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.
- 1
Anderson, Ian Robert Edgar
Solicitor born in May 1974Individual (3 offsprings)Officer
2007-12-17 ~ dissolvedOF - Director → CIF 0 - 2
Beveridge, David Brannigan
Solicitor born in October 1974Individual (16 offsprings)Officer 2006-03-01 ~ dissolvedOF - Director → CIF 0Mr David Brannigan Beveridge
Born in October 1974Individual (16 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31EXCHANGELAW (443) LIMITED - 2009-02-06
Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,497,552 GBP2024-09-30Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Pollock, Gail
Solicitor born in March 1974IndividualOfficer 2005-05-04 ~ 2007-10-01OF - Director → CIF 0 - 2
Barr, Linda Jane
Solicitor born in April 1977IndividualOfficer 2006-12-01 ~ 2007-10-01OF - Director → CIF 0 - 3
Macdonald, Morinne
Born in May 1956Individual (3 offsprings)Officer 2005-05-04 ~ 2009-04-07OF - Nominee Director → CIF 0Macdonald, Morinne
Individual (3 offsprings)Officer 2005-05-04 ~ 2009-04-07OF - Nominee Secretary → CIF 0
MH 2005 LIMITED
Previous names
Standard Industrial Classification
MH 2005 LIMITED
InfoMACDONALD HENDERSON LIMITED - 2011-03-30EXCHANGELAW (NO.383) LIMITED - 2011-03-30Registered number SC284173Standard Buildings, 94 Hope Street, Glasgow G2 6PHPRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2018-01-09 (12 years 8 months). The company status is Dissolved.CIF 0SHELF SECRETARY LIMITED
SRegistered number 284173CIF 1Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, United Kingdom, G2 6PHSHELF SECRETARY LIMITED
SRegistered number 284173CIF 2Standard Buildings, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6QBSHELF SECRETARY LIMITED
SRegistered number SC284173Standard Buildings, Macdonald Henderson Solicitors 94 Hope Street, Glasgow, Great Britain, G2 6PHSCOTLANDCIF 3
- 1Corporate Recovery 2nd Floor Allan House, 25 Bothwell St, GlasgowDissolved Corporate (2 parents)Officer 2001-12-01 ~ dissolvedCIF 4 - Secretary → ME
- 2Mosshall Road, Newhouse Industrial Estate, Newhouse Motherwell, LanarkshireActive Corporate (3 parents)Equity (Company account)2,879,925 GBP2024-03-31Officer 2007-07-05 ~ nowCIF 2 - Secretary → ME
- 3
PPD ENTERPRISES LIMITED
- nowEXCHANGELAW (416) LIMITED - 2007-03-154th Floor, Standard Buildings, 94 Hope Street, Glasgow, StrathclydeActive Corporate (3 parents)Equity (Company account)407,847 GBP2024-03-31Officer 2007-01-29 ~ nowCIF 1 - Secretary → ME - 4C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, GlasgowActive Corporate (3 parents, 10 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2006-08-24 ~ nowCIF 6 - Director → ME
- 5C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2006-08-24 ~ nowCIF 5 - Director → ME
- 121 Rannoch Avenue, Newton MearnsDissolved Corporate (2 parents)Officer 2009-02-10 ~ 2011-02-14CIF 3 - Secretary → ME
- 294 Hope Street, GlasgowActive Corporate (6 parents)Officer 2001-11-19 ~ 2016-05-17CIF 10 - Secretary → ME
- 3
SST SENSING LIMITED
- nowEXCHANGELAW (NO.310) LIMITED - 2002-07-155 Hagmill Crescent, Shawhead Industrial Estate, CoatbridgeActive Corporate (5 parents)Officer 2003-07-14 ~ 2013-09-16CIF 7 - Secretary → ME - 4EXCHANGELAW (NO. 185) LIMITED - 1998-06-17C/o Macdonald Henderson, 4th Floor Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (1 parent)Officer 2006-04-11 ~ 2016-05-17CIF 9 - Secretary → ME
- 5Glenlude Farmhouse, By Traquair, Innerleithen, ScotlandActive Corporate (1 parent)Equity (Company account)2,150 GBP2025-01-31Officer 2000-08-11 ~ 2017-07-31CIF 8 - Secretary → ME
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