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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 4
  • 1
    Hendry, Stuart James Falconer
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    2009-09-14 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Hamilton, Lindsay
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr Lindsay Hamilton
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Duffin, Brian James
    Actuary born in January 1955
    Individual (34 offsprings)
    Officer
    2009-11-24 ~ 2015-06-08
    OF - Director → CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2009-09-14 ~ 2015-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CERVELLO CONSULTANTS LIMITED

Period: 2010-01-18 ~ 2017-10-31
Company number: SC365521
Registered names
CERVELLO CONSULTANTS LIMITED - Dissolved
MBM NEWCO (1) LIMITED - 2010-01-18 SC388733... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
0 GBP2016-09-30
Tangible fixed assets
0 GBP2016-09-30
Fixed Assets
0 GBP2016-09-30
0 GBP2015-09-30
Inventory/Stocks
0 GBP2016-09-30
Debtors
0 GBP2016-09-30
Cash at bank and in hand
2,394 GBP2016-09-30
Current Assets
2,394 GBP2016-09-30
0 GBP2015-09-30
Current liabilities
0 GBP2016-09-30
Net Current Assets/Liabilities
2,394 GBP2016-09-30
0 GBP2015-09-30
Total Assets Less Current Liabilities
2,394 GBP2016-09-30
0 GBP2015-09-30
Non-current liabilities
0 GBP2016-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
Net assets/liabilities including pension asset/liability
2,394 GBP2016-09-30
0 GBP2015-09-30
Called-up share capital
2,394 GBP2016-09-30
Revaluation reserve
0 GBP2016-09-30
Retained earnings
0 GBP2016-09-30
Shareholder's fund
2,394 GBP2016-09-30
0 GBP2015-09-30
Paid-up share capital
All ordinary shares
2,394 GBP2016-09-30
0 GBP2015-09-30
All preference shares
0 GBP2016-09-30
0 GBP2015-09-30
Paid-up share capital
2,394 GBP2016-09-30
0 GBP2015-09-30
Number of shares allotted
All ordinary shares
2,394 shares2016-09-30
Par Value of Share
All ordinary shares
1 GBP2015-10-01 ~ 2016-09-30

  • CERVELLO CONSULTANTS LIMITED
    Info
    MBM NEWCO (1) LIMITED - 2010-01-18
    Registered number SC365521
    44 Park Road, Edinburgh, Midlothian EH6 4LD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-14 and dissolved on 2017-10-31 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.