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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lamb, Douglas Cameron
    Solicitor born in August 1959
    Individual (7 offsprings)
    Officer
    2005-01-29 ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Cairney, Diane Christine
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Ms Diane Cairney
    Born in December 1968
    Individual (4 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
  • 3
    Samuel, Peter Michael
    Solicitor born in September 1949
    Individual (12 offsprings)
    Officer
    2007-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Peter Michael Samuel
    Born in September 1949
    Individual (12 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
    Mcquillan, John Olav
    Solicitor born in February 1965
    Individual (5 offsprings)
    Officer
    2005-01-29 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Curle, Elspeth
    Solicitor born in January 1976
    Individual (45 offsprings)
    Officer
    2005-01-29 ~ 2011-09-27
    OF - Director → CIF 0
    Curle, Elspeth
    Solicitor
    Individual (45 offsprings)
    Officer
    2005-01-29 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Macdonald, Marie Elizabeth
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Laverty, Edward Lawrence
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MILLER SAMUEL COMPANY SECRETARIES LIMITED

Period: 2005-01-29 ~ now
Company number: SC279080
Registered name
MILLER SAMUEL COMPANY SECRETARIES LIMITED - now
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 GBP2026-01-31
1 GBP2025-01-31
Net Assets/Liabilities
1 GBP2026-01-31
1 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-02-01 ~ 2026-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-02-01 ~ 2026-01-31
Equity
1 GBP2026-01-31
1 GBP2025-01-31
Related profiles found in government register
  • MILLER SAMUEL COMPANY SECRETARIES LIMITED
    Info
    Registered number SC279080
    The Forsyth Building, 5 Renfield Street, Glasgow G2 5EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-29 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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 41
  • 1
    AFFRIC ACCOUNTANTS LIMITED - now
    MILSAMCO (NO.115) LIMITED
    - 2006-06-21 SC299264 SC285117... (more)
    22 Dunvegan Drive, Bishopbriggs, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-06-20
    CIF 24 - Nominee Director → ME
    Officer
    2006-03-17 ~ 2006-06-20
    CIF 25 - Nominee Secretary → ME
  • 2
    BAROCHAN DEVELOPMENTS LIMITED
    - now SC285117
    MILSAMCO (NO.105) LIMITED
    - 2005-10-13 SC285117 SC291769... (more)
    25 Lennel Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-05-20 ~ 2005-11-05
    CIF 40 - Nominee Director → ME
    Officer
    2005-05-20 ~ 2005-11-05
    CIF 41 - Nominee Secretary → ME
  • 3
    BARS NATURALLY LIMITED - now
    MILSAMCO (NO. 120) LIMITED
    - 2006-11-16 SC308440 SC314135... (more)
    The Ivy, 157-159 North Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2006-11-15
    CIF 12 - Nominee Director → ME
    Officer
    2006-09-12 ~ 2006-11-15
    CIF 13 - Nominee Secretary → ME
  • 4
    BE OPEN LIMITED
    SC362928
    Rwf House, 5 Renfield Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    C. W. FITNESS LIMITED
    - now SC285114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-26
    Dissolved on 2016-01-21
    MILSAMCO (NO.103) LIMITED
    - 2005-06-13 SC285114 SC285117... (more)
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-20 ~ 2005-06-13
    CIF 36 - Nominee Director → ME
    Officer
    2005-05-20 ~ 2005-06-13
    CIF 37 - Nominee Secretary → ME
  • 6
    CECO (GEORGE STREET) LIMITED - now
    COMMODORE HOMES (GEORGE STREET) LIMITED - 2008-07-03
    MILSAMCO (NO. 124) LIMITED
    - 2007-05-22 SC314134 SC314135... (more)
