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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 12
  • 1
    Bishop, Morison
    Individual (44 offsprings)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 2
    Lang, James Russell
    Solicitor born in April 1952
    Individual (57 offsprings)
    Officer
    2000-05-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Menzies, Marion Joy
    Solicitor born in October 1963
    Individual (9 offsprings)
    Officer
    2001-01-31 ~ 2005-04-28
    OF - Director → CIF 0
  • 5
    Grosset, Alan George
    Born in January 1942
    Individual (28 offsprings)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 6
    Millar, James Allan
    Born in February 1949
    Individual (102 offsprings)
    Officer
    2000-05-30 ~ 2006-08-07
    OF - Nominee Director → CIF 0
  • 7
    Hood, Ross Farr
    Solicitor born in September 1959
    Individual (57 offsprings)
    Officer
    2000-05-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2002-08-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 9
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 143 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BISHOPS SOLICITORS LLP
    SO300589
    2 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents, 64 offsprings)
    Officer
    2005-05-16 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 12
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MITRESHELF SECRETARY LIMITED

Period: 2001-02-09 ~ now
Company number: SC207557
Registered names
MITRESHELF SECRETARY LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MITRESHELF SECRETARY LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
    CIF 1
  • MORBISH SECRETARY LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, G2 4AD
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AKTUAL LIMITED
    - now SC212974
    MORBISH 10 LIMITED
    - 2001-01-22 SC212974 SC212975... (more)
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2000-11-20 ~ 2001-02-09
    CIF 1 - Secretary → ME
  • 2
    B. & S. VENTURES (READING) LIMITED - now
    B. & S. VENTURES (TIVERTON) LIMITED - 2001-01-23
    MORBISH 7 LIMITED
    - 2000-10-11 SC210450 SC210451... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2000-08-30 ~ 2000-10-10
    CIF 3 - Nominee Secretary → ME
  • 3
    COLTART EARLEY LIMITED - now
    COLTART & EARLEY LIMITED - 2002-05-01
    MORBISH 8 LIMITED
    - 2000-10-20 SC210451 SC210450... (more)
    89 Minerva Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2000-08-30 ~ 2000-10-10
    CIF 4 - Nominee Secretary → ME
  • 4
    GLADEDALE (NORTH EAST ENGLAND) LIMITED - now
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED
    - 2007-01-25 SC212975
    MORBISH 11 LIMITED
    - 2001-02-19 SC212975 SC212974... (more)
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2000-11-20 ~ 2001-03-01
    CIF 2 - Nominee Secretary → ME
  • 5
    KELVIN DIESELS LIMITED
    - now SC210062
    MORBISH 5 LIMITED
    - 2001-01-15 SC210062 SC210451... (more)
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-08-16 ~ 2001-03-08
    CIF 5 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.