1
MM&S (5772) LIMITED - 2013-10-10
Dukes House Suite 4, 4 High Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ 2013-10-10
CIF 1411 - Secretary → ME
2
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-18 ~ 2008-08-11
CIF 1110 - Secretary → ME
3
MM&S (5380) LIMITED - 2008-06-11
3 Royal Terrace, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-05-09 ~ 2010-02-23
CIF 170 - Nominee Secretary → ME
4
ULTRAMIND LIMITED - 2015-03-03
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-05-31
CIF 1126 - Secretary → ME
5
EUROPC LIMITED - 2014-04-16
VGL (DISPOSALS) LIMITED - 1998-05-26
CHAPLET SYSTEMS (UK) LIMITED - 1997-06-19
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
14,300 GBP2017-01-31
Officer
2002-03-08 ~ 2006-08-14
CIF 632 - Nominee Secretary → ME
2006-08-14 ~ 2007-06-27
CIF 327 - Nominee Secretary → ME
6
GT BIOLOGICS LIMITED - 2015-03-30
MM&S (5335) LIMITED - 2008-03-14
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-01-15 ~ 2008-03-12
CIF 193 - Nominee Secretary → ME
7
Minto Drive, Altens Industrial Estate, Aberdeen
Active Corporate (4 parents)
Equity (Company account)
63,795 GBP2018-10-31
Officer
2009-10-29 ~ 2017-10-27
CIF 2018 - Secretary → ME
8
MM&S (5736) LIMITED - 2012-12-05
One Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
243,000 GBP2024-10-31
Officer
2012-10-08 ~ 2018-05-01
CIF 1512 - Secretary → ME
9
TOTAL REEFER LTD - 2022-04-26
MM&S (5773) LIMITED - 2013-09-13
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-12 ~ 2013-08-23
CIF 1481 - Secretary → ME
10
MACROCOM (915) LIMITED - 2005-04-15
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-25 ~ 2009-08-24
CIF 158 - Nominee Secretary → ME
11
MACROCOM (914) LIMITED - 2005-04-11
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,649,784 GBP2024-12-31
Officer
2008-07-25 ~ 2009-08-24
CIF 157 - Nominee Secretary → ME
12
MM&S (4071) LIMITED - 2005-09-02
Ten, George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2005-09-02
CIF 428 - Nominee Secretary → ME
13
ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
Bow Bells House 1, Bread Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2011-05-23
CIF 1299 - Secretary → ME
14
SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
MM&S (5026) LIMITED - 2006-01-27
1 More London Place, London
Dissolved Corporate
Officer
2005-10-04 ~ 2006-01-27
CIF 407 - Nominee Secretary → ME
15
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2006-09-07 ~ 2007-07-09
CIF 1220 - Secretary → ME
16
ABERDEEN RSF LIMITED - 2008-06-20
Aberdeen Sports Village, Linksfield Road, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-11 ~ 2017-10-27
CIF 2008 - Secretary → ME
17
1 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2013-06-07 ~ 2017-10-27
CIF 1394 - Secretary → ME
18
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
SHIRES SMALLER COMPANIES PLC - 2011-04-13
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
Liquidation Corporate
Officer
1992-03-30 ~ 1992-07-13
CIF 956 - Nominee Secretary → ME
19
ISANDCO THREE HUNDRED AND SEVENTY ONE LIMITED - 2001-05-10
Mr C Guy, The Woolmill Cottage, Torphins, Banchory, Kincardineshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2007-11-06 ~ 2015-03-04
CIF 1072 - Secretary → ME
20
MM&S (5054) LIMITED - 2006-02-10
Sixth Floor, 24 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-05 ~ 2006-01-20
CIF 387 - Nominee Secretary → ME
21
MATTHEW CLARK LIMITED - 2011-06-08
CONSTELLATION EUROPE 1 LIMITED - 2008-02-06
STRATHMORE MINERAL WATER COMPANY LIMITED - 2006-06-13
M M & S (2100) LIMITED - 1992-06-03
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1992-05-21 ~ 1992-05-27
CIF 952 - Nominee Secretary → ME
22
MMS (2382) LIMITED - 1998-03-31
MM&S (2428) LIMITED - 1998-03-30
1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
299,000 GBP2017-03-31
Officer
1997-12-24 ~ 1998-03-31
CIF 821 - Nominee Secretary → ME
23
MM&S (5202) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-02-23
CIF 276 - Nominee Secretary → ME
24
MM&S (5203) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-23 ~ 2007-02-23
CIF 277 - Nominee Secretary → ME
25
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-03-31 ~ 1995-04-14
CIF 887 - Nominee Secretary → ME
26
MM&S (2357) LIMITED - 1997-03-10
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-77,236 GBP2024-03-31
Officer
1996-12-31 ~ 2000-01-07
CIF 853 - Nominee Secretary → ME
27
BUCKINGHAM FOODS LIMITED - 2015-04-01
DE FACTO 951 LIMITED - 2001-12-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-03-03 ~ 2010-03-31
CIF 373 - Nominee Secretary → ME
28
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2007-05-31 ~ 2017-10-27
CIF 1984 - Secretary → ME
29
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2007-05-31 ~ 2017-10-27
CIF 1986 - Secretary → ME
30
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-10-31
Officer
2007-05-31 ~ 2017-10-27
CIF 1985 - Secretary → ME
31
ADEPT TECHNOLOGY GROUP PLC - 2023-04-19
ADEPT TELECOM PLC - 2018-09-28
ADEPT (GB) LIMITED - 2006-01-24
Wavenet One Central Boulevard, Shirley, Solihull, England
Active Corporate (3 parents, 15 offsprings)
Officer
2007-06-20 ~ 2017-10-27
CIF 1181 - Secretary → ME
32
ADEPT TECHNOLOGY GROUP LIMITED - 2018-09-28
PROGRESSIVE COMMUNICATIONS LIMITED - 2018-06-26
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-02-10 ~ 2017-10-27
CIF 1999 - Secretary → ME
33
ALDUS EUROPE LIMITED - 1994-11-15
ALDUS (U.K.) LIMITED - 1987-10-12
JACLARCH LIMITED - 1986-11-05
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
1994-11-03 ~ 2017-10-23
CIF 1328 - Nominee Secretary → ME
34
RADAR WORLD LIMITED - 2007-07-18
50 Lothian Road, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
103,128 GBP2024-12-31
Officer
2007-03-12 ~ 2011-09-09
CIF 73 - Nominee Secretary → ME
35
MM&S (5230) LIMITED - 2007-04-04
5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-19 ~ 2007-03-26
CIF 255 - Nominee Secretary → ME
36
M M & S (2976) LIMITED - 2003-03-26
14-18 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
-139,679 GBP2017-03-31
Officer
2003-02-21 ~ 2003-03-24
CIF 568 - Nominee Secretary → ME
37
ADVISORY SOLUTIONS PLC - 2007-05-18
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-10-27
CIF 1191 - Secretary → ME
38
MM&S (4059) LIMITED - 2005-06-24
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ 2006-08-29
CIF 397 - Nominee Secretary → ME
2006-08-29 ~ 2009-03-05
CIF 321 - Nominee Secretary → ME
39
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ 2017-10-23
CIF 1602 - Secretary → ME
40
ABC 151 LIMITED - 2008-04-07
MM&S (5238) LIMITED - 2007-04-26
5 Carlaverock Road, Newlands, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2007-04-24
CIF 250 - Nominee Secretary → ME
41
MM&S (5405) LIMITED - 2008-09-04
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-06-27 ~ 2008-09-04
CIF 161 - Nominee Secretary → ME
42
MM&S (5905) LIMITED - 2016-02-25
Vrouwe Maria Louise Palmers Wharf, Charter Quay, Kingston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,659 GBP2021-03-31
Officer
2015-12-03 ~ 2016-01-14
CIF 1718 - Secretary → ME
43
BLACK OPS INSPECTION LIMITED - 2012-11-01
MM&S (5723) LIMITED - 2012-09-18
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
4,225,961 GBP2024-03-31
Officer
2012-06-21 ~ 2014-08-31
CIF 1523 - Secretary → ME
44
M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-01-15 ~ 2005-01-31
CIF 511 - Nominee Secretary → ME
45
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-19 ~ 2017-08-30
CIF 2037 - Secretary → ME
46
MM&S (5950) LIMITED - 2017-02-15
One Fleet Place, London, England, England
Active Corporate (3 parents)
Equity (Company account)
26,135 GBP2024-04-30
Officer
2017-01-13 ~ 2017-10-27
CIF 1675 - Secretary → ME
47
MM&S (5195) LIMITED - 2007-01-23
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2017-10-25
CIF 1796 - Nominee Secretary → ME
48
MM&S (5535) LIMITED - 2009-11-11
9 Ainslie Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-06 ~ 2009-11-05
CIF 1860 - Secretary → ME
49
7 Lawers Road, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-04-20 ~ 1990-07-14
CIF 994 - Nominee Secretary → ME
50
3 Albert Road, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
1988-03-24 ~ 1989-04-14
CIF 995 - Nominee Secretary → ME
51
15 Cairnwood Drive, Airdrie, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1989-04-21 ~ 1990-07-14
CIF 980 - Nominee Secretary → ME
52
216 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-06-02 ~ 1990-07-14
CIF 993 - Nominee Secretary → ME
53
2 Tyrie Avenue, Seafield Towers, Kirkcaldy, Fife
Active Corporate (6 parents)
Equity (Company account)
-84,390 GBP2024-12-31
Officer
1994-09-21 ~ 1994-10-10
CIF 899 - Nominee Secretary → ME
54
M M & S (2163) LIMITED - 1993-12-16
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
1993-07-15 ~ 1999-07-30
CIF 927 - Nominee Secretary → ME
55
MM&S (5263) LIMITED - 2007-08-07
60 London Wall, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ 2009-05-29
CIF 237 - Nominee Secretary → ME
56
M M & S (2142) LIMITED - 1993-04-15
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-198,056 GBP2024-03-31
Officer
1993-02-18 ~ 1993-04-01
CIF 932 - Nominee Secretary → ME
57
MM&S (2790) LIMITED - 2001-08-28
1 George Square, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,329 GBP2024-08-31
Officer
2001-08-15 ~ 2006-08-07
CIF 670 - Nominee Secretary → ME
2006-08-07 ~ 2017-10-27
CIF 100 - Nominee Secretary → ME
58
MM&S (5450) LIMITED - 2009-02-27
C/0 Frp Advisory Trading Limited, Level 2, The Beacon 176 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
388 GBP2021-03-01 ~ 2022-02-28
Officer
2009-01-26 ~ 2009-02-27
CIF 139 - Nominee Secretary → ME
59
MM&S (5656) LIMITED - 2011-03-08
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
235,087 GBP2019-12-31
Officer
2011-03-07 ~ 2011-03-08
CIF 1911 - Secretary → ME
60
MM&S (5823) LIMITED - 2014-05-19
100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-459,131 GBP2021-12-31
Officer
2014-04-08 ~ 2014-05-15
CIF 1439 - Secretary → ME
2015-06-01 ~ 2017-10-27
CIF 1609 - Secretary → ME
61
WIS QSERV LTD - 2014-04-24
AKER QSERV LIMITED - 2014-01-16
QSERV LIMITED - 2009-04-24
Q SERV LIMITED - 2002-02-15
Badentoy Crescent, Portlethen, Aberdeen
Active Corporate (5 parents)
Officer
2007-11-15 ~ 2008-07-03
CIF 1045 - Secretary → ME
62
MM&S (5020) LIMITED - 2005-11-10
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-2,217,425 GBP2018-09-30
Officer
2005-09-23 ~ 2006-11-23
CIF 413 - Nominee Secretary → ME
63
CLUFF GOLD (WEST AFRICA) LIMITED - 2012-11-09
M M & S (3089) LIMITED - 2004-10-07
1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (4 parents)
Equity (Company account)
-36,087,310 GBP2024-12-31
Officer
2004-05-24 ~ 2004-07-29
CIF 486 - Nominee Secretary → ME
64
CLUFF GOLD (MALI) LIMITED - 2012-11-09
MM&S (5050) LIMITED - 2006-01-13
29-30 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2006-01-13
CIF 392 - Nominee Secretary → ME
65
CLUFF GOLD UK LIMITED - 2013-01-25
CLUFF GOLD LIMITED - 2004-11-30
M M & S (3018) LIMITED - 2003-11-13
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2003-07-23 ~ 2003-11-07
CIF 540 - Nominee Secretary → ME
66
NOBLE AIM VCT PLC - 2010-07-06
FIRST STATE INVESTMENTS AIM VCT PLC - 2007-07-02
Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-01-24
CIF 448 - Nominee Secretary → ME
67
EXPRESSO PROPERTY (PARK QUADRANT) LIMITED - 2017-07-25
MM&S (5870) LIMITED - 2015-05-06
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-01 ~ 2016-02-02
CIF 1753 - Secretary → ME
68
MM&S (5037) LIMITED - 2005-12-16
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Liquidation Corporate (1 parent)
Officer
2005-10-28 ~ 2005-12-12
CIF 398 - Nominee Secretary → ME
69
PLACE D'OR 178 LIMITED - 1989-04-28
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ 2011-07-01
CIF 1070 - Secretary → ME
70
ISANDCO FOUR HUNDRED AND FORTY FIVE LIMITED - 2004-11-15
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-06 ~ 2011-07-01
CIF 1071 - Secretary → ME
71
MM&S (5303) LIMITED - 2008-01-24
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ 2011-07-01
CIF 216 - Nominee Secretary → ME
72
FBS PRESTIGE LIMITED - 2017-10-18
PRESTIGE INDUSTRIAL LIMITED - 2015-09-01
BI BAKEWARE LIMITED - 2002-02-25
PRESTIGE INDUSTRIAL LIMITED - 2000-01-27
DMWSL 127 LIMITED - 1993-09-28
American Pan Uk Ltd Excalibur Way, Irlam, Manchester, England
Active Corporate (6 parents)
Equity (Company account)
-1,984,016 GBP2024-12-31
Officer
2017-07-17 ~ 2018-11-26
CIF 2001 - Secretary → ME
73
National Oilwell Varco Badentoy Crescent, Badentoy Park, Portlethen, Aberdeen
Dissolved Corporate (4 parents)
Officer
2006-08-29 ~ 2009-03-05
CIF 320 - Nominee Secretary → ME
Officer
2005-07-09 ~ 2006-08-29
CIF 1120 - Secretary → ME
74
MM&S (5483) LIMITED - 2009-07-13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-13
CIF 119 - Secretary → ME
75
MM&S (5254) LIMITED - 2007-10-22
255 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Equity (Company account)
556 GBP2024-10-01
Officer
2007-05-11 ~ 2008-10-30
CIF 242 - Nominee Secretary → ME
76
AON BENFIELD SECURITIES LIMITED - 2015-05-22
BENFIELD ADVISORY LIMITED - 2009-06-03
UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-02-13 ~ 1997-06-09
CIF 846 - Nominee Secretary → ME
77
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (4 parents, 4 offsprings)
Officer
2007-12-05 ~ 2008-03-28
CIF 201 - Nominee Secretary → ME
78
BITEMORE RESTAURANTS LIMITED - 2001-06-18
Lower Ground, 12 Devereux Court, London, England
Active Corporate (4 parents)
Officer
2011-12-23 ~ 2014-04-01
CIF 1337 - Secretary → ME
79
APPLUS RTD UK LIMITED - 2019-05-31
MB INSPECTION LIMITED - 2009-05-21
MOTHERWELL BRIDGE INSPECTION LIMITED - 2003-08-26
M M & S (2925) LIMITED - 2002-10-30
Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, Stirlingshire
Active Corporate (4 parents)
Officer
2002-08-30 ~ 2002-10-29
CIF 600 - Nominee Secretary → ME
80
CRITICAL BLUE LIMITED - 2023-03-29
ADAPTIVE PROGRAMMABLE SILICON LIMITED - 2002-06-19
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-1,585,434 GBP2023-12-31
Officer
2006-08-24 ~ 2017-11-03
CIF 91 - Nominee Secretary → ME
2003-07-11 ~ 2006-08-24
CIF 550 - Nominee Secretary → ME
81
ADVANCED PEST SOLUTIONS LIMITED - 2014-05-02
M M & S (3042) LIMITED - 2004-07-23
Alchemy House, 8 Tom Mcdonald Avenue, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,105,998 GBP2024-12-31
Officer
2003-11-27 ~ 2004-09-01
CIF 524 - Nominee Secretary → ME
82
MARINE POWER PROJECTS LIMITED - 2007-10-03
MM&S (5271) LIMITED - 2007-09-21
City Point, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate
Officer
2007-07-12 ~ 2007-09-20
CIF 233 - Nominee Secretary → ME
Officer
2009-12-15 ~ 2015-07-31
CIF 1635 - Secretary → ME
83
AQUAPHARM TECHNOLOGIES LIMITED - 2001-10-15
Pinsent Masons, 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-02 ~ 2006-08-08
CIF 613 - Nominee Secretary → ME
84
MM&S (2788) LIMITED - 2001-08-24
1 George Square, Glasgow
Active Corporate (4 parents)
Equity (Company account)
112,937 GBP2024-12-31
Officer
2007-01-24 ~ 2017-11-06
CIF 77 - Nominee Secretary → ME
2001-08-15 ~ 2007-01-24
CIF 671 - Nominee Secretary → ME
85
MM&S (5766) LIMITED - 2013-09-19
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ 2013-09-19
CIF 1485 - Secretary → ME
86
MM&S (5780) LIMITED - 2013-09-19
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ 2013-09-19
CIF 1478 - Secretary → ME
87
M M & S (3094) LIMITED - 2004-10-19
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-30 ~ 2004-10-11
CIF 479 - Nominee Secretary → ME
88
MM&S (5647) LIMITED - 2011-06-27
Unit 2.2 Quantum Court, Heriot-watt University Research Park South, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-06-27
CIF 1918 - Secretary → ME
89
MM&S (5737) LIMITED - 2012-11-16
C/o Brodies Llp Capital Square, 58morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
-3,795,317 GBP2024-12-31
Officer
2012-10-03 ~ 2013-10-29
CIF 1513 - Secretary → ME
90
MM&S (5947) LIMITED - 2017-01-12
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
9,547,724 GBP2021-12-31
Officer
2016-12-22 ~ 2018-01-08
CIF 1678 - Secretary → ME
91
ANTON GENERAL PARTNER LIMITED - 2010-04-30
ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
MM&S (2374) LIMITED - 1997-05-30
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 227 offsprings)
Officer
1997-03-25 ~ 2006-08-25
CIF 843 - Nominee Secretary → ME
2006-08-25 ~ 2017-12-08
CIF 89 - Nominee Secretary → ME
92
ANTON CONTINUITY LIMITED - 2010-04-30
MM&S (4003) LIMITED - 2004-09-13
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2006-08-25 ~ 2017-12-08
CIF 90 - Nominee Secretary → ME
2004-08-04 ~ 2006-08-25
CIF 478 - Nominee Secretary → ME
93
NEWINCCO 243 LIMITED - 2003-04-01
One London Wall, London
Dissolved Corporate (3 parents)
Officer
2006-11-16 ~ 2012-07-10
CIF 1847 - Secretary → ME
94
Irvin House Hareness Road, Altens Industrial Estate, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ 2007-11-30
CIF 1064 - Secretary → ME
95
M M & S (2546) LIMITED - 1999-07-08
Crawfordston Farm, Kippen, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 1999-05-26
CIF 776 - Nominee Secretary → ME
96
SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2011-02-07
CIF 213 - Nominee Secretary → ME
97
MM&S (5305) LIMITED - 2008-03-13
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ 2011-02-07
CIF 214 - Nominee Secretary → ME
98
MM&S (5306) LIMITED - 2008-03-13
13 Queen's Road, Aberdeen
Active Corporate (5 parents, 1 offspring)
Officer
2007-11-07 ~ 2011-02-07
CIF 215 - Nominee Secretary → ME
99
MM&S (5338) LIMITED - 2008-03-20
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2008-01-18 ~ 2011-02-07
CIF 190 - Nominee Secretary → ME
100
MM&S (5569) LIMITED - 2010-01-28
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-17,818 GBP2018-11-30
Officer
2009-11-27 ~ 2017-05-11
CIF 1784 - Secretary → ME
101
ME PROPERTY LTD - 2017-01-18
