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 9
  • 1
    Spiller, David Robert
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ now
    OF - director → CIF 0
  • 2
    Poupard, Natalia
    Director born in October 1977
    Individual (32 offsprings)
    Officer
    2019-02-14 ~ now
    OF - director → CIF 0
  • 3
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 4
    Duncan Henderson Ogilvie
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Woodburn, Neil Andrew
    Director born in April 1979
    Individual (31 offsprings)
    Officer
    2024-02-09 ~ now
    OF - director → CIF 0
  • 6
    Mcinally, Claire Agnes
    Group Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 7
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One, Bartholomew Close, Barts Square, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-01-23 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2008-02-15
    OF - director → CIF 0
  • 2
    Groat, Alison
    Solicitor born in February 1980
    Individual
    Officer
    2023-12-01 ~ 2025-01-30
    OF - director → CIF 0
  • 3
    O'halloran, James Anthony
    Director born in November 1975
    Individual (31 offsprings)
    Officer
    2013-10-11 ~ 2021-11-11
    OF - director → CIF 0
  • 4
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2009-02-11
    OF - director → CIF 0
    2010-01-25 ~ 2013-10-11
    OF - director → CIF 0
  • 5
    Tolson, Steven Harry
    Company Director And Chartered Surveyor born in November 1955
    Individual
    Officer
    2010-02-17 ~ 2013-05-31
    OF - director → CIF 0
  • 6
    Pillay, Trusha
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2010-01-25
    OF - director → CIF 0
  • 7
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2015-03-31
    OF - director → CIF 0
  • 8
    Ogilvie, Duncan Henderson
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2007-04-17 ~ 2009-12-31
    OF - director → CIF 0
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (34 offsprings)
    2013-05-31 ~ 2015-04-01
    OF - director → CIF 0
  • 9
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2010-03-31
    OF - director → CIF 0
  • 10
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2013-10-11 ~ 2019-02-14
    OF - director → CIF 0
  • 11
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-12-01
    OF - director → CIF 0
  • 12
    Oag, Stuart Charles
    Accountant born in December 1972
    Individual (51 offsprings)
    Officer
    2008-02-15 ~ 2012-12-19
    OF - director → CIF 0
  • 13
    Lancaster, Keith David
    Banker born in May 1973
    Individual
    Officer
    2009-02-11 ~ 2009-06-26
    OF - director → CIF 0
  • 14
    Elliot, Timothy Richard
    Banker born in December 1972
    Individual
    Officer
    2010-03-31 ~ 2011-12-14
    OF - director → CIF 0
  • 15
    Butchart, Ian
    Chartered Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2007-09-14
    OF - director → CIF 0
  • 16
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2024-02-09
    OF - director → CIF 0
  • 17
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2024-01-23
    PE - secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2006-12-21 ~ 2007-04-17
    PE - nominee-director → CIF 0
  • 19
    1, George Square, Glasgow, United Kingdom
    Corporate (2 parents, 284 offsprings)
    Officer
    2006-12-21 ~ 2017-10-27
    PE - nominee-secretary → CIF 0
  • 20
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2006-12-21 ~ 2007-04-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

FALKIRK SCHOOLS GATEWAY HC LIMITED

Previous name
MM&S (5188) LIMITED - 2007-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALKIRK SCHOOLS GATEWAY HC LIMITED
    Info
    MM&S (5188) LIMITED - 2007-01-08
    Registered number SC313819
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2006-12-21 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • FALKIRK SCHOOLS GATEWAY HC LIMITED
    S
    Registered number Sc313819
    Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.