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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Fraser, Doreen Anne
    Admin. Manager born in December 1967
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 2
    Gray, Isobel Watson
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Director → CIF 0
    Gray, Isobel Watson
    Individual (12 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Jeffcoat, David Charles Elessing
    Certified Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Alan Stuart
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Cunningham, Alan Stuart
    Individual (6 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mowat, Iain Alexander Thomas
    Chartered Accountant born in August 1949
    Individual (59 offsprings)
    Officer
    2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Jeffcoat, Marilyn Annette
    Certified Accountant born in April 1947
    Individual (28 offsprings)
    Officer
    1995-09-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Mulholland, Alan Mark
    Certified Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcbean, Andrew Main
    Chartered Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Scott, Ewen Moncreiffe
    Chartered Accountant born in May 1962
    Individual (49 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Tudhope, Kenneth William Mackenzie
    Chartered Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Passmore, Nigel Howard
    Solicitor born in December 1967
    Individual (19 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Black, Arnold Julian Sheldon
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    AS1867 LLP - now SO307864
    ALEXANDER SLOAN LLP
    - 2026-01-23 SO307864
    1, Atholl Place, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

AS SECRETARIAL SERVICES LIMITED

Period: 2004-04-19 ~ 2021-12-14
Company number: SC160364
Registered names
AS SECRETARIAL SERVICES LIMITED - Dissolved
DV NOMINEES LIMITED - 1998-03-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • AS SECRETARIAL SERVICES LIMITED
    Info
    DMV SECRETARIAL SERVICES LIMITED - 2004-04-19
    DMV SECRETARIAL LIMITED - 2004-04-19
    DV NOMINEES LIMITED - 2004-04-19
    Registered number SC160364
    50 Melville Street, Edinburgh EH3 7HF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 and dissolved on 2021-12-14 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • AS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Alexander Sloan Ca, 1, Atholl Place, Edinburgh, Scotland, EH3 0BR
    CIF 1
  • AS SECRETARIAL SERVICES LIMITED
    S
    Registered number SC160364
    1, Atholl Place, Edinburgh, United Kingdom, EH3 8HP
    CIF 2
  • AS SECRETARIAL SERVICES LTD
    S
    Registered number missing
    1 Atholl Place, Edinburgh, EH3 8HP
    CIF 3
(more)
child relation
Offspring entities and appointments 41
  • 1
    A LA CARDE (CHINA) LIMITED
    - now SC252091
    COUTURE CARDE LIMITED
    - 2008-03-03 SC252091
    Oakfield House 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    A LA CARDE LIMITED
    SC187274 SC580980
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2006-03-06
    CIF 13 - Secretary → ME
  • 3
    AG RESTAURANTS LTD
    SC287991
    The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-07-27 ~ 2014-09-16
    CIF 34 - Secretary → ME
  • 4
    ANDERSON ASSOCIATES LIMITED
    - now SC190902
    SELECT LINE CARS LIMITED - 1999-09-16
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2012-06-08
    CIF 28 - Secretary → ME
  • 5
    ANDERSON ENTERPRISES LIMITED
    - now SC180506
    COLLEGIUM 176 LIMITED - 1998-04-23
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 12 - Secretary → ME
  • 6
    ANGLE PARK (MOTOR SERVICES) LIMITED
    SC096905
    45/1 Spylaw Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ 2019-11-01
    CIF 25 - Secretary → ME
  • 7
    ANGLE PARK AUTO CENTRE LIMITED
    SC310118
    22 Lower Gilmore Place, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2016-06-17
    CIF 24 - Secretary → ME
  • 8
    ANTIPODEAN BUILDING & CONSTRUCTION LIMITED
    SC222469
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2005-01-01
    CIF 38 - Secretary → ME
  • 9
    BECKER GEOMATICS LIMITED
    - now SC211793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-23
    Dissolved on 2012-08-08
    PACIFIC SHELF 984 LIMITED - 2000-11-08
    2 Allen Road, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2009-10-08
    CIF 11 - Secretary → ME
  • 10
    BRAZEN HUSSIES LIMITED
    SC230203
    15 Beresford Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-10-01
    CIF 7 - Secretary → ME
  • 11
    CARLTON CARE LIMITED
    SC182330
    115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1999-03-31 ~ 2000-08-09
    CIF 19 - Secretary → ME
  • 12
    CASTLE C.S. LIMITED
    SC313859
    I Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ dissolved
    CIF 29 - Secretary → ME
  • 13
    CITY CENTRE APARTMENTS (SCOTLAND) LIMITED
    SC222313
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 39 - Secretary → ME
  • 14
    CORNERSTONE DEVELOPMENTS SCOTLAND LTD.
    SC229626
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 15
    CRITERION CRM LIMITED
    SC215178
    C/o Alexander Sloan, 180 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2001-01-29 ~ 2017-02-20
    CIF 26 - Secretary → ME
  • 16
    D.M. VAUGHAN & CO. LIMITED
    - now SC160365 SC135717
    COUNTABILITY LIMITED - 2004-10-07
    MAJ LIMITED - 1995-10-20
    1 Atholl Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 17
    DOLLYLEO LIMITED
    SC340716
    1 Atholl Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    EC1 VENTURES LIMITED
    05340433
    49 Brierdene Crescent, Whitley Bay, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    FIRST LIVING UK LTD.
    SC217587
    C/o Alecxander Sloan Ca 38, Cadogan Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-02-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 20
    FOCUS SCOTLAND LTD.
