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 3
  • 1
    Trotter, Tracy Jayne
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ now
    OF - director → CIF 0
  • 2
    Mr John Scott
    Born in March 1971
    Individual (26 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Scott, Norman Robert
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2009-02-25 ~ now
    OF - director → CIF 0
    Scott, Norman Robert
    Director
    Individual (25 offsprings)
    Officer
    2009-02-25 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Maclean, Robert William
    Company Director born in June 1975
    Individual (18 offsprings)
    Officer
    2011-08-31 ~ 2017-10-09
    OF - director → CIF 0
  • 2
    Farquhar, Bruce
    Solicitor born in April 1972
    Individual (17 offsprings)
    Officer
    2008-12-08 ~ 2009-10-17
    OF - director → CIF 0
  • 3
    Scott, John Carruthers
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    2009-02-05 ~ 2010-03-08
    OF - director → CIF 0
  • 4
    As Company Services Limited
    Individual
    Officer
    2008-12-08 ~ 2009-02-06
    OF - secretary → CIF 0
  • 5
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2008-12-08 ~ 2009-10-17
    OF - director → CIF 0
  • 6
    Gibson, Alan
    Company Director born in March 1956
    Individual
    Officer
    2011-08-31 ~ 2020-12-31
    OF - director → CIF 0
parent relation
Company in focus

MYMATEMARK LIMITED

Previous names
PYRAMEX (UK) LIMITED - 2011-08-19
ANDSTRAT (NO.287) LIMITED - 2009-02-02
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • MYMATEMARK LIMITED
    Info
    PYRAMEX (UK) LIMITED - 2011-08-19
    ANDSTRAT (NO.287) LIMITED - 2009-02-02
    Registered number SC352228
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU
    Private Limited Company incorporated on 2008-12-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.