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
Forrest, Ann Henderson
Solicitor born in August 1957Individual (2 offsprings)Officer2001-03-28 ~ 2012-10-08OF - Director → CIF 0 - 2
Diamond, Andrew Russell
Born in December 1968Individual (18 offsprings)Officer2001-03-28 ~ nowOF - Director → CIF 0 - 3
Crocker, Allan Charles
Solicitor born in April 1951Individual (8 offsprings)Officer2001-03-28 ~ 2019-12-31OF - Director → CIF 0 - 4
Mitchell, Ian Robert
Born in January 1975Individual (9 offsprings)Officer2018-08-20 ~ 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
Lindgren, David Ian
Solicitor born in July 1961Individual (24 offsprings)Officer2012-10-08 ~ 2017-12-31OF - Director → CIF 0 - 7
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 - 8
Keatinge, Alastair John
Solicitor born in October 1957Individual (51 offsprings)Officer2012-10-08 ~ 2022-10-18OF - Director → CIF 0 - 9
Crandles, John Andrew
Solicitor born in January 1947Individual (3 offsprings)Officer2001-03-28 ~ 2007-06-23OF - Director → CIF 0 - 10
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 - 11
Tweedie, Peter David
Solicitor born in September 1960Individual (83 offsprings)Officer2012-10-08 ~ 2024-03-31OF - Director → CIF 0 - 12
Cummings, Alasdair William Donald
Born in August 1963Individual (45 offsprings)Officer2012-10-08 ~ 2026-03-31OF - Director → CIF 0 - 13
Wood, David George
Born in May 1966Individual (16 offsprings)Officer2012-10-08 ~ nowOF - Director → CIF 0 - 14
Millar, James Allan
Solicitor born in February 1949Individual (106 offsprings)Officer2012-10-08 ~ 2014-03-31OF - Director → CIF 0 - 15
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 26469 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Secretary → CIF 0 - 16Caledonian Exchange 19a, Canning Street, Edinburgh, ScotlandActive Corporate (71 parents, 143 offsprings)Officer2012-10-08 ~ nowOF - Secretary → CIF 0
- 17
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (126 parents, 17 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 18
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 19252 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Director → 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 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-28CIF 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
34
- 1
ARDENMUIR LIMITED
SC191570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-27
Dissolved on 2024-09-24Begbies Traynor (central) Llp, 1 Lochrin Square 92-98 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2002-01-01 ~ 2011-04-16CIF 20 - Secretary → ME - 2DUNWILCO (461) LIMITED - 1995-09-05Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2002-01-01 ~ dissolvedCIF 25 - Secretary → ME
- 3
BEECHMOUNT LIMITED
SC163870Wylie & Bisset, 168 Bath Street, GlasgowLiquidation Corporate (5 parents)Officer2002-01-01 ~ nowCIF 24 - 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 10 - Secretary → ME
- 5
BRAVO (GIBRALTAR) LIMITED
FC023703Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-12-03 during the appointment or period of control
Commencement of winding up on 2005-02-16 during the appointment or period of control
Conclusion of winding up on 2007-09-04 during the appointment or period of control
Dissolved on 2007-12-18 during the appointment or period of controlShraga Michelson, Elizabeth House, Winchester Place, High Gate, London, GibraltarConverted / Closed Corporate (3 parents)Officer2002-02-05 ~ nowCIF 34 - Secretary → ME - 7
CASAS LTD.