BLACK OPS INSPECTION LIMITED - 2015-04-20
MM&S (5734) LIMITED - 2012-11-28
15 Golden Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2015-04-13
CIF 1514 - Secretary → ME
102
MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED - 2022-10-26
PACE NORTH LIMITED - 1989-06-15
RENVILLE LIMITED - 1987-02-16
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
627,230 GBP2023-12-31
Officer
2007-12-10 ~ 2017-10-24
CIF 1236 - Secretary → ME
103
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2008-05-16 ~ 2014-09-01
CIF 55 - Nominee Secretary → ME
104
NEWCO (540) LIMITED - 1999-10-27
7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2008-05-16 ~ 2014-05-01
CIF 54 - Nominee Secretary → ME
105
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED - 2015-02-27
ASHFORD PROPERTY (EDINBURGH) LIMITED - 2007-12-17
ASHFORD PROPERTY LIMITED - 2007-02-28
E.R. SMITH & SONS (CONTRACTORS) LIMITED - 2001-11-01
ESMOND SMITH HOLDINGS LIMITED - 1995-03-14
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-155,607 GBP2024-08-31
Officer
2008-05-16 ~ 2014-05-01
CIF 53 - Nominee Secretary → ME
106
M M & S (2392) LIMITED - 1997-07-30
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
1997-06-19 ~ 2002-11-18
CIF 836 - Nominee Secretary → ME
107
EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-05-06
Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2002-05-21 ~ 2002-07-19
CIF 616 - Nominee Secretary → ME
108
MM&S (2891) LIMITED - 2002-08-21
705 Duke Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
466,260 GBP2024-03-31
Officer
2002-05-21 ~ 2002-06-27
CIF 614 - Nominee Secretary → ME
2006-08-14 ~ 2012-06-30
CIF 1899 - Nominee Secretary → ME
2005-04-01 ~ 2006-08-14
CIF 434 - Nominee Secretary → ME
109
MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
-371,363 GBP2023-11-01 ~ 2024-12-31
Officer
2009-06-22 ~ 2009-07-27
CIF 122 - Secretary → ME
2011-03-31 ~ 2017-10-31
CIF 1343 - Secretary → ME
110
MM&S (5493) LIMITED - 2009-09-14
5-13 Low Street, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
49,144 GBP2024-12-31
Officer
2009-08-17 ~ 2009-09-11
CIF 116 - Nominee Secretary → ME
Officer
2011-03-31 ~ 2017-10-31
CIF 1570 - Secretary → ME
111
3e Wallace House, Maxwell Place, Stirling, Scotland
Active Corporate (10 parents)
Equity (Company account)
136,981 GBP2024-03-31
Officer
1995-10-27 ~ 2002-12-03
CIF 880 - Nominee Secretary → ME
112
MM&S (4078) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-09 ~ 2006-01-10
CIF 431 - Nominee Secretary → ME
113
MM&S (5052) LIMITED - 2005-12-12
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-12-01 ~ 2005-12-07
CIF 388 - Nominee Secretary → ME
114
Wavenet One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2017-10-27
CIF 1399 - Secretary → ME
115
COSALT OFFSHORE (UK) LIMITED - 2013-11-12
GTC GROUP LIMITED - 2013-02-21
GRAMPIAN TEST & CERTIFICATION LIMITED - 2005-11-30
ISANDCO ONE HUNDRED AND SIXTY-ONE LIMITED - 1990-08-22
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-08-21 ~ 2007-10-11
CIF 1081 - Secretary → ME
116
MM&S (5177) LIMITED - 2007-02-07
Accountsplus, Abbey Mill Business Centre Sir James Clark Building, Studio 17, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2006-11-17 ~ 2008-12-01
CIF 291 - Nominee Secretary → ME
117
DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
MM&S (5881) LIMITED - 2015-09-08
1 Park Row, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-23 ~ 2015-08-20
CIF 1743 - Secretary → ME
2016-12-14 ~ 2017-10-23
CIF 1595 - Secretary → ME
118
MM&S (5640) LIMITED - 2011-03-25
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2011-06-22
CIF 1295 - Secretary → ME
119
MM&S (5625) LIMITED - 2011-01-26
Kelburn Business Park, Port Glasgow, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2011-01-25
CIF 1920 - Secretary → ME
120
MM&S (5694) LIMITED - 2012-03-21
50 Berkeley Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10,267 GBP2019-03-31
Officer
2012-02-10 ~ 2017-10-27
CIF 1282 - Secretary → ME
121
MM&S (5484) LIMITED - 2009-07-17
60 London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,300,838 GBP2019-03-31
Officer
2009-06-24 ~ 2009-07-17
CIF 120 - Secretary → ME
2012-07-26 ~ 2017-10-27
CIF 1981 - Secretary → ME
122
GREENWICH CARE CONSORTIUM LIMITED - 2003-10-14
River House, 1 Maidstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
1999-11-01 ~ 2001-01-17
CIF 753 - Nominee Secretary → ME
123
MM&S (3022) LIMITED - 2004-01-10
11 Lochend Road, Newbridge, Edinburgh, Midlothian
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-10-13 ~ 2003-12-04
CIF 533 - Nominee Secretary → ME
124
MM&S (5954) LIMITED - 2017-03-16
One Fleet Place, London, England, England
Dissolved Corporate (4 parents)
Equity (Company account)
-298 GBP2017-12-31
Officer
2017-03-08 ~ 2017-10-27
CIF 1671 - Secretary → ME
125
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2006-09-01
CIF 482 - Nominee Secretary → ME
126
M M & S (3078) LIMITED - 2004-07-16
40 Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2024-12-31
Officer
2004-05-20 ~ 2004-07-07
CIF 488 - Nominee Secretary → ME
127
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-31 ~ 2009-05-29
CIF 1169 - Secretary → ME
128
AYRSHIRE DEVELOPMENT LIMITED - 1994-01-06
THE CALEDONIAN INSTITUTE LIMITED - 1993-11-30
ENTERPRISE AYRSHIRE SHELF COMPANY LIMITED - 1992-01-10
ENTERPRISE AYRSHIRE LIMITED - 1991-04-01
M M & S (2061) LIMITED - 1991-02-13
Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1990-08-30 ~ 1993-11-19
CIF 969 - Nominee Secretary → ME
129
DALGLEN (NO. 879) LIMITED - 2003-08-28
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2014-05-02 ~ 2016-05-03
CIF 2002 - Secretary → ME
130
M M & S (2624) LIMITED - 2000-04-07
3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-03-09 ~ 2000-07-03
CIF 732 - Nominee Secretary → ME
131
M M & S (2618) LIMITED - 2000-03-23
3-5 Melville Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-02-14 ~ 2000-07-03
CIF 739 - Nominee Secretary → ME
132
14 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,535 GBP2025-04-30
Officer
2008-04-14 ~ 2013-07-02
CIF 1019 - Secretary → ME
133
BABCOCK & WILCOX UK LIMITED - 2016-08-01
BWV UK ENERGY LTD - 2015-11-17
MM&S (5884) LIMITED - 2015-08-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-09 ~ 2015-08-05
CIF 1736 - Secretary → ME
134
WELSH COUNTRY FOODS LIMITED - 2011-05-04
55 Baker Street, London
Liquidation Corporate (6 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1097 - Secretary → ME
135
NETVAULT HOLDINGS LIMITED - 2002-09-25
BONDCO 742 LIMITED - 2000-01-13
5th Floor One New Change, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ 2017-10-27
CIF 1846 - Secretary → ME
136
BRIDGEALL LIBRARIES LIMITED - 2025-06-18
MM&S (5081) LIMITED - 2006-03-31
220 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
15,000 GBP2024-06-30
Officer
2006-08-10 ~ 2011-01-26
CIF 330 - Nominee Secretary → ME
2006-02-24 ~ 2006-08-10
CIF 375 - Nominee Secretary → ME
137
THE SCOTTISH SALMON COMPANY LIMITED - 2022-06-06
LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
PAN FISH SCOTLAND LIMITED - 2007-11-27
LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
MINATHORN LIMITED - 1988-05-17
28 Drumsheugh Gardens, Edinburgh, Scotland
Active Corporate (7 parents, 22 offsprings)
Equity (Company account)
35,000 GBP2023-12-31
Officer
~ 2005-08-17
CIF 1003 - Nominee Secretary → ME
138
MM&S (5212) LIMITED - 2007-04-23
David Green Rsm Tenon, Highfiled Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ 2007-02-22
CIF 264 - Nominee Secretary → ME
139
MM&S (2883) LIMITED - 2002-07-08
Ashtrees, Wester Balgedie, Kinross
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-07 ~ 2002-06-12
CIF 622 - Nominee Secretary → ME
140
NEUADD LIMITED - 2018-03-16
MM&S (4055) LIMITED - 2005-03-18
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
367,126 GBP2022-02-28
Officer
2005-02-21 ~ 2005-03-16
CIF 443 - Nominee Secretary → ME
141
TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-06-30 ~ 2012-05-31
CIF 51 - Nominee Secretary → ME
142
ILIA RESTAURANT LIMITED - 2010-10-29
24 Harrington Gardens, London
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ 2014-08-21
CIF 1979 - Nominee Secretary → ME
143
MM&S (5103) LIMITED - 2006-08-03
C/o Arthur G Mead, Adam House, 1 Fitzroy Sqaure, London
Dissolved Corporate (3 parents)
Officer
2006-05-08 ~ 2006-08-01
CIF 359 - Nominee Secretary → ME
144
MOSTELL SEAFOOD LIMITED - 2020-07-22
MM&S (5801) LIMITED - 2014-02-06
148-152 Chapel Lane, Wigan, England
Active Corporate (3 parents)
Officer
2013-11-28 ~ 2013-12-13
CIF 1455 - Secretary → ME
145
MM&S (5911) LIMITED - 2016-01-29
Brecklet House, Brecklet, Ballachulish, Scotland
Active Corporate (4 parents)
Equity (Company account)
114,272 GBP2024-01-31
Officer
2016-01-28 ~ 2017-10-10
CIF 1301 - Secretary → ME
146
MM&S (5011) LIMITED - 2005-10-03
117 Abercorn Street, Paisley
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-31 ~ 2005-10-03
CIF 416 - Nominee Secretary → ME
147
BARR + WRAY GROUP LIMITED - 2019-11-12
MM&S (4029) LIMITED - 2004-12-10
1 Buccleuch Avenue, Hillington Park, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-09-30
Officer
2004-11-18 ~ 2004-12-09
CIF 465 - Nominee Secretary → ME
148
MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED - 2015-06-01
MCLAUGHLIN & HARVEY (SCOTLAND) LIMITED - 2014-12-08
MM&S (5852) LIMITED - 2014-11-12
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2014-10-09 ~ 2014-11-12
CIF 1417 - Secretary → ME
149
BAXTERS (EARLS COLNE) LIMITED - 2015-07-02
MM&S (5851) LIMITED - 2014-11-07
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ 2014-11-14
CIF 1626 - Secretary → ME
150
TBL (HOLDINGS) LIMITED - 2012-08-06
MM&S (2953) LIMITED - 2003-10-31
200 Strand, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-12-18 ~ 2003-05-30
CIF 576 - Nominee Secretary → ME
151
BDEIM LIMITED - 2006-07-07
MM&S (5090) LIMITED - 2006-06-15
15 Eccleston Street Belgravia, London
Dissolved Corporate (3 parents)
Officer
2006-04-10 ~ 2006-06-07
CIF 366 - Nominee Secretary → ME
152
MM&S (5657) LIMITED - 2011-12-23
64 Southwark Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,596 GBP2025-02-28
Officer
2011-03-09 ~ 2014-05-23
CIF 1590 - Secretary → ME
153
MM&S (5630) LIMITED - 2011-03-16
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2011-03-16
CIF 1924 - Secretary → ME
154
MM&S (5639) LIMITED - 2011-03-29
Sun Room 8, Copperkins Grove, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ 2011-03-24
CIF 1293 - Secretary → ME
155
MM&S (5735) LIMITED - 2012-12-18
12 Easter Park Ferry Lane South, Rainham, Essex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2024-10-31
Officer
2012-10-08 ~ 2013-01-22
CIF 1279 - Secretary → ME
156
MM&S (5622) LIMITED - 2011-02-09
66 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2010-11-01 ~ 2015-03-19
CIF 1577 - Secretary → ME
157
One Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2017-10-27
CIF 1339 - Secretary → ME
158
TEMCO (UK) LIMITED - 1993-10-05
M M & S (2139) LIMITED - 1993-04-02
Carleton Dene, 83 Hawthorns, Gretna, Dumfriesshire
Dissolved Corporate (1 parent)
Equity (Company account)
-57,044 GBP2019-03-31
Officer
1993-02-08 ~ 1993-03-25
CIF 934 - Nominee Secretary → ME
159
MM&S (5908) LIMITED - 2016-01-27
7 Devonshire Square, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-01-20 ~ 2016-01-27
CIF 1714 - Secretary → ME
160
LUSTIG LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1123 - Secretary → ME
161
MARIMBA LIMITED - 1993-11-12
Portadown Road, Lurgan, Co.armagh
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1124 - Secretary → ME
162
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
1988-03-18 ~ 1990-08-08
CIF 998 - Nominee Secretary → ME
163
MM&S (5842) LIMITED - 2014-10-21
C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2014-06-25 ~ 2018-07-04
CIF 1424 - Secretary → ME
164
SCOTTISH STAMPINGS LIMITED - 2006-01-10
IMATRA STAMPINGS LIMITED - 2002-02-04
MM&S (2796) LIMITED - 2001-10-18
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2001-10-23
CIF 669 - Nominee Secretary → ME
2005-11-19 ~ 2006-10-13
CIF 394 - Nominee Secretary → ME
165
WITHLOVE.COM LIMITED - 2011-10-10
WITHLOVE LIMITED - 2009-02-02
WICKED ATTRACTION LTD. - 2009-01-27
DISCOUNT DIGITAL WAREHOUSE LIMITED - 2006-10-04
100 Fifty Pitches Road, Cardonald Business Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2003-10-21 ~ 2006-08-14
CIF 529 - Nominee Secretary → ME
2006-08-14 ~ 2007-06-27
CIF 329 - Nominee Secretary → ME
166
BIGHEARTED SCOTLAND LIMITED - 2010-12-15
Tods Murray Llp, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
1993-12-17 ~ 2002-12-11
CIF 916 - Nominee Secretary → ME
167
MM&S (5655) LIMITED - 2011-08-25
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-09 ~ 2011-08-25
CIF 1907 - Secretary → ME
168
MM&S (5732) LIMITED - 2012-11-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2012-09-27 ~ 2012-11-02
CIF 1280 - Secretary → ME
169
M M & S (2971) LIMITED - 2003-04-16
19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2003-04-03
CIF 574 - Nominee Secretary → ME
170
BLACHERE-WONDERLAND ILLUMINATION UK LIMITED - 2004-08-18
BLANCHERE-WONDERLAND ILLUMINATION UK LIMITED - 2001-12-18
WONDERLAND ILLUMINATIONS LTD. - 2001-12-13
Unit O Baird Road, Eastfield Industrial Estate, Glenrothes, Fife, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,400,871 GBP2024-02-28
Officer
2001-09-21 ~ 2006-08-31
CIF 658 - Nominee Secretary → ME
171
IWC TALENT LIMITED - 2005-11-30
IDEAL WORLD AUTOMOTIVE LIMITED - 2004-07-26
EW2 LIMITED - 2001-12-14
Studio 15, St George's Studios, 93-97 St George's Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
57,228 GBP2024-04-05
Officer
2006-08-09 ~ 2017-10-27
CIF 97 - Nominee Secretary → ME
2005-12-14 ~ 2006-08-09
CIF 384 - Nominee Secretary → ME
172
MM&S (5329) LIMITED - 2007-12-27
14 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-10-27
CIF 199 - Nominee Secretary → ME
173
BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
M M & S (2289) LIMITED - 1995-11-21
Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1995-10-04 ~ 1995-12-22
CIF 882 - Nominee Secretary → ME
174
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-11-05 ~ 1999-11-17
CIF 752 - Nominee Secretary → ME
175
M M & S (2568) LIMITED - 1999-08-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
25,306,648 GBP2024-12-31
Officer
1999-08-12 ~ 1999-09-28
CIF 760 - Nominee Secretary → ME
176
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
1992-09-04 ~ 1993-09-04
CIF 946 - Nominee Secretary → ME
177
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-12-11
CIF 630 - Nominee Secretary → ME
178
NEPTUNE ROV SERVICES HOLDINGS LTD - 2019-11-15
SUBMERSIBLE TECHNOLOGY SERVICES (HOLDINGS) LIMITED - 2010-07-01
MM&S (5159) LIMITED - 2008-04-14
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-10-03 ~ 2008-04-16
CIF 305 - Nominee Secretary → ME
179
MM&S (3075) LIMITED - 2005-02-24
33e 33e Jamaica Street, Aberdeen, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,553 GBP2024-06-30
Officer
2004-06-16 ~ 2006-08-02
CIF 484 - Nominee Secretary → ME
2006-08-02 ~ 2017-10-27
CIF 1644 - Nominee Secretary → ME
180
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-86,000 GBP2019-09-30
Officer
2004-07-30 ~ 2016-04-14
CIF 1645 - Nominee Secretary → ME
181
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
2006-10-12 ~ 2016-04-14
CIF 1971 - Secretary → ME
182
SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
THE AIM VCT LIMITED - 1998-10-02
One London Wall, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2011-07-05
CIF 1214 - Secretary → ME
183
VIKOMA GROUP LIMITED - 2005-12-01
VIKOMA INVESTMENTS LIMITED - 2005-07-29
AVENUE SHELFCO 10 LIMITED - 2005-05-24
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2015-08-19
CIF 1180 - Secretary → ME
184
Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-18 ~ 2011-10-03
CIF 1291 - Secretary → ME
185
MM&S (5747) LIMITED - 2013-06-14
15 Eccleston Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-12-24 ~ 2017-11-09
CIF 1498 - Secretary → ME
186
MM&S (5219) LIMITED - 2007-05-01
15 Eccleston Street, London, Central London
Active Corporate (6 parents)
Equity (Company account)
-21,898 GBP2023-04-30
Officer
2007-02-27 ~ 2017-11-09
CIF 74 - Nominee Secretary → ME
187
BOISDALE PLC - 2012-04-24
REEDBROOK LIMITED - 1994-12-21
15 Eccleston St, London
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
115,489 GBP2023-05-01 ~ 2024-04-30
Officer
2008-03-11 ~ 2017-11-09
CIF 1972 - Secretary → ME
188
15 Eccleston Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
17,552 GBP2022-04-30
Officer
2008-05-21 ~ 2017-11-09
CIF 1158 - Secretary → ME
189
15 Eccleston Street, London
Active Corporate (7 parents)
Equity (Company account)
1,051,551 GBP2024-04-30
Officer
2010-11-09 ~ 2017-11-09
CIF 2031 - Secretary → ME
190
BOISDALE GASTRO-INNS LIMITED - 2015-10-19
15 Eccleston Street, Belgravia, London
Dissolved Corporate (6 parents)
Equity (Company account)
-1,575,374 GBP2022-04-30
Officer
2011-08-08 ~ 2017-11-09
CIF 1823 - Secretary → ME
191
MM&S 5938 LIMITED - 2016-11-24
15 Eccleston Street, London, England, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-216,665 GBP2022-05-01 ~ 2023-04-30
Officer
2016-07-28 ~ 2017-11-09
CIF 1687 - Secretary → ME
192
MM&S (5053) LIMITED - 2006-05-18
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-01 ~ 2006-05-17
CIF 390 - Nominee Secretary → ME
193
BOURNE STEEL HOLDINGS LTD - 2004-02-13
FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
M M & S (2095) LIMITED - 1992-04-13
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (3 parents, 2 offsprings)
Officer
1992-03-10 ~ 1992-03-31
CIF 957 - Nominee Secretary → ME
194
FORELLE CONSTRUCTION (TRUSTEES) LIMITED - 1997-06-06
M M & S (2102) LIMITED - 1993-02-26
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
1992-05-21 ~ 1992-07-01
CIF 953 - Nominee Secretary → ME
195
