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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
    Jeffcoat, David Charles Elessing
    Certified Accountant born in February 1978
    Individual (7 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Black, Arnold Julian Sheldon
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Mulholland, Alan Mark
    Certified Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Isobel Watson
    Chartered Accountant born in March 1953
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Director → CIF 0
    Gray, Isobel Watson
    Individual (9 offsprings)
    Officer
    1995-09-14 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 5
    Tudhope, Kenneth William Mackenzie
    Chartered Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Scott, Ewen Moncreiffe
    Chartered Accountant born in May 1962
    Individual (49 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Passmore, Nigel Howard
    Solicitor born in December 1967
    Individual (19 offsprings)
    Officer
    1998-03-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jeffcoat, Marilyn Annette
    Certified Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1995-09-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Mowat, Iain Alexander Thomas
    Chartered Accountant born in August 1949
    Individual (59 offsprings)
    Officer
    2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Fraser, Doreen Anne
    Admin. Manager born in December 1967
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 1999-08-20
    OF - Director → CIF 0
  • 12
    Mcbean, Andrew Main
    Chartered Accountant born in March 1957
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2016-12-31
    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 30
  • 1
    AG RESTAURANTS LTD
    SC287991
    The Wright Business Centre, Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2005-07-27 ~ 2014-09-16
    CIF 26 - Secretary → ME
  • 2
    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 21 - Secretary → ME
  • 3
    ANGLE PARK (MOTOR SERVICES) LIMITED
    SC096905
    45/1 Spylaw Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-12-07 ~ 2019-11-01
    CIF 18 - Secretary → ME
  • 4
    ANGLE PARK AUTO CENTRE LIMITED
    SC310118
    22 Lower Gilmore Place, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2006-10-13 ~ 2016-06-17
    CIF 17 - Secretary → ME
  • 5
    ANTIPODEAN BUILDING & CONSTRUCTION LIMITED
    SC222469
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-23 ~ 2005-01-01
    CIF 28 - Secretary → ME
  • 6
    BECKER GEOMATICS LIMITED
    - now SC211793
    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 8 - Secretary → ME
  • 7
    BRAZEN HUSSIES LIMITED
    SC230203
    15 Beresford Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-10-01
    CIF 4 - Secretary → ME
  • 8
    CARLTON CARE LIMITED
    SC182330
    115 Hanover Street, Edinburgh
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1999-03-31 ~ 2000-08-09
    CIF 12 - Secretary → ME
  • 9
    CITY CENTRE APARTMENTS (SCOTLAND) LIMITED
    SC222313
    6 Queen Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-08-17 ~ 2005-01-01
    CIF 29 - Secretary → ME
  • 10
    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 19 - Secretary → ME
  • 11
    D.M. VAUGHAN & CO. LIMITED
    - now SC160365
    COUNTABILITY LIMITED - 2004-10-07
    MAJ LIMITED - 1995-10-20
    1 Atholl Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-10-05 ~ dissolved
    CIF 14 - Secretary → ME
  • 12
    DOLLYLEO LIMITED
    SC340716
    1 Atholl Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 22 - Secretary → ME
  • 13
    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 15 - Secretary → ME
  • 14
    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 11 - Secretary → ME
  • 15
    INDIAN STREET FOODS (EDINBURGH) LTD
    SC418052
    3-5 Infirmary Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2014-11-01
    CIF 24 - Secretary → ME
  • 16
    INDIAN STREET FOODS (GLASGOW) LTD
    SC418056
    24 Westminster Terrace, Glasgow
    Active Corporate (5 parents)
    Officer
    2012-02-27 ~ 2014-10-26
    CIF 25 - Secretary → ME
  • 17
    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 16 - Secretary → ME
  • 18
    KINDOM LTD.
    - now SC207715
    KIN?DOM LIMITED
    - 2002-10-08 SC207715
    BALFMAN (NO 122) LIMITED - 2001-02-14
    1 Atholl Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-03-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 19
    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 27 - Secretary → ME
  • 20
    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
  • 21
    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 6 - Secretary → ME
  • 22
    ORANGE BANANA LIMITED
    SC206624
    4d Auchingramont Road, Hamilton
    Dissolved Corporate (4 parents)
    Officer
    2000-04-27 ~ 2002-05-22
    CIF 10 - Secretary → ME
  • 23
    PL CONSULTANTS LIMITED
    SC194617
    1 Atholl Place, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-03-24 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    RICHARD MURPHY ARCHITECTS LIMITED
    SC255372
    15 Old Fishmarket Close, Edinburgh, Midlothian
    Active Corporate (8 parents)
    Officer
    2003-09-04 ~ 2006-09-15
    CIF 3 - Secretary → ME
  • 25
    SALSA CELTICA LIMITED
    SC224329
    C/o Regular Ltd, 42 York Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2001-10-17 ~ 2013-01-10
    CIF 9 - Secretary → ME
  • 26
    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
  • 27
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2003-01-28 ~ 2006-11-30
    CIF 5 - Secretary → ME
  • 28
    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 13 - Secretary → ME
  • 29
    THE GRAMOPHONE EMPORIUM LIMITED
    SC240031
    50 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ dissolved
    CIF 20 - Secretary → ME
  • 30
    WATERTIGHT SOLUTIONS (SCOTLAND) LIMITED
    SC206312
    21 York Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-06-01 ~ 2005-01-01
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.