    378 Brandon Street, Motherwell, Lanarkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-01-05 ~ 2007-05-21
    CIF 7 - Nominee Director → ME
    Officer
    2007-01-05 ~ 2007-05-21
    CIF 8 - Nominee Secretary → ME
  • 7
    CHISHOLM HUNTER HOLDINGS LIMITED - now
    MILSAMCO (NO.119) LIMITED
    - 2006-09-13 SC305863 SC292254... (more)
    3rd Floor, 146 Argyle Street, Glasgow, Lanarkshire
    Active Corporate (5 parents)
    Officer
    2006-07-25 ~ 2006-09-12
    CIF 23 - Director → ME
    Officer
    2006-07-25 ~ 2006-09-12
    CIF 22 - Secretary → ME
  • 8
    CLYDESIDE BAKERY PORT GLASGOW LIMITED
    SC365401
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-02-04 during the appointment or period of control
    Petition date on 2011-02-04 during the appointment or period of control
    Conclusion of winding up on 2011-02-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-02-24 during the appointment or period of control
    Commencement of winding up on 2011-02-24 during the appointment or period of control
    Conclusion of winding up on 2012-06-22 during the appointment or period of control
    Dissolved on 2012-10-04 during the appointment or period of control
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 56 - Secretary → ME
  • 9
    COMMODORE HOMES (CATHKIN VIEW) LIMITED - now
    MILSAMCO (NO.118) LIMITED
    - 2006-09-12 SC305862 SC291769... (more)
    Wallace White, 69 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-07-25 ~ 2006-09-11
    CIF 20 - Director → ME
    Officer
    2006-07-25 ~ 2006-09-11
    CIF 21 - Secretary → ME
  • 10
    COMMODORE HOMES (KELVINGROVE) LIMITED
    - now SC280052
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-09
    Commencement of winding up on 2009-07-09
    Conclusion of winding up on 2009-08-07
    MILSAMCO (NO.102) LIMITED
    - 2005-05-16 SC280052 SC285114... (more)
    Wallace White, 69 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-02-16 ~ 2005-05-12
    CIF 45 - Nominee Director → ME
    Officer
    2005-02-16 ~ 2005-06-22
    CIF 44 - Nominee Secretary → ME
  • 11
    COMMODORE HOMES (LANARKSHIRE) LIMITED
    - now SC285116
    Insolvency (Case 1) In administration
    Administration started on 2010-09-24
    Administration ended on 2011-09-01
    Insolvency (Case 2) In administration
    Administration started on 2011-09-01
    Administration ended on 2012-08-23
    MILSAMCO (NO.104) LIMITED
    - 2005-08-31 SC285116 SC285114... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2005-08-30
    CIF 38 - Nominee Director → ME
    Officer
    2005-05-20 ~ 2006-03-29
    CIF 39 - Nominee Secretary → ME
  • 12
    CRAIGHEAD DEVELOPMENTS LIMITED
    - now SC291769
    MILSAMCO (NO.108) LIMITED
    - 2005-12-22 SC291769 SC285117... (more)
    Greenloanin, Colinsburgh, Fife
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ 2006-01-25
    CIF 34 - Nominee Director → ME
    Officer
    2005-10-17 ~ 2005-12-21
    CIF 33 - Nominee Secretary → ME
  • 13
    CRAIGHEAD PROPERTIES LIMITED - now
    MILSAMCO (NO.109) LIMITED
    - 2006-01-18 SC292254 SC285117... (more)
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2005-10-26 ~ 2006-01-17
    CIF 30 - Nominee Director → ME
    Officer
    2005-10-26 ~ 2006-01-17
    CIF 29 - Nominee Secretary → ME
  • 14
    CROWN STREET DEVELOPMENTS LIMITED - now
    MILSAMCO (NO. 122) LIMITED
    - 2006-12-18 SC308444 SC314135... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2006-09-12 ~ 2006-12-14
    CIF 17 - Nominee Director → ME
    Officer
    2006-09-12 ~ 2006-12-14
    CIF 16 - Nominee Secretary → ME
  • 15
    CURLE CYCLES LIMITED
    SC356043 SC447259
    C/o Miller Samuel Llp, Rwf House 5 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-03-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 16
    EASTSOUTHEAST LIMITED - now
    COMMODORE HOMES (PORT DUNDAS) LIMITED - 2009-02-02
    MILSAMCO (NO. 121) LIMITED