MM&S (2408) LIMITED - 1997-11-06
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
1997-09-23 ~ 1997-11-14
CIF 831 - Nominee Secretary → ME
196
MM&S (5627) LIMITED - 2011-02-11
Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-16 ~ 2011-02-03
CIF 1921 - Secretary → ME
197
MM&S (2417) LIMITED - 1997-12-03
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-11-18 ~ 1997-11-25
CIF 826 - Nominee Secretary → ME
198
MM&S (5628) LIMITED - 2011-02-11
Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-16 ~ 2011-02-03
CIF 1922 - Secretary → ME
199
SECKLOE 159 LIMITED - 2003-10-06
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2007-04-02 ~ 2010-03-31
CIF 1194 - Secretary → ME
200
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2007-04-02 ~ 2010-03-31
CIF 1193 - Secretary → ME
201
MM&S (5596) LIMITED - 2010-04-07
Waterworks House Pluckley Road, Charing, Ashford, Kent
Dissolved Corporate (2 parents)
Current Assets (Company account)
2 GBP2015-12-31
Officer
2010-03-24 ~ 2011-05-18
CIF 1873 - Secretary → ME
202
MM&S (2795) LIMITED - 2001-09-21
Blervie House, Rafford, Forres, Moray
Dissolved Corporate (2 parents)
Officer
2001-08-15 ~ 2001-09-17
CIF 667 - Nominee Secretary → ME
203
255 St. Vincent Street, Suite C Ground Floor, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,083,744 GBP2024-12-31
Officer
2003-02-05 ~ 2011-01-26
CIF 1849 - Nominee Secretary → ME
204
M M & S (2857) LIMITED - 2002-04-02
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-03-07 ~ 2002-05-23
CIF 636 - Nominee Secretary → ME
205
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
105.56 GBP2023-03-31
Officer
2017-02-02 ~ 2017-10-27
CIF 1973 - Secretary → ME
206
ISANDCO TWO HUNDRED AND TEN LIMITED - 1991-07-11
33 Berryhill Circle, Skene, Westhill, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,549,874 GBP2024-03-31
Officer
2017-06-30 ~ 2017-11-20
CIF 2012 - Secretary → ME
207
BRIMMOND MANAGEMENT SERVICES LIMITED - 2017-04-12
ISANDCO FOUR HUNDRED AND SIXTY TWO LIMITED - 2005-04-26
33 Berryhill Circle, Skene, Westhill, Scotland
Active Corporate (2 parents)
Equity (Company account)
11,637 GBP2024-03-31
Officer
2017-06-30 ~ 2017-11-20
CIF 2013 - Secretary → ME
208
Ten, George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-07-28 ~ 2000-08-01
CIF 709 - Nominee Secretary → ME
209
MENTOR INVESTMENTS LIMITED - 2011-11-14
ICT ACQUISITIONS LIMITED - 2008-10-17
DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18
GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25
GLEN ASSET MANAGEMENT LIMITED - 2003-06-10
4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-878,053 GBP2024-08-31
Officer
2013-05-07 ~ 2017-10-25
CIF 1305 - Secretary → ME
210
MM&S (5456) LIMITED - 2009-05-11
Inveralmond House, 200 Dunkeld Road, Perth
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2009-05-11
CIF 133 - Nominee Secretary → ME
Officer
2010-01-11 ~ 2015-07-31
CIF 1826 - Secretary → ME
211
M M & S (2922) LIMITED - 2002-10-16
Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfriesshire, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2002-08-30 ~ 2002-09-26
CIF 598 - Nominee Secretary → ME
212
BSGL2015 LIMITED - 2015-08-20
BEN SHERMAN GROUP LIMITED - 2015-08-06
SHERMAN COOPER LIMITED - 2001-06-12
FRUCTIFER LIMITED - 1993-09-17
20 Portadown Road, Lurgan, Co Armagh
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1227 - Secretary → ME
213
BSL2015 LIMITED - 2015-08-20
BEN SHERMAN LIMITED - 2015-08-06
BEN SHERMAN GROUP LIMITED - 2001-04-30
HAMSARD 2196 LIMITED - 2000-11-03
Ship Canal 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1144 - Secretary → ME
214
LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-10-31
CIF 1182 - Secretary → ME
215
MM&S (5669) LIMITED - 2011-09-28
1 George Square, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-31 ~ 2017-10-23
CIF 1838 - Secretary → ME
216
CRUIVE LIMITED - 2009-04-01
M M & S (2127) LIMITED - 1993-12-14
Frp Advisory Llp, Suite 2b Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
1992-12-21 ~ 1992-12-23
CIF 935 - Nominee Secretary → ME
217
M M & S (2277) LIMITED - 1995-09-14
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
1995-06-19 ~ 1995-09-07
CIF 885 - Nominee Secretary → ME
218
ADELIE FOODS LIMITED - 2015-04-01
HARRY MASON (UK) LIMITED - 2015-03-17
BRAMBLES PROCESSING LIMITED - 2005-08-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-09-30
Officer
2007-04-02 ~ 2010-03-31
CIF 1195 - Secretary → ME
219
MM&S (5199) LIMITED - 2007-03-07
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ 2008-02-11
CIF 278 - Nominee Secretary → ME
220
C/o Thurne-middleby Gresham House, Pinetrees Business Park, Salhouse Road, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-09 ~ 2017-05-01
CIF 1821 - Secretary → ME
221
Ceronnen, Pentre-cwrt, Llandysul, Wales
Active Corporate (1 parent)
Equity (Company account)
-49,665 GBP2024-01-31
Officer
2006-12-13 ~ 2009-12-05
CIF 284 - Nominee Secretary → ME
222
BABCOCK & WILCOX TECHNICAL SERVICES (U.K.) LIMITED - 2015-06-25
BWXT NUCLEAR SERVICES (U.K.) LTD - 2008-02-18
MM&S (5184) LIMITED - 2007-01-24
One Fleet Place, London, England, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2006-12-19 ~ 2017-10-27
CIF 1229 - Secretary → ME
223
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,526 GBP2024-06-29
Officer
2007-11-01 ~ 2014-06-23
CIF 1080 - Secretary → ME
224
4-12 Church Road, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2007-12-31 ~ 2009-05-29
CIF 1168 - Secretary → ME
225
M M & S (2043) LIMITED - 1991-04-29
Garthland, 38 West Argyle Street, Helensburgh, Dunbartonshire
Dissolved Corporate (2 parents)
Equity (Company account)
140,767 GBP2023-08-31
Officer
1990-05-01 ~ 1990-09-20
CIF 972 - Nominee Secretary → ME
226
MM&S (2946) LIMITED - 2003-02-06
Unit 1 19, Kingston Trading Street Houston Street, Glasgow, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2003-02-05
CIF 589 - Nominee Secretary → ME
227
32 Omoa Road, Cleland, Motherwell, North Lanarkshire
Active Corporate (2 parents)
Officer
1989-04-25 ~ 1990-07-14
CIF 979 - Nominee Secretary → ME
228
28 Mosspath, Baillieston, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2024-09-30
Officer
1988-06-17 ~ 1990-07-14
CIF 992 - Nominee Secretary → ME
229
MM&S (5314) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-12 ~ 2008-01-22
CIF 210 - Nominee Secretary → ME
230
MM&S (2809) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-09-25
CIF 659 - Nominee Secretary → ME
231
MM&S (2797) LIMITED - 2001-10-12
7 Exchange Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2001-09-25
CIF 668 - Nominee Secretary → ME
232
J.P.E. (SCOTLAND) LTD. - 2006-11-03
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-02-07 ~ 2007-01-10
CIF 445 - Nominee Secretary → ME
233
CALEDUS J.P.E. LIMITED - 2006-10-30
JOHNSHAVEN PRECISION ENGINEERING LIMITED - 2005-03-29
HOPEMANYARD LIMITED - 1997-10-01
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2005-02-07 ~ 2007-01-10
CIF 444 - Nominee Secretary → ME
234
M M & S (2927) LIMITED - 2002-10-16
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-30 ~ 2006-08-15
CIF 602 - Nominee Secretary → ME
235
MM&S (5133) LIMITED - 2007-01-08
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-17 ~ 2006-09-13
CIF 335 - Nominee Secretary → ME
236
CALLANDER ESTATES LIMITED - 2006-05-23
MM&S (5076) LIMITED - 2006-02-28
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2006-02-06 ~ 2006-02-27
CIF 377 - Nominee Secretary → ME
237
MM&S (5097) LIMITED - 2006-06-14
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-145,248 GBP2024-03-31
Officer
2006-04-27 ~ 2006-06-13
CIF 361 - Nominee Secretary → ME
238
MM&S (5123) LIMITED - 2006-08-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate
Officer
2006-06-22 ~ 2006-07-31
CIF 351 - Nominee Secretary → ME
239
CALLANDER INVESTMENTS LIMITED - 2013-08-07
MM&S (5079) LIMITED - 2006-03-13
9 Woodside Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-02-24 ~ 2006-08-04
CIF 374 - Nominee Secretary → ME
240
MM&S (5437) LIMITED - 2009-02-23
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ 2017-10-27
CIF 1 - Nominee Secretary → ME
241
ISANDCO TWO HUNDRED AND THIRTY SIX LIMITED - 1993-01-22
15 Victoria Street, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,862,427 GBP2024-06-30
Officer
2007-11-09 ~ 2017-10-25
CIF 1244 - Secretary → ME
242
M M & S (2757) LIMITED - 2001-05-15
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2006-08-09
CIF 331 - Nominee Secretary → ME
2001-04-10 ~ 2006-08-09
CIF 687 - Nominee Secretary → ME
243
BIDMANIA LIMITED - 2011-11-09
XZION LIMITED - 2010-02-10
8 Benview Road, Clarkston, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
31,405 GBP2017-05-30
Officer
2006-08-14 ~ 2007-06-27
CIF 328 - Nominee Secretary → ME
2003-10-21 ~ 2006-08-14
CIF 528 - Nominee Secretary → ME
244
ISANDCO ONE HUNDRED AND TWENTY EIGHT LIMITED - 1990-09-11
89 Novar Drive (1/2), Hyndland, Glasgow
Active Corporate (1 parent)
Equity (Company account)
1,665 GBP2025-01-31
Officer
2008-02-10 ~ 2009-02-27
CIF 1026 - Secretary → ME
245
MM&S (2941) LIMITED - 2002-11-18
Claymore House, Dunfermline, Fife, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,000 GBP2024-09-30
Officer
2002-11-05 ~ 2002-11-19
CIF 592 - Nominee Secretary → ME
246
MM&S (3031) LIMITED - 2004-03-30
The Estate Office, Sorn Castle, Mauchline, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-10-16 ~ 2004-02-17
CIF 530 - Nominee Secretary → ME
247
M M & S (2739) LIMITED - 2001-04-03
The Estate Office Sorn Estate, Sorn, Mauchline, Ayrshire
Active Corporate (2 parents)
Equity (Company account)
150,183 GBP2024-03-31
Officer
2001-02-16 ~ 2001-02-28
CIF 689 - Nominee Secretary → ME
248
CARILLION IT SERVICES LIMITED - 2009-07-06
ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 12 offsprings)
Cash at bank and in hand (Company account)
0 GBP2023-12-31
Officer
2000-04-07 ~ 2002-03-05
CIF 725 - Nominee Secretary → ME
249
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ 2004-09-10
CIF 647 - Nominee Secretary → ME
250
PINCO 2157 LIMITED - 2004-12-16
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-21 ~ 2009-05-29
CIF 1162 - Secretary → ME
251
CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-02-21 ~ 2009-05-29
CIF 1160 - Secretary → ME
252
CAPITALINQ LIMITED - 2008-10-29
105 St Peters Street, St Albans
Dissolved Corporate (1 parent)
Officer
2006-11-07 ~ 2007-11-09
CIF 1210 - Secretary → ME
253
MM&S (5131) LIMITED - 2006-08-30
Caputhall Road, Deans, Livingston
Active Corporate (5 parents)
Equity (Company account)
-457,623 GBP2022-12-31
Officer
2006-07-04 ~ 2006-08-17
CIF 341 - Nominee Secretary → ME
254
MM&S (2420) LIMITED - 1997-12-19
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
1997-12-01 ~ 2007-11-23
CIF 824 - Nominee Secretary → ME
255
MM&S (5702) LIMITED - 2012-07-17
18 Regents Park Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ 2012-06-07
CIF 1541 - Secretary → ME
256
One Fleet Place, London, England, England
Dissolved Corporate (4 parents)
Officer
2016-06-13 ~ 2017-10-27
CIF 1596 - Secretary → ME
257
M M & S (2535) LIMITED - 1999-04-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-108,290 GBP2024-03-31
Officer
1999-03-19 ~ 2000-03-29
CIF 781 - Nominee Secretary → ME
258
135 Buchanan Street, Glasgow
Active Corporate (9 parents)
Officer
2014-01-28 ~ 2017-12-15
CIF 1820 - Secretary → ME
259
46 New Broad Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2001-09-13 ~ 2018-10-02
CIF 110 - Nominee Secretary → ME
260
STIELL LIMITED - 2005-09-14
M M & S (2614) LIMITED - 2000-06-02
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2000-02-14 ~ 2000-03-01
CIF 737 - Nominee Secretary → ME
2000-04-07 ~ 2002-03-05
CIF 727 - Nominee Secretary → ME
261
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2000-04-07 ~ 2002-03-05
CIF 724 - Nominee Secretary → ME
262
MM&S (5221) LIMITED - 2014-03-19
C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
186,566 GBP2018-12-31
Officer
2007-02-26 ~ 2007-04-25
CIF 258 - Nominee Secretary → ME
263
MM&S (5260) LIMITED - 2007-06-28
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2007-06-01 ~ 2007-07-02
CIF 240 - Nominee Secretary → ME
264
M M & S (2389) LIMITED - 1997-08-01
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-09-06 ~ 2017-11-02
CIF 87 - Nominee Secretary → ME
1997-06-19 ~ 2006-09-06
CIF 838 - Nominee Secretary → ME
265
ISANDCO THREE HUNDRED AND TWENTY NINE LIMITED - 1998-08-13
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
6 GBP2020-12-31
Officer
2007-11-15 ~ 2017-10-24
CIF 1268 - Secretary → ME
266
M M & S (3051) LIMITED - 2005-03-08
Carruth House, Bridge Of Weir, Renfrewshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2004-01-10 ~ 2005-03-03
CIF 517 - Nominee Secretary → ME
267
Lochsyde, Mill Of Artloch, Longhill, Huntly
Active Corporate (1 parent)
Equity (Company account)
8,465 GBP2024-08-31
Officer
2007-11-26 ~ 2008-08-15
CIF 1035 - Secretary → ME
268
1 East Craibstone Street, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-392,849 GBP2023-09-30
Officer
2013-04-02 ~ 2017-10-31
CIF 1401 - Secretary → ME
269
2 Hunt Hill, Cumbernauld, Scotland
Dissolved Corporate (3 parents)
Officer
2004-12-16 ~ 2006-08-03
CIF 456 - Nominee Secretary → ME
2006-08-03 ~ 2014-05-29
CIF 1652 - Nominee Secretary → ME
270
PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-4,142,263 GBP2019-04-01 ~ 2020-03-31
Officer
2007-08-07 ~ 2012-12-07
CIF 68 - Nominee Secretary → ME
271
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2016-11-04 ~ 2017-10-27
CIF 1974 - Secretary → ME
272
MM&S (2108) LIMITED - 1992-08-21
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1992-07-08 ~ 1993-08-16
CIF 949 - Nominee Secretary → ME
273
BLACK OPS TEAM LIMITED - 2015-02-06
MM&S (5705) LIMITED - 2012-05-09
Suite A, 1 Albyn Place, Aberdeen, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,376,123 GBP2024-03-31
Officer
2012-04-23 ~ 2015-04-13
CIF 1539 - Secretary → ME
274
MM&S (5719) LIMITED - 2012-06-21
66 Queens Road, Aberdeen
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ 2012-06-20
CIF 1528 - Secretary → ME
275
AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED - 1996-07-18
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2006-12-21 ~ 2017-12-08
CIF 81 - Nominee Secretary → ME
276
BB'S COFFEE & MUFFINS HOLDINGS LIMITED - 2015-04-23
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2001-06-19 ~ 2003-06-09
CIF 682 - Nominee Secretary → ME
277
BB'S COFFEE & MUFFINS EUROPE LIMITED - 2015-04-23
RFG HOLDINGS LIMITED - 2002-08-01
CZC LIMITED - 1999-03-19
HARROCK LIMITED - 1999-02-26
M M & S (2521) LIMITED - 1999-02-22
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
1999-02-05 ~ 2001-01-24
CIF 786 - Nominee Secretary → ME
278
KYRIA LIMITED - 2018-12-13
EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,482 GBP2024-12-31
Officer
2003-07-10 ~ 2006-08-14
CIF 551 - Nominee Secretary → ME
2006-08-14 ~ 2016-04-01
CIF 94 - Nominee Secretary → ME
279
MM&S (5944) LIMITED - 2016-12-21
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,573 GBP2021-03-31
Officer
2016-11-29 ~ 2016-12-21
CIF 1682 - Secretary → ME
280
WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
M M & S (2107) LIMITED - 1992-09-11
Exchange House Kelburn Court, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
1992-07-13 ~ 1992-09-08
CIF 947 - Nominee Secretary → ME
281
MM&S (4007) LIMITED - 2004-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,192,196 GBP2024-01-31
Officer
2004-08-04 ~ 2004-10-21
CIF 475 - Nominee Secretary → ME
282
MM&S (5241) LIMITED - 2007-05-14
1 Rosehill Road, Montrose, Angus
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,085,802 GBP2024-12-31
Officer
2007-04-02 ~ 2012-04-12
CIF 1318 - Nominee Secretary → ME
283
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
REGULATORY SOLUTIONS LIMITED - 2012-02-01
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (5 parents, 24 offsprings)
Officer
2008-04-15 ~ 2011-02-03
CIF 1159 - Secretary → ME
284
TELECOM SYSTEMS MAINTENANCE LIMITED - 1999-08-12
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2023-03-31
Officer
2015-04-30 ~ 2017-10-27
CIF 1323 - Secretary → ME
285
CLARITOUS LIMITED - 2018-02-06
MM&S (5951) LIMITED - 2017-02-17
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2017-10-27
CIF 1674 - Secretary → ME
286
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-17 ~ 2009-10-01
CIF 645 - Nominee Secretary → ME
287
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,787,238 GBP2024-12-31
Officer
2002-05-02 ~ 2009-10-01
CIF 625 - Nominee Secretary → ME
2001-12-17 ~ 2002-04-12
CIF 644 - Nominee Secretary → ME
288
MM&S (5650) LIMITED - 2011-04-18
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-28 ~ 2011-04-13
CIF 1913 - Secretary → ME
289
MM&S (4048) LIMITED - 2005-02-25
107 Barrie Road, Hillington, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
303,168 GBP2021-12-31
Officer
2004-12-23 ~ 2016-09-29
CIF 106 - Nominee Secretary → ME
290
MM&S (5313) LIMITED - 2009-03-16
24 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2008-02-04
CIF 211 - Nominee Secretary → ME
291
UK BUILDING SUPPLIES LIMITED - 2003-01-29
M M & S (2615) LIMITED - 2000-03-07
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-02-14 ~ 2001-06-18
CIF 740 - Nominee Secretary → ME
292
MM&S (5517) LIMITED - 2009-10-08
Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,707,251 GBP2020-11-30
Officer
2009-09-28 ~ 2009-10-09
CIF 115 - Secretary → ME
293
INVERESK RESEARCH GROUP LIMITED - 2005-11-24
M M & S (2558) LIMITED - 1999-09-01
Elpinstone Research Centre, Tranent, East Lothian
Active Corporate (3 parents, 1 offspring)
Officer
1999-07-19 ~ 1999-09-20
CIF 764 - Nominee Secretary → ME
294
MM&S (5687) LIMITED - 2012-02-23
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-01-09 ~ 2017-10-31
CIF 1553 - Secretary → ME
295
MM&S (5682) LIMITED - 2012-02-23
