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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 4
  • 1
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (244 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 6
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-12-08 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 7
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-12-08 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 8
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2004-12-08 ~ 2005-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH QUAY (ONE) LIMITED

Previous name
MM&S (4039) LIMITED - 2005-03-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • EDINBURGH QUAY (ONE) LIMITED
    Info
    MM&S (4039) LIMITED - 2005-03-14
    Registered number SC277210
    icon of addressMiller House, 2 Lochside View, Edinburgh Park, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2004-12-08 and dissolved on 2013-10-11 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.