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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 6
  • 1
    Diamond, Andrew Russell
    Born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David George
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Ian Robert
    Born in January 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LINDSAYS 1815 LLP - 2020-11-13
    icon of addressCaledonian Exchange 19a, Canning Street, Edinburgh, Scotland
    Active Corporate (54 parents, 90 offsprings)
    Profit/Loss (Company account)
    9,354,791 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Crawford, Alison Gaynor
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2007-06-23
    OF - Director → CIF 0
    Crawford, Alison Gaynor
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2007-06-23
    OF - Secretary → CIF 0
  • 2
    Roberts, Douglas
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
    Roberts, Douglas Andrew
    Solicitor born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Crandles, John Andrew
    Solicitor born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2007-06-23
    OF - Director → CIF 0
  • 4
    Millar, James Allan
    Solicitor born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Abrams, Brian Ralph
    Solicitor born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2012-10-08
    OF - Director → CIF 0
    Abrams, Brian Ralph
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-23 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 6
    Crocker, Allan Charles
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Lindgren, David Ian
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2022-10-18
    OF - Director → CIF 0
  • 9
    Tweedie, Peter David
    Solicitor born in September 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Forrest, Ann Henderson
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-28 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-28 ~ 2001-03-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & M COMPANY SECRETARIES LIMITED

Previous name
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
    Info
    M & M (NO.8) LIMITED - 2001-06-05
    Registered number SC217381
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address10, Walker Street, Edinburgh, EH3 7LA
    CIF 1
  • M & M COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address8 Walker Street, Edinburgh, EH3 7LH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    DUNWILCO (461) LIMITED - 1995-09-05
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 2
    icon of addressWylie & Bisset, 168 Bath Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,548,205 GBP2019-12-17
    Officer
    icon of calendar 2002-01-01 ~ now
    CIF 17 - Secretary → ME
  • 3
    icon of addressBegbies Traynor, 3rd Floor Findlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-06 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    THE CARISTON HOTEL LIMITED - 2005-11-18
    BURROWFIELDS LIMITED - 2004-04-23
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,262 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2002-01-01 ~ now
    CIF 22 - Secretary → ME
  • 5
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 1989-06-28
    VICTOR PARIS (INSTALLATIONS) LIMITED - 1992-09-24
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,978,436 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ now
    CIF 16 - Secretary → ME
  • 6
    icon of address7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 7
    AVISTA TECHNOLOGIES (UK) LTD. - 2020-11-19
    icon of address13 Nasmyth Square, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,757,516 GBP2021-03-31
    Officer
    icon of calendar 2002-04-04 ~ now
    CIF 21 - Secretary → ME
  • 8
    icon of address10 Walker Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 11 - Secretary → ME
  • 9
    GRANGEFLOW LIMITED - 2001-08-31
    icon of addressMaclachlan & Mackenzie, 10 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 17
  • 1
    icon of addressBegbies Traynor (central) Llp, 1 Lochrin Square 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,579,888 GBP2021-04-05
    Officer
    icon of calendar 2002-01-01 ~ 2011-04-16
    CIF 13 - Secretary → ME
  • 2
    LEITH WALK TYRES AND ACCESSORIES LIMITED - 1986-10-09
    icon of addressUnit 23 Whin Park Industrial, Estate, Port Seton, East Lothian, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    184,966 GBP2024-10-31
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-15
    CIF 7 - Secretary → ME
  • 3
    EUROPA DISTRIBUTION LIMITED - 2004-04-28
    DUNWILCO (462) LIMITED - 1995-09-05
    icon of addressPhilip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-01-01 ~ 2019-11-21
    CIF 20 - Secretary → ME
  • 4
    CORSTORPHINE SCAFFOLDING LIMITED - 2019-04-16
    CORSTORPHINE DEVELOPMENTS LIMITED - 2013-10-29
    icon of address60 Constitution Street, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    31,617 GBP2024-10-31
    Officer
    icon of calendar 2003-08-13 ~ 2004-04-06
    CIF 4 - Secretary → ME
  • 5
    MILLBRY 314 LTD. - 1999-09-27
    icon of address10 Walker Street New Town, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,097 GBP2024-10-31
    Officer
    icon of calendar 2002-01-01 ~ 2011-06-01
    CIF 15 - Secretary → ME
  • 6
    EUROPA TILE DISTRIBUTORS LIMITED - 2001-09-10
    icon of addressPhilip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2002-01-01 ~ 2019-11-21
    CIF 24 - Secretary → ME
  • 7
    icon of address29 Duddingston Road West, Edinburgh, Midlothian
    Active Corporate (1 parent)
    Equity (Company account)
    358,812 GBP2024-06-30
    Officer
    icon of calendar 2003-03-04 ~ 2010-03-03
    CIF 6 - Secretary → ME
  • 8
    OAKSTAND LIMITED - 2001-04-04
    KINGLASSIE INN LIMITED - 2006-05-08
    icon of addressIan J Brown & Company, 4 Lothian Street, Dalkeith, Midlothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,282 GBP2024-03-31
    Officer
    icon of calendar 2001-04-03 ~ 2015-07-17
    CIF 25 - Secretary → ME
  • 9
    icon of address116 High Street, Biggar, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    19,437 GBP2025-05-31
    Officer
    icon of calendar 2009-10-08 ~ 2021-06-22
    CIF 26 - Secretary → ME
  • 10
    icon of addressTitanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    135,597 GBP2017-12-08
    Officer
    icon of calendar 2002-01-01 ~ 2014-10-03
    CIF 19 - Secretary → ME
  • 11
    icon of address61 Bridge Street, Kington, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    71,500 GBP2024-04-06 ~ 2025-04-05
    Officer
    icon of calendar 2002-01-01 ~ 2011-04-15
    CIF 9 - Secretary → ME
  • 12
    MULBERRY HOUSE (COMPLIMENTARY HEALTHCARE) LTD. - 2003-04-29
    icon of address21 Manor Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    6,890 GBP2024-12-31
    Officer
    icon of calendar 2003-04-28 ~ 2004-05-10
    CIF 5 - Secretary → ME
  • 13
    IVYVIEW LIMITED - 1995-08-21
    icon of addressC/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    4,721 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2002-01-01 ~ 2011-04-16
    CIF 14 - Secretary → ME
  • 14
    icon of address25 The Bond Building, Breadalbane Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    249,482 GBP2024-08-31
    Officer
    icon of calendar 2004-07-28 ~ 2007-10-22
    CIF 3 - Secretary → ME
  • 15
    icon of address40a Balshagray Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-01 ~ 2009-01-13
    CIF 8 - Secretary → ME
  • 16
    icon of addressApex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ 2009-08-07
    CIF 2 - Secretary → ME
  • 17
    VICTOR PARIS (HOME IMPROVEMENTS) LIMITED - 2000-09-12
    CHECKSPIRIT LIMITED - 1990-03-08
    icon of addressPhilip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -210 GBP2024-09-30
    Officer
    icon of calendar 2002-01-01 ~ 2019-11-21
    CIF 23 - Secretary → ME

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