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 4
  • 1
    Scott, Brenda Catherine
    Solicitor born in December 1965
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - director → CIF 0
  • 2
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-07 ~ now
    OF - secretary → CIF 0
  • 3
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-07 ~ now
    OF - director → CIF 0
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    2000-05-30 ~ 2006-08-07
    OF - nominee-director → CIF 0
  • 2
    Menzies, Marion Joy
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2005-04-28
    OF - director → CIF 0
  • 3
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    2000-05-30 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - secretary → CIF 0
  • 5
    Grosset, Alan George
    Born in January 1942
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - nominee-director → CIF 0
  • 6
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - director → CIF 0
  • 7
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-16
    PE - secretary → CIF 0
  • 8
    2 Blythswood Square, Glasgow
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - secretary → CIF 0
parent relation
Company in focus

MITRESHELF SECRETARY LIMITED

Previous name
MORBISH SECRETARY LIMITED - 2001-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • MITRESHELF SECRETARY LIMITED
    Info
    MORBISH SECRETARY LIMITED - 2001-02-09
    Registered number SC207557
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2000-05-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • MITRESHELF SECRETARY LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, G2 4AD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 11
  • 1
    MORBISH 10 LIMITED - 2001-01-22
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2000-11-20 ~ 2001-02-09
    CIF 8 - secretary → ME
  • 2
    MITRESHELF 309 LIMITED - 2001-07-04
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    30,425 GBP2021-03-31
    Officer
    2001-03-19 ~ 2001-07-02
    CIF 7 - nominee-secretary → ME
  • 3
    B. & S. VENTURES (TIVERTON) LIMITED - 2001-01-23
    MORBISH 7 LIMITED - 2000-10-11
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,369 GBP2023-11-28
    Officer
    2000-08-30 ~ 2000-10-10
    CIF 10 - nominee-secretary → ME
  • 4
    MITRESHELF 333 LIMITED - 2002-08-01
    8 Silver Birch Drive, Elder Grove, Glasgow, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,651 GBP2018-03-31
    Officer
    2002-03-21 ~ 2002-08-01
    CIF 1 - nominee-secretary → ME
  • 5
    COLTART & EARLEY LIMITED - 2002-05-01
    MORBISH 8 LIMITED - 2000-10-20
    559 Sauchiehall Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2000-08-30 ~ 2000-10-10
    CIF 11 - nominee-secretary → ME
  • 6
    MITRESHELF 318 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2001-09-27
    CIF 4 - nominee-secretary → ME
  • 7
    MITRESHELF 319 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 5 - nominee-secretary → ME
  • 8
    MITRESHELF 320 LIMITED - 2001-09-10
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 6 - nominee-secretary → ME
  • 9
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-11-20 ~ 2001-03-01
    CIF 9 - nominee-secretary → ME
  • 10
    K-TANG LIMITED - 2002-07-10
    MITRESHELF 323 LIMITED - 2002-01-21
    25 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-11 ~ 2002-01-17
    CIF 2 - nominee-secretary → ME
  • 11
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-09-11 ~ 2002-02-28
    CIF 3 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.