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 3
  • 1
    Cairney, Diane Christine
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ now
    OF - director → CIF 0
    Ms Diane Cairney
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Marie Elizabeth
    Solicitor born in August 1961
    Individual (3 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 3
    Laverty, Edward Lawrence
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mcquillan, John Olav
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2007-12-06
    OF - director → CIF 0
  • 2
    Curle, Elspeth
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2011-09-27
    OF - director → CIF 0
    Curle, Elspeth
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-01-29 ~ 2011-09-27
    OF - secretary → CIF 0
  • 3
    Samuel, Peter Michael
    Solicitor born in September 1949
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2021-12-31
    OF - director → CIF 0
    Mr Peter Michael Samuel
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lamb, Douglas Cameron
    Solicitor born in August 1959
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2007-12-06
    OF - director → CIF 0
parent relation
Company in focus

MILLER SAMUEL COMPANY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Related profiles found in government register
  • MILLER SAMUEL COMPANY SECRETARIES LIMITED
    Info
    Registered number SC279080
    Rwf House, 5 Renfield Street, Glasgow G2 5EZ
    Private Limited Company incorporated on 2005-01-29 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MILLER SAMUEL COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    Rwf House, 5 Renfield Street, Glasgow, G2 5EZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Rwf House, 5 Renfield Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 39 - secretary → ME
  • 2
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 37 - secretary → ME
  • 3
    CAIRNDUFF PROPERTY ALLOA LIMITED - 2009-05-14
    MILSAMCO (NO.116) LIMITED - 2006-07-21
    Gerber Landa & Gee, 11-12 Newton Terrace, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 11 - nominee-secretary → ME
  • 4
    SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
    4 Albert Place, Perth, Scotland
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,626 GBP2024-03-31
    Officer
    2008-01-01 ~ now
    CIF 30 - secretary → ME
  • 5
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 28 - secretary → ME
  • 6
    Wri Associates Limited, Suite 5, 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 38 - secretary → ME
  • 7
    Rwf House, 5, Renfield Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 29 - secretary → ME
  • 8
    MILLER SAMUEL TRUSTEES LIMITED - 2016-02-05
    C/0 Mshb Llp Rwf House, 5 Renfield Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-04 ~ now
    CIF 32 - secretary → ME
Ceased 21
  • 1
    MILSAMCO (NO.115) LIMITED - 2006-06-21
    22 Dunvegan Drive, Bishopbriggs, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,048 GBP2023-06-30
    Officer
    2006-03-17 ~ 2006-06-20
    CIF 12 - nominee-director → ME
    Officer
    2006-03-17 ~ 2006-06-20
    CIF 13 - nominee-secretary → ME
  • 2
    MILSAMCO (NO.105) LIMITED - 2005-10-13
    25 Lennel Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    850,586 GBP2024-02-29
    Officer
    2005-05-20 ~ 2005-11-05
    CIF 23 - nominee-director → ME
    Officer
    2005-05-20 ~ 2005-11-05
    CIF 24 - nominee-secretary → ME
  • 3
    MILSAMCO (NO.103) LIMITED - 2005-06-13
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-06-13
    CIF 20 - nominee-director → ME
    Officer
    2005-05-20 ~ 2005-06-13
    CIF 21 - nominee-secretary → ME
  • 4
    MILSAMCO (NO.119) LIMITED - 2006-09-13
    3rd Floor, 146 Argyle Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2006-09-12
    CIF 10 - director → ME
    Officer
    2006-07-25 ~ 2006-09-12
    CIF 9 - secretary → ME
  • 5
    MILSAMCO (NO.104) LIMITED - 2005-08-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-05-20 ~ 2005-08-30
    CIF 22 - nominee-director → ME
    Officer
    2005-05-20 ~ 2006-03-29
    CIF 25 - nominee-secretary → ME
  • 6
    MILSAMCO (NO.108) LIMITED - 2005-12-22
    Greenloanin, Colinsburgh, Fife
    Corporate (2 parents)
    Equity (Company account)
    -100,671 GBP2023-10-31
    Officer
    2005-10-17 ~ 2006-01-25
    CIF 18 - nominee-director → ME
    Officer
    2005-10-17 ~ 2005-12-21
    CIF 17 - nominee-secretary → ME
  • 7
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2005-10-26 ~ 2006-01-17
    CIF 16 - nominee-director → ME
    Officer
    2005-10-26 ~ 2006-01-17
    CIF 15 - nominee-secretary → ME
  • 8
    MILSAMCO (NO. 122) LIMITED - 2006-12-18
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2006-09-12 ~ 2006-12-14
    CIF 8 - nominee-director → ME
    Officer
    2006-09-12 ~ 2006-12-14
    CIF 7 - nominee-secretary → ME
  • 9
    Govan High School, 12 Ardnish Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2008-12-22
    CIF 1 - secretary → ME
  • 10
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    34,177 GBP2024-06-30
    Officer
    2005-10-07 ~ 2007-08-01
    CIF 19 - secretary → ME
  • 11
    CAIRNDUFF PROPERTY ALLOA LIMITED - 2009-05-14
    MILSAMCO (NO.116) LIMITED - 2006-07-21
    Gerber Landa & Gee, 11-12 Newton Terrace, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-17 ~ 2006-07-20
    CIF 14 - nominee-director → ME
  • 12
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-08-26 ~ 2011-08-30
    CIF 34 - secretary → ME
  • 13
    C/o 133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    409,647 GBP2018-09-30
    Officer
    2011-03-31 ~ 2014-07-09
    CIF 35 - secretary → ME
  • 14
    IT CONSULTANCY SOLUTIONS LIMITED - 2019-10-28
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,372 GBP2021-01-31
    Officer
    2008-01-11 ~ 2013-04-02
    CIF 33 - secretary → ME
  • 15
    MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD. - 2009-08-17
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -287,526 GBP2017-07-31
    Officer
    2009-02-25 ~ 2011-02-14
    CIF 31 - secretary → ME
  • 16
    31 Rintoul Place, Stockbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-05-20 ~ 2009-07-01
    CIF 2 - secretary → ME
  • 17
    MILSAMCO (NO. 123) LIMITED - 2007-03-19
    21 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-01-05 ~ 2007-03-05
    CIF 5 - nominee-director → ME
    Officer
    2007-01-05 ~ 2007-03-05
    CIF 4 - nominee-secretary → ME
  • 18
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2006-09-14 ~ 2006-10-13
    CIF 6 - secretary → ME
  • 19
    C/o Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    239 GBP2018-12-31
    Officer
    2007-12-27 ~ 2008-01-03
    CIF 3 - secretary → ME
  • 20
    D M IMPORTERS LIMITED - 2008-07-25
    MILSAMCO (NO.100) LIMITED - 2005-02-24
    Block 1, Brunthill Farm, By Fenwick, Kilmarnock, East Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20,441 GBP2023-12-31
    Officer
    2005-02-16 ~ 2005-02-22
    CIF 27 - nominee-director → ME
    Officer
    2005-02-16 ~ 2005-02-22
    CIF 26 - nominee-secretary → ME
  • 21
    INVICTA PUBLIC AFFAIRS (SCOTLAND) LIMITED - 2015-10-14
    INVICTA PUBLIC AFFAIRS LIMITED - 2015-06-09
    CASTLELAW (NO.701) LIMITED - 2007-08-13
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    280,833 GBP2015-11-15
    Officer
    2011-03-30 ~ 2014-07-09
    CIF 36 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.