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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
Active 2
  • 1
    Finnie, James Craig
    Managing Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Andrew Scott Macdonald
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smith, Philip James Adams
    Recruitment Executive born in March 1953
    Individual
    Officer
    icon of calendar 2019-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Robertson, Douglas Crawford Gilchrist
    Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Martin, Brian Matthew
    Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2010-03-04
    OF - Director → CIF 0
  • 4
    Burton, Andrew Leonard
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Riley, Kevin
    General Manager born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-05-14
    OF - Director → CIF 0
    Reily, Kevin
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2017-12-11
    OF - Director → CIF 0
    Reily, Kevin
    General Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 6
    Macdonald, Andrew Scott
    Company Director born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2019-05-02
    OF - Director → CIF 0
    Macdonald, Andrew Scott
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2015-02-12 ~ 2016-10-25
    PE - Secretary → CIF 0
  • 8
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    PE - Nominee Director → CIF 0
  • 9
    icon of address95, Halkett Place, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2017-02-26 ~ 2018-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    PE - Nominee Director → CIF 0
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2007-02-26 ~ 2007-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED

Previous name
MM&S (5221) LIMITED - 2014-03-19
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
517,022 GBP2018-12-31
520,248 GBP2017-12-31
Current Assets
654,809 GBP2018-12-31
644,240 GBP2017-12-31
Creditors
Amounts falling due within one year
-985,265 GBP2018-12-31
-1,140,973 GBP2017-12-31
Net Current Assets/Liabilities
-330,456 GBP2018-12-31
-496,733 GBP2017-12-31
Total Assets Less Current Liabilities
186,566 GBP2018-12-31
23,515 GBP2017-12-31
Net Assets/Liabilities
186,566 GBP2018-12-31
23,515 GBP2017-12-31
Equity
186,566 GBP2018-12-31
23,515 GBP2017-12-31

  • CARLTON RESOURCE SOLUTIONS HOLDINGS LIMITED
    Info
    MM&S (5221) LIMITED - 2014-03-19
    Registered number SC317265
    icon of addressC/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2007-02-26 and dissolved on 2024-02-08 (16 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.