logo
explain how to read the page

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 10
  • 1
    Heathcote, Katrina
    Business Advisor born in February 1962
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Turnbull, Robert William
    Professional Engineer born in September 1952
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Smith, Paul Leonard
    Company Director born in March 1954
    Individual (11 offsprings)
    Officer
    2004-02-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Zwinderman, Mark
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
    Zwinderman, Mark
    Scientist
    Individual (9 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Mervyn David
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Imani, Shahida
    Accountant born in May 1970
    Individual (13 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, John Wyndham Fowler
    Director born in December 1972
    Individual (8 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
  • 8
    Ferguson, Alan Roy
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2002-07-31 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 10
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2002-07-31 ~ 2002-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED

Period: 2007-12-10 ~ 2016-12-05
Company number: SC234775 SC240264
Registered names
SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED - Dissolved SC240264
NEWCO (735) LIMITED - 2002-11-08 SC243711... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED
    Info
    SURFACTANT TECHNOLOGIES LTD. - 2007-12-10
    SURFACE ACTIVE SOLUTIONS LIMITED - 2007-12-10
    NEWCO (735) LIMITED - 2007-12-10
    Registered number SC234775
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2016-12-05 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.