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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.

Parent entities and officers
Active 4
  • 1
    Hannah, Sarah Jane
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Millar, Richard James
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    icon of address201, 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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Hurst, Deborah Jean
    Financial Controller born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Topley, Catherine Amelia
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-02-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 6
    Wallace, John
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-10
    OF - Director → CIF 0
  • 7
    Hughes, Katie
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (247 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-09-18
    OF - Director → CIF 0
  • 12
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2009-05-29
    OF - Director → CIF 0
  • 13
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    PE - Nominee Secretary → 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
    icon of address201 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 12 November 2025 and licensed under the Open Government Licence v3.0.