    - 2006-12-14 SC308441 SC314135... (more)
    Wallace White, 69 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2006-12-11
    CIF 14 - Nominee Director → ME
    Officer
    2006-09-12 ~ 2006-12-11
    CIF 15 - Nominee Secretary → ME
  • 17
    EDICT EDUCATIONAL ICT LIMITED
    SC352777
    Govan High School, 12 Ardnish Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ 2008-12-22
    CIF 2 - Secretary → ME
  • 18
    EDICT TRAINING LIMITED
    - now SC197970
    PACIFIC SHELF 868 LIMITED - 1999-08-17
    6 Charles Crescent, Drymen, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2005-10-07 ~ 2007-08-01
    CIF 35 - Secretary → ME
  • 19
    FUN FOR 2 LIMITED
    - now SC299265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-06 during the appointment or period of control
    Due to be dissolved on 2016-03-23 during the appointment or period of control
    CAIRNDUFF PROPERTY ALLOA LIMITED
    - 2009-05-14 SC299265
    MILSAMCO (NO.116) LIMITED
    - 2006-07-21 SC299265 SC305863... (more)
    Gerber Landa & Gee, 11-12 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-03-17 ~ 2006-07-20
    CIF 27 - Nominee Director → ME
    Officer
    2006-03-17 ~ dissolved
    CIF 26 - Nominee Secretary → ME
  • 20
    H K STRUCTURES LIMITED
    - now SC314135
    MILSAMCO (NO. 125) LIMITED
    - 2007-06-13 SC314135 SC308441... (more)
    Rwf House, 5 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-01-05 ~ 2007-06-05
    CIF 10 - Nominee Director → ME
    Officer
    2007-01-05 ~ dissolved
    CIF 9 - Nominee Secretary → ME
  • 21
    HEATHHALL (DUMFRIES) LIMITED
    - now SC296182
    COMMODORE HOMES (DUMFRIES) LIMITED
    - 2008-07-10 SC296182
    MILSAMCO (NO.112) LIMITED
    - 2006-03-23 SC296182 SC292255... (more)
    Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-01-26 ~ 2006-03-20
    CIF 28 - Nominee Director → ME
    Officer
    2006-01-26 ~ dissolved
    CIF 61 - Nominee Secretary → ME
  • 22
    HORSESCOTLAND
    - now SC277875
    SCOTTISH EQUESTRIAN ASSOCIATION
    - 2010-12-09 SC277875
    4 Albert Place, Perth, Scotland
    Active Corporate (53 parents)
    Officer
    2008-01-01 ~ now
    CIF 49 - Secretary → ME
  • 23
    IMAGINE DEVELOPMENTS LIMITED
    - now SC246303
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2011-08-30
    CIF 53 - Secretary → ME
  • 24
    IMAGINE PROJECTS LIMITED
    - now SC261545
    Insolvency (Case 1) In administration
    Administration started on 2009-05-12 during the appointment or period of control
    Administration ended on 2010-05-11 during the appointment or period of control
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED
    - 2007-05-18 SC261545
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Active Corporate (11 parents)
    Officer
    2005-09-01 ~ now
    CIF 46 - Secretary → ME
  • 25
    INGLESFIELD PROPERTIES LIMITED
    - now SC292255
    COMMODORE HOMES (CATHCART) LIMITED
    - 2006-06-13 SC292255
    MILSAMCO (NO.110) LIMITED
    - 2006-01-19 SC292255 SC305861... (more)
    7 Royal Crescent, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ 2006-01-18
    CIF 31 - Nominee Director → ME
    Officer
    2005-10-26 ~ 2009-02-11
    CIF 32 - Nominee Secretary → ME
  • 26
    INSIDE OUT INVESTMENTS LIMITED
    - now SC261546
    HMS (509) LIMITED - 2004-01-28
    C/o Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    INVENTIVE AGENCY LIMITED
    SC382535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-11
    Due to be dissolved on 2021-05-16
    C/o 133 Finnieston Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2014-07-09
    CIF 54 - Secretary → ME
  • 28
    JCEF HOLDINGS LIMITED - now
    IT CONSULTANCY SOLUTIONS LIMITED
    - 2019-10-28 SC336054
    C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-01-11 ~ 2013-04-02
    CIF 52 - Secretary → ME
  • 29
    MARY REID INTERNATIONAL SPA ACADEMY LTD.