    - now SC204179
    ES 2000 LIMITED - 2000-10-11
    TELESCOT LIMITED - 2000-03-16
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2003-08-28 ~ dissolved
    CIF 22 - Secretary → ME
  • 21
    HELPMEGO.TO LIMITED
    - now SC179215
    SCOTLAND.COM LIMITED
    - 2001-12-11 SC179215
    9 Reform Street, Blairgowrie, Perthshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-22 ~ 2006-12-01
    CIF 18 - Secretary → ME
  • 22
    HIGHLAND BACKPACKERS LIMITED
    SC222315
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-07-10
    Petition date on 2007-07-10
    Conclusion of winding up on 2010-05-31
    Dissolved on 2010-09-04
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 40 - Secretary → ME
  • 23
    INDIAN STREET FOODS (EDINBURGH) LTD
    SC418052
    3-5 Infirmary Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2014-11-01
    CIF 32 - Secretary → ME
  • 24
    INDIAN STREET FOODS (GLASGOW) LTD
    SC418056
    24 Westminster Terrace, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-10-26
    CIF 33 - Secretary → ME
  • 25
    JIM HARVEY CONSULTING LTD
    SC282388
    C/o Alexander Sloan C.a., 38 Cadogan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 23 - Secretary → ME
  • 26
    KAYPUL OPTICS LIMITED
    - now SC137415
    FAST ENGINEERING SERVICES LIMITED - 1992-07-09
    Unit 4 West Docks, Harbour Place, Burntisland, Fife
    Dissolved Corporate (8 parents)
    Officer
    2000-02-11 ~ 2005-04-19
    CIF 17 - Secretary → ME
  • 27
    KINDOM LTD.
    - now SC207715
    Insolvency (Case 1) In administration
    Administration started on 2009-02-25 during the appointment or period of control
    Administration ended on 2011-08-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18 during the appointment or period of control
    Dissolved on 2025-12-12 during the appointment or period of control
    KIN?DOM LIMITED
    - 2002-10-08 SC207715
    BALFMAN (NO 122) LIMITED - 2001-02-14
    1 Atholl Place, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 28
    LAMONT SHIPPING SERVICES LIMITED
    04294472
    Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-24 ~ dissolved
    CIF 35 - Secretary → ME
  • 29
    MOTHER INDIA RESTAURANTS LIMITED
    - now SC305531
    GREEN GATES RESTAURANTS LIMITED - 2008-12-15
    FORTY EIGHT SHELF (173) LIMITED - 2006-10-13
    24 Westminster Terrace, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-03-30 ~ 2015-04-20
    CIF 1 - Secretary → ME
  • 30
    NARRO ASSOCIATES LTD - now
    DAVID NARRO ASSOCIATES LIMITED
    - 2022-08-17 SC237904 SC483060... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2002-10-09 ~ 2006-11-01
    CIF 9 - Secretary → ME
  • 31
    ORANGE BANANA LIMITED
    SC206624
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2002-05-22
    CIF 16 - Secretary → ME
  • 32
    PL CONSULTANTS LIMITED
    SC194617
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-03-24 ~ dissolved
    CIF 31 - Secretary → ME
  • 33
    RICHARD MURPHY ARCHITECTS LIMITED
    SC255372
    15 Old Fishmarket Close, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Officer
    2003-09-04 ~ 2006-09-15
    CIF 5 - Secretary → ME
  • 34
    SALSA CELTICA LIMITED
    SC224329
    C/o Regular Ltd, 42 York Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ 2013-01-10
    CIF 14 - Secretary → ME
  • 35
    SOUTHERN CALEDONIAN PROPERTIES LIMITED
    - now SC146356
    SALCIDY PLC - 1993-09-23
    6 Bankholm Place, Busby, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2007-10-31 ~ 2021-09-12
    CIF 2 - Secretary → ME
  • 36
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2003-01-28 ~ 2006-11-30
    CIF 8 - Secretary → ME
  • 37
    STP OPTICS LTD.
    - now SC216262
    SPANOPTIC TECHNICAL PRODUCTS LIMITED
    - 2006-03-17 SC216262
    BALFMAN (NO. 128) LIMITED - 2001-06-22
    Unit M, Telford Road, Eastfield Industrial Estate, Glenrothes, Fife
    Dissolved Corporate (6 parents)
    Officer
    2001-08-08 ~ 2006-11-30
    CIF 15 - Secretary → ME
  • 38
    TARTAN SILK HIGHLAND LIMITED
    SC333279
    1 Atholl Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 39
    THE FRUITMARKET GALLERY - now
    THE FRUIT MARKET GALLERY
    - 2008-11-06 SC087888
    45 Market Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    1991-03-01 ~ 1996-01-31
    CIF 20 - Secretary → ME
  • 40
    THE GRAMOPHONE EMPORIUM LIMITED
    SC240031
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 41
    WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
    SC206312
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-03-11
    Petition date on 2010-03-11
    Conclusion of winding up on 2010-03-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-09-06
    Commencement of winding up on 2013-09-06
    Conclusion of winding up on 2016-12-07
    Due to be dissolved on 2017-03-09
    21 York Place, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-06-01 ~ 2005-01-01
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.