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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Wood, David George
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2012-10-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Millar, James Allan
    Born in February 1949
    Individual (108 offsprings)
    Officer
    2012-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Keatinge, Alastair John
    Born in October 1957
    Individual (51 offsprings)
    Officer
    2012-10-08 ~ 2022-10-18
    OF - Director → CIF 0
  • 5
    Mitchell, Ian Robert
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Crandles, John Andrew
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2007-06-23
    OF - Director → CIF 0
  • 7
    Crocker, Allan Charles
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Roberts, Douglas
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
    Roberts, Douglas Andrew
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Crawford, Alison Gaynor
    Born in February 1966
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2007-06-23
    OF - Director → CIF 0
    Crawford, Alison Gaynor
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2007-06-23
    OF - Secretary → CIF 0
  • 10
    Tweedie, Peter David
    Solicitor born in September 1960
    Individual (89 offsprings)
    Officer
    2012-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Abrams, Brian Ralph
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2001-03-28 ~ 2012-10-08
    OF - Director → CIF 0
    Abrams, Brian Ralph
    Individual (3 offsprings)
    Officer
    2007-06-23 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 12
    Diamond, Andrew Russell
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Forrest, Ann Henderson
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Lindgren, David Ian
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2012-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 16
    LINDSAYS 1815 LLP - 2020-11-13 SO307055 SC263392... (more)
    Caledonian Exchange 19a, Canning Street, Edinburgh, Scotland
    Active Corporate (73 parents, 144 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Secretary → CIF 0
  • 17
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (128 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M & M COMPANY SECRETARIES LIMITED

Period: 2001-06-05 ~ now
Company number: SC217381
Registered names
M & M COMPANY SECRETARIES LIMITED - now
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
    Info
    M & M (NO.8) LIMITED - 2001-06-05
    Registered number SC217381
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    10, Walker Street, Edinburgh, EH3 7LA
    CIF 1
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    8 Walker Street, Edinburgh, EH3 7LH
    CIF 2 CIF 3
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    8 Walker Street, Edinburgh, EH3 7LH
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number 03471394
    10, Walker Street, Edinburgh, United Kingdom, EH3 7LA
    10 WALKER STREET EDINBURGH
    CIF 13
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number SC198603
    10, Walker Street, Edinburgh, Scotland, EH3 7LA
    SCOTLAND, UNITED KINGDOM
    CIF 14
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number SC217381
    10, Walker Street, Edinburgh, EH3 7LA
    COMPANIES HOUSE EDINBURGH
    CIF 15
    COMPANIES HOUSE, EDINBURGH, UK
    CIF 16
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number SC217381
    10, Walker Street, Edinburgh, United Kingdom, EH3 7LA
    COMPANIES HOUSE
    CIF 17
    COMPANIES HOUSE EDINBURGH
    CIF 18
    COMPANIES HOUSE, EDINBURGH
    CIF 19 CIF 20
    COMPANIES HOUSE, EDINBURGH, UK
    CIF 21
    COMPANIES HOUSE, UK
    CIF 22 CIF 23
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number SC217381
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    CIF 24 CIF 25
    COMPANIES HOUSE, UK
    CIF 26 CIF 27 CIF 28
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number SC217381
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
    CIF 29 CIF 30
    COMPANIES HOUSE, EDINBURGH
    CIF 31 CIF 32 CIF 33
  • M&M COMPANY SECRETARIES LIMITED
    S
    Registered number SC217381
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8HE
    CIF 34
  • M & M SECRETARIES LIMITED
    S
    Registered number missing
    279 Main Street, Gibraltar, Gibraltar, FOREIGN
    CIF 35
