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 2
  • 1
    Mccoll, Irene
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Matthew Brendan Mccoll
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2017-01-05 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Malcolm, Michael Murray
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2016-04-21 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Michael Murray Malcolm
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-21 ~ 2020-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turton, Mark Richard
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Mark Richard Turton
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-21 ~ 2020-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccoll, Matthew Brendan
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2017-01-05 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2016-04-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2016-04-21 ~ 2016-04-21
    PE - Director → CIF 0
    2016-04-21 ~ 2016-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

MIZ HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIZ HOLDINGS LTD
    Info
    Registered number SC533314
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2016-04-21 and dissolved on 2024-09-24 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • MIZ HOLDINGS LTD
    S
    Registered number Sc533314
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Companies Register Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    514,187 GBP2017-02-28
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.