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 5
  • 1
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constantin, John Henri
    Individual (1 offspring)
    Officer
    2011-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Wilson, David John
    Accountant born in March 1962
    Individual (39 offsprings)
    Officer
    2011-07-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    MBM (135) LIMITED - 1995-09-26
    25 Bothwell Street, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Galloway, Gordon
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Aitken, David Mitchell
    Technical Director born in October 1964
    Individual
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Director → CIF 0
  • 3
    Law, Richard Anthony
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2011-07-06 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Laird, Neil Justinian Bruce
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 5
    Brook, Marcus Jonathan
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 6
    107 George Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-01-23 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 7
    107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-01-23 ~ 2007-01-29
    PE - Director → CIF 0
parent relation
Company in focus

FASTRAC LTD.

Previous name
MBM SHELFCO (38) LIMITED - 2007-02-05
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.