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 4
  • 1
    Paton, Neil
    Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - director → CIF 0
  • 2
    Wyper, Ashley
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
    Wyper, Ashley
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - secretary → CIF 0
  • 3
    Wyper, Rudi
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
  • 4
    Unit 7, Brent Avenue, Montrose, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,077,750 GBP2024-03-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Neil Paton
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-11-06 ~ 2013-11-18
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-06 ~ 2013-11-18
    PE - director → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-06 ~ 2021-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

MRS SCOTLAND LIMITED

Previous name
LISTER SQUARE (NO 190) LIMITED - 2013-11-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
5,025,000 GBP2024-03-31
5,025,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,250 GBP2024-03-31
-3,250 GBP2023-03-31
Net Current Assets/Liabilities
-3,250 GBP2024-03-31
-3,250 GBP2023-03-31
Net Assets/Liabilities
5,021,750 GBP2024-03-31
5,021,750 GBP2023-03-31
Equity
5,021,750 GBP2024-03-31
5,021,750 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MRS SCOTLAND LIMITED
    Info
    LISTER SQUARE (NO 190) LIMITED - 2013-11-21
    Registered number SC463164
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus DD10 9PB
    Private Limited Company incorporated on 2013-11-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • MRS SCOTLAND LIMITED
    S
    Registered number Sc463164
    Montrose Rope & Sail Co Ltd, Brent Avenue, Montrose, Angus, United Kingdom, DD10 9PB
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brent Avenue, Montrose, Angus
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    764,949 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.