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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
    Ball, Nicholas Spencer
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 2
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03 03773491, 06317926, SC088345... (more)
    Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    CORRAN PROPERTIES LIMITED
    SC396625 SO302695
    18, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,632,023 GBP2025-03-31
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    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
    2012-01-09 ~ 2012-02-03
    OF - Director → CIF 0
  • 2
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2012-01-09 ~ 2017-10-31
    PE - Secretary → CIF 0
  • 3
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-31 ~ 2019-04-17
    PE - Secretary → CIF 0
  • 4
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-01-09 ~ 2012-02-16
    PE - Director → CIF 0
  • 5
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-01-09 ~ 2012-02-16
    PE - Director → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE COLLECTION LIMITED

Previous name
MM&S (5687) LIMITED - 2012-02-23 00421099, 02461648, 02462037... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CHARLOTTE SQUARE COLLECTION LIMITED
    Info
    MM&S (5687) LIMITED - 2012-02-23
    Registered number SC414112
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2012-01-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.