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 7
  • 1
    Love, Gavin Brown
    Technical Director born in October 1943
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Mark Hector, Hon
    Managing Director born in February 1951
    Individual (8 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Hon Mark Hector Laing
    Born in February 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Holroyd, Penelope Anne
    Born in October 1951
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Laing, Susanna Anson
    Born in May 1954
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Mcgarrity, John Kenneth
    Finance Director born in July 1954
    Individual (3 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Love, Avril Penman
    Born in January 1945
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 7
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2010-03-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Holroyd, John Thorne
    Business Development Director born in January 1951
    Individual (1 offspring)
    Officer
    2010-07-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-03-22 ~ 2010-07-02
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2010-03-22 ~ 2018-03-06
    PE - Secretary → CIF 0
  • 5
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-03-22 ~ 2010-07-02
    PE - Director → CIF 0
parent relation
Company in focus

PEFFERMILL HOLDINGS LIMITED

Previous name
MM&S (5601) LIMITED - 2010-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PEFFERMILL HOLDINGS LIMITED
    Info
    MM&S (5601) LIMITED - 2010-07-09
    Registered number SC375280
    90 Peffermill Road, Edinburgh, Midlothian EH16 5UU
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PEFFERMILL HOLDINGS LIMITED
    S
    Registered number Sc375280
    90, Peffermill Road, Edinburgh, Scotland, Scotland, EH16 5UU
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMMERS OF EDINBURGH LIMITED - 2007-05-04
    M M & S (2311) LIMITED - 1996-06-18
    90 Peffermill Road, Edinburgh, Midlothian
    Active Corporate (8 parents)
    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 - Right to appoint or remove directorsOE
  • 2
    MM&S (5588) LIMITED - 2010-03-19
    90 Peffermill Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.