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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 3
  • 1
    Ross, Patricia Ann
    Housewife born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ now
    OF - Director → CIF 0
    Mrs Patricia Ann Ross
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ross, Holly Ann
    Company Director born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Martin
    Retired Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-09
    OF - Nominee Secretary → CIF 0
  • 2
    Ross, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 3
    Graham, Olive Paterson
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2003-12-28
    OF - Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 1998-12-09
    OF - Nominee Director → CIF 0
  • 5
    Ross, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2021-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MPH PROPERTIES LTD.

Previous name
HOLLY'S (SCOTLAND) LTD. - 2001-11-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
549,410 GBP2024-03-31
504,456 GBP2023-03-31
Cash at bank and in hand
442 GBP2024-03-31
41,624 GBP2023-03-31
Creditors
Current
198,214 GBP2024-03-31
251,095 GBP2023-03-31
Net Current Assets/Liabilities
-197,772 GBP2024-03-31
-209,471 GBP2023-03-31
Total Assets Less Current Liabilities
351,638 GBP2024-03-31
294,985 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
351,636 GBP2024-03-31
294,983 GBP2023-03-31
Equity
351,638 GBP2024-03-31
294,985 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MPH PROPERTIES LTD.
    Info
    HOLLY'S (SCOTLAND) LTD. - 2001-11-08
    Registered number SC191825
    icon of address9 Rowallan Road, Thornliebank, Glasgow G46 7EP
    Private Limited Company incorporated on 1998-12-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.