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
Laverty, Edward Lawrence
Born in January 1962Individual (5 offsprings)Officer2022-03-08 ~ nowOF - Director → CIF 0 - 2
Mcquillan, John Olav
Solicitor born in February 1965Individual (5 offsprings)Officer2005-01-29 ~ 2007-12-06OF - Director → CIF 0 - 3
Samuel, Peter Michael
Solicitor born in September 1949Individual (11 offsprings)Officer2007-12-06 ~ 2021-12-31OF - Director → CIF 0Mr Peter Michael Samuel
Born in September 1949Individual (11 offsprings)Person with significant control2016-04-06 ~ 2021-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Macdonald, Marie Elizabeth
Born in August 1961Individual (6 offsprings)Officer2022-03-08 ~ nowOF - Director → CIF 0 - 5
Lamb, Douglas Cameron
Solicitor born in August 1959Individual (7 offsprings)Officer2005-01-29 ~ 2007-12-06OF - Director → CIF 0 - 6
Cairney, Diane Christine
Born in December 1968Individual (4 offsprings)Officer2007-12-06 ~ nowOF - Director → CIF 0Ms Diane Cairney
Born in December 1968Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Curle, Elspeth
Solicitor born in January 1976Individual (30 offsprings)Officer2005-01-29 ~ 2011-09-27OF - Director → CIF 0Curle, Elspeth
SolicitorIndividual (30 offsprings)Officer2005-01-29 ~ 2011-09-27OF - Secretary → CIF 0
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 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Related profiles found in government register
- Registered number SC279080
MILLER SAMUEL COMPANY SECRETARIES LIMITED
InfoRwf House, 5 Renfield Street, Glasgow G2 5EZPRIVATE LIMITED COMPANY incorporated on 2005-01-29 (21 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-07CIF 0 MILLER SAMUEL COMPANY SECRETARIES LIMITED
SRegistered number missingRwf House, 5 Renfield Street, Glasgow, G2 5EZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1AFFRIC ACCOUNTANTS LIMITED - now22 Dunvegan Drive, Bishopbriggs, GlasgowActive Corporate (4 parents, 1 offspring)Officer2006-03-17 ~ 2006-06-20CIF 11 - Nominee Director → MEOfficer2006-03-17 ~ 2006-06-20CIF 12 - Nominee Secretary → ME
- 225 Lennel Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2005-05-20 ~ 2005-11-05CIF 24 - Nominee Director → MEOfficer2005-05-20 ~ 2005-11-05CIF 25 - Nominee Secretary → ME
- 3
BE OPEN LIMITED
SC362928Rwf House, 5 Renfield Street, GlasgowDissolved Corporate (4 parents)Officer2009-07-22 ~ dissolvedCIF 39 - Secretary → ME - 4C. W. FITNESS LIMITED - nowTitanium 1 King's Inch Place, Renfrew, RenfrewshireDissolved Corporate (5 parents)Officer2005-05-20 ~ 2005-06-13CIF 20 - Nominee Director → MEOfficer2005-05-20 ~ 2005-06-13CIF 21 - Nominee Secretary → ME
- 5CHISHOLM HUNTER HOLDINGS LIMITED - now3rd Floor, 146 Argyle Street, Glasgow, LanarkshireActive Corporate (5 parents)Officer2006-07-25 ~ 2006-09-12CIF 10 - Director → MEOfficer2006-07-25 ~ 2006-09-12CIF 9 - Secretary → ME
- 6
CLYDESIDE BAKERY PORT GLASGOW LIMITED
SC365401Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-11 ~ dissolvedCIF 37 - Secretary → ME - 7Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (10 parents)Officer2005-05-20 ~ 2005-08-30CIF 22 - Nominee Director → MEOfficer2005-05-20 ~ 2006-03-29CIF 23 - Nominee Secretary → ME
- 8Greenloanin, Colinsburgh, FifeActive Corporate (6 parents)Officer2005-10-17 ~ 2006-01-25CIF 18 - Nominee Director → MEOfficer2005-10-17 ~ 2005-12-21CIF 17 - Nominee Secretary → ME
