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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 5
  • 1
    Montgomery, John
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Foderingham, Katharine Lucy
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mongan, Margaret
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2002-10-10 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2002-10-10 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MM MODULAR CONSTRUCTION LIMITED

Period: 2003-01-14 ~ 2010-05-07
Company number: SC237956
Registered names
MM MODULAR CONSTRUCTION LIMITED - Dissolved
HBJ 631 LIMITED - 2003-01-14 SC237957... (more)
HBJ 631 LIMITED - 2002-12-16 SC237957... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MM MODULAR CONSTRUCTION LIMITED
    Info
    HBJ 631 LIMITED - 2003-01-14
    HBJ 631 LIMITED - 2003-01-14
    Registered number SC237956
    19 Ainslie Place, Edinburgh, Midlothian EH3 6AU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 and dissolved on 2010-05-07 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HBJ 396 LIMITED
    S
    Registered number missing
    19 Ainslie Place, Edinburgh, Lothian, EH3 6AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MINERVA SERVICES (SCOTLAND) LIMITED - now
    MINERVA LEISURE LIMITED - 2013-05-08
    MINERVA LEISURE PLC
    - 2002-06-18 SC155404
    Maple Tree House, Tweedmount Road, Melrose, Scotland
    Active Corporate (10 parents)
    Officer
    1998-02-19 ~ 1998-07-10
    CIF 1 - Director → ME

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