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 5
  • 1
    Emslie, Brian Simpson
    Consultant born in June 1952
    Individual (8 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mckie, Anthony Aloysius
    General Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Aloysius Mckie
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2022-10-20 ~ 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
  • 3
    Connock, Christopher Peter
    Consultant born in January 1956
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Keith
    Accountant born in August 1965
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Rutter, Keith
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Secretary → CIF 0
    Mr Keith Rutter
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2022-10-20 ~ 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
  • 5
    Hallsworth, Frederick Stanislaus
    Chartered Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Elder, Andrew Murdoch
    Venture Capital Investor born in November 1970
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-10-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    PE - Director → CIF 0
  • 4
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    PE - Secretary → CIF 0
  • 5
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    PE - Director → CIF 0
parent relation
Company in focus

MEMSSTAR HOLDINGS LIMITED

Previous name
MM&S (5899) LIMITED - 2015-12-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • MEMSSTAR HOLDINGS LIMITED
    Info
    MM&S (5899) LIMITED - 2015-12-23
    Registered number SC517376
    1 Fleming Road, Kirkton Campus, Livingston EH54 7BN
    Private Limited Company incorporated on 2015-10-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • MEMSSTAR HOLDINGS LIMITED
    S
    Registered number missing
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Private Limited Company
    CIF 1
  • MEMSSTAR HOLDINGS LIMITED
    S
    Registered number Sc517376
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • MEMSSTAR HOLDINGS LIMITED
    S
    Registered number Sc517376
    Quartermile One, 15 Lauriston Place, Eh3 9ep, United Kingdom
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    POINT 35 MICROSTRUCTURES LIMITED - 2010-09-22
    POINT35 LTD - 2003-05-29
    1 Fleming Road, Kirkton Campus, Livingston, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2018-04-17 ~ 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 (5900) LIMITED - 2015-12-18
    1 Fleming Road, Kirkton Campus, Livingston, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    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
  • 3
    1 Fleming Road, Livingston, West Lothian, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.