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-08-30 ~ 2017-10-31
CIF 1560 - Secretary → ME
296
MM&S (5457) LIMITED - 2009-06-02
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-11 ~ 2009-07-01
CIF 135 - Nominee Secretary → ME
297
MM&S (5470) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-07-01
CIF 127 - Nominee Secretary → ME
298
MM&S (5471) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-07-01
CIF 128 - Nominee Secretary → ME
299
MM&S (5472) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-07-01
CIF 129 - Nominee Secretary → ME
300
MM&S (5473) LIMITED - 2009-06-10
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ 2009-07-01
CIF 125 - Nominee Secretary → ME
301
CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
MM&S (5332) LIMITED - 2008-01-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ 2008-01-21
CIF 192 - Nominee Secretary → ME
302
MM&S (5533) LIMITED - 2009-12-12
Chippenham Golf Centre Ltd Tiddly Wink, Yatton Keynell, Chippenham, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-224,494 GBP2025-02-28
Officer
2009-10-08 ~ 2009-12-01
CIF 1895 - Secretary → ME
303
CHRYSALIS GENERAL PARTNER LIMITED - 2002-05-02
MM&S (2863) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-26
CIF 629 - Nominee Secretary → ME
304
MM&S (2812) LIMITED - 2001-10-31
76 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-09-18 ~ 2001-11-22
CIF 662 - Nominee Secretary → ME
305
MM&S (5233) LIMITED - 2007-04-10
48 Greenbank Drive, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
326,672 GBP2024-07-31
Officer
2007-03-23 ~ 2007-03-30
CIF 252 - Nominee Secretary → ME
306
ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
SECKLOE 128 LIMITED - 2002-10-29
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2017-03-30
CIF 1768 - Secretary → ME
307
CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
CFM CARLISLE LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
M M & S (4075) LIMITED - 2005-08-08
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (4 parents, 1 offspring)
Officer
2005-07-20 ~ 2005-08-17
CIF 425 - Nominee Secretary → ME
308
CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
MM&S (5564) LIMITED - 2010-03-04
Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2009-11-27 ~ 2010-03-03
CIF 1885 - Secretary → ME
309
CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
CFM EDINBURGH LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
MM&S (4092) LIMITED - 2005-08-08
Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,590,082 GBP2024-12-31
Officer
2005-07-07 ~ 2005-08-17
CIF 427 - Nominee Secretary → ME
310
NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
Osit, 46 New Broad Street, London, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2017-10-23
CIF 1814 - Secretary → ME
311
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-01-19 ~ 2017-10-23
CIF 1607 - Secretary → ME
312
M M & S (2288) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1997-01-03
CIF 883 - Nominee Secretary → ME
313
M M & S (3061) LIMITED - 2004-05-24
47 Butt Road, Colchester, Essex
Dissolved Corporate (1 parent)
Officer
2004-03-09 ~ 2004-06-30
CIF 504 - Nominee Secretary → ME
314
MM&S (5018) LIMITED - 2006-05-16
C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-09-23 ~ 2006-05-15
CIF 412 - Nominee Secretary → ME
315
CLYDE BLOWERS LIMITED - 2002-10-15
CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (3 parents)
Officer
2000-10-09 ~ 2000-12-07
CIF 701 - Nominee Secretary → ME
316
SCORE OUTDOOR LIMITED - 2004-06-28
M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-07-19 ~ 1999-08-12
CIF 763 - Nominee Secretary → ME
317
MM&S (5753) LIMITED - 2013-03-22
Hamilton House, 70 Hamilton Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2013-03-20
CIF 1495 - Secretary → ME
318
BS SECRETARIAL LIMITED - 2001-04-05
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-31 ~ 2017-10-27
CIF 1587 - Secretary → ME
319
BS DIRECTORS LIMITED - 2001-09-24
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-31 ~ 2017-10-27
CIF 1190 - Secretary → ME
320
MM&S (5532) LIMITED - 2009-11-24
Cluff Gold Plc, 15 Carteret Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ 2009-11-23
CIF 1894 - Secretary → ME
321
CLYDE BERGEMANN PENSION TRUSTEES LIMITED - 2001-10-02
MM&S (2791) LIMITED - 2001-09-11
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2001-08-15 ~ 2001-09-17
CIF 666 - Nominee Secretary → ME
322
REDWOOD GROUP LIMITED - 2001-07-12
THISTLETOP LIMITED - 1998-11-04
47 Broad Street, Bridgeton, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
1998-10-29 ~ 1999-03-10
CIF 797 - Nominee Secretary → ME
323
MM&S (5696) LIMITED - 2012-03-06
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ 2012-03-01
CIF 1545 - Secretary → ME
324
REDWOOD CAPITAL PARTNERS LIMITED - 2005-04-25
M M & S (2736) LIMITED - 2001-02-27
Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-602,206 GBP2024-12-31
Officer
2001-01-17 ~ 2001-03-07
CIF 696 - Nominee Secretary → ME
325
MM&S (3032) LIMITED - 2004-03-12
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ 2004-02-27
CIF 519 - Nominee Secretary → ME
326
MM&S (2908) LIMITED - 2002-09-12
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-10 ~ 2002-09-11
CIF 612 - Nominee Secretary → ME
327
MM&S (5134) LIMITED - 2006-08-23
Legal Department - Scottish Enterprise, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ 2006-09-05
CIF 342 - Nominee Secretary → ME
328
LEDGE 968 LIMITED - 2007-04-10
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,657 GBP2019-12-31
Officer
2010-04-26 ~ 2010-08-19
CIF 1870 - Secretary → ME
329
ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
MM&S (5576) LIMITED - 2010-02-10
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-03-03 ~ 2017-10-23
CIF 1766 - Secretary → ME
2010-01-18 ~ 2010-02-11
CIF 1882 - Secretary → ME
330
ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
MM&S (5646) LIMITED - 2011-06-23
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-06-23
CIF 1916 - Secretary → ME
2014-03-03 ~ 2017-10-23
CIF 1334 - Secretary → ME
331
MM&S (5771) LIMITED - 2013-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-19 ~ 2017-10-23
CIF 35 - Secretary → ME
332
COMMUNITY SOLUTIONS FOR HEALTH (TAYCARE) LIMITED - 2013-10-11
1 Park Row, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-15 ~ 2017-10-23
CIF 1818 - Secretary → ME
333
MM&S (5775) LIMITED - 2013-08-16
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-08-12 ~ 2017-10-23
CIF 1482 - Secretary → ME
334
MM&S (5690) LIMITED - 2012-02-06
One Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-06-23 ~ 2017-10-27
CIF 1616 - Secretary → ME
2012-01-18 ~ 2012-02-06
CIF 1550 - Secretary → ME
335
CODA OCTOPUS LTD. - 2007-05-15
CODA TECHNOLOGIES LIMITED - 2002-10-31
38 South Gyle Crescent, South Gyle Business Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1994-05-25 ~ 1994-06-03
CIF 905 - Nominee Secretary → ME
336
ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
NEWCO (697) LIMITED - 2001-11-05
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,077,700 GBP2024-09-30
Officer
2008-05-16 ~ 2014-10-10
CIF 1642 - Nominee Secretary → ME
337
C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
265,338 GBP2024-12-31
Officer
2006-07-17 ~ 2009-10-23
CIF 338 - Nominee Secretary → ME
338
ISANDCO FOUR HUNDRED AND SIXTY FOUR LIMITED - 2005-10-27
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-51,521 GBP2025-03-31
Officer
2007-11-07 ~ 2009-07-14
CIF 1065 - Secretary → ME
339
Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
110,459 GBP2025-08-31
Officer
2006-08-02 ~ 2015-10-31
CIF 102 - Nominee Secretary → ME
2001-01-09 ~ 2006-08-02
CIF 699 - Nominee Secretary → ME
340
MM&S (5862) LIMITED - 2015-03-10
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-29 ~ 2017-10-23
CIF 1761 - Secretary → ME
341
MM&S (5845) LIMITED - 2014-10-02
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-15 ~ 2017-10-23
CIF 1421 - Secretary → ME
342
1st Floor 8 Cromwell Place, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
790,002 GBP2024-11-30
Officer
2009-01-01 ~ 2010-07-31
CIF 1300 - Secretary → ME
343
MM&S (5064) LIMITED - 2006-06-20
272 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-12-19 ~ 2007-02-06
CIF 383 - Nominee Secretary → ME
344
Paternoster House 1st Floor, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2008-03-15
CIF 1206 - Secretary → ME
345
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Officer
2017-02-10 ~ 2017-10-27
CIF 1970 - Secretary → ME
346
GLASGOW COMMUNITY AND SAFETY SERVICES (TRADING) LIMITED - 2009-08-10
DALGLEN (NO. 1048) LIMITED - 2006-09-28
Glasgow City Council C/o Corporate & Property Law, 40 John Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2008-04-01 ~ 2011-04-18
CIF 175 - Nominee Secretary → ME
347
GLASGOW COMMUNITY AND SAFETY SERVICES LIMITED - 2013-08-23
GLASGOW COMMUNITY SAFETY PARTNERSHIP EXECUTIVE LIMITED - 2006-09-07
COMMUNITY SAFETY CENTRE LTD. - 2002-07-02
SAFE STRATHCLYDE TRUST LIMITED - 2001-05-24
Glasgow City Council C/o Corporate & Property Law, 40 John Street, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2008-03-18 ~ 2011-04-18
CIF 182 - Nominee Secretary → ME
348
COMPLETION PRODUCTS AND SERVICES LIMITED - 2000-12-15
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,845,551 GBP2024-09-30
Officer
2008-07-28 ~ 2018-08-08
CIF 49 - Nominee Secretary → ME
349
DENSCOTT LIMITED - 1990-02-22
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1938 - Secretary → ME
350
MM&S (2886) LIMITED - 2002-09-10
Law House, Silverburn, Penicuik
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-06
Officer
2002-05-07 ~ 2002-08-29
CIF 623 - Nominee Secretary → ME
351
MM&S (5729) LIMITED - 2012-09-24
Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
654,062 GBP2024-01-01 ~ 2024-12-31
Officer
2012-09-14 ~ 2012-09-18
CIF 1516 - Secretary → ME
352
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (7 parents)
Equity (Company account)
42,673 GBP2024-12-31
Officer
2006-11-28 ~ 2013-03-26
CIF 1269 - Nominee Secretary → ME
1994-07-29 ~ 2006-11-28
CIF 904 - Nominee Secretary → ME
353
MERIDIAN SALMON FARMS (SMOLT) LIMITED - 2014-07-24
LAKELAND UNST FRESHWATER LIMITED - 2012-08-30
UNST SMOLT LIMITED - 2007-02-12
LEDGE 878 LIMITED - 2005-11-04
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-01-13
CIF 1361 - Secretary → ME
354
MERIDIAN SALMON FARMS LIMITED - 2014-06-16
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-13 ~ 2015-01-13
CIF 2032 - Secretary → ME
355
MM&S (5785) LIMITED - 2014-05-02
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-25 ~ 2015-01-13
CIF 1473 - Secretary → ME
356
APOPRO BIOSCIENCE LIMITED - 2013-01-11
Kilfinichan Church, Tiroran, Isle Of Mull, Argyll, Scotland
Active Corporate (2 parents)
Equity (Company account)
-61,704 GBP2024-04-30
Officer
2013-03-01 ~ 2017-10-27
CIF 1340 - Secretary → ME
357
INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-10-23
CIF 1351 - Secretary → ME
358
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-13 ~ 2017-10-23
CIF 1313 - Secretary → ME
359
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ 2017-10-23
CIF 1314 - Secretary → ME
360
HELICAL (CORBY) LIMITED - 2015-03-24
MM&S (5777) LIMITED - 2013-10-21
15 Sloane Square Sloane Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-10-14
CIF 1479 - Secretary → ME
361
HELICAL (CORBY) MANAGEMENT LIMITED - 2015-03-24
MM&S (5738) LIMITED - 2013-05-09
15 Sloane Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2013-05-10
CIF 1506 - Secretary → ME
362
QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1939 - Secretary → ME
363
REGISTER.COM EUROPE LIMITED - 2008-07-16
REGISTER.COM EUROPE PLC - 2006-05-17
VIRTUAL INTERNET PLC - 2003-09-01
VIRTUALINTERNET.NET PLC - 2000-04-17
CHARRIOL PLC - 1999-01-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-07-06 ~ 2010-10-08
CIF 1224 - Secretary → ME
364
NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 101 offsprings)
Officer
2006-07-06 ~ 2010-10-08
CIF 1223 - Secretary → ME
365
1 George Square, Glasgow, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2007-05-16 ~ 2017-10-27
CIF 1264 - Secretary → ME
366
SURATE LIMITED - 1988-09-26
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-16 ~ 2017-10-27
CIF 1263 - Secretary → ME
367
38 Abbotswell Road, Aberdeen
Liquidation Corporate (3 parents)
Officer
1990-07-04 ~ 1990-11-13
CIF 970 - Nominee Secretary → ME
368
GTC HOLDINGS LIMITED - 2013-02-21
ISANDCO THREE HUNDRED AND SEVENTY FIVE LIMITED - 2001-10-09
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2007-10-11
CIF 1083 - Secretary → ME
369
CLERKMAXWELL LIMITED - 2014-02-03
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (3 parents)
Officer
2008-01-18 ~ 2011-01-19
CIF 1904 - Nominee Secretary → ME
370
GRAMPIAN COUNTRY CHICKENS (FRESH) LIMITED - 2013-03-14
Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1109 - Secretary → ME
371
MM&S (5176) LIMITED - 2007-01-16
C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,227,604 GBP2024-11-30
Officer
2006-11-17 ~ 2007-01-15
CIF 288 - Nominee Secretary → ME
372
MM&S (5309) LIMITED - 2008-01-07
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2007-12-18
CIF 208 - Nominee Secretary → ME
373
MM&S (5686) LIMITED - 2011-12-23
1 Redwood Place, East Kilbride, South Lanarkshire
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2011-12-23
CIF 1554 - Secretary → ME
374
NEW CITY INVESTMENT MANAGERS LIMITED - 2010-03-05
4th Floor One Strand, London
Dissolved Corporate (3 parents)
Officer
2006-10-16 ~ 2007-09-28
CIF 1213 - Secretary → ME
375
MM&S (2959) LIMITED - 2003-09-10
One, Fleet Place, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-12-18 ~ 2003-08-11
CIF 577 - Nominee Secretary → ME
376
CRAIG MCDONALD SERVICES LIMITED - 1989-12-19
M M & S (2009) LIMITED - 1989-11-03
Mrs Rosemary Patrick, April Cottage Luggate Burn, Whittinghame, Haddington, East Lothian
Active Corporate (3 parents)
Equity (Company account)
-8,819 GBP2024-03-31
Officer
1989-05-30 ~ 1989-10-24
CIF 976 - Nominee Secretary → ME
377
LADYSTON FARMING CO. LIMITED - 1995-10-04
M M & S (2119) LIMITED - 1992-12-21
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
22,128 GBP2024-01-01 ~ 2024-12-31
Officer
1992-11-09 ~ 1992-12-09
CIF 942 - Nominee Secretary → ME
378
M M & S (3056) LIMITED - 2004-05-28
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-01-19 ~ 2006-08-10
CIF 509 - Nominee Secretary → ME
2006-08-10 ~ 2017-11-01
CIF 1804 - Nominee Secretary → ME
379
MM&S (4091) LIMITED - 2005-08-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ 2005-08-05
CIF 426 - Nominee Secretary → ME
380
HAYWARD TYLER UK LIMITED - 2008-08-20
HAYWARD TYLER LIMITED - 2004-12-08
HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-11-30 ~ 2005-01-26
CIF 460 - Nominee Secretary → ME
381
ANGLIAN PHARMA SALES & MARKETING LIMITED - 2013-10-22
CHOQS 344 LIMITED - 2000-03-24
Key House, Sarum Hill, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-76,291 GBP2020-01-01 ~ 2020-12-31
Officer
2007-03-19 ~ 2012-02-01
CIF 1197 - Secretary → ME
382
WALLACE CAMERON INTERNATIONAL LIMITED - 2024-06-20
FAKITCO LIMITED - 2013-05-29
MM&S (5754) LIMITED - 2013-05-02
Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (3 parents)
Equity (Company account)
13,657 GBP2025-03-31
Officer
2013-01-28 ~ 2014-08-20
CIF 1497 - Secretary → ME
383
MM&S (5251) LIMITED - 2007-11-12
18 Queens Road, Aberdeen, Grampian
Dissolved Corporate
Officer
2007-05-08 ~ 2012-09-18
CIF 70 - Nominee Secretary → ME
384
MM&S (5787) LIMITED - 2013-10-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-09 ~ 2017-10-23
CIF 1470 - Secretary → ME
385
MM&S (5786) LIMITED - 2013-10-18
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-09 ~ 2017-10-23
CIF 1415 - Secretary → ME
386
MM&S (5302) LIMITED - 2007-12-27
Crombie House, 72-90 Crombie Road, Aberdeen
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-95,615 GBP2020-08-31
Officer
2007-11-07 ~ 2010-08-23
CIF 212 - Nominee Secretary → ME
387
CLEARSTONE HOLDINGS (UK) - 2011-07-13
CLEARSTONE HOLDINGS (UK) LIMITED - 2011-06-20
MM&S (5531) LIMITED - 2009-10-27
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-08 ~ 2009-10-27
CIF 1893 - Secretary → ME
388
QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1940 - Secretary → ME
389
MM&S (4045) LIMITED - 2005-02-04
21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-12-23 ~ 2005-04-25
CIF 453 - Nominee Secretary → ME
390
MM&S (5320) LIMITED - 2008-05-13
Muir House, Belleknowes Industrial Estate, Inverkeithing, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2012-11-30
CIF 58 - Nominee Secretary → ME
391
MM&S (5644) LIMITED - 2011-04-06
54 Townsend Place, Kirkcaldy, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-04-04
CIF 1914 - Secretary → ME
392
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1943 - Secretary → ME
393
ISANDCO TWO HUNDRED AND FIFTY THREE LIMITED - 1994-02-15
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1106 - Secretary → ME
394
WELSH COUNTRY FOODS LIMITED - 1995-04-24
ISANDCO TWO HUNDRED AND SIXTY SIX LIMITED - 1995-02-28
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1108 - Secretary → ME
395
VALAD CONTINENTAL PARTNERS EUROPE LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS EUROPE LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS EUROPE LIMITED - 2007-05-24
MM&S (4084) LIMITED - 2005-06-23
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-13 ~ 2005-06-23
CIF 430 - Nominee Secretary → ME
396
VALAD CONTINENTAL PARTNERS LIMITED - 2013-02-06
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-17 ~ 2005-06-23
CIF 429 - Nominee Secretary → ME
397
MM&S (5572) LIMITED - 2010-03-02
4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
587,705 GBP2024-03-31
Officer
2010-01-04 ~ 2010-03-02
CIF 1864 - Secretary → ME
398
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-10 ~ 2017-10-23
CIF 1765 - Secretary → ME
