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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 4
  • 1
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (119 parents, 84 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
    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
  • 2
    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
  • 3
    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
  • 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
    Lang, James Russell
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-01
    OF - Secretary → 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

Related profiles found in government register
  • 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MITRESHELF SECRETARY LIMITED
    S
    Registered number missing
    icon of address2 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
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2000-11-20 ~ 2001-02-09
    CIF 8 - Secretary → ME
  • 2
    MITRESHELF 309 LIMITED - 2001-07-04
    icon of addressC/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,425 GBP2021-03-31
    Officer
    icon of calendar 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
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-28
    Officer
    icon of calendar 2000-08-30 ~ 2000-10-10
    CIF 10 - Nominee Secretary → ME
  • 4
    MITRESHELF 333 LIMITED - 2002-08-01
    icon of address8 Silver Birch Drive, Elder Grove, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,651 GBP2018-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2002-08-01
    CIF 1 - Nominee Secretary → ME
  • 5
    COLTART & EARLEY LIMITED - 2002-05-01
    MORBISH 8 LIMITED - 2000-10-20
    icon of address559 Sauchiehall Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    301,778 GBP2024-04-30
    Officer
    icon of calendar 2000-08-30 ~ 2000-10-10
    CIF 11 - Nominee Secretary → ME
  • 6
    MITRESHELF 318 LIMITED - 2001-09-10
    icon of addressSpringfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2001-09-27
    CIF 4 - Nominee Secretary → ME
  • 7
    MITRESHELF 319 LIMITED - 2001-09-10
    icon of addressSpringfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2002-02-19
    CIF 5 - Nominee Secretary → ME
  • 8
    MITRESHELF 320 LIMITED - 2001-09-10
    icon of addressSpringfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-02 ~ 2002-02-19
    CIF 6 - Nominee Secretary → ME
  • 9
    MORBISH 11 LIMITED - 2001-02-19
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    icon of addressArgyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2001-03-01
    CIF 9 - Nominee Secretary → ME
  • 10
    K-TANG LIMITED - 2002-07-10
    MITRESHELF 323 LIMITED - 2002-01-21
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-01-17
    CIF 2 - Nominee Secretary → ME
  • 11
    MITRESHELF 325 LIMITED - 2002-03-01
    icon of addressEversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-11 ~ 2002-02-28
    CIF 3 - Nominee Secretary → ME

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