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
    Hyndman, Robert Caldwell
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Mr Robert Caldwell Hyndman
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 3
  • 1
    Hyndman, Gavin Fairgrieve
    Hairdresser born in March 1986
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-04-13 ~ 2007-07-06
    PE - Nominee Director → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-04-13 ~ 2007-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXCHANGE COURT LIMITED

Previous name
MM&S (5245) LIMITED - 2008-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Debtors
634 GBP2024-09-30
634 GBP2023-09-30
Net Current Assets/Liabilities
634 GBP2024-09-30
634 GBP2023-09-30
Total Assets Less Current Liabilities
1,400,634 GBP2024-09-30
1,400,634 GBP2023-09-30
Equity
Called up share capital
1,400,002 GBP2024-09-30
1,400,002 GBP2023-09-30
Retained earnings (accumulated losses)
632 GBP2024-09-30
632 GBP2023-09-30
Equity
1,400,634 GBP2024-09-30
1,400,634 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,400,000 GBP2023-09-30
Investments in Group Undertakings
1,400,000 GBP2024-09-30
1,400,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
632 GBP2024-09-30
632 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
634 GBP2024-09-30
634 GBP2023-09-30

Related profiles found in government register
  • EXCHANGE COURT LIMITED
    Info
    MM&S (5245) LIMITED - 2008-01-09
    Registered number SC321073
    20 Dirleton Gate, Bearsden, Glasgow G61 1NP
    Private Limited Company incorporated on 2007-04-13 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • EXCHANGE COURT LIMITED
    S
    Registered number Sc321073
    20, Dirleton Gate, Bearsden, Glasgow, Scotland, G61 1NP
    Private Limited Companty in Scottish Company Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Dirleton Gate, Bearsden, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,960,052 GBP2024-09-30
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.