399
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-10 ~ 2017-10-23
CIF 1830 - Secretary → ME
400
DALMORE CAPITAL (PARA 1) LIMITED - 2012-09-27
MM&S (5720) LIMITED - 2012-09-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-19 ~ 2017-10-23
CIF 1525 - Secretary → ME
401
DALMORE CAPITAL (PARA 2) LIMITED - 2012-09-27
MM&S (5721) LIMITED - 2012-09-26
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2017-10-23
CIF 1526 - Secretary → ME
402
MM&S (5708) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-05-03 ~ 2017-10-23
CIF 1308 - Secretary → ME
403
MM&S (5733) LIMITED - 2012-10-03
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-09-27 ~ 2017-10-23
CIF 1515 - Secretary → ME
404
MM&S (5843) LIMITED - 2014-09-26
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-15 ~ 2017-10-23
CIF 1306 - Secretary → ME
405
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-10 ~ 2017-10-23
CIF 1831 - Secretary → ME
406
MM&S (5865) LIMITED - 2015-02-21
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-10-23
CIF 1758 - Secretary → ME
407
MM&S (5866) LIMITED - 2015-04-01
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-06 ~ 2017-10-23
CIF 1757 - Secretary → ME
408
MM&S (5892) LIMITED - 2015-11-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-10-23
CIF 1731 - Secretary → ME
409
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-09 ~ 2017-10-23
CIF 1316 - Secretary → ME
410
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-07 ~ 2017-10-23
CIF 1304 - Secretary → ME
411
MM&S (5635) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-14 ~ 2017-10-23
CIF 1310 - Secretary → ME
412
1 Park Row, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-07 ~ 2017-10-23
CIF 1315 - Secretary → ME
413
MM&S (5802) LIMITED - 2013-12-20
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-28 ~ 2017-10-23
CIF 1457 - Secretary → ME
414
MM&S (5860) LIMITED - 2015-01-21
1 Park Row, Leeds, England
Active Corporate (5 parents, 39 offsprings)
Officer
2014-11-28 ~ 2017-10-23
CIF 1764 - Secretary → ME
415
MM&S (5462) LIMITED - 2009-03-31
1 Park Row, Leeds, England
Active Corporate (7 parents, 17 offsprings)
Officer
2009-03-17 ~ 2009-04-02
CIF 132 - Nominee Secretary → ME
Officer
2011-06-29 ~ 2017-10-23
CIF 1286 - Secretary → ME
416
MM&S (5818) LIMITED - 2014-04-03
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-19 ~ 2017-10-23
CIF 1444 - Secretary → ME
417
MM&S (5731) LIMITED - 2012-10-04
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-27 ~ 2017-10-23
CIF 1281 - Secretary → ME
418
MM&S (5634) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 80 offsprings)
Officer
2011-01-14 ~ 2017-10-23
CIF 1311 - Secretary → ME
419
DHL GROUP LIMITED - 2016-06-08
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-10-23
CIF 1603 - Secretary → ME
420
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-23 ~ 2017-10-23
CIF 1629 - Secretary → ME
421
MM&S (5631) LIMITED - 2011-03-07
1 Park Row, Leeds, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-01-14 ~ 2017-10-23
CIF 1284 - Secretary → ME
422
DHL INTERMEDIATE LIMITED - 2016-06-08
DHL GROUP LIMITED - 2016-01-22
1 Park Row, Leeds, England
Active Corporate (6 parents)
Officer
2016-03-31 ~ 2017-10-23
CIF 1600 - Secretary → ME
423
MM&S (5886) LIMITED - 2016-01-08
1 Park Row, Leeds, England
Active Corporate (10 parents)
Officer
2015-07-09 ~ 2017-10-23
CIF 1738 - Secretary → ME
424
COMPOSITE ENERGY (CARBON STORAGE) LIMITED - 2011-06-27
MM&S (5247) LIMITED - 2007-07-03
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-08 ~ 2009-06-25
CIF 246 - Nominee Secretary → ME
Officer
2010-05-06 ~ 2011-02-27
CIF 1936 - Secretary → ME
425
COMPOSITE ENERGY (EAST ENGLAND) LIMITED - 2011-06-29
MM&S (5432) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2009-06-25
CIF 145 - Nominee Secretary → ME
Officer
2010-05-06 ~ 2011-02-27
CIF 1933 - Secretary → ME
426
COMPOSITE ENERGY LIMITED - 2011-06-27
M M & S (3041) LIMITED - 2004-06-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2003-11-27 ~ 2009-06-25
CIF 525 - Nominee Secretary → ME
Officer
2010-01-25 ~ 2011-02-27
CIF 1890 - Secretary → ME
427
COMPOSITE ENERGY (LOTHIAN) LIMITED - 2011-06-27
MM&S (5279) LIMITED - 2007-10-04
C/o Womble Bond Dickinson (uk) Llp Level 6, 124 - 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2007-08-07 ~ 2009-06-25
CIF 230 - Nominee Secretary → ME
Officer
2010-05-06 ~ 2011-02-27
CIF 1937 - Secretary → ME
428
COMPOSITE ENERGY (WEST ENGLAND) LIMITED - 2011-06-29
MM&S (5433) LIMITED - 2009-03-20
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (4 parents)
Officer
2008-11-27 ~ 2009-06-25
CIF 146 - Nominee Secretary → ME
Officer
2010-05-06 ~ 2011-02-27
CIF 1934 - Secretary → ME
429
MM&S (4063) LIMITED - 2005-04-13
Ettc Biospace King's Buildings, Edinburgh University, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-03-15 ~ 2006-05-09
CIF 439 - Nominee Secretary → ME
430
SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
WKMH PROPERTY LIMITED - 2004-07-30
M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-11-27 ~ 2004-04-27
CIF 521 - Nominee Secretary → ME
431
COVERTRONIC UK LIMITED - 2007-12-17
MB GEOSPHERE LIMITED - 2001-09-07
M M & S (2123) LIMITED - 1992-12-24
3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
163,812 GBP2017-12-31
Officer
1992-12-14 ~ 1992-12-24
CIF 938 - Nominee Secretary → ME
432
M M & S (3057) LIMITED - 2004-05-13
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents)
Officer
2004-01-13 ~ 2004-05-11
CIF 513 - Nominee Secretary → ME
433
PROVIS LIMITED - 2006-03-21
OPTRA LIMITED - 1998-12-31
M M & S (2481) LIMITED - 1998-08-18
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
1998-06-30 ~ 1998-08-03
CIF 805 - Nominee Secretary → ME
434
1 Park Row, Leeds, England
Active Corporate (4 parents, 12 offsprings)
Officer
2017-04-07 ~ 2017-10-23
CIF 1637 - Secretary → ME
435
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2017-10-23
CIF 1638 - Secretary → ME
436
MM&S (5654) LIMITED - 2011-07-14
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
330 GBP2021-09-30
Officer
2011-03-08 ~ 2011-08-10
CIF 1909 - Secretary → ME
437
MM&S (5216) LIMITED - 2008-05-12
Muir House, Belleknowes Industrial Estate, Inverkeithing
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2012-12-18
CIF 75 - Nominee Secretary → ME
438
MDA INFORMATION PRODUCTS LIMITED - 2011-05-04
MDA (UK) LIMITED - 2005-03-22
M M & S (3095) LIMITED - 2004-09-29
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (2 parents)
Officer
2004-07-30 ~ 2006-09-29
CIF 480 - Nominee Secretary → ME
439
FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,364,755 GBP2020-03-31
Officer
2007-11-16 ~ 2012-12-07
CIF 1044 - Secretary → ME
440
DEEPSEA GROUP LIMITED - 2009-05-13
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-08 ~ 2017-10-27
CIF 1319 - Secretary → ME
441
MULTIVISION ENGINEERING LIMITED - 2009-02-24
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-03-08 ~ 2017-10-27
CIF 1494 - Secretary → ME
442
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-07-01
CIF 651 - Nominee Secretary → ME
2006-07-01 ~ 2017-10-27
CIF 1809 - Nominee Secretary → ME
443
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-01 ~ 2017-10-27
CIF 1806 - Nominee Secretary → ME
2001-11-30 ~ 2006-07-01
CIF 648 - Nominee Secretary → ME
444
OPTIMUS SEVENTH GENERATION LIMITED - 2017-06-30
OPTIMUS SAFETY MANAGEMENT LIMITED - 2012-02-10
Pavilion 14 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-06-12
CIF 1085 - Secretary → ME
445
MM&S (5283) LIMITED - 2008-01-14
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-08-24 ~ 2007-12-20
CIF 226 - Nominee Secretary → ME
446
MM&S (5956) LIMITED - 2017-04-18
One, Fleet Place, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,355,534 GBP2024-03-31
Officer
2017-03-22 ~ 2017-10-27
CIF 1669 - Secretary → ME
447
MM&S (5249) LIMITED - 2007-07-20
Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2008-03-17
CIF 245 - Nominee Secretary → ME
448
EXCHANGELAW (NO.341) LIMITED - 2004-01-07
Alba Innovation Centre The Alba Campus, Rosebank, Livingston, West Lothian, Scotland
Active Corporate (5 parents)
Officer
2010-10-21 ~ 2017-11-23
CIF 1649 - Secretary → ME
449
22 Langlands Place, Kelvin South Business Park, East Kilbride Glasgow
Liquidation Corporate (4 parents)
Officer
1995-03-06 ~ 1995-03-28
CIF 890 - Nominee Secretary → ME
1996-05-31 ~ 1997-09-17
CIF 869 - Nominee Secretary → ME
450
WHALECO (NO.11) LIMITED - 2008-11-12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-12 ~ 2017-10-27
CIF 1135 - Secretary → ME
451
DIAMOND M-ODECO LIMITED - 1993-05-21
BEN-ODECO LIMITED - 1992-09-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-12-06 ~ 2017-10-27
CIF 111 - Nominee Secretary → ME
452
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-15 ~ 2017-10-27
CIF 1134 - Secretary → ME
453
Dinwoodie House, Holly Bush, Ayr, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
-752,866 GBP2024-03-31
Officer
1988-10-10 ~ 1990-04-13
CIF 984 - Nominee Secretary → ME
454
MM&S (5152) LIMITED - 2006-10-11
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,658,142 GBP2023-03-31
Officer
2006-09-04 ~ 2007-01-16
CIF 317 - Nominee Secretary → ME
455
MM&S (5169) LIMITED - 2006-11-09
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2006-11-01 ~ 2007-01-16
CIF 301 - Nominee Secretary → ME
456
MM&S (2992) LIMITED - 2003-07-07
24072, Sc249465: Companies House Default Address, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2007-06-08
CIF 556 - Nominee Secretary → ME
457
MOTHERWELL BRIDGE LIMITED - 2006-11-10
MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate
Officer
2003-09-28 ~ 2004-07-01
CIF 535 - Nominee Secretary → ME
458
MM&S (5459) LIMITED - 2009-08-03
C/o Frp Advisory Tradin Ltd,suite B, 4th Floor Meridian, Union Row, Aberdeen
Liquidation Corporate (2 parents)
Officer
2009-03-11 ~ 2013-01-03
CIF 136 - Nominee Secretary → ME
459
MM&S (5872) LIMITED - 2015-06-23
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-29 ~ 2017-10-23
CIF 1751 - Secretary → ME
460
DOUGALL BAILLIE HOLDINGS LIMITED - 2001-11-22
M M & S (2564) LIMITED - 1999-12-30
3 Glenfield Road, Kelvin Industrial Estate, East Kilbride, Glasgow, Lanarkshire
Active Corporate (5 parents)
Equity (Company account)
2,957,825 GBP2024-04-30
Officer
1999-07-22 ~ 1999-12-09
CIF 762 - Nominee Secretary → ME
461
LARGETASK LIMITED - 1990-12-21
One Fleet Place, London, England, England
Active Corporate (5 parents)
Equity (Company account)
107,363 GBP2024-12-31
Officer
2016-02-01 ~ 2017-10-27
CIF 1604 - Secretary → ME
462
ETC (2001) LIMITED - 2001-05-29
M M & S (2729) LIMITED - 2001-01-19
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (6 parents, 1 offspring)
Officer
2001-01-17 ~ 2001-10-26
CIF 698 - Nominee Secretary → ME
463
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2016-01-05
SONAR EQUIPMENT SERVICES LTD - 2014-02-03
LAND & SATELLITE SURVEYS LIMITED - 1994-08-30
WORLDRETURN LIMITED - 1990-02-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-11-08 ~ 2014-01-28
CIF 1290 - Secretary → ME
464
C/o Lightbody Group Limited, 73 Bothwell Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2006-11-01
CIF 447 - Nominee Secretary → ME
465
M M & S (2641) LIMITED - 2000-05-31
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-76,087 GBP2024-09-30
Officer
2000-04-28 ~ 2000-05-17
CIF 721 - Nominee Secretary → ME
466
M M & S (3081) LIMITED - 2004-08-09
The Company Secretary, Deamhouse (edinburgh) Limited, 1 George Square, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-09-30
Officer
2004-05-20 ~ 2004-08-03
CIF 490 - Nominee Secretary → ME
467
ISANDCO THREE HUNDRED AND TWENTY FIVE LIMITED - 1998-04-23
13 Albyn Terrace, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2014-01-15
CIF 1073 - Secretary → ME
468
ISANDCO THREE HUNDRED AND TWENTY LIMITED - 1998-01-27
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,946,614 GBP2024-12-31
Officer
2007-11-15 ~ 2014-01-15
CIF 1954 - Secretary → ME
469
ISANDCO 258 LIMITED - 2015-05-12
THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
12 Rubislaw Terrace Lane, Aberdeen
Active Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
6,028,362 GBP2024-01-01 ~ 2024-12-31
Officer
2007-11-07 ~ 2015-05-12
CIF 1122 - Secretary → ME
470
M M & S (2295) LIMITED - 1996-07-05
Ormsary Estate Office, Ormsary, Lochgilphead, Argyll
Dissolved Corporate (3 parents)
Equity (Company account)
24,997 GBP2019-03-31
Officer
1995-12-21 ~ 1996-06-26
CIF 877 - Nominee Secretary → ME
471
9 Coates Crescent, Edinburgh, Midlothian
RECEIVERSHIP Corporate (1 parent)
Officer
1992-01-24 ~ 1992-01-28
CIF 959 - Nominee Secretary → ME
472
M M & S (3003) LIMITED - 2003-08-18
32 Glasgow Road, Blantyre, Glasgow
Active Corporate (2 parents)
Officer
2003-07-16 ~ 2003-08-05
CIF 547 - Nominee Secretary → ME
473
DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-09-02
CIF 772 - Nominee Secretary → ME
474
DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1995-12-21 ~ 1996-06-20
CIF 876 - Nominee Secretary → ME
475
WILLIAMS OIL COMPANY LIMITED - 2002-07-16
ROOTS OIL LIMITED - 2002-01-18
ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED - 2001-01-03
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2007-12-04 ~ 2012-01-26
CIF 1303 - Secretary → ME
476
STRIKEHAPPY LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1141 - Secretary → ME
477
JOSEPH DUNN LIMITED - 2001-03-06
M M & S (2622) LIMITED - 2000-03-23
32 Glasgow Road, Blantyre
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
703,491 GBP2023-10-01 ~ 2024-09-30
Officer
2000-03-09 ~ 2000-03-22
CIF 730 - Nominee Secretary → ME
478
MM&S (5387) LIMITED - 2008-10-29
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2008-10-29
CIF 156 - Nominee Secretary → ME
479
M M & S (2849) LIMITED - 2002-05-28
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2002-03-28
CIF 641 - Nominee Secretary → ME
480
MM&S (5836) LIMITED - 2014-07-30
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ 2014-07-30
CIF 1426 - Secretary → ME
481
9 Fairfield Place, West Mains Business Park, East Kilbride
Active Corporate (3 parents)
Equity (Company account)
397,038 GBP2024-04-30
Officer
2001-09-18 ~ 2014-07-01
CIF 1900 - Nominee Secretary → ME
1998-05-01 ~ 2001-08-15
CIF 809 - Nominee Secretary → ME
482
17 Rutland Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-10-03 ~ 2006-12-05
CIF 304 - Nominee Secretary → ME
483
MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2007-06-07
CIF 262 - Nominee Secretary → ME
484
MM&S (5795) LIMITED - 2014-04-02
15 Eccleston Street, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2013-10-10 ~ 2017-11-23
CIF 1469 - Secretary → ME
485
125 Old Broad Street, London
Active Corporate (5 parents)
Officer
2008-07-01 ~ 2011-03-07
CIF 1996 - Secretary → ME
486
MM&S (5854) LIMITED - 2014-11-24
3 Durrant Road, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Equity (Company account)
117,553 GBP2018-06-30
Officer
2014-10-30 ~ 2014-11-21
CIF 1952 - Secretary → ME
487
MM&S (5739) LIMITED - 2013-02-26
Units A&b Roseheyworth Business Park, Abertillery, Gwent, Wales
Dissolved Corporate (5 parents)
Equity (Company account)
-150,180 GBP2017-06-30
Officer
2012-10-11 ~ 2013-02-26
CIF 1510 - Secretary → ME
488
TINKERMAN LIMITED - 2000-10-16
Lochlea Farm, Craigie, Kilmarnock, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,082,914 GBP2025-08-31
Officer
2007-09-14 ~ 2011-09-04
CIF 223 - Nominee Secretary → ME
2001-09-24 ~ 2007-09-14
CIF 655 - Nominee Secretary → ME
489
136 George Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-12 ~ 2017-08-16
CIF 1762 - Secretary → ME
490
HARESHAWHEAD LIMITED - 2019-05-15
ECOCEL 2 LIMITED - 2019-04-23
MM&S (5883) LIMITED - 2015-08-06
Cadzow House High Parks Farm, Barndcluith Road, Hamilton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
294,388 GBP2024-12-31
Officer
2015-07-01 ~ 2015-08-05
CIF 1740 - Secretary → ME
491
CHATEAUD'EAU UK LIMITED - 2004-12-29
CROSSCO (503) LIMITED - 2000-10-02
Bwt House Coronation Road, Cressex Business Park, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-01 ~ 2018-02-27
CIF 1615 - Secretary → ME
492
M M & S (2556) LIMITED - 1999-09-21
Old Mill Cottage, Windmill Lane, Henfield, West Sussex
Active Corporate (3 parents)
Equity (Company account)
7,840 GBP2024-10-31
Officer
1999-07-08 ~ 1999-09-22
CIF 768 - Nominee Secretary → ME
493
MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (4 parents)
Officer
1996-12-31 ~ 1997-02-05
CIF 850 - Nominee Secretary → ME
494
MM&S (5075) LIMITED - 2006-04-27
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2006-01-24 ~ 2006-04-12
CIF 379 - Nominee Secretary → ME
495
MM&S (4051) LIMITED - 2005-06-29
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2005-02-02 ~ 2005-07-05
CIF 446 - Nominee Secretary → ME
496
MM&S (5096) LIMITED - 2006-04-27
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2006-04-05 ~ 2006-04-12
CIF 369 - Nominee Secretary → ME
497
MM&S (4039) LIMITED - 2005-03-14
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ 2005-03-14
CIF 459 - Nominee Secretary → ME
498
MM&S (4057) LIMITED - 2005-03-14
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2005-02-25 ~ 2005-03-14
CIF 442 - Nominee Secretary → ME
499
M M & S (2854) LIMITED - 2002-03-22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-07 ~ 2002-06-19
CIF 637 - Nominee Secretary → ME
500
HOPETOUN QUAY LIMITED - 2000-09-15
M M & S (2502) LIMITED - 1999-04-30
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-10-20 ~ 1999-04-23
CIF 799 - Nominee Secretary → ME
501
MM&S (5458) LIMITED - 2009-06-04
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Equity (Company account)
-42,525 GBP2024-03-31
Officer
2009-03-11 ~ 2009-06-03
CIF 134 - Nominee Secretary → ME
502
EDINBURGH RAPE CRISIS CENTRE LTD - 2015-06-03
EDINBURGH WOMEN'S RAPE AND SEXUAL ABUSE CENTRE - 2015-05-14
17 Claremont Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2007-08-20 ~ 2009-10-01