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    ADVISED MORTGAGES LIMITED
    SC221782
    Alba Town Business Centre, 15-19 York Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-08-01 ~ 2003-08-31
    CIF 12 - Secretary → ME
  • 2
    ARDENMUIR LIMITED
    SC191570
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-09-24
    Begbies Traynor (central) Llp, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2011-04-16
    CIF 21 - Secretary → ME
  • 3
    BATHROOM PLANET LIMITED
    - now SC158852
    DUNWILCO (461) LIMITED - 1995-09-05
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    BEECHMOUNT LIMITED
    SC163870
    Wylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2002-01-01 ~ now
    CIF 25 - Secretary → ME
  • 5
    BRADBURY MOTORS LIMITED
    - now SC045969
    LEITH WALK TYRES AND ACCESSORIES LIMITED - 1986-10-09
    Unit 23 Whin Park Industrial, Estate, Port Seton, East Lothian, East Lothian
    Active Corporate (13 parents)
    Officer
    2002-01-01 ~ 2003-04-15
    CIF 10 - Secretary → ME
  • 6
    BRAVO (GIBRALTAR) LIMITED
    FC023703
    Insolvency (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 control
    Shraga Michelson, Elizabeth House, Winchester Place, High Gate, London, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2002-02-05 ~ now
    CIF 35 - Secretary → ME
  • 7
    BUYRITE BATHROOMS LIMITED
    - now SC158853
    EUROPA DISTRIBUTION LIMITED
    - 2004-04-28 SC158853
    DUNWILCO (462) LIMITED - 1995-09-05
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2002-01-01 ~ 2019-11-21
    CIF 27 - Secretary → ME
  • 8
    CASAS LTD.
    SC237425
    Bank House, 20a Strathearn Road, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ 2007-03-16
    CIF 8 - Secretary → ME
  • 9
    CASTLE SECURITY (INTEGRATED SYSTEMS) LIMITED
    SC207432
    Insolvency (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 control
    Begbies Traynor, 3rd Floor Findlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2001-09-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    CORSTORPHINE SCAFFOLDING & MAINTENANCE LTD - now
    CORSTORPHINE SCAFFOLDING LIMITED - 2019-04-16
    CORSTORPHINE DEVELOPMENTS LIMITED
    - 2013-10-29 SC254195 SC492644
    60 Constitution Street, Edinburgh, Lothian, Scotland
    Active Corporate (9 parents)
    Officer
    2003-08-13 ~ 2004-04-06
    CIF 5 - Secretary → ME
  • 11
    CRAIG HOMES LIMITED
    - now SC156499
    THE CARISTON HOTEL LIMITED
    - 2005-11-18 SC156499
    BURROWFIELDS LIMITED
    - 2004-04-23 SC156499
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2002-01-01 ~ now
    CIF 30 - Secretary → ME
  • 12
    EARLY DAYS NURSERY LIMITED
    - now SC199638
    MILLBRY 314 LTD. - 1999-09-27
    10 Walker Street New Town, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2002-01-01 ~ 2011-06-01
    CIF 23 - Secretary → ME
  • 13
    EH2 CAPITAL HOLDINGS LIMITED
    SC351864
    Hudson House Business Centre, 8 Albany Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-27 ~ 2009-12-08
    CIF 19 - Secretary → ME
  • 14
    EH2 CAPITAL LIMITED
    SC351578
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-18
    Commencement of winding up on 2010-10-18
    Conclusion of winding up on 2010-10-18
    Insolvency (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 2011-12-09
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2008-11-20 ~ 2009-12-08
    CIF 16 - Secretary → ME
  • 15
    EUROPA BATHROOMS LIMITED
    - now SC180665
    EUROPA TILE DISTRIBUTORS LIMITED - 2001-09-10
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2002-01-01 ~ 2019-11-21
    CIF 32 - Secretary → ME
  • 16
    GLENREA LIMITED
    SC084911
    29 Duddingston Road West, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2003-03-04 ~ 2010-03-03
    CIF 7 - Secretary → ME
  • 17
    GLENTERRIN LIMITED
    - now SC116076
    VICTOR PARIS (INSTALLATIONS) LIMITED - 1992-09-24
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 1989-06-28
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2002-01-01 ~ now
    CIF 24 - Secretary → ME
  • 18
    KINGLASSIE DEVELOPMENTS LIMITED
    - now SC217150
    KINGLASSIE INN LIMITED
    - 2006-05-08 SC217150
    OAKSTAND LIMITED
    - 2001-04-04 SC217150
    Ian J Brown & Company, 4 Lothian Street, Dalkeith, Midlothian, Scotland
    Active Corporate (7 parents)
    Officer
    2001-04-03 ~ 2015-07-17
    CIF 33 - Secretary → ME
  • 19
    KRG ENTERTAINMENTS LTD.