    - now SC206669
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-02
    Petition date on 2019-04-02
    Conclusion of winding up on 2019-06-11
    Dissolved on 2019-10-10
    MARY REID INTERNATIONAL SCHOOL OF BEAUTY LTD.
    - 2009-08-17 SC206669
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-02-25 ~ 2011-02-14
    CIF 50 - Secretary → ME
  • 30
    MILSAMCO (NO. 126) LIMITED
    SC371767 SC314135... (more)
    R W F House, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 31
    MORE METIME LIMITED
    SC378658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-14 during the appointment or period of control
    Dissolved on 2013-09-07 during the appointment or period of control
    Wri Associates Limited, Suite 5, 3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    CIF 57 - Secretary → ME
  • 32
    ONE-EYED DOG SCOTLAND LIMITED
    SC343130
    31 Rintoul Place, Stockbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-05-20 ~ 2009-07-01
    CIF 3 - Secretary → ME
  • 33
    OPTI LIMITED
    SC348798
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-09-18 during the appointment or period of control
    Commencement of winding up on 2012-09-18 during the appointment or period of control
    Conclusion of winding up on 2017-12-12 during the appointment or period of control
    Due to be dissolved on 2018-03-18 during the appointment or period of control
    Rwf House, 5, Renfield Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 47 - Secretary → ME
  • 34
    PALACE PROPERTY (FALKIRK) LIMITED - now
    MILSAMCO (NO. 123) LIMITED
    - 2007-03-19 SC314133 SC314135... (more)
    21 Blythswood Square, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-01-05 ~ 2007-03-05
    CIF 6 - Nominee Director → ME
    Officer
    2007-01-05 ~ 2007-03-05
    CIF 5 - Nominee Secretary → ME
  • 35
    PRICE4JOBS LIMITED
    SC362339
    Rwf House, 5 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ dissolved
    CIF 60 - Secretary → ME
  • 36
    PRIME EXECUTIVE MANAGEMENT LIMITED
    - now SC305861
    MILSAMCO (NO.117) LIMITED
    - 2006-08-01 SC305861 SC305863... (more)
    4-10 Darnley Street, Pollockshields, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-07-25 ~ 2006-07-28
    CIF 19 - Director → ME
    Officer
    2006-07-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 37
    RWF TRUSTEES LIMITED
    - now SC352087
    MILLER SAMUEL TRUSTEES LIMITED
    - 2016-02-05 SC352087
    C/0 Mshb Llp Rwf House, 5 Renfield Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-04 ~ now
    CIF 51 - Secretary → ME
  • 38
    SEASIDE BDL LIMITED - now
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2006-09-14 ~ 2006-10-13
    CIF 11 - Secretary → ME
  • 39
    THE CREATIVE CELL LIMITED
    SC335649
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-06-24
    Commencement of winding up on 2020-06-24
    Conclusion of winding up on 2021-11-19
    Dissolved on 2022-03-16
    C/o Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-12-27 ~ 2008-01-03
    CIF 4 - Secretary → ME
  • 40
    URBAN FURNITURE LTD. - now
    D M IMPORTERS LIMITED - 2008-07-25
    MILSAMCO (NO.100) LIMITED
    - 2005-02-24 SC280050 SC285117... (more)
    Block 1, Brunthill Farm, By Fenwick, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (5 parents)
    Officer
    2005-02-16 ~ 2005-02-22
    CIF 43 - Nominee Director → ME
    Officer
    2005-02-16 ~ 2005-02-22
    CIF 42 - Nominee Secretary → ME
  • 41
    YCTT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16
    Due to be dissolved on 2017-12-14
    INVICTA PUBLIC AFFAIRS (SCOTLAND) LIMITED - 2015-10-14
    INVICTA PUBLIC AFFAIRS LIMITED
    - 2015-06-09 SC327313
    CASTLELAW (NO.701) LIMITED - 2007-08-13
    133 Finnieston Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-03-30 ~ 2014-07-09
    CIF 55 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.