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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
Active 2
  • 1
    Vardy, Anna Frances
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Vardy, Peter Daniel David
    Born in June 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Maith, Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-05-05
    OF - Secretary → CIF 0
  • 2
    Houston, Michael
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2024-05-20 ~ 2024-09-20
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLETON OF MUGDOCK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
959,055 GBP2024-12-31
210,467 GBP2023-12-31
Cash at bank and in hand
38,702 GBP2024-12-31
49,666 GBP2023-12-31
Net Current Assets/Liabilities
-898,342 GBP2024-12-31
-148,767 GBP2023-12-31
Total Assets Less Current Liabilities
60,713 GBP2024-12-31
61,700 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
59,713 GBP2024-12-31
60,700 GBP2023-12-31
Equity
60,713 GBP2024-12-31
61,700 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
959,055 GBP2024-12-31
210,467 GBP2023-12-31
Corporation Tax Payable
Current
241 GBP2024-12-31
17,936 GBP2023-12-31
Other Creditors
Current
936,803 GBP2024-12-31
180,497 GBP2023-12-31
Creditors
Current
937,044 GBP2024-12-31
198,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-12-31
750 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-12-31
150 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • MIDDLETON OF MUGDOCK LIMITED
    Info
    Registered number SC717893
    icon of addressPioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.