CIF 228 - Nominee Secretary → ME
2005-10-14 ~ 2007-08-20
CIF 401 - Nominee Secretary → ME
503
M M & S (2099) LIMITED - 1992-07-03
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1992-03-30 ~ 1992-06-30
CIF 955 - Nominee Secretary → ME
504
MM&S (5327) LIMITED - 2008-01-15
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-12 ~ 2007-12-31
CIF 197 - Nominee Secretary → ME
505
MAXXIUM TRAVEL RETAIL LIMITED - 2015-04-01
MAXXIUM UK WINES & SPIRITS LIMITED - 2009-02-17
M M & S (2617) LIMITED - 2000-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2000-02-14 ~ 2000-03-09
CIF 738 - Nominee Secretary → ME
506
MM&S (5948) LIMITED - 2017-03-23
100 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-12-22 ~ 2017-03-22
CIF 1677 - Secretary → ME
507
EDRINGTON-BEAM SUNTORY UK DISTRIBUTION LIMITED - 2021-08-02
MAXXIUM UK LIMITED - 2018-03-27
HIGHLAND DISTILLERS BRANDS UK LIMITED - 2000-03-23
M M & S (2608) LIMITED - 2000-02-25
100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-02-04 ~ 2000-02-24
CIF 742 - Nominee Secretary → ME
508
M M & S (3014) LIMITED - 2004-01-28
12-14 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2003-07-23 ~ 2004-01-27
CIF 543 - Nominee Secretary → ME
509
MM&S (5700) LIMITED - 2012-04-24
Menzies Business Recovery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2012-05-02
CIF 1543 - Secretary → ME
510
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2005-09-26 ~ 2005-10-17
CIF 410 - Nominee Secretary → ME
511
NOBLE PFI (NT) LIMITED - 2005-08-04
MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2001-04-03 ~ 2001-04-05
CIF 688 - Nominee Secretary → ME
512
ELECTRA FLEMING GP (SCOTLAND) LIMITED - 1999-07-28
M M & S (2503) LIMITED - 1998-12-01
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
447,255 GBP2017-09-30
Officer
1998-10-20 ~ 1998-12-04
CIF 798 - Nominee Secretary → ME
513
MM&S (5554) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2009-11-02 ~ 2009-12-21
CIF 1853 - Secretary → ME
514
ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
M M & S (3039) LIMITED - 2004-05-12
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2003-11-27 ~ 2004-06-21
CIF 523 - Nominee Secretary → ME
515
ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
M M & S (3038) LIMITED - 2004-05-10
C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
9,214,816 GBP2025-03-31
Officer
2003-11-27 ~ 2004-06-21
CIF 522 - Nominee Secretary → ME
516
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
MM&S (5125) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
297,000 GBP2025-03-31
Officer
2006-06-30 ~ 2006-09-15
CIF 348 - Nominee Secretary → ME
517
ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
MM&S (5126) LIMITED - 2006-08-24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
45,828 GBP2025-03-31
Officer
2006-06-30 ~ 2006-09-15
CIF 349 - Nominee Secretary → ME
518
ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
MM&S (5208) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
202,000 GBP2024-03-31
Officer
2007-01-26 ~ 2007-04-13
CIF 268 - Nominee Secretary → ME
519
ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
MM&S (5175) LIMITED - 2007-03-19
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
276,814 GBP2024-03-31
Officer
2006-11-17 ~ 2007-04-13
CIF 290 - Nominee Secretary → ME
520
ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
M M & S (2963) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2003-01-30 ~ 2003-02-28
CIF 570 - Nominee Secretary → ME
521
ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
M M & S (2962) LIMITED - 2003-02-07
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,746,597 GBP2025-03-31
Officer
2003-01-30 ~ 2003-02-28
CIF 569 - Nominee Secretary → ME
522
ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
MM&S (4018) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2004-11-01 ~ 2005-01-27
CIF 470 - Nominee Secretary → ME
523
ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
MM&S (4006) LIMITED - 2005-01-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
2,443,145 GBP2025-03-31
Officer
2004-08-04 ~ 2005-01-27
CIF 476 - Nominee Secretary → ME
524
ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
MM&S (5404) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
143,500 GBP2025-03-31
Officer
2008-06-27 ~ 2008-10-13
CIF 162 - Nominee Secretary → ME
525
ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
MM&S (5403) LIMITED - 2008-10-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
647,017 GBP2025-03-31
Officer
2008-06-27 ~ 2008-10-13
CIF 163 - Nominee Secretary → ME
526
ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
MM&S (2785) LIMITED - 2001-08-15
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2025-03-31
Officer
2001-07-05 ~ 2001-11-30
CIF 677 - Nominee Secretary → ME
527
ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
M M & S (2693) LIMITED - 2000-10-02
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,447,049 GBP2025-03-31
Officer
2000-08-18 ~ 2001-11-30
CIF 707 - Nominee Secretary → ME
528
MM&S (5538) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Officer
2009-10-06 ~ 2009-12-21
CIF 1862 - Secretary → ME
529
MM&S (5555) LIMITED - 2009-12-16
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2009-11-02 ~ 2009-12-21
CIF 1854 - Secretary → ME
530
MM&S (5246) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-04-13 ~ 2007-08-30
CIF 248 - Nominee Secretary → ME
531
MM&S (5270) LIMITED - 2007-08-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate
Officer
2007-07-12 ~ 2007-08-30
CIF 232 - Nominee Secretary → ME
532
MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate
Officer
2007-01-19 ~ 2007-02-13
CIF 279 - Nominee Secretary → ME
533
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 offsprings)
Officer
2005-07-29 ~ 2006-04-25
CIF 423 - Nominee Secretary → ME
534
MM&S (5109) LIMITED - 2006-07-11
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2006-07-03
CIF 356 - Nominee Secretary → ME
535
M M & S (3006) LIMITED - 2003-10-13
57 C/o Emms International, Albion Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ 2009-04-22
CIF 308 - Nominee Secretary → ME
2003-07-16 ~ 2006-09-27
CIF 549 - Nominee Secretary → ME
536
57 Albion Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,797,599 GBP2021-03-31
Officer
2006-09-27 ~ 2009-04-22
CIF 307 - Nominee Secretary → ME
2006-09-27 ~ 2006-09-27
CIF 306 - Nominee Secretary → ME
2003-12-18 ~ 2006-09-27
CIF 520 - Nominee Secretary → ME
537
10 Palmerston Place, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2004-03-06 ~ 2017-08-03
CIF 1811 - Nominee Secretary → ME
538
LAW AT WORK I. H. LIMITED - 2012-04-04
MM&S (4016) LIMITED - 2004-11-19
24238, Sc274692 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-389,006 GBP2023-11-30
Officer
2004-10-13 ~ 2006-09-19
CIF 474 - Nominee Secretary → ME
2006-09-19 ~ 2010-04-12
CIF 1931 - Nominee Secretary → ME
539
ISANDCO THREE HUNDRED AND THIRTEEN LIMITED - 1997-09-30
7 Queens Gardens, Aberdeen
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ 2011-10-11
CIF 1025 - Secretary → ME
540
10 Tall Pines, Banchory, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ 2012-09-28
CIF 1013 - Secretary → ME
541
LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
ENDPOINT CLINICAL (UK) LTD - 2021-09-30
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-13 ~ 2017-11-01
CIF 1655 - Secretary → ME
542
MM&S (5724) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2012-10-01
CIF 1521 - Secretary → ME
543
MM&S (5728) LIMITED - 2012-10-02
International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2012-10-01
CIF 1518 - Secretary → ME
544
STATUSRIVER LIMITED - 2003-10-03
30 Crown Place, London
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2011-02-07
CIF 177 - Nominee Secretary → ME
545
ENERGY CRANES INTL. LIMITED - 2003-12-17
UPPERGUIDE LIMITED - 2003-09-23
30 Crown Place, London
Active Corporate (5 parents)
Officer
2008-03-31 ~ 2011-02-07
CIF 178 - Nominee Secretary → ME
546
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (2 parents)
Equity (Company account)
363,149 GBP2024-05-31
Officer
2007-05-14 ~ 2018-05-21
CIF 1265 - Secretary → ME
547
MM&S (5151) LIMITED - 2007-05-23
Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-09-04 ~ 2008-09-02
CIF 318 - Nominee Secretary → ME
548
HIGH PRESSURE SERVICES LIMITED - 2004-10-21
Broadfold House Broadfold Road, Bridge Of Don, Aberdeen
Dissolved Corporate (2 parents)
Officer
2007-06-29 ~ 2008-09-02
CIF 234 - Nominee Secretary → ME
549
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
400,053 GBP2025-03-31
Officer
2007-11-12 ~ 2017-11-07
CIF 1242 - Secretary → ME
550
INTERICA LIMITED - 2012-05-29
MM&S (5659) LIMITED - 2012-02-10
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-03-09 ~ 2013-07-05
CIF 1574 - Secretary → ME
551
MM&S (5652) LIMITED - 2011-05-04
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ 2011-12-15
CIF 1910 - Secretary → ME
552
PARAGON HOTELS LIMITED - 2015-12-10
M M & S (2233) LIMITED - 1995-06-05
Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
Dissolved Corporate (5 parents)
Officer
1994-09-26 ~ 1995-06-08
CIF 898 - Nominee Secretary → ME
553
MM&S (5396) LIMITED - 2009-01-19
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-06-23 ~ 2009-03-27
CIF 164 - Nominee Secretary → ME
554
CARNEGIE ENTERPRISE LIMITED - 2007-11-30
MM&S (5286) LIMITED - 2007-10-19
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2007-10-26
CIF 224 - Nominee Secretary → ME
555
ENTIER CATERING SERVICES LIMITED - 2008-07-08
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
4,818,952 GBP2024-09-30
Officer
2008-12-12 ~ 2016-11-09
CIF 1995 - Secretary → ME
556
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,857 GBP2016-09-30
Officer
2008-12-08 ~ 2016-11-09
CIF 1015 - Secretary → ME
557
ENTREPRENEUR FIRST OPERATIONS LIMITED - 2025-03-05
EF INVESTMENT LIMITED - 2016-07-20
MM&S (5834) LIMITED - 2014-07-15
Senna Building, Gorsuch Pl, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
9,918,604 GBP2017-08-31
Officer
2014-05-30 ~ 2014-06-30
CIF 1430 - Secretary → ME
558
MM&S (5043) LIMITED - 2005-12-05
130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2005-11-11 ~ 2006-08-01
CIF 395 - Nominee Secretary → ME
2006-08-01 ~ 2008-07-16
CIF 333 - Nominee Secretary → ME
559
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-12 ~ 2006-11-01
CIF 582 - Nominee Secretary → ME
560
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2006-11-01
CIF 579 - Nominee Secretary → ME
561
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2006-11-01
CIF 580 - Nominee Secretary → ME
562
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2006-11-01
CIF 584 - Nominee Secretary → ME
563
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2006-11-01
CIF 585 - Nominee Secretary → ME
564
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2002-12-11 ~ 2006-11-01
CIF 583 - Nominee Secretary → ME
565
MM&S (5031) LIMITED - 2005-11-16
C/o Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ 2005-11-14
CIF 403 - Nominee Secretary → ME
566
MM&S (5025) LIMITED - 2005-11-17
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2005-10-04 ~ 2006-02-22
CIF 408 - Nominee Secretary → ME
567
HENLEY BUSINESS CONSULTANTS LIMITED - 2004-09-14
Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
Active Corporate (3 parents)
Officer
2006-09-15 ~ 2010-02-25
CIF 314 - Nominee Secretary → ME
568
M M & S (2582) LIMITED - 1999-11-04
1 George Square, Glasgow
Active Corporate (1 parent)
Equity (Company account)
16,480 GBP2024-02-29
Officer
1999-09-09 ~ 2001-01-02
CIF 755 - Nominee Secretary → ME
2007-11-30 ~ 2010-09-01
CIF 205 - Nominee Secretary → ME
569
Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2000-03-02 ~ 2002-02-19
CIF 735 - Nominee Secretary → ME
570
168 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1995-08-04 ~ 2015-04-09
CIF 1892 - Nominee Secretary → ME
571
MM&S (5670) LIMITED - 2011-07-21
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2011-07-21
CIF 1837 - Secretary → ME
572
20 Dirleton Gate, Bearsden, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,960,052 GBP2024-09-30
Officer
2004-06-10 ~ 2007-09-18
CIF 485 - Nominee Secretary → ME
573
M M & S (2722) LIMITED - 2000-12-21
April Cottage, Luggate Burn, Whittinghame, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2000-12-06 ~ 2006-12-08
CIF 700 - Nominee Secretary → ME
2006-12-08 ~ 2011-08-08
CIF 1296 - Nominee Secretary → ME
574
EXFO UK LIMITED - 2006-04-13
CONSULTRONICS EUROPE LIMITED - 2006-02-23
BOYD ELECTRONICS LIMITED - 1993-06-01
CONSULTRONICS-BOYD LIMITED - 1989-06-16
STOPDIME LIMITED - 1989-04-13
Winchester House School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Officer
2006-12-01 ~ 2017-10-27
CIF 1207 - Secretary → ME
575
ISANDCO FOUR HUNDRED AND NINETEEN LIMITED - 2003-06-17
4th Floor The Capitol, 431 Union Street, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
446,708 GBP2021-12-31
Officer
2008-04-16 ~ 2017-11-05
CIF 2016 - Secretary → ME
576
MM&S (5903) LIMITED - 2015-11-19
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-12,178 GBP2020-11-30
Officer
2015-11-12 ~ 2016-02-02
CIF 1720 - Secretary → ME
577
VENTURE ONE LIMITED - 2005-04-15
M M & S (2390) LIMITED - 1997-08-05
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-65,966 GBP2023-10-31
Officer
2006-08-10 ~ 2017-10-27
CIF 113 - Nominee Secretary → ME
1997-06-19 ~ 2006-08-10
CIF 837 - Nominee Secretary → ME
578
MM&S (5743) LIMITED - 2013-01-04
3 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian
Active Corporate (3 parents)
Officer
2012-10-11 ~ 2013-01-04
CIF 1509 - Secretary → ME
579
MM&S (5751) LIMITED - 2013-05-23
Mms, 1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2014-08-20
CIF 1502 - Secretary → ME
580
MM&S (5752) LIMITED - 2013-05-23
Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-01-28 ~ 2014-08-20
CIF 1496 - Secretary → ME
581
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-21 ~ 2017-10-27
CIF 1798 - Nominee Secretary → ME
582
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2006-12-21 ~ 2017-10-27
CIF 1797 - Nominee Secretary → ME
583
MJPS LIMITED - 2002-04-08
M M & S (2207) LIMITED - 1994-04-25
Unit 22 42 Dalsetter Avenue, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
1994-03-22 ~ 1994-04-06
CIF 910 - Nominee Secretary → ME
584
M M & S (3071) LIMITED - 2004-06-11
175 Albion Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-11,793 GBP2021-06-30
Officer
2004-05-14 ~ 2004-05-25
CIF 494 - Nominee Secretary → ME
585
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 929 - Nominee Secretary → ME
586
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (4 parents)
Officer
1993-04-19 ~ 1993-04-30
CIF 930 - Nominee Secretary → ME
587
MM&S (4015) LIMITED - 2004-11-12
Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2004-11-10
CIF 473 - Nominee Secretary → ME
588
292 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-02-26 ~ 2000-08-28
CIF 782 - Nominee Secretary → ME
589
292 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-02-26 ~ 2000-08-29
CIF 785 - Nominee Secretary → ME
590
292 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-02-26 ~ 2000-08-28
CIF 783 - Nominee Secretary → ME
591
292 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-02-26 ~ 2000-08-29
CIF 784 - Nominee Secretary → ME
592
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1093 - Secretary → ME
593
FEARNLEY PROCTER GROUP LIMITED - 2023-03-24
ISANDCO FOUR HUNDRED AND SIX LIMITED - 2002-12-09
Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
413,664 GBP2024-01-01 ~ 2024-12-31
Officer
2007-11-12 ~ 2017-11-01
CIF 1241 - Secretary → ME
594
ERD WELL SOLUTIONS LIMITED - 2014-03-04
MM&S (5250) LIMITED - 2007-09-03
Peregrine Road, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ 2017-11-01
CIF 1634 - Nominee Secretary → ME
595
FEARNLEY PROCTER UK LIMITED - 2023-03-24
OCTG PROCTER CONSULTANCY LIMITED - 2005-02-02
Fearnley Group House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,906,847 GBP2024-12-31
Officer
2007-11-12 ~ 2017-11-01
CIF 1240 - Secretary → ME
596
FELLOWS' CONSULTANCY LIMITED - 2003-09-22
M M & S (2878) LIMITED - 2002-09-20
One Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,426 GBP2017-09-30
Officer
2002-04-09 ~ 2017-10-27
CIF 109 - Nominee Secretary → ME
597
One Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,294 GBP2019-09-30
Officer
2003-03-27 ~ 2017-10-27
CIF 34 - Nominee Secretary → ME
598
M M & S (2550) LIMITED - 1999-08-16
Unit 1 Greystone Avenue, Kelloholm, Sanquhar, Scotland
Active Corporate (3 parents)
Officer
1999-06-02 ~ 2000-06-22
CIF 773 - Nominee Secretary → ME
599
CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED - 2012-05-03
1 Redwood Place, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2007-09-13 ~ 2011-12-23
CIF 66 - Nominee Secretary → ME
1994-05-24 ~ 2007-09-13
CIF 906 - Nominee Secretary → ME
600
TGH (UK) LIMITED - 2012-08-02
MM&S (5168) LIMITED - 2007-01-18
C/o Worldwide Corporate Advisors St Clements House, 27 Clements Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-24 ~ 2011-11-11
CIF 83 - Nominee Secretary → ME
601
FHW DALMORE LIMITED - 2015-05-20
MM&S (5770) LIMITED - 2013-08-07
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
308,187 GBP2020-03-31
Officer
2013-07-18 ~ 2015-05-13
CIF 1412 - Secretary → ME
602
CARNEGIE COLLEGE LIMITED - 2018-12-05
MM&S (5259) LIMITED - 2007-06-28
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-06-01 ~ 2007-07-02
CIF 239 - Nominee Secretary → ME
603
MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2008-04-01
CIF 227 - Nominee Secretary → ME
604
MM&S (5034) LIMITED - 2005-11-30
Thames House, 18 Park Street, London
Dissolved Corporate (4 parents)
Officer
2005-10-18 ~ 2005-12-13
CIF 400 - Nominee Secretary → ME
605
MM&S (5924) LIMITED - 2016-04-28
Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
97,084 GBP2025-04-30
Officer
2016-04-24 ~ 2017-06-19
CIF 1700 - Secretary → ME
606
2 Business Central, 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
36,921 GBP2024-12-31
Officer
2014-12-01 ~ 2020-09-23
CIF 1657 - Secretary → ME
607
M M & S (2987) LIMITED - 2003-05-30
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-31 ~ 2003-05-23
CIF 560 - Nominee Secretary → ME
608
MM&S (5343) LIMITED - 2008-03-11
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-02-09 ~ 2008-03-12
CIF 188 - Nominee Secretary → ME
609
WESTERN ISLES SEAFOOD COMPANY LIMITED - 2004-03-01
HEBRIDEAN SEAFARMS LIMITED - 1991-12-23
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1991-01-15 ~ 1992-01-17
CIF 964 - Nominee Secretary → ME
610
MM&S (5017) LIMITED - 2006-06-26
Auchengrange Stables, Lochwinnoch
Dissolved Corporate (1 parent)
Equity (Company account)
6,104 GBP2018-06-30
Officer
2006-06-19 ~ 2010-06-01
CIF 353 - Nominee Secretary → ME
611
M M & S (2988) LIMITED - 2003-08-14
Armstrong Watson, Accountants 1st Floor, 24 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-245,502 GBP2025-03-31
Officer
2006-08-03 ~ 2017-10-27
CIF 101 - Nominee Secretary → ME
2003-03-31 ~ 2006-08-03
CIF 565 - Nominee Secretary → ME
612
INTERMEDICAL HOLDINGS LIMITED - 2018-04-17
MM&S (5196) LIMITED - 2007-02-08
9/1, 317 Glasgow Harbour Terraces, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,703 GBP2024-07-31
Officer
2007-01-17 ~ 2007-01-29
CIF 280 - Nominee Secretary → ME
613
UBERIOR (TINDALL) LIMITED - 2005-01-13
MM&S (2901) LIMITED - 2002-08-08
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2002-07-10 ~ 2002-08-09
CIF 610 - Nominee Secretary → ME
614
MM&S (4021) LIMITED - 2004-11-29
The Steadings, Woodside Of Cloghill, Kingswells, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2004-11-11 ~ 2010-03-31
CIF 469 - Nominee Secretary → ME
615
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ 2010-03-31
CIF 1131 - Secretary → ME
616
THE BUTLER'S PANTRY (SOUTHERN) LIMITED - 2002-08-27
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2006-07-20 ~ 2010-03-31
CIF 1222 - Secretary → ME
617
FOODFAYRE SERVICES LIMITED - 2002-08-27
ACECREST TRADING LIMITED - 1991-10-11
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2010-03-31
CIF 344 - Nominee Secretary → ME
618
THE SANDWICH COMPANY LIMITED - 2002-08-21
BAYTOP LIMITED - 1997-04-10
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire
Dissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2010-03-31
CIF 346 - Nominee Secretary → ME
619
DMWSL 270 LIMITED - 1999-09-20
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2010-03-31
CIF 345 - Nominee Secretary → ME
620
NICHOLAS PANDELIS LIMITED - 2002-10-23
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2006-07-04 ~ 2010-03-31
CIF 343 - Nominee Secretary → ME
621
MM&S (5323) LIMITED - 2008-02-20
Highfield Farm, Fordham Road, Colchester, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
24,436 GBP2019-12-31
Officer
2007-12-05 ~ 2017-10-27
CIF 4 - Nominee Secretary → ME
622
SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
1991-12-20 ~ 1992-03-31
CIF 960 - Nominee Secretary → ME
623
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2009-08-27
CIF 287 - Nominee Secretary → ME
2003-01-30 ~ 2003-02-28
CIF 572 - Nominee Secretary → ME
624
ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
M M & S (2964) LIMITED - 2003-02-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,167,228 GBP2024-12-31
Officer
2006-11-24 ~ 2009-08-27
CIF 286 - Nominee Secretary → ME
2003-01-30 ~ 2003-02-28
CIF 571 - Nominee Secretary → ME
625
SCORE OUTDOOR (DISPLAYS) LIMITED - 2003-05-20
M M & S (2692) LIMITED - 2000-11-13
7 Seaward Street, Paisley Road, Glasgow
Active Corporate (5 parents)
Equity (Company account)
11,136,566 GBP2017-12-31
Officer
2000-08-18 ~ 2000-10-23
CIF 705 - Nominee Secretary → ME
626
MM&S (5629) LIMITED - 2011-03-09
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ 2011-03-08
CIF 1923 - Secretary → ME
627
MM&S (5431) LIMITED - 2009-01-07
Octagon Point, 5 Cheapside, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-27 ~ 2008-12-23
CIF 143 - Nominee Secretary → ME
628
DPS OFFSHORE LIMITED - 2010-09-29
DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
KERLOCH ASSOCIATES LIMITED - 2005-03-02
ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2007-07-02 ~ 2011-11-11
CIF 1087 - Secretary → ME
629
UK PROJECT SUPPORT LIMITED - 2017-02-24
ALLTENA LIMITED - 1989-07-12
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (5 parents)
Officer
2007-08-18 ~ 2011-11-11
CIF 67 - Nominee Secretary → ME
630
FORUM OILFIELD UK LIMITED - 2009-01-06
MM&S (5128) LIMITED - 2006-12-07
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2011-11-11
CIF 103 - Nominee Secretary → ME
631
119 Foxhall Road, Ipswich, England
Active Corporate (2 parents)
Equity (Company account)
161,885 GBP2024-12-31
Officer
1998-01-30 ~ 2000-02-02
CIF 815 - Nominee Secretary → ME
632
MM&S (5367) LIMITED - 2008-07-31
Quatermile One, 15 Lauriston Place, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2008-05-06 ~ 2010-02-01
CIF 171 - Nominee Secretary → ME
633
MM&S (5299) LIMITED - 2007-11-26
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2007-10-18 ~ 2007-11-15
CIF 220 - Nominee Secretary → ME
634
FOUR SEASONS (ABERDEEN) LIMITED - 2011-10-21
Woodlea, North Beach Road, Balmedie, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
176,815 GBP2024-02-28
Officer
2008-01-22 ~ 2008-05-26
CIF 1027 - Secretary → ME
635
MM&S (5060) LIMITED - 2006-01-25
Starlaw Business Park, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2005-12-19 ~ 2006-01-09
CIF 382 - Nominee Secretary → ME
636
F S T TECHNOLOGIES LIMITED - 2012-01-12
F S C TECHNOLOGIES LIMITED - 2000-03-27
M M & S (2621) LIMITED - 2000-03-16
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2000-03-09 ~ 2002-05-28
CIF 733 - Nominee Secretary → ME
637
26 Raeburn Mews, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-08-03 ~ 2009-10-01
CIF 1902 - Nominee Secretary → ME
2005-11-09 ~ 2006-08-03
CIF 396 - Nominee Secretary → ME
638
PROJECT WHITE LIMITED - 2010-02-03
MM&S (5339) LIMITED - 2008-05-09
Unit 2 51, York Street, Aberdeen
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ 2012-12-07
CIF 3 - Nominee Secretary → ME
639
ISANDCO THREE HUNDRED AND FORTY FOUR LIMITED - 1999-07-16
Johnstone House 52-54 Rose Street, Aberdeen
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-07 ~ 2017-10-22
CIF 1249 - Secretary → ME
640
GAELIC ENERGY SERVICES LIMITED - 2010-02-24
MM&S (5575) LIMITED - 2010-02-18
The Capitol, 431 Union Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-195,561 GBP2019-01-31
Officer
2010-01-18 ~ 2014-01-15
CIF 1346 - Secretary → ME
641
MM&S (5173) LIMITED - 2006-12-20
10 Arran Place, Ardrossan, Ayrshire
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-15 ~ 2007-01-12
CIF 294 - Nominee Secretary → ME
642
MM&S (5590) LIMITED - 2010-09-29
Gallanach, Isle Of Coll, Argyll
Active Corporate (4 parents)
Equity (Company account)
157,137 GBP2024-07-31
Officer
2010-02-24 ~ 2010-09-15
CIF 1877 - Secretary → ME
643
DOVEGROVES LIMITED - 1995-05-12
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-234,661 GBP2015-10-31
Officer
2013-07-01 ~ 2018-02-27
CIF 36 - Secretary → ME
644
MM&S (5907) LIMITED - 2016-01-25
55 Park Walk, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,399,590 GBP2024-03-31
Officer
2015-12-11 ~ 2016-01-22
CIF 1716 - Secretary → ME
645
M M & S (3012) LIMITED - 2003-12-01
Garton Court, Boundary Way, Hemel Hempstead, Hertfordshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,570,641 GBP2023-03-31
Officer
2003-07-23 ~ 2003-11-28
CIF 541 - Nominee Secretary → ME
646
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,831 GBP2024-03-31
Officer
2006-07-17 ~ 2017-10-27
CIF 104 - Nominee Secretary → ME
647
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
875,810 GBP2024-03-31
Officer
2007-09-18 ~ 2017-10-27
CIF 63 - Nominee Secretary → ME
2004-05-04 ~ 2007-09-18
CIF 497 - Nominee Secretary → ME
648
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 1999-09-08
CIF 780 - Nominee Secretary → ME
649
GREENWICH CALEDONIAN LIMITED - 1998-03-19
AVIALL LIMITED - 1996-06-11
RYDER AIRLINE SERVICES LIMITED - 1993-12-06
CALEDONIAN AIRMOTIVE LIMITED - 1992-01-31
Monument Crescent, Shawfarm Industrial Estate, Prestwick
Active Corporate (7 parents, 1 offspring)
Officer
1990-05-11 ~ 1996-06-10
CIF 971 - Nominee Secretary → ME
650
LOCHWAY LIMITED - 1987-02-09
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2008-12-22
CIF 1020 - Secretary → ME
651
INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED - 2015-04-02
CLINICAL INFORMATICS LIMITED - 2013-12-09
DRAEGER INFORMATICS LIMITED - 2004-01-09
INFORMATICS CLINICAL DECISION SUPPORT LTD. - 2001-06-12
Regent Court, 70 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-01-09 ~ 2001-01-31
CIF 848 - Nominee Secretary → ME
652
HMS (715) LIMITED - 2007-11-13
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-05-02 ~ 2016-05-03
CIF 2003 - Secretary → ME
653
CLAREMONT OFFICE INTERIORS (A & H) LIMITED - 2016-04-06
CLAREMONT OFFICE INTERIORS (ABERDEEN AND HIGHLANDS)LIMITED - 2003-11-21
Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,214,241 GBP2024-03-31
Officer
2014-04-28 ~ 2016-03-29
CIF 1962 - Secretary → ME
654
THE LEAN TEAM LIMITED - 2006-09-28
HEALTHCOACHING4 LIMITED - 2005-06-07
C/o Mms Secretarial Solutions, 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2010-05-31
CIF 1133 - Secretary → ME
655
RAMAGE DISTRIBUTION LIMITED - 2024-01-08
MM&S (5821) LIMITED - 2014-05-29
Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2014-03-26 ~ 2014-05-27
CIF 1441 - Secretary → ME
656
MM&S (5875) LIMITED - 2015-06-23
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-06-20
CIF 1745 - Secretary → ME
657
MM&S (5876) LIMITED - 2015-06-22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-06-08 ~ 2015-06-20
CIF 1746 - Secretary → ME
658
MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2007-12-12 ~ 2008-03-07
CIF 198 - Nominee Secretary → ME
659
MM&S (5264) LIMITED - 2007-10-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2007-10-30
CIF 236 - Nominee Secretary → ME
660
ROBERTS MACHINING SOLUTIONS LIMITED - 2018-04-04
ROBERTS PIPELINE MACHINING LIMITED - 2014-11-05
GLACIER ENERGY SERVICES LIMITED - 2011-11-02
MBAE OIL & GAS LIMITED - 2011-04-11
MB AEROSPACE LIMITED - 2010-10-28
MBAE SHELF LIMITED - 2010-10-28
HURSTWELL ROBERTS LIMITED - 1999-06-24
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
4,428,392 GBP2024-03-31
Officer
1996-11-28 ~ 1996-11-29
CIF 859 - Nominee Secretary → ME
661
MM&S (5937) LIMITED - 2016-08-18
103 St. Vincent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-27 ~ 2016-08-09
CIF 1689 - Secretary → ME
662
MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2005-09-22 ~ 2006-08-15
CIF 414 - Nominee Secretary → ME
2006-08-15 ~ 2009-03-31
CIF 326 - Nominee Secretary → ME
663
MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2005-09-22 ~ 2006-08-15
CIF 415 - Nominee Secretary → ME
2006-09-06 ~ 2009-03-31
CIF 316 - Nominee Secretary → ME
2006-08-15 ~ 2006-09-06
CIF 325 - Nominee Secretary → ME
664
M M & S (2697) LIMITED - 2000-11-07
50 Pacific Quay, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2000-08-18 ~ 2000-10-27
CIF 706 - Nominee Secretary → ME
665
GTG TRAINING LIMITED - 2005-10-12
MM&S (2366) LIMITED - 1997-04-22
454 Hillington Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1997-03-25 ~ 1997-04-22
CIF 841 - Nominee Secretary → ME
666
NORSCOT CONSTRUCTION LIMITED - 2007-09-05
MM&S (5223) LIMITED - 2007-03-29
40 Harbour Road, Inverness, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-571,236 GBP2024-03-31
Officer
2007-02-26 ~ 2007-03-28
CIF 257 - Nominee Secretary → ME
667
GLENEAGLES SPRING WATERS COMPANY (1998) LIMITED - 1999-09-20
M M & S (2465) LIMITED - 1998-05-29
C/o Highland Spring Ltd Stirling Street, Blackford, Auchterarder, Scotland
Active Corporate (4 parents)
Officer
1998-04-27 ~ 1998-06-09
CIF 810 - Nominee Secretary → ME
668
5-13 Low Street, Buckie, Scotland
Active Corporate (3 parents)
Equity (Company account)
-857,814 GBP2024-12-31
Officer
2012-08-02 ~ 2017-10-31
CIF 1647 - Secretary → ME
669
SDG CASTLEGAIT LIMITED - 2005-02-24
CASTLEGAIT CENTRAL SCOTLAND LIMITED - 2004-06-21
M M & S (2923) LIMITED - 2002-09-27
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2002-08-30 ~ 2002-09-27
CIF 599 - Nominee Secretary → ME
670
GLOBAL ALLIANCE FOR LIVESTOCK VACCINES - 2006-12-20
Dentons, One Fleet Place, London, England
Active Corporate (12 parents)
Officer
2005-11-24 ~ 2006-12-18
CIF 391 - Nominee Secretary → ME
Officer
2006-12-18 ~ 2009-04-01
CIF 1203 - Secretary → ME
671
M M & S (2562) LIMITED - 1999-08-10
1 George Square, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
730,390 GBP2024-12-31
Officer
2007-09-21 ~ 2017-10-27
CIF 62 - Nominee Secretary → ME
2001-08-07 ~ 2007-09-21
CIF 672 - Nominee Secretary → ME
1999-07-19 ~ 2001-02-23
CIF 766 - Nominee Secretary → ME
672
MM&S (5792) LIMITED - 2013-11-07
C/o Landin Wilcock & Co, 68 Queen Street, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,050 GBP2022-11-30
Officer
2013-11-04 ~ 2017-10-27
CIF 1463 - Secretary → ME
673
HOPE SIXTEEN (NO. 184) LIMITED - 1989-05-15
Old Course Hotel, St. Andrews, Fife, Scotland
Active Corporate (3 parents)
Officer
2004-12-22 ~ 2017-11-01
CIF 107 - Nominee Secretary → ME
674
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-04-20 ~ 2017-12-11
CIF 1631 - Secretary → ME
675
GRAMPIAN BRAND LIMITED - 1997-02-21
MM&S (2358) LIMITED - 1997-02-20
Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
Active Corporate (3 parents)
Officer
1996-12-31 ~ 1997-03-19
CIF 851 - Nominee Secretary → ME
676
55 Baker Street, London
Liquidation Corporate (5 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1092 - Secretary → ME
677
NORTH SEA SOLUTIONS LTD. - 1999-10-27
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-876 GBP2023-10-31
Officer
2007-09-14 ~ 2017-10-25
CIF 1794 - Nominee Secretary → ME
1998-11-12 ~ 2007-09-14
CIF 796 - Nominee Secretary → ME
678
M M & S (2474) LIMITED - 1998-11-25
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
7,995,597 GBP2024-10-31
Officer
2007-09-14 ~ 2017-10-25
CIF 1770 - Nominee Secretary → ME
1998-05-28 ~ 2007-09-14
CIF 808 - Nominee Secretary → ME
679
ASSEMBLY SOLUTIONS & TOOLS LIMITED - 2013-02-21
BIDINVEST LIMITED - 2000-06-05
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2007-10-11
CIF 1082 - Secretary → ME
680
M M & S (2424) LIMITED - 1997-12-17
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents)
Officer
1997-12-08 ~ 1997-12-19
CIF 822 - Nominee Secretary → ME
681
MM&S (5382) LIMITED - 2008-07-17
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-05-29 ~ 2018-06-26
CIF 52 - Nominee Secretary → ME
682
TERMINATOR (5) LIMITED - 1994-07-04
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
231 GBP2023-12-31
Officer
2002-05-10 ~ 2018-07-13
CIF 1226 - Secretary → ME
683
8 Turnberry Crescent, Bridge Of Don, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2,206 GBP2023-03-31
Officer
2017-04-03 ~ 2017-11-06
CIF 2014 - Secretary → ME
684
SHEFFIELD TYRE GRANULATION LIMITED - 2005-03-22
CREDENTIAL (SHEFFIELD) LIMITED - 2005-03-02
MM&S (4043) LIMITED - 2005-02-04
C/o Baker Tilly, Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ 2005-01-27
CIF 449 - Nominee Secretary → ME
685
FISHFROMGB LIMITED - 2018-02-05
MM&S (5895) LIMITED - 2015-12-10
227 West George Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,835,686 GBP2019-12-31
Officer
2015-09-03 ~ 2018-10-12
CIF 1728 - Secretary → ME
686
WJB (483) LIMITED - 1998-01-22
2a Priestfield Road, Priestfield Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-25,766 GBP2024-12-31
Officer
2007-09-18 ~ 2011-11-02
CIF 1348 - Nominee Secretary → ME
687
NEWBURGH LIMITED - 1998-06-01
M M & S (2239) LIMITED - 1995-01-10
14 Tartaven Place, Broxburn, Scotland
Active Corporate (3 parents)
Equity (Company account)
-781,316 GBP2023-04-30
Officer
1994-11-17 ~ 1994-12-28
CIF 897 - Nominee Secretary → ME
688
MM&S (3098) LIMITED - 2006-01-26
70 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-07-29 ~ 2005-11-29
CIF 481 - Nominee Secretary → ME
689
M M & S (3046) LIMITED - 2004-04-08
70 Great King Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2004-01-10 ~ 2004-03-18
CIF 514 - Nominee Secretary → ME
690
MM&S (5583) LIMITED - 2010-05-19
Craigiewell, Turriff, Aberdeenshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,149,515 GBP2024-12-31
Officer
2010-02-11 ~ 2014-11-10
CIF 1584 - Secretary → ME
691
M M & S (2217) LIMITED - 1994-08-09
7 Greens Road, Blairlinn, Cumbernauld
Active Corporate (5 parents)
Officer
1994-05-04 ~ 1995-06-01
CIF 908 - Nominee Secretary → ME
692
ISANDCO FOUR HUNDRED AND SEVENTY ONE LIMITED - 2006-06-06
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-08-20 ~ 2008-01-10
CIF 1084 - Secretary → ME
693
UNITED CLOSURES AND PLASTICS LIMITED - 2019-05-23
CROWN UCP LIMITED - 2006-01-16
CROWN UCP PLC - 2005-07-04
UNITED CLOSURES AND PLASTICS PUBLIC LIMITED COMPANY - 2004-01-20
UNITED CLOSURES & PLASTICS PUBLIC LIMITED COMPANY - 1990-06-21
M M & S (1001) PUBLIC LIMITED COMPANY - 1989-12-01
1 Steuart Road, Bridge Of Allan, Stirling
Active Corporate (5 parents)
Officer
1989-07-13 ~ 1990-01-29
CIF 974 - Nominee Secretary → ME
694
MM&S (5503) LIMITED - 2009-10-16
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
681,651 GBP2024-12-31
Officer
2009-09-17 ~ 2017-10-23
CIF 37 - Secretary → ME
695
HOWDEN ENGINEERING LIMITED - 2019-11-01
HOWDEN TECHNOLOGY LIMITED - 2006-10-11
MM&S (5030) LIMITED - 2005-11-16
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ 2005-11-14
CIF 402 - Nominee Secretary → ME
696
WEST GEORGE STREET (396) LIMITED - 1988-08-29
Halfland Barns, North Berwick, East Lothian