- 9CRAIGHEAD PROPERTIES LIMITED - nowCaledonia House, Lawmoor Street, Glasgow, ScotlandActive Corporate (16 parents)Officer2005-10-26 ~ 2006-01-17CIF 16 - Nominee Director → MEOfficer2005-10-26 ~ 2006-01-17CIF 15 - Nominee Secretary → ME
- 10CROWN STREET DEVELOPMENTS LIMITED - nowCaledonia House, 2 Lawmoor Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2006-09-12 ~ 2006-12-14CIF 8 - Nominee Director → MEOfficer2006-09-12 ~ 2006-12-14CIF 7 - Nominee Secretary → ME
- 11
EDICT EDUCATIONAL ICT LIMITED
SC352777Govan High School, 12 Ardnish Street, GlasgowDissolved Corporate (4 parents)Officer2008-12-22 ~ 2008-12-22CIF 1 - Secretary → ME - 12PACIFIC SHELF 868 LIMITED - 1999-08-176 Charles Crescent, Drymen, Glasgow, ScotlandDissolved Corporate (17 parents)Officer2005-10-07 ~ 2007-08-01CIF 19 - Secretary → ME
- 13
CAIRNDUFF PROPERTY ALLOA LIMITED
- 2009-05-14 SC299265Gerber Landa & Gee, 11-12 Newton Terrace, GlasgowDissolved Corporate (4 parents)Officer2006-03-17 ~ 2006-07-20CIF 14 - Nominee Director → MEOfficer2006-03-17 ~ dissolvedCIF 13 - Nominee Secretary → ME - 15HBJ 648 LIMITED - 2003-08-225 Prospect Avenue, Cambuslang, Glasgow, ScotlandActive Corporate (7 parents)Officer2005-08-26 ~ 2011-08-30CIF 34 - Secretary → ME
- 17
INVENTIVE AGENCY LIMITED
SC382535C/o 133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer2011-03-31 ~ 2014-07-09CIF 35 - Secretary → ME - 18JCEF HOLDINGS LIMITED - now
IT CONSULTANCY SOLUTIONS LIMITED
- 2019-10-28 SC336054C/o Alexander Sloan, 7th Floor, 180, St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-01-11 ~ 2013-04-02CIF 33 - Secretary → ME - 20
MORE METIME LIMITED
SC378658Wri Associates Limited, Suite 5, 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2010-05-18 ~ dissolvedCIF 38 - Secretary → ME - 21
ONE-EYED DOG SCOTLAND LIMITED
SC34313031 Rintoul Place, Stockbridge, EdinburghDissolved Corporate (6 parents)Officer2008-05-20 ~ 2009-07-01CIF 2 - Secretary → ME - 22
OPTI LIMITED
SC348798Rwf House, 5, Renfield Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-18 ~ dissolvedCIF 29 - Secretary → ME - 23PALACE PROPERTY (FALKIRK) LIMITED - now21 Blythswood Square, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2007-01-05 ~ 2007-03-05CIF 5 - Nominee Director → MEOfficer2007-01-05 ~ 2007-03-05CIF 4 - Nominee Secretary → ME
- 25SEASIDE BDL LIMITED - nowDECKEARTH LIMITED - 2004-06-28C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2006-09-14 ~ 2006-10-13CIF 6 - Secretary → ME
- 26
THE CREATIVE CELL LIMITED
SC335649C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (6 parents)Officer2007-12-27 ~ 2008-01-03CIF 3 - Secretary → ME - 27URBAN FURNITURE LTD. - nowD M IMPORTERS LIMITED - 2008-07-25Block 1, Brunthill Farm, By Fenwick, Kilmarnock, East Ayrshire, ScotlandActive Corporate (5 parents)Officer2005-02-16 ~ 2005-02-22CIF 27 - Nominee Director → MEOfficer2005-02-16 ~ 2005-02-22CIF 26 - Nominee Secretary → ME
- 28YCTT LIMITED - nowINVICTA PUBLIC AFFAIRS (SCOTLAND) LIMITED - 2015-10-14
INVICTA PUBLIC AFFAIRS LIMITED
- 2015-06-09 SC327313CASTLELAW (NO.701) LIMITED - 2007-08-13133 Finnieston Street, GlasgowDissolved Corporate (6 parents)Officer2011-03-30 ~ 2014-07-09CIF 36 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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