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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 3
  • 1
    Woodrow, James Anderson Cowal
    Business Coordinator born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Lynn
    Company Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPetex House, 10 Logie Mill, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-05 ~ 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
    Paget, Helen Elizabeth
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2017-10-05
    OF - Director → CIF 0
    Paget, Helen Elizabeth
    Director
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2017-10-05
    OF - Secretary → CIF 0
    Mrs Helen Elizabeth Paget
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Muir, Roderick John, Dr
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2018-12-03
    OF - Director → CIF 0
    Dr Roderick John Muir
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dunlop, Colin
    Software Development born in February 1969
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Colin Dunlop
    Born in February 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2009-08-03
    OF - Director → CIF 0
  • 5
    Gibbs, Alan Douglas, Dr
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-06-22 ~ 2009-09-11
    PE - Secretary → CIF 0
  • 7
    icon of address151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-06-22 ~ 2009-09-11
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

MIDLAND VALLEY LIMITED

Previous name
MM&S (5481) LIMITED - 2009-09-14
Standard Industrial Classification
58290 - Other Software Publishing
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MIDLAND VALLEY LIMITED
    Info
    MM&S (5481) LIMITED - 2009-09-14
    Registered number SC361499
    icon of addressAtria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2009-06-22 and dissolved on 2021-05-17 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • MIDLAND VALLEY LIMITED
    S
    Registered number Sc361499
    icon of address2, West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CULTURELODGE LIMITED - 1983-12-23
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.