Dissolved Corporate (2 parents)
Officer
1988-03-18 ~ 1990-04-09
CIF 997 - Nominee Secretary → ME
697
HALLMARK HEALTHCARE (WIMBLEDON) LIMITED - 2011-06-15
SILVER STREAM HEALTHCARE (UK) LIMITED - 2008-03-04
MM & S (4011) LIMITED - 2005-06-20
2 Kingfisher House, Woodbrook Crescent Radford Way, Billericay, Essex
Dissolved Corporate (2 parents)
Officer
2004-10-14 ~ 2005-01-27
CIF 472 - Nominee Secretary → ME
698
M M & S (2747) LIMITED - 2001-04-20
47-49 The Square, Kelso, Scotland
Active Corporate (2 parents)
Equity (Company account)
-158,319 GBP2025-02-28
Officer
2001-02-16 ~ 2006-08-16
CIF 691 - Nominee Secretary → ME
2006-08-16 ~ 2013-02-16
CIF 92 - Nominee Secretary → ME
699
HAMDEEN (ABERDEEN) LIMITED - 1999-01-25
Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2009-08-12
CIF 1039 - Secretary → ME
700
RICHMOND PROPERTIES (CONSTRUCTION) LIMITED - 1994-09-12
ABERDEEN TIMBER SPECIALISTS LIMITED - 1992-05-12
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,512,885 GBP2024-10-31
Officer
2007-09-14 ~ 2017-10-25
CIF 64 - Nominee Secretary → ME
1999-01-25 ~ 2007-09-14
CIF 790 - Nominee Secretary → ME
701
HANSEL ALLIANCE LIMITED - 1998-06-02
Broadmeadows, Symington, Ayrshire
Active Corporate (9 parents)
Officer
1998-03-25 ~ 1998-04-01
CIF 813 - Nominee Secretary → ME
702
SJO INVESTMENTS LIMITED - 2009-06-15
MM&S (5321) LIMITED - 2007-12-27
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2008-03-14
CIF 206 - Nominee Secretary → ME
703
MM&S (4082) LIMITED - 2005-10-21
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2005-06-08 ~ 2005-10-24
CIF 432 - Nominee Secretary → ME
704
HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
MM&S (5136) LIMITED - 2006-08-29
16 Walker Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2006-07-17 ~ 2006-08-23
CIF 334 - Nominee Secretary → ME
705
MM&S (5764) LIMITED - 2013-08-02
23 High Street, Dollar, Clackmannanshire
Active Corporate (2 parents)
Equity (Company account)
-51,664 GBP2025-03-31
Officer
2013-06-24 ~ 2018-06-30
CIF 1486 - Secretary → ME
706
MM&S (5910) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-28 ~ 2016-02-02
CIF 1713 - Secretary → ME
707
MM&S (5909) LIMITED - 2017-04-28
Office 315 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-01-31
Officer
2016-01-20 ~ 2016-02-02
CIF 1715 - Secretary → ME
708
HAYWARD TYLER LEASING LIMITED - 2004-12-08
DE FACTO 669 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2004-11-30 ~ 2005-01-26
CIF 463 - Nominee Secretary → ME
709
DE FACTO 531 LIMITED - 1997-10-24
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents)
Officer
2004-11-30 ~ 2005-01-26
CIF 461 - Nominee Secretary → ME
710
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08
DE FACTO 670 LIMITED - 1997-12-05
1 Kimpton Road, Luton, Bedfordshire
Active Corporate (4 parents, 5 offsprings)
Officer
2004-11-30 ~ 2005-01-26
CIF 462 - Nominee Secretary → ME
711
MM&S (5262) LIMITED - 2007-10-01
322 High Holborn, 6th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2007-09-20
CIF 235 - Nominee Secretary → ME
712
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-08-25 ~ 2005-12-23
CIF 417 - Nominee Secretary → ME
713
JOHN DICKIE HOMES (HELENSBURGH) LIMITED - 2010-05-21
MM&S (4070) LIMITED - 2005-06-03
Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-03-18 ~ 2005-06-02
CIF 436 - Nominee Secretary → ME
714
MM&S (5760) LIMITED - 2013-07-05
5 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-21 ~ 2013-07-05
CIF 1490 - Secretary → ME
715
NIXAS LIMITED - 2010-04-09
TODLACHIE LIMITED - 1999-06-09
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ 2012-09-25
CIF 1957 - Secretary → ME
716
M M & S (3016) LIMITED - 2003-10-27
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2003-07-23 ~ 2004-11-02
CIF 545 - Nominee Secretary → ME
717
MM&S (5589) LIMITED - 2010-08-02
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
90,557 GBP2024-12-31
Officer
2010-02-24 ~ 2010-08-02
CIF 1876 - Secretary → ME
718
COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
WEST GEORGE STREET (348) LIMITED - 1987-03-25
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
~ 2002-11-15
CIF 1001 - Nominee Secretary → ME
719
MM&S (5185) LIMITED - 2007-01-25
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2007-06-25
CIF 283 - Nominee Secretary → ME
720
ROMLEY PROPERTIES LIMITED - 2021-04-09
BAWTRY INVESTMENTS LIMITED - 2010-02-04
MM&S (2802) LIMITED - 2002-03-25
2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (3 parents)
Officer
2001-09-21 ~ 2002-03-26
CIF 656 - Nominee Secretary → ME
721
HIGHLAND DISTILLERS OPERATIONS LIMITED - 2001-04-05
HIGHLAND MALT DISTILLING LIMITED - 1998-06-22
M M & S (2274) LIMITED - 1995-07-20
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
1995-06-19 ~ 1995-08-07
CIF 884 - Nominee Secretary → ME
722
WEST HIGHLAND DISTILLERS LIMITED - 2009-02-13
M M & S (2559) LIMITED - 1999-08-16
100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1999-07-19 ~ 2000-03-20
CIF 765 - Nominee Secretary → ME
723
M M & S (2318) LIMITED - 1996-07-22
48 Queen Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
1996-07-02 ~ 1996-07-18
CIF 864 - Nominee Secretary → ME
724
MM&S (5421) LIMITED - 2009-01-06
The Capitol, 431 Union Street, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2013-09-06
CIF 47 - Nominee Secretary → ME
725
MM&S (5573) LIMITED - 2010-06-22
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-04 ~ 2010-04-06
CIF 1865 - Secretary → ME
726
CITRUS HOTELS LIMITED - 2006-12-21
MM&S (2893) LIMITED - 2002-07-16
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2002-05-21 ~ 2002-07-09
CIF 615 - Nominee Secretary → ME
727
QSERV PIPELINE AND PROCESS LIMITED - 2008-07-11
R.F.O. GROUP LIMITED - 2002-03-20
MCALPINE SERVICES LIMITED - 2001-04-27
7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2014-01-15
CIF 1046 - Secretary → ME
728
KNOWPOWER LIMITED - 1999-06-24
VIKOMA INTERNATIONAL LIMITED - 1996-05-03
BP VIKOMA LIMITED - 1979-12-31
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2015-08-19
CIF 1177 - Secretary → ME
729
MM&S (5293) LIMITED - 2007-11-20
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
9,413,998 GBP2024-12-31
Officer
2007-10-17 ~ 2007-11-22
CIF 221 - Nominee Secretary → ME
730
RULEWAVE LIMITED - 1990-05-15
ROTRANS FREIGHT SERVICES LIMITED - 1986-04-10
Streamline Terminal, Blaikies Quay, Aberdeen
Dissolved Corporate (5 parents)
Officer
2007-09-18 ~ 2017-10-27
CIF 1256 - Secretary → ME
731
MM&S (5799) LIMITED - 2013-12-10
Kent House 14-17 Market Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-19 ~ 2014-06-05
CIF 1459 - Secretary → ME
732
MM&S (5800) LIMITED - 2013-12-02
Kent House 14-17 Market Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2014-06-05
CIF 1460 - Secretary → ME
733
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
582,832 GBP2025-03-31
Officer
2007-11-07 ~ 2017-10-26
CIF 2010 - Secretary → ME
734
HYDROPURE NORTH LIMITED - 1999-12-07
SOVEREIGN PREMIER LIMITED - 1999-04-16
SHELFCO (NO. 1014) LIMITED - 1995-05-15
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (2 parents)
Officer
2013-07-04 ~ 2018-02-27
CIF 1389 - Secretary → ME
735
MM&S (5266) LIMITED - 2007-10-10
1 Royal Terrace, Southend-on-sea
Dissolved Corporate (1 parent)
Officer
2007-06-26 ~ 2014-06-01
CIF 1896 - Nominee Secretary → ME
736
NACCO MATERIALS HANDLING GROUP (UK) PENSION CO., LTD - 2016-01-07
M M & S (2352) LIMITED - 1997-03-27
Centennial House Building 4.5, Frimley Business Park Frimley, Camberley, Surrey
Active Corporate (7 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-12-05 ~ 1997-01-23
CIF 857 - Nominee Secretary → ME
737
MM&S (2999) LIMITED - 2003-07-18
54 Donaldfield Road Donaldfield Road, Bridge Of Weir, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,343 GBP2024-10-31
Officer
2003-05-15 ~ 2003-07-17
CIF 555 - Nominee Secretary → ME
738
M M & S (3068) LIMITED - 2005-03-23
Millstream House Mill Lane, Bishopstrow, Warminster, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-149,996 GBP2016-03-31
Officer
2004-03-31 ~ 2011-07-08
CIF 1270 - Nominee Secretary → ME
739
I.F.A. INDEPENDENT FINANCIAL ADVISORY LIMITED - 2015-07-06
MM&S (5445) LIMITED - 2009-03-24
Unit 53a, The Link, 49 Effra Road, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-737,311 GBP2024-12-31
Officer
2009-02-04 ~ 2017-05-30
CIF 1330 - Nominee Secretary → ME
740
1 London Wall, London
Dissolved Corporate
Officer
2008-01-14 ~ 2012-09-18
CIF 1028 - Secretary → ME
741
MM&S (5820) LIMITED - 2014-04-16
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2015-04-28
CIF 1442 - Secretary → ME
742
MM&S (5551) LIMITED - 2010-01-27
Warley House 91 Elms Crescent, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
17,348 GBP2014-03-31
Officer
2009-10-15 ~ 2010-01-27
CIF 1855 - Secretary → ME
743
1 George Square, Glasgow
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
85,683 GBP2020-12-31
Officer
2009-06-30 ~ 2018-01-08
CIF 1287 - Secretary → ME
744
DART ENERGY (FORTH VALLEY) LIMITED - 2017-06-01
COMPOSITE ENERGY (FORTH VALLEY) LIMITED - 2011-06-27
MM&S (5084) LIMITED - 2006-04-18
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-13 ~ 2009-06-25
CIF 372 - Nominee Secretary → ME
Officer
2010-05-06 ~ 2011-02-27
CIF 1935 - Secretary → ME
745
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-10-23
CIF 1597 - Secretary → ME
746
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-10-23
CIF 1598 - Secretary → ME
747
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1150 - Secretary → ME
748
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1156 - Secretary → ME
749
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1151 - Secretary → ME
750
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1157 - Secretary → ME
751
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1153 - Secretary → ME
752
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1152 - Secretary → ME
753
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1155 - Secretary → ME
754
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-05-31 ~ 2011-08-31
CIF 1154 - Secretary → ME
755
K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (4 parents)
Officer
1989-03-17 ~ 1989-12-31
CIF 982 - Nominee Secretary → ME
756
MM&S (5356) LIMITED - 2008-06-05
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-155,113 GBP2020-02-29
Officer
2008-02-27 ~ 2010-11-04
CIF 186 - Nominee Secretary → ME
757
MM&S (2950) LIMITED - 2003-02-06
Cms Cameron Mckenna Llp, 1 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2002-11-25 ~ 2003-04-03
CIF 587 - Nominee Secretary → ME
758
MM&S (5826) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-04-15 ~ 2014-09-18
CIF 1435 - Secretary → ME
759
MM&S (5827) LIMITED - 2014-05-29
200 Brook Drive, Green Park, Reading, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-04-15 ~ 2014-09-18
CIF 1436 - Secretary → ME
760
IPEER LIMITED - 1982-07-08
Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands
Active Corporate (4 parents)
Equity (Company account)
98 GBP2017-03-31
Officer
2011-01-25 ~ 2012-04-03
CIF 1842 - Secretary → ME
761
DPTS STORAGE LIMITED - 2004-12-24
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (3 parents)
Equity (Company account)
76,013 GBP2024-12-31
Officer
2008-10-16 ~ 2014-03-31
CIF 1016 - Secretary → ME
762
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2011-04-07
CIF 1042 - Secretary → ME
763
MM&S (5209) LIMITED - 2007-04-02
741 Mosspark Drive, Cardonald, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2010-02-18
CIF 271 - Nominee Secretary → ME
764
The Atrium Business Centre, North Caldeen Road, Coatbridge
Dissolved Corporate (3 parents)
Officer
2004-06-17 ~ 2010-04-21
CIF 483 - Nominee Secretary → ME
765
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ 2016-07-04
CIF 1621 - Secretary → ME
766
INSTALEC TECHNOLOGIES LIMITED - 2011-09-02
MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2011-04-07
CIF 1041 - Secretary → ME
767
INSTALEC NETWORKING LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2011-04-07
CIF 1040 - Secretary → ME
768
MM&S (5135) LIMITED - 2007-03-19
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-07-17 ~ 2007-02-23
CIF 336 - Nominee Secretary → ME
769
MM&S (5138) LIMITED - 2007-03-26
Helix Building, Kelvin Campus, Maryhill Road, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-07-17 ~ 2007-03-21
CIF 337 - Nominee Secretary → ME
770
Capella Building, York Street, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2001-09-28 ~ 2002-04-30
CIF 654 - Nominee Secretary → ME
771
INTEGRA INTERNATIONAL LIMITED - 1995-05-03
GOALFIX EUROPE LTD. - 1995-02-21
GOALFIX MARKETING LIMITED - 1993-04-23
DRAKESTREAM SYSTEMS LIMITED - 1988-03-29
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1779 - Secretary → ME
772
MM&S (5620) LIMITED - 2011-01-21
1 George Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
80,539 GBP2023-12-31
Officer
2010-11-01 ~ 2017-10-23
CIF 1578 - Nominee Secretary → ME
773
MM&S (5824) LIMITED - 2014-04-28
Spaces 25 Wilton Road, Victoria, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
761,774 GBP2024-12-31
Officer
2014-04-08 ~ 2014-04-25
CIF 1437 - Secretary → ME
774
Lloyd's Register Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2007-05-17 ~ 2007-07-06
CIF 1117 - Secretary → ME
775
MM&S (5239) LIMITED - 2007-05-11
Cms Cameron Mckenna Nabarro Olswang Llp, 1, West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-04-02 ~ 2007-04-30
CIF 251 - Nominee Secretary → ME
776
INTERCAPS LIMITED - 2008-04-17
PROMOS INTERNATIONAL LIMITED - 1997-11-10
HBJ 235 LIMITED - 1994-08-30
64 Corstorphine Road, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
121,487 GBP2015-12-31
Officer
1997-03-22 ~ 1997-08-21
CIF 844 - Nominee Secretary → ME
777
ENIGMA DATA SOLUTIONS LIMITED - 2012-05-29
Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,151,682 GBP2024-12-31
Officer
2010-07-19 ~ 2013-02-05
CIF 1272 - Secretary → ME
778
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-21 ~ 2009-05-29
CIF 1161 - Secretary → ME
779
MM&S (5201) LIMITED - 2007-02-01
1st Floor, 24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2007-01-23 ~ 2007-01-29
CIF 273 - Nominee Secretary → ME
780
MM&S (5200) LIMITED - 2007-02-01
Garscadden House, 3 Dalsetter Crescent, Glasgow
Dissolved Corporate
Officer
2007-01-23 ~ 2007-01-29
CIF 272 - Nominee Secretary → ME
781
M M & S (2257) LIMITED - 1995-05-15
Henderson Loggie, The Vision Building, Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
1995-03-31 ~ 1995-05-12
CIF 888 - Nominee Secretary → ME
782
MM&S (5915) LIMITED - 2016-03-02
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
13,012 GBP2021-03-31
Officer
2016-02-24 ~ 2017-10-24
CIF 1709 - Secretary → ME
783
MM&S (5887) LIMITED - 2015-11-25
One Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,016 GBP2024-03-31
Officer
2015-07-09 ~ 2017-10-24
CIF 1739 - Secretary → ME
784
MM&S (5718) LIMITED - 2012-07-11
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-01 ~ 2017-10-23
CIF 1529 - Secretary → ME
785
INVERGORDON B GP LIMITED - 2017-11-08
PPDI PRIMARY LIMITED - 2014-03-06
MM&S (5808) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-30 ~ 2017-10-23
CIF 1453 - Secretary → ME
786
MM&S (5609) LIMITED - 2010-09-03
C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-21 ~ 2017-10-23
CIF 1775 - Secretary → ME
787
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-10-07 ~ 2005-10-12
CIF 2036 - Secretary → ME
788
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-28 ~ 2017-10-23
CIF 2029 - Secretary → ME
789
INDEPENDENT OIL TOOLS LIMITED - 2021-04-28
MOUNTWEST PETROLEUM LIMITED - 2017-05-08
MM&S (5957) LIMITED - 2017-04-27
Independent Oil Tools Ltd Building Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Scotland
Active Corporate (5 parents)
Equity (Company account)
-1,182,733 GBP2024-12-31
Officer
2017-03-28 ~ 2017-09-30
CIF 1668 - Secretary → ME
790
SUBSEA NETWORKS LIMITED - 2002-03-01
ISANDCO THREE HUNDRED AND SIXTY EIGHT LIMITED - 2001-02-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ 2009-05-15
CIF 1038 - Secretary → ME
791
M M & S (3054) LIMITED - 2004-07-28
Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2004-02-10 ~ 2004-07-28
CIF 507 - Nominee Secretary → ME
792
S & D FABRICATORS LIMITED - 2019-04-17
ISANDCO ONE HUNDRED AND FORTY THREE LIMITED - 1989-08-30
13 Henderson Road, Inverness
Active Corporate (4 parents)
Officer
2007-11-07 ~ 2014-04-23
CIF 1066 - Secretary → ME
793
WEST GEORGE STREET (288) LIMITED - 1985-11-22
272 Bath Street, Glasgow, Strathclyde, Scotland
Active Corporate (2 parents)
Officer
2006-08-31 ~ 2007-08-20
CIF 319 - Nominee Secretary → ME
2004-12-20 ~ 2006-08-31
CIF 455 - Nominee Secretary → ME
~ 1992-03-13
CIF 1000 - Nominee Secretary → ME
794
ISANDCO THREE HUNDRED AND EIGHTY SEVEN LIMITED - 2001-11-21
17 Victoria Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
12,478 GBP2021-12-31
Officer
2007-11-20 ~ 2017-11-08
CIF 1237 - Secretary → ME
795
MM&S (5451) LIMITED - 2009-04-24
Cochrane House, 29 Cochrane Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
11,178,019 GBP2024-12-31
Officer
2009-01-27 ~ 2009-04-22
CIF 137 - Nominee Secretary → ME
796
REVOLYMER EBT LIMITED - 2019-12-13
Fieldfisher Riverbank House, 2 Swan Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-10-11 ~ 2013-10-01
CIF 1993 - Secretary → ME
797
MM&S (5441) LIMITED - 2009-04-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-18 ~ 2009-03-20
CIF 141 - Nominee Secretary → ME
798
MM&S (2380) LIMITED - 1997-07-17
Airdrie Farm, -, Kirkbean, Dumfriesshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-05-16 ~ 1997-06-18
CIF 840 - Nominee Secretary → ME
799
M M & S (2004) LIMITED - 1989-07-10
Unit 9, Old Millpark Industrial Estate, Glasgow Road, Kirkintilloch
Active Corporate (2 parents)
Equity (Company account)
149,610 GBP2024-03-31
Officer
1989-03-22 ~ 1989-07-10
CIF 981 - Nominee Secretary → ME
