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 3
  • 1
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Anderson, Ian Robert Edgar
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED - 2009-02-06
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,265,073 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Pollock, Gail
    Solicitor born in March 1974
    Individual
    Officer
    2005-05-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Barr, Linda Jane
    Solicitor born in April 1977
    Individual
    Officer
    2006-12-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Macdonald, Morinne
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-04-07
    OF - Nominee Director → CIF 0
    Macdonald, Morinne
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2009-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MH 2005 LIMITED

Previous names
MACDONALD HENDERSON LIMITED - 2011-03-30
EXCHANGELAW (NO.383) LIMITED - 2005-08-25
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MH 2005 LIMITED
    Info
    MACDONALD HENDERSON LIMITED - 2011-03-30
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    Registered number SC284173
    Standard Buildings, 94 Hope Street, Glasgow G2 6PH
    Private Limited Company incorporated on 2005-05-04 and dissolved on 2018-01-09 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • SHELF SECRETARY LIMITED
    S
    Registered number 284173
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
    CIF 1
  • SHELF SECRETARY LIMITED
    S
    Registered number 284173
    Standard Buildings, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6QB
    CIF 2
  • SHELF SECRETARY LIMITED
    S
    Registered number SC284173
    Standard Buildings, Macdonald Henderson Solicitors 94 Hope Street, Glasgow, Great Britain, G2 6PH
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Corporate Recovery 2nd Floor Allan House, 25 Bothwell St, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-12-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 2
    C/o Haines Watts, James Miller House, 98 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2002-05-20 ~ now
    CIF 19 - Secretary → ME
  • 3
    Mosshall Road, Newhouse Industrial Estate, Newhouse Motherwell, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,879,925 GBP2024-03-31
    Officer
    2007-07-05 ~ now
    CIF 2 - Secretary → ME
  • 4
    EXCHANGELAW (416) LIMITED - 2007-03-15
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Equity (Company account)
    407,847 GBP2024-03-31
    Officer
    2007-01-29 ~ now
    CIF 1 - Secretary → ME
  • 5
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-24 ~ now
    CIF 28 - Director → ME
  • 6
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-24 ~ now
    CIF 27 - Director → ME
Ceased 26
  • 1
    MOUNTWEST 184 LIMITED - 1998-09-16
    36f Shore Street, Inverness
    Dissolved Corporate (2 parents)
    Officer
    2001-11-28 ~ 2009-07-24
    CIF 21 - Secretary → ME
  • 2
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    292,086 GBP2015-09-30
    Officer
    2006-08-23 ~ 2006-10-05
    CIF 4 - Secretary → ME
  • 3
    EXCHANGELAW (NO.322) LIMITED - 2003-02-28
    362 Albert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-08-18
    CIF 16 - Secretary → ME
  • 4
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Dissolved Corporate (9 parents)
    Officer
    2004-09-16 ~ 2006-10-04
    CIF 9 - Secretary → ME
  • 5
    Old Edenkiln Old Edenkiln, Strathblane, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2004-09-13 ~ 2006-10-04
    CIF 10 - Secretary → ME
  • 6
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2003-05-23 ~ 2006-11-21
    CIF 13 - Secretary → ME
  • 7
    AUTOSONICS LTD. - 2006-05-15
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    6,087 GBP2024-01-31
    Officer
    1996-01-18 ~ 1997-03-12
    CIF 25 - Secretary → ME
  • 8
    EXCHANGELAW (NO.341) LIMITED - 2004-01-07
    Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2005-03-15 ~ 2010-10-21
    CIF 8 - Secretary → ME
  • 9
    EXCHANGELAW (NO.393) LIMITED - 2006-10-03
    Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53 GBP2022-03-31
    Officer
    2006-09-29 ~ 2008-09-12
    CIF 5 - Secretary → ME
  • 10
    21 Rannoch Avenue, Newton Mearns
    Dissolved Corporate (2 parents)
    Officer
    2009-02-10 ~ 2011-02-14
    CIF 3 - Secretary → ME
  • 11
    EXCHANGELAW (NO.381) LIMITED - 2005-08-04
    Level 2 The Beacon, 176 St. Vincent Street, Glasgow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2023-07-31
    Officer
    2005-08-02 ~ 2005-10-02
    CIF 6 - Secretary → ME
  • 12
    EXCHANGELAW (NO.330) LIMITED - 2003-07-15
    66 Alexander Avenue, Twechar, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-06-23 ~ 2009-12-31
    CIF 12 - Secretary → ME
  • 13
    EXCHANGELAW (NO.279) LIMITED - 2001-08-09
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    356,748 GBP2023-07-31
    Officer
    2001-07-11 ~ 2004-01-01
    CIF 22 - Secretary → ME
  • 14
    CMM SERVICES (SCOTLAND) LIMITED - 2007-03-27
    EXCHANGELAW (NO.379) LIMITED - 2005-06-16
    24072, Sc284169: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -151,623 GBP2016-03-31
    Officer
    2005-06-16 ~ 2007-10-01
    CIF 7 - Secretary → ME
  • 15
    EXCHANGELAW (NO.324) LIMITED - 2003-05-14
    Alistair John Mckever, 362 Albert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-05-14 ~ 2003-08-18
    CIF 14 - Secretary → ME
  • 16
    EXCHANGELAW (NO.314) LIMITED - 2002-07-25
    Craigie Hall, 6 Rowan Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ 2003-08-18
    CIF 18 - Secretary → ME
  • 17
    EXCHANGELAW (NO.304) LIMITED - 2002-05-23
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-03 ~ 2003-08-18
    CIF 17 - Secretary → ME
  • 18
    94 Hope Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2001-11-19 ~ 2016-05-17
    CIF 32 - Secretary → ME
  • 19
    C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-11-16 ~ 2001-01-01
    CIF 24 - Secretary → ME
  • 20
    EXCHANGELAW (NO.293) LIMITED - 2002-01-18
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-01-18 ~ 2003-06-04
    CIF 20 - Secretary → ME
  • 21
    EXCHANGELAW (NO.323) LIMITED - 2003-03-14
    Salean, Kenmore, Inveraray, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,029 GBP2022-03-31
    Officer
    2003-03-10 ~ 2004-04-28
    CIF 15 - Secretary → ME
  • 22
    41 Arrol Drive, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,621 GBP2019-03-31
    Officer
    1999-12-17 ~ 2001-08-15
    CIF 23 - Secretary → ME
  • 23
    EXCHANGELAW (NO.310) LIMITED - 2002-07-15
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
    Active Corporate (5 parents)
    Officer
    2003-07-14 ~ 2013-09-16
    CIF 29 - Secretary → ME
  • 24
    EXCHANGELAW (NO. 185) LIMITED - 1998-06-17
    C/o Macdonald Henderson, 4th Floor Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2016-05-17
    CIF 31 - Secretary → ME
  • 25
    EXCHANGELAW (NO.338) LIMITED - 2003-11-03
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    738 GBP2017-03-31
    Officer
    2003-10-27 ~ 2008-12-15
    CIF 11 - Secretary → ME
  • 26
    Glenlude Farmhouse, By Traquair, Innerleithen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2,150 GBP2024-01-31
    Officer
    2000-08-11 ~ 2017-07-31
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.