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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 12
  • 1
    Aitken, David Mitchell
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Brook, Marcus Jonathan
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Richard
    Born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Laird, Neil Justinian Bruce
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Clark, Christopher Graham
    Born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Constantin, John Henri
    Individual (4 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, David John
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2011-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Galloway, Gordon
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2007-01-23 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 11
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 74 offsprings)
    Officer
    2007-01-23 ~ 2007-01-29
    OF - Director → CIF 0
  • 12
    DATA DISCOVERIES LIMITED
    - now SC157375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-02 during the appointment or period of control
    Due to be dissolved on 2024-03-21 during the appointment or period of control
    MBM (135) LIMITED - 1995-09-26
    25 Bothwell Street, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FASTRAC LTD.

Period: 2007-02-05 ~ 2020-09-22
Company number: SC315168
Registered names
FASTRAC LTD. - Dissolved
MBM SHELFCO (38) LIMITED - 2007-02-05 SC314209... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • FASTRAC LTD.
    Info
    MBM SHELFCO (38) LIMITED - 2007-02-05
    Registered number SC315168
    25 Bothwell Street, 2nd Floor, Glasgow G2 6NL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2020-09-22 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.