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
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 - 3EXCHANGELAW (443) LIMITED - 2009-02-06MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)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
Ceased
3
- 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
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
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
Offspring entities and appointments
Active
6
- 1Corporate Recovery 2nd Floor Allan House, 25 Bothwell St, GlasgowDissolved Corporate (2 parents)Officer 2001-12-01 ~ dissolvedCIF 25 - Secretary → ME
- 2C/o Haines Watts, James Miller House, 98 West George Street, GlasgowLiquidation Corporate (2 parents)Officer 2002-05-20 ~ nowCIF 18 - Secretary → ME
- 3Mosshall 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
- 4
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 - 5C/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 27 - Director → ME
- 6C/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 26 - Director → ME
Ceased
25
- 1
AKVA (UK) LIMITED
- nowMOUNTWEST 184 LIMITED - 1998-09-1636f Shore Street, InvernessDissolved Corporate (2 parents)Officer 2001-11-28 ~ 2009-07-24CIF 20 - Secretary → ME - 2
CAIRNVIEW 9 LIMITED
- nowEXCHANGELAW (NO.322) LIMITED - 2003-02-28362 Albert Drive, GlasgowDissolved Corporate (1 parent)Officer 2003-02-26 ~ 2003-08-18CIF 15 - Secretary → ME - 3Abercorn House, 79 Renfrew Road, Paisley, RenfrewshireDissolved Corporate (9 parents)Officer 2004-09-16 ~ 2006-10-04CIF 8 - Secretary → ME
- 4Old Edenkiln Old Edenkiln, Strathblane, Glasgow, ScotlandActive Corporate (4 parents)Officer 2004-09-13 ~ 2006-10-04CIF 9 - Secretary → ME
- 5C/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowLiquidation Corporate (1 parent)Officer 2003-05-23 ~ 2006-11-21CIF 12 - Secretary → ME
- 6AUTOSONICS LTD. - 2006-05-1527 Hill Street Lane North, EdinburghActive Corporate (4 parents)Equity (Company account)6,087 GBP2024-01-31Officer 1996-01-18 ~ 1997-03-12CIF 24 - Secretary → ME
- 7EXCHANGELAW (NO.341) LIMITED - 2004-01-07Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, ScotlandActive Corporate (5 parents)Officer 2005-03-15 ~ 2010-10-21CIF 7 - Secretary → ME
- 8EXCHANGELAW (NO.393) LIMITED - 2006-10-03Unit 4/6 Fife Food & Business Centre, Southfields Industrial Estate, Glenrothes, Fife, ScotlandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-53 GBP2022-03-31Officer 2006-09-29 ~ 2008-09-12CIF 4 - Secretary → ME
- 921 Rannoch Avenue, Newton MearnsDissolved Corporate (2 parents)Officer 2009-02-10 ~ 2011-02-14CIF 3 - Secretary → ME
- 10EXCHANGELAW (NO.381) LIMITED - 2005-08-04Level 2 The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Equity (Company account)17,679 GBP2023-07-31Officer 2005-08-02 ~ 2005-10-02CIF 5 - Secretary → ME
- 11
J & B (BARRHILL) LIMITED
- nowEXCHANGELAW (NO.330) LIMITED - 2003-07-1566 Alexander Avenue, Twechar, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2003-06-23 ~ 2009-12-31CIF 11 - Secretary → ME - 12EXCHANGELAW (NO.279) LIMITED - 2001-08-09Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, StirlingshireActive Corporate (2 parents)Equity (Company account)255,906 GBP2024-07-31Officer 2001-07-11 ~ 2004-01-01CIF 21 - Secretary → ME
- 13CMM SERVICES (SCOTLAND) LIMITED - 2007-03-27EXCHANGELAW (NO.379) LIMITED - 2005-06-1624072, Sc284169: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-151,623 GBP2016-03-31Officer 2005-06-16 ~ 2007-10-01CIF 6 - Secretary → ME
- 14
LYNNMAC LIMITED
- nowEXCHANGELAW (NO.324) LIMITED - 2003-05-14Alistair John Mckever, 362 Albert Drive, GlasgowDissolved Corporate (1 parent)Officer 2003-05-14 ~ 2003-08-18CIF 13 - Secretary → ME - 15
MCKEVER GROUP LIMITED
- nowEXCHANGELAW (NO.314) LIMITED - 2002-07-25Craigie Hall, 6 Rowan Road, GlasgowDissolved Corporate (2 parents)Officer 2002-08-15 ~ 2003-08-18CIF 17 - Secretary → ME - 16EXCHANGELAW (NO.304) LIMITED - 2002-05-23C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2002-09-03 ~ 2003-08-18CIF 16 - Secretary → ME
- 1794 Hope Street, GlasgowActive Corporate (6 parents)Officer 2001-11-19 ~ 2016-05-17CIF 31 - Secretary → ME
- 18C/o Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 1999-11-16 ~ 2001-01-01CIF 23 - Secretary → ME
- 19EXCHANGELAW (NO.293) LIMITED - 2002-01-187th Floor 90 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2002-01-18 ~ 2003-06-04CIF 19 - Secretary → ME
- 20
RED SKY AT NIGHT LIMITED
- nowEXCHANGELAW (NO.323) LIMITED - 2003-03-14Salean, Kenmore, Inveraray, ScotlandDissolved Corporate (2 parents)Equity (Company account)-45,029 GBP2022-03-31Officer 2003-03-10 ~ 2004-04-28CIF 14 - Secretary → ME - 2141 Arrol Drive, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)39,621 GBP2019-03-31Officer 1999-12-17 ~ 2001-08-15CIF 22 - Secretary → ME
- 22
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 28 - Secretary → ME - 23EXCHANGELAW (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 30 - Secretary → ME
- 24
THESEUS VENTURES LIMITED
- nowEXCHANGELAW (NO.338) LIMITED - 2003-11-03C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent, 4 offsprings)Total Assets Less Current Liabilities (Company account)738 GBP2017-03-31Officer 2003-10-27 ~ 2008-12-15CIF 10 - Secretary → ME - 25Glenlude Farmhouse, By Traquair, Innerleithen, ScotlandActive Corporate (1 parent)Equity (Company account)2,150 GBP2025-01-31Officer 2000-08-11 ~ 2017-07-31CIF 29 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.