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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.

Parent entities and officers
Active 7
  • 1
    Moore, Steve
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, William David
    Chartered Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Michael James Meston
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ now
    OF - Director → CIF 0
    Reid, Michael James Meston
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaunak, Rakesh
    Director born in March 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Alan William Dunn
    Chartered Accountant born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMoorgate House, Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECKLOE 21 LIMITED - 1999-03-30
    icon of addressThe Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Parkinson, Ann Delyth
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Reid, Michael James Meston
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Cheyne, Martin
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Imray, Alasdair George
    Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Brown, Mark Alexander Strachan
    Chartered Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    icon of address12, Carden Place, Aberdeen, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Secretary → CIF 0
  • 8
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address19 Glasgow Road, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MESTON REID LIMITED

Previous name
MESTON REID & CO LIMITED - 2011-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • MESTON REID LIMITED
    Info
    MESTON REID & CO LIMITED - 2011-02-15
    Registered number SC189491
    icon of address12 Carden Place, Aberdeen AB10 1UR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • MESTON REID & CO
    S
    Registered number missing
    icon of address12, Carden Place, Aberdeen, AB10 1UR
    PARTNERSHIP
    CIF 1 CIF 2
  • MESTON REID & CO
    S
    Registered number missing
    icon of address12 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of address145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2013-06-10
    CIF 2 - Secretary → ME
  • 2
    WORLD ENERGY LINK LIMITED - 2017-08-24
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,431 GBP2016-01-31
    Officer
    icon of calendar 2012-09-04 ~ 2013-01-11
    CIF 5 - Secretary → ME
  • 3
    icon of address7-11 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,097,793 GBP2016-09-30
    Officer
    icon of calendar 2004-09-08 ~ 2006-08-16
    CIF 3 - Secretary → ME
  • 4
    icon of address12 Carden Place, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-07
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.