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 5
  • 1
    Love, Gavin Brown
    Technical Director born in October 1943
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - director → CIF 0
  • 2
    Laing, Mark Hector, Hon
    Managing Director born in February 1951
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ now
    OF - director → CIF 0
  • 3
    Mcgarrity, John Kenneth
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ now
    OF - director → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    OF - secretary → CIF 0
  • 5
    MM&S (5601) LIMITED - 2010-07-09
    90, Peffermill Road, Edinburgh, Scotland, Scotland
    Corporate (7 parents, 2 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 - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-02-22 ~ 2010-03-18
    OF - director → CIF 0
  • 2
    Holroyd, John Thorne
    Sales And Marketing Director born in January 1951
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2024-10-18
    OF - director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2010-02-22 ~ 2010-03-19
    PE - director → CIF 0
  • 4
    1, George Square, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-02-22 ~ 2018-03-06
    PE - secretary → CIF 0
  • 5
    151, St. Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2010-02-22 ~ 2010-03-19
    PE - director → CIF 0
parent relation
Company in focus

PEFFERMILL PROPERTIES LIMITED

Previous name
MM&S (5588) LIMITED - 2010-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEFFERMILL PROPERTIES LIMITED
    Info
    MM&S (5588) LIMITED - 2010-03-19
    Registered number SC373410
    90 Peffermill Road, Edinburgh, Midlothian EH16 5UU
    Private Limited Company incorporated on 2010-02-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.