    SC198603
    Insolvency (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 control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-06-08 during the appointment or period of control
    Commencement of winding up 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 control
    7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 20
    KURITA UK LTD
    - now SC205361
    AVISTA TECHNOLOGIES (UK) LTD.
    - 2020-11-19 SC205361
    13 Nasmyth Square, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (10 parents)
    Officer
    2002-04-04 ~ now
    CIF 29 - Secretary → ME
  • 21
    LIMEHOUSE (PROPERTY SPECIALISTS) LTD.
    SC366470
    116 High Street, Biggar, Scotland
    Active Corporate (6 parents)
    Officer
    2009-10-08 ~ 2021-06-22
    CIF 34 - Secretary → ME
  • 22
    LOCHBARN LIMITED
    SC337070
    10 Walker Street, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    MICHAEL BAXENDINE LTD.
    SC189069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-08
    Dissolved on 2018-11-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2014-10-03
    CIF 28 - Secretary → ME
  • 24
    MKM INVESTMENTS LIMITED
    03471394
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2002-01-01 ~ 2011-04-15
    CIF 13 - Secretary → ME
  • 25
    MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
    - now SC248463
    MULBERRY HOUSE (COMPLIMENTARY HEALTHCARE) LTD.
    - 2003-04-29 SC248463
    21 Manor Place, Edinburgh
    Active Corporate (8 parents)
    Officer
    2003-04-28 ~ 2004-05-10
    CIF 6 - Secretary → ME
  • 26
    ORIENT EXPRESS SCOTLAND LIMITED
    SC253009
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ 2007-09-11
    CIF 3 - Secretary → ME
  • 27
    PITLOCHRY GAME SERVICES LIMITED
    - now SC087494
    HAMMIE LIMITED - 1984-06-22
    8 Walker Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 28
    PROPERTY DEVELOPMENT AND MANAGEMENT LIMITED
    - now SC159242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Dissolved on 2026-06-11
    IVYVIEW LIMITED - 1995-08-21
    C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2002-01-01 ~ 2011-04-16
    CIF 22 - Secretary → ME
  • 29
    RGA DEVELOPMENTS LIMITED
    SC292290
    10 Walker Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    SILVER EAGLE ESTATES LTD.
    SC234388
    9 Vorlich Crescent, Callander
    Dissolved Corporate (5 parents)
    Officer
    2002-07-22 ~ 2009-08-07
    CIF 9 - Secretary → ME
  • 31
    STUDIO LR LIMITED
    SC271269
    25 The Bond Building, Breadalbane Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2004-07-28 ~ 2007-10-22
    CIF 4 - Secretary → ME
  • 32
    TANGERINE SKI LTD.
    SC208094
    40a Balshagray Drive, Glasgow, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-01-01 ~ 2009-01-13
    CIF 11 - Secretary → ME
  • 33
    URBAN GLOW SPA LIMITED
    SC356686
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-03-17 ~ 2009-08-07
    CIF 2 - Secretary → ME
  • 34
    VICTOR PARIS LIMITED
    - now SC122101
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 2000-09-12
    CHECKSPIRIT LIMITED - 1990-03-08
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2002-01-01 ~ 2019-11-21
    CIF 31 - Secretary → ME
  • 35
    WEST COURT HOMES LIMITED
    - now SC217149
    GRANGEFLOW LIMITED
    - 2001-08-31 SC217149
    Maclachlan & Mackenzie, 10 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-04-03 ~ dissolved
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.