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
9
- 1
Melville, Martin
Born in January 1969Individual (10 offsprings)Officer2006-07-04 ~ nowOF - Director → CIF 0 - 2
Millar, Valerie Ruth
Born in February 1959Individual (15 offsprings)Officer2006-07-03 ~ nowOF - Director → CIF 0 - 3
- 4
Melville, Stephen
Born in April 1966Individual (190 offsprings)Officer2005-11-14 ~ nowOF - Director → CIF 02005-08-10 ~ 2005-10-11OF - Director → CIF 0 - 5
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 19598 offsprings)Officer2005-08-10 ~ 2005-08-10OF - Nominee Director → CIF 0 - 6KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED SC28870263 Carlton Place, Glasgow, LanarkshireDissolved Corporate (9 parents, 67 offsprings)Officer2005-08-10 ~ 2005-10-11OF - Secretary → CIF 0
- 7E-LEGAL LIMITED 054674731 Beaconsfield Court, 235 Horseshoe Lane, Garston Watford, HertfordshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-10-11 ~ 2005-11-14OF - Secretary → CIF 0
- 8
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 27094 offsprings)Officer2005-08-10 ~ 2005-08-10OF - Nominee Secretary → CIF 0 - 9KEY DIRECTORS LIMITED SC28869563 Carlton Place, Glasgow, LanarkshireDissolved Corporate (8 parents, 11 offsprings)Officer2005-10-11 ~ 2005-11-14OF - Director → CIF 0
Company in focus
KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
Period: 2005-08-10 ~ 2013-06-21
Company number: SC288702
Registered name
KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
7414 - Business & Management Consultancy
Related profiles found in government register
- Registered number SC288702
KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
InfoCrystal Gate House, 18 Seaward Place, Centurion Business Park, Glasgow G41 1HHPRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2013-06-21 (7 years 10 months). The status of the company number is Dissolved.CIF 0 KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
SRegistered number missing10 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZCIF 1KEY SECRETARIAL SERVICES (SCOTLAND) LTD
SRegistered number missing18, Seaward Place, Centurion Business Park, Glasgow, Lanarkshire, G41 1HHCIF 2KEY SECRETARIAL SERVICES (SCOTLAND) LTD
SRegistered number missing63 Carlton Place, Glasgow, Lanarkshire, G5 9TRCIF 3KEY SECRETARIAL SERVICES (SCOTLAND) LTD
SRegistered number missing63 Carlton Place, Glasgow, Lanarkshire, G5 9TRCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63KEY SECRETARIAL SERVICES (SCOTLAND) LTD
SRegistered number missingCrystal Gate House, 18 Seaward Place, Glasgow, Lanarkshire, G41 1HHCIF 64 CIF 65 CIF 66 CIF 67
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Offspring entities and appointments
67
- 1ANDERSON BECKETTE LTD - nowKPSCON LTD - 2012-08-14TEACH WELL SERVICES LIMITED - 2005-08-17C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (9 parents)Officer2005-09-01 ~ 2010-08-14CIF 2 - Secretary → ME2CARLTON KPP LTD - now
KBMR LTD.
- 2006-04-18 SC289012KEY BMS LTD.
