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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 12
  • 1
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Ray, Alistair Graham
    Individual (217 offsprings)
    Officer
    2012-07-10 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2016-03-31 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Born in April 1966
    Individual (294 offsprings)
    Officer
    2012-07-10 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Peacock, Adrian
    Individual (38 offsprings)
    Officer
    2013-02-12 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2012-06-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2012-06-01 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-06-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-10-23 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 10
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 11
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2012-06-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVERGORDON A GP LIMITED

Period: 2012-07-11 ~ now
Company number: SC425419 08727901... (more)
Registered names
INVERGORDON A GP LIMITED - now 08727901... (more)
MM&S (5718) LIMITED - 2012-07-11 SC431569... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVERGORDON A GP LIMITED
    Info
    MM&S (5718) LIMITED - 2012-07-11
    Registered number SC425419
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • INVERGORDON A GP LIMITED
    S
    Registered number Sc425419
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Private Limited Company in Companies House (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVERGORDON A SCOTTISH LIMITED PARTNERSHIP
    SL011256 SL037686... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 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.