SC237425Bank House, 20a Strathearn Road, EdinburghDissolved Corporate (7 parents)Officer2002-09-27 ~ 2007-03-16CIF 8 - Secretary → ME - 8
CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED
SC207432Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-24 during the appointment or period of control
Due to be dissolved on 2016-04-21 during the appointment or period of controlBegbies Traynor, 3rd Floor Findlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2001-09-06 ~ dissolvedCIF 1 - Secretary → ME - 11MILLBRY 314 LTD. - 1999-09-2710 Walker Street New Town, Edinburgh, ScotlandActive Corporate (9 parents)Officer2002-01-01 ~ 2011-06-01CIF 22 - Secretary → ME
- 12
EH2 CAPITAL HOLDINGS LIMITED
SC351864Hudson House Business Centre, 8 Albany Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2008-11-27 ~ 2009-12-08CIF 18 - Secretary → ME - 13
EH2 CAPITAL LIMITED
SC351578Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2010-10-18
Petition date on 2010-10-18
Commencement of winding up on 2010-10-18Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-10-18
Petition date on 2010-10-18
Conclusion of winding up on 2011-08-24
Dissolved on 2011-12-09C/o Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2008-11-20 ~ 2009-12-08CIF 15 - Secretary → ME - 14EUROPA TILE DISTRIBUTORS LIMITED - 2001-09-10Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, ScotlandActive Corporate (9 parents)Officer2002-01-01 ~ 2019-11-21CIF 31 - Secretary → ME
- 15
GLENREA LIMITED
SC08491129 Duddingston Road West, Edinburgh, MidlothianActive Corporate (5 parents)Officer2003-03-04 ~ 2010-03-03CIF 7 - Secretary → ME - 16VICTOR 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 23 - Secretary → ME
- 18
KRG ENTERTAINMENTS LTD.
SC198603Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-05-11 during the appointment or period of control
Petition date on 2012-05-11 during the appointment or period of control
Conclusion of winding up on 2012-06-08 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-06-08 during the appointment or period of control
Petition date on 2012-06-08 during the appointment or period of control
Conclusion of winding up on 2018-04-12 during the appointment or period of control
Due to be dissolved on 2019-02-06 during the appointment or period of control7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2002-01-01 ~ dissolvedCIF 13 - Secretary → ME - 20
LIMEHOUSE (PROPERTY SPECIALISTS) LTD.
SC366470116 High Street, Biggar, ScotlandActive Corporate (6 parents)Officer2009-10-08 ~ 2021-06-22CIF 33 - Secretary → ME - 21
LOCHBARN LIMITED
SC33707010 Walker Street, Edinburgh, United KingdomDissolved Corporate (8 parents)Officer2008-02-08 ~ dissolvedCIF 16 - Secretary → ME - 22
MICHAEL BAXENDINE LTD.
SC189069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08
Dissolved on 2018-11-28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)Officer2002-01-01 ~ 2014-10-03CIF 27 - Secretary → ME - 23
MKM INVESTMENTS LIMITED
0347139461 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2002-01-01 ~ 2011-04-15CIF 12 - Secretary → ME - 25
ORIENT EXPRESS SCOTLAND LIMITED
SC2530099 Ainslie Place, EdinburghDissolved Corporate (7 parents)Officer2006-01-26 ~ 2007-09-11CIF 3 - Secretary → ME - 26HAMMIE LIMITED - 1984-06-228 Walker Street, EdinburghDissolved Corporate (6 parents)Officer2002-01-01 ~ dissolvedCIF 17 - Secretary → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Due to be dissolved on 2026-06-11IVYVIEW LIMITED - 1995-08-21C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, EdinburghLiquidation Corporate (5 parents)Officer2002-01-01 ~ 2011-04-16CIF 21 - Secretary → ME - 28
RGA DEVELOPMENTS LIMITED
SC29229010 Walker Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2005-10-26 ~ dissolvedCIF 14 - Secretary → ME - 29
SILVER EAGLE ESTATES LTD.
SC2343889 Vorlich Crescent, CallanderDissolved Corporate (5 parents)Officer2002-07-22 ~ 2009-08-07CIF 9 - Secretary → ME - 30
STUDIO LR LIMITED
SC27126925 The Bond Building, Breadalbane Street, EdinburghActive Corporate (5 parents)Officer2004-07-28 ~ 2007-10-22CIF 4 - Secretary → ME - 31
TANGERINE SKI LTD.
SC20809440a Balshagray Drive, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2002-01-01 ~ 2009-01-13CIF 11 - Secretary → ME - 32
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 - 33VICTOR 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 30 - Secretary → ME
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