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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 11
  • 1
    Kerr, Andrew James
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Christopher Nigel
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Smith, Ross Anderson Kemp
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2013-03-07 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Mcarthur, Gillian Grace
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    2011-03-08 ~ 2013-03-07
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 6
    Silcock, John Christopher
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2013-03-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2011-02-28 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 9
    MCHARDY GROUP LIMITED
    - now SC336779
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27 SC336779
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    151, St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - Director → CIF 0
parent relation
Company in focus

MHBL (HOLDINGS) LIMITED

Period: 2011-04-18 ~ now
Company number: SC394383
Registered names
MHBL (HOLDINGS) LIMITED - now
MM&S (5649) LIMITED - 2011-04-18 SC554192... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Total Assets Less Current Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Net Assets/Liabilities
200 GBP2024-09-30
200 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Equity
200 GBP2024-09-30
200 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MHBL (HOLDINGS) LIMITED
    Info
    MM&S (5649) LIMITED - 2011-04-18
    Registered number SC394383
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • MHBL (HOLDINGS) LIMITED
    S
    Registered number Sc394383
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1
    Private Limited Company in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MCHB WEALTH MANAGEMENT LIMITED - now
    MCHARDY FINANCIAL LIMITED
    - 2024-11-06 SC105200
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
    MALLPARK LIMITED - 1987-09-11
    13 Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2024-10-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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