logo
explain how to read the page

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
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (120 parents, 82 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Menzies, Marion Joy
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 4
    Grosset, Alan George
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 5
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2006-08-07
    OF - Nominee Director → CIF 0
  • 7
    icon of address2 Blythswood Square, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - Secretary → CIF 0
  • 8
    icon of address2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-16
    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

  • MITRESHELF SECRETARY LIMITED
    Info
    MORBISH SECRETARY LIMITED - 2001-02-09
    Registered number SC207557
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2000-05-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.