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
    Millar, Richard James
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2005-03-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Hannah, Sarah Jane
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - director → CIF 0
  • 4
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2005-03-14 ~ 2006-06-01
    OF - director → CIF 0
  • 2
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-11-11 ~ 2009-09-18
    OF - director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2005-03-14 ~ 2012-05-16
    OF - secretary → CIF 0
  • 4
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2015-06-30
    OF - director → CIF 0
  • 5
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - director → CIF 0
  • 6
    Hurst, Deborah Jean
    Financial Controller born in February 1962
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2013-06-28
    OF - director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-11-11 ~ 2009-05-29
    OF - director → CIF 0
  • 8
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2018-04-30
    OF - director → CIF 0
  • 9
    Topley, Catherine Amelia
    Director born in February 1978
    Individual
    Officer
    2020-02-11 ~ 2022-12-08
    OF - director → CIF 0
  • 10
    Wallace, John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2006-06-01 ~ 2008-04-10
    OF - director → CIF 0
  • 11
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 12
    Hughes, Katie
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2020-02-11
    OF - director → CIF 0
  • 13
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - director → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - nominee-director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - nominee-secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINBURGH QUAY (THREE) LIMITED

Previous name
MM&S (4057) LIMITED - 2005-03-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-2 GBP2022-12-31
-2 GBP2021-12-31

  • EDINBURGH QUAY (THREE) LIMITED
    Info
    MM&S (4057) LIMITED - 2005-03-14
    Registered number SC280668
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 2005-02-25 and dissolved on 2024-01-02 (18 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 24 April 2025 and licensed under the Open Government Licence v3.0.