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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Mitchell, Ian Robert
Born in January 1975Individual (9 offsprings)Officer2018-08-20 ~ nowOF - Director → CIF 0 - 2
Crocker, Allan Charles
Solicitor born in April 1951Individual (8 offsprings)Officer2001-03-28 ~ 2019-12-31OF - Director → CIF 0 - 3
Diamond, Andrew Russell
Born in December 1968Individual (18 offsprings)Officer2001-03-28 ~ nowOF - Director → CIF 0 - 4
Cummings, Alasdair William Donald
Born in August 1963Individual (36 offsprings)Officer2012-10-08 ~ nowOF - Director → CIF 0 - 5
Crawford, Alison Gaynor
Solicitor born in February 1966Individual (1 offspring)Officer2001-03-28 ~ 2007-06-23OF - Director → CIF 0Crawford, Alison Gaynor
Individual (1 offspring)Officer2001-03-28 ~ 2007-06-23OF - Secretary → CIF 0 - 6
Forrest, Ann Henderson
Solicitor born in August 1957Individual (2 offsprings)Officer2001-03-28 ~ 2012-10-08OF - Director → CIF 0 - 7
Tweedie, Peter David
Solicitor born in September 1960Individual (75 offsprings)Officer2012-10-08 ~ 2024-03-31OF - Director → CIF 0 - 8
Crandles, John Andrew
Solicitor born in January 1947Individual (3 offsprings)Officer2001-03-28 ~ 2007-06-23OF - Director → CIF 0 - 9
Wood, David George
Born in May 1966Individual (16 offsprings)Officer2012-10-08 ~ nowOF - Director → CIF 0 - 10
Lindgren, David Ian
Solicitor born in July 1961Individual (23 offsprings)Officer2012-10-08 ~ 2017-12-31OF - Director → CIF 0 - 11
Keatinge, Alastair John
Solicitor born in October 1957Individual (46 offsprings)Officer2012-10-08 ~ 2022-10-18OF - Director → CIF 0 - 12
Abrams, Brian Ralph
Solicitor born in May 1944Individual (3 offsprings)Officer2001-03-28 ~ 2012-10-08OF - Director → CIF 0Abrams, Brian Ralph
Individual (3 offsprings)Officer2007-06-23 ~ 2012-10-08OF - Secretary → CIF 0 - 13
Millar, James Allan
Solicitor born in February 1949Individual (102 offsprings)Officer2012-10-08 ~ 2014-03-31OF - Director → CIF 0 - 14
Roberts, Douglas
Solicitor born in October 1975Individual (16 offsprings)Officer2015-04-01 ~ 2018-09-01OF - Director → CIF 0Roberts, Douglas Andrew
Solicitor born in October 1975Individual (16 offsprings)Officer2021-07-01 ~ 2023-02-17OF - Director → CIF 0 - 15Caledonian Exchange 19a, Canning Street, Edinburgh, ScotlandActive Corporate (70 parents, 131 offsprings)Officer2012-10-08 ~ nowOF - Secretary → CIF 0
- 16
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20408 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Secretary → CIF 0 - 17
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14427 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Director → CIF 0 - 18
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (125 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
M & M COMPANY SECRETARIES LIMITED
Period: 2001-06-05 ~ now
Company number: SC217381
Registered names
M & M COMPANY SECRETARIES LIMITED - now
M & M (NO.8) LIMITED - 2001-06-05
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
M & M COMPANY SECRETARIES LIMITED
InfoM & M (NO.8) LIMITED - 2001-06-05Registered number SC217381Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HEPRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0M & M COMPANY SECRETARIES LIMITED
SRegistered number missing10, Walker Street, Edinburgh, EH3 7LACIF 1M & M COMPANY SECRETARIES LIMITED
SRegistered number missing8 Walker Street, Edinburgh, EH3 7LHCIF 2 CIF 3
Offspring entities and appointments
26
- 1
ARDENMUIR LIMITED
SC191570Begbies Traynor (central) Llp, 1 Lochrin Square 92-98 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2002-01-01 ~ 2011-04-16CIF 13 - Secretary → ME - 2DUNWILCO (461) LIMITED - 1995-09-05Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2002-01-01 ~ dissolvedCIF 18 - Secretary → ME
- 3
BEECHMOUNT LIMITED
SC163870Wylie & Bisset, 168 Bath Street, GlasgowLiquidation Corporate (5 parents)Officer2002-01-01 ~ nowCIF 17 - Secretary → ME - 4LEITH WALK TYRES AND ACCESSORIES LIMITED - 1986-10-09Unit 23 Whin Park Industrial, Estate, Port Seton, East Lothian, East LothianActive Corporate (13 parents)Officer2002-01-01 ~ 2003-04-15CIF 7 - Secretary → ME
- 6
CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED
SC207432Begbies Traynor, 3rd Floor Findlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2001-09-06 ~ dissolvedCIF 1 - Secretary → ME - 9MILLBRY 314 LTD. - 1999-09-2710 Walker Street New Town, Edinburgh, ScotlandActive Corporate (9 parents)Officer2002-01-01 ~ 2011-06-01CIF 15 - Secretary → ME
- 10EUROPA TILE DISTRIBUTORS LIMITED - 2001-09-10Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (9 parents)Officer2002-01-01 ~ 2019-11-21CIF 24 - Secretary → ME
- 11
GLENREA LIMITED
SC08491129 Duddingston Road West, Edinburgh, MidlothianActive Corporate (5 parents)Officer2003-03-04 ~ 2010-03-03CIF 6 - Secretary → ME - 12VICTOR PARIS (INSTALLATIONS) LIMITED - 1992-09-24VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 1989-06-28Caledonian Exchange, 19a Canning Street, EdinburghActive Corporate (10 parents, 4 offsprings)Officer2002-01-01 ~ nowCIF 16 - Secretary → ME
- 14
KRG ENTERTAINMENTS LTD.
SC1986037-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2002-01-01 ~ dissolvedCIF 10 - Secretary → ME - 16
LIMEHOUSE (PROPERTY SPECIALISTS) LTD.
SC366470116 High Street, Biggar, ScotlandActive Corporate (6 parents)Officer2009-10-08 ~ 2021-06-22CIF 26 - Secretary → ME - 17
LOCHBARN LIMITED
SC33707010 Walker Street, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2008-02-08 ~ dissolvedCIF 11 - Secretary → ME - 18
MICHAEL BAXENDINE LTD.
SC189069Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)Officer2002-01-01 ~ 2014-10-03CIF 20 - Secretary → ME - 19
MKM INVESTMENTS LIMITED
0347139461 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2002-01-01 ~ 2011-04-15CIF 9 - Secretary → ME - 21IVYVIEW LIMITED - 1995-08-21C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (5 parents)Officer2002-01-01 ~ 2011-04-16CIF 14 - Secretary → ME
- 22
STUDIO LR LIMITED
SC27126925 The Bond Building, Breadalbane Street, EdinburghActive Corporate (6 parents)Officer2004-07-28 ~ 2007-10-22CIF 3 - Secretary → ME - 23
TANGERINE SKI LTD.
SC20809440a Balshagray Drive, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2002-01-01 ~ 2009-01-13CIF 8 - Secretary → ME - 24
URBAN GLOW SPA LIMITED
SC356686Apex Hotels House, 1 Mid New Cultins, Edinburgh, ScotlandActive Corporate (4 parents)Officer2009-03-17 ~ 2009-08-07CIF 2 - Secretary → ME - 25VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 2000-09-12CHECKSPIRIT LIMITED - 1990-03-08Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (8 parents)Officer2002-01-01 ~ 2019-11-21CIF 23 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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