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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Barr, Linda Jane
Solicitor born in April 1977Individual (8 offsprings)Officer2006-12-01 ~ 2007-10-01OF - Director → CIF 0 - 2
Anderson, Ian Robert Edgar
Solicitor born in May 1974Individual (3 offsprings)Officer2007-12-17 ~ nowOF - Director → CIF 0 - 3
Beveridge, David Brannigan
Solicitor born in October 1974Individual (58 offsprings)Officer2006-03-01 ~ nowOF - Director → CIF 0Mr David Brannigan Beveridge
Born in October 1974Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Pollock, Gail
Solicitor born in March 1974Individual (39 offsprings)Officer2005-05-04 ~ 2007-10-01OF - Director → CIF 0 - 5
Macdonald, Morinne
Born in May 1956Individual (129 offsprings)Officer2005-05-04 ~ 2009-04-07OF - Nominee Director → CIF 0Macdonald, Morinne
Individual (129 offsprings)Officer2005-05-04 ~ 2009-04-07OF - Nominee Secretary → CIF 0 - 6MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31EXCHANGELAW (443) LIMITED - 2009-02-06Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (13 parents, 33 offsprings)Person with significant control2016-04-06 ~ 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
Company in focus
MH 2005 LIMITED
Period: 2011-03-30 ~ 2018-01-09
Company number: SC284173 SC463577
Registered names
MH 2005 LIMITED - Dissolved SC463577
MACDONALD HENDERSON LIMITED - 2011-03-30 SC335501
EXCHANGELAW (NO.383) LIMITED - 2005-08-25 SC251865... (more)
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 status of the company number is Dissolved.CIF 0SHELF SECRETARY LIMITED
SRegistered number 284173Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, United Kingdom, G2 6PHCIF 1SHELF SECRETARY LIMITED
SRegistered number 284173Standard Buildings, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6QBCIF 2SHELF SECRETARY LIMITED
SRegistered number SC 306387Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PHSCOTLANDCIF 3
Offspring entities and appointments
12
- 1
ADVANCED DATA SERVICES LTD.
SC176453Corporate Recovery 2nd Floor Allan House, 25 Bothwell St, GlasgowDissolved Corporate (5 parents)Officer2001-12-01 ~ dissolvedCIF 6 - Secretary → ME - 2
FFLOOD LTD
SC35480421 Rannoch Avenue, Newton MearnsDissolved Corporate (3 parents)Officer2009-02-10 ~ 2011-02-14CIF 4 - Secretary → ME - 3EXCHANGELAW (427) LIMITED - 2007-07-10Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2008-02-22 ~ dissolvedCIF 5 - Secretary → ME
- 4
FURNITURE INNOVATIONS LTD.
SC306387Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer2009-08-12 ~ dissolvedCIF 3 - Secretary → ME - 5
N.U.B. ENGINEERING LIMITED
SC071921Mosshall Road, Newhouse Industrial Estate, Newhouse Motherwell, LanarkshireActive Corporate (6 parents)Officer2007-07-05 ~ dissolvedCIF 2 - Secretary → ME - 6
PARAGON ENSEMBLE LIMITED
SC08849994 Hope Street, GlasgowActive Corporate (46 parents)Officer2001-11-19 ~ 2016-05-17CIF 12 - Secretary → ME - 74th Floor, Standard Buildings, 94 Hope Street, Glasgow, StrathclydeActive Corporate (5 parents)Officer2007-01-29 ~ dissolvedCIF 1 - Secretary → ME
- 8
SHELF DIRECTOR LIMITED
SC307445C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, GlasgowActive Corporate (4 parents, 87 offsprings)Officer2006-08-24 ~ dissolvedCIF 8 - Director → ME - 9
SHELF SECRETARY LIMITED
SC307444C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireActive Corporate (4 parents, 102 offsprings)Officer2006-08-24 ~ dissolvedCIF 7 - Director → ME - 10EXCHANGELAW (NO.310) LIMITED - 2002-07-155 Hagmill Crescent, Shawhead Industrial Estate, CoatbridgeActive Corporate (19 parents, 1 offspring)Officer2003-07-14 ~ 2013-09-16CIF 9 - Secretary → ME
- 11EXCHANGELAW (NO. 185) LIMITED - 1998-06-17C/o Macdonald Henderson, 4th Floor Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (6 parents)Officer2006-04-11 ~ 2016-05-17CIF 11 - Secretary → ME
- 12
VOLATUS LIMITED
SC209905Glenlude Farmhouse, By Traquair, Innerleithen, ScotlandActive Corporate (4 parents)Officer2000-08-11 ~ 2017-07-31CIF 10 - Secretary → ME
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.