- 2006-04-10 SC289012KEY FACILITIES (UK) LIMITED
- 2006-04-03 SC289012121 Moffat Street, New Gorbals, Glasgow, ScotlandDissolved Corporate (10 parents, 6 offsprings)Officer2005-08-17 ~ 2007-10-09CIF 41 - Secretary → ME3KEY GLOBAL HOLDINGS LTD. - 2006-12-13Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (4 parents)Officer2007-06-01 ~ dissolvedCIF 64 - Secretary → ME4KEY DIRECTORS LIMITED
SC288695Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents, 11 offsprings)Officer2005-08-10 ~ 2005-11-14CIF 43 - Secretary → ME5ENGINEER CONSULTANT SERVICES LIMITED
- 2005-11-23 SC252669Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (10 parents)Officer2005-10-01 ~ 2006-01-04CIF 67 - Secretary → ME6LOGICAL CONTRACT SERVICES LIMITED
- 2005-11-23 SC277942Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-01-04CIF 7 - Secretary → ME7ASPIRE MEDICAL LIMITED
- 2005-11-23 SC277949Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-01-04CIF 9 - Secretary → ME8ASPREY HEALTH LIMITED
- 2005-11-23 SC277969Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 47 - Secretary → ME9ASSURE MEDICAL LIMITED
- 2005-11-23 SC275721Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-01-04CIF 3 - Secretary → ME10BERKLEY HEALTHCARE LIMITED
- 2005-11-23 SC277970Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 48 - Secretary → ME11EAGLE MEDICAL LIMITED
- 2005-11-23 SC277976Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 49 - Secretary → ME12LOCUM MEDICS LIMITED
- 2005-11-23 SC275726Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-01-04CIF 4 - Secretary → ME13LONG BANK MEDICAL LIMITED
- 2005-11-23 SC277944Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 45 - Secretary → ME14Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 18 - Secretary → ME15R.E. HEALTHCARE LIMITED
- 2005-11-23 SC277945Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 46 - Secretary → ME16Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 19 - Secretary → ME17PROACTIVE MEDICAL LIMITED
- 2005-11-23 SC278616Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 20 - Secretary → ME18Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (5 parents)Officer2005-09-01 ~ dissolvedCIF 39 - Secretary → ME19KEY SECRETARIAL SERVICES (SCOTLAND) LIMITED
SC288702Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (9 parents, 67 offsprings)Officer2005-08-10 ~ 2005-10-11CIF 44 - Secretary → ME20KEY PERSONAL SERVICE LIMITED
- 2005-08-23 SC289010Crystal Gate House, 18 Seaward Place, GlasgowDissolved Corporate (4 parents)Officer2005-08-17 ~ dissolvedCIF 40 - Secretary → ME21ABON MANAGEMENT LTD.
- 2005-11-23 SC281332Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 30 - Secretary → ME22ADMINISTRATION SOLUTIONS LIMITED
- 2005-11-23 SC281334Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (9 parents)Officer2005-08-01 ~ 2005-12-14CIF 62 - Secretary → ME23AMETHYST LOGISTICS LIMITED
- 2005-11-23 SC277967Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 10 - Secretary → ME24ANNAN MANAGEMENT LIMITED
- 2005-11-23 SC27860818 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 17 - Secretary → ME25Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (9 parents)Officer2005-09-15 ~ 2005-12-14CIF 28 - Secretary → ME26Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (9 parents)Officer2005-09-15 ~ 2005-12-14CIF 29 - Secretary → ME27BELLGRAVE SERVICES LIMITED
- 2005-11-23 SC278622Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 22 - Secretary → ME28BORSAN SOLUTIONS LIMITED
- 2005-11-23 SC281337Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (9 parents)Officer2005-08-01 ~ 2005-12-14CIF 63 - Secretary → ME29CAMEO MANAGED SERVICES LIMITED
- 2005-11-23 SC281339Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 38 - Secretary → ME30CHARIOT LOGISTICS LIMITED
- 2005-11-23 SC278598Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 15 - Secretary → ME31CLYDE VIEW MANAGEMENT LIMITED
- 2005-11-23 SC281320Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 37 - Secretary → ME32CORAL LOGISTICS LIMITED
- 2005-11-23 SC281325Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 27 - Secretary → ME33CROWN MANAGED SERVICES LIMITED
- 2005-11-23 SC277971Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 11 - Secretary → ME34DEE SOLUTIONS LIMITED
- 2005-11-23 SC278599Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 16 - Secretary → ME35DIAMOND CONSULTANCY MANAGEMENT LIMITED
- 2005-11-23 SC277972Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2006-01-04CIF 12 - Secretary → ME36EARTHSTAR MANAGEMENT SERVICES LIMITED
- 2005-11-23 SC28128518 Crystal Gate House, Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 36 - Secretary → ME37ELLESMERE SERVICES LIMITED
- 2005-11-23 SC277975Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 33 - Secretary → ME38EMERALD MANAGED SOLUTIONS LIMITED
- 2005-11-23 SC277974Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 32 - Secretary → ME39ESK SERVICES LIMITED
- 2005-11-23 SC278600Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 50 - Secretary → ME40EXTREME MANAGEMENT LIMITED
- 2005-11-23 SC278601Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 51 - Secretary → ME41GALLOWAY CONTRACTING LIMITED
- 2005-11-23 SC281310Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 60 - Secretary → ME42GOLDEN CROWN SOLUTIONS LIMITED
- 2005-11-23 SC277948Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2005-12-14CIF 31 - Secretary → ME43ISKA SOLUTIONS LTD.
- 2005-11-23 SC281313Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 61 - Secretary → ME44JUBILEE LOGISTICS LIMITED
- 2005-11-23 SC277941Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 6 - Secretary → ME45LAXFORD SOLUTIONS LIMITED
- 2005-11-23 SC281299Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 25 - Secretary → ME46LISMORE SOLUTIONS LIMITED
- 2005-11-23 SC281301Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 57 - Secretary → ME47LLOYD WISE SERVICES LIMITED
- 2005-11-23 SC275735Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 5 - Secretary → ME48MACKIN MANAGEMENT LIMITED
- 2005-11-23 SC281303Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 58 - Secretary → ME49MAEHALL SOLUTIONS LIMITED
- 2005-11-23 SC281304Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 59 - Secretary → ME50MARINE CONTRACTING LIMITED
- 2005-11-23 SC281286Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 23 - Secretary → ME51MCLINLAGAN CONTRACTING LIMITED
- 2005-11-23 SC281287Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 52 - Secretary → ME52NIMROD CONTRACTING LIMITED
- 2005-11-23 SC286236Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (7 parents)Officer2005-11-14 ~ 2005-12-14CIF 1 - Secretary → ME53NOBLE LOGISTICS LIMITED
- 2005-11-23 SC281302Crystal Gate House, 18 Seaward Place, Centurian, Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 26 - Secretary → ME54PINE SOLUTIONS LIMITED
- 2005-11-23 SC278613Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2006-01-04CIF 35 - Secretary → ME55PORTMARNOCK CONTRACTING LIMITED
- 2005-11-23 SC281288Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2006-01-04CIF 53 - Secretary → ME56RIDGE HILLOCK MANAGEMENT LIMITED
- 2005-11-23 SC281289Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 54 - Secretary → ME57ROSEWOOD LOGISTICS LIMITED
- 2005-11-23 SC281290Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 24 - Secretary → ME58ROSSBANK SERVICES LIMITED
- 2005-11-23 SC277946Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 8 - Secretary → ME59SAPPHIRE CONSULTANCY SOLUTIONS LIMITED
- 2005-11-23 SC277981Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 13 - Secretary → ME60SCARLET SOLUTIONS LIMITED
- 2005-11-23 SC278617Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 21 - Secretary → ME61SKYLARK SOLUTIONS LIMITED
- 2005-11-23 SC281294Crystal Gate House, 18 Seaward Place, Centurion Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 55 - Secretary → ME62SOLITAIRE LOGISTICS LIMITED
- 2005-11-23 SC277983Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-13 ~ 2006-01-04CIF 34 - Secretary → ME63SOUTHMORE SOLUTIONS LIMITED
- 2005-11-23 SC281295Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-08-01 ~ 2005-12-14CIF 56 - Secretary → ME64SOVEREIGN CONTRACT SOLUTIONS LIMITED
- 2005-11-23 SC277982Crystal Gate House, 18 Seaward Place, Centurian Business Park, GlasgowDissolved Corporate (8 parents)Officer2005-09-15 ~ 2005-12-14CIF 14 - Secretary → ME65Crystal Gate House, 18 Seaward Place, GlasgowDissolved Corporate (4 parents)Officer2005-08-10 ~ dissolvedCIF 42 - Secretary → ME66KEY RECYCLING (SCOTLAND) LTD
- 2006-10-09 SC308563Crystal Gate House, 18 Seaward, Place, Centurion Business Park, GlasgowDissolved Corporate (6 parents)Officer2006-09-29 ~ dissolvedCIF 66 - Secretary → ME67LEGENDS AND ICONS LTD.
SC30798063 Carlton Place, GlasgowDissolved Corporate (9 parents)Officer2007-04-30 ~ 2007-05-31CIF 65 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
