logo
explain how to read the page

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 20
  • 1
    Elmi, Omar Adam
    Surveyor born in December 1960
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Grant, Pamela
    Company Director born in July 1968
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Topley, Catherine Amelia
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Hannah, Sarah Jane
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2006-03-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Accountant born in October 1966
    Individual (172 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Haggerty, Euan James Edward
    Born in May 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Hughes, Katie
    Surveyor born in July 1973
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 9
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (111 offsprings)
    Officer
    2005-03-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    Hurst, Deborah Jean
    Financial Controller born in March 1962
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Millar, Richard James
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (150 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2005-03-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    Wood, Marlene
    Chartered Accountant born in July 1962
    Individual (130 offsprings)
    Officer
    2005-11-11 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Wallace, John
    Chartered Accountant born in March 1951
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-11-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    EDINBURGH QUAY LIMITED
    - now SC190454
    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 (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    OF - Nominee Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH QUAY (THREE) LIMITED

Period: 2005-03-14 ~ 2024-01-02
Company number: SC280668
Registered names
EDINBURGH QUAY (THREE) LIMITED - Dissolved
MM&S (4057) LIMITED - 2005-03-14 05350621... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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