logo
explain how to read the page

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 10
  • 1
    Mckie, Anthony Aloysius
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Aloysius Mckie
    Born in March 1966
    Individual (5 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
  • 2
    Elder, Andrew Murdoch
    Venture Capital Investor born in November 1970
    Individual (28 offsprings)
    Officer
    2015-12-17 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Hallsworth, Frederick Stanislaus
    Born in May 1953
    Individual (21 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Connock, Christopher Peter
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2015-10-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Rutter, Keith
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Emslie, Brian Simpson
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2015-10-07 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

MEMSSTAR HOLDINGS LIMITED

Period: 2015-12-23 ~ now
Company number: SC517376
Registered names
MEMSSTAR HOLDINGS LIMITED - now
MM&S (5899) LIMITED - 2015-12-23 06623482... (more)
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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 3
  • 1
    MEMSSTAR LIMITED
    - now SC240229
    POINT 35 MICROSTRUCTURES LIMITED - 2010-09-22
    POINT35 LTD - 2003-05-29
    1 Fleming Road, Kirkton Campus, Livingston, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2018-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ORBIS SCIENTIFIC LIMITED
    - now SC519397
    MM&S (5900) LIMITED - 2015-12-18
    1 Fleming Road, Kirkton Campus, Livingston, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WXXZZ LIMITED
    SC579876
    1 Fleming Road, Livingston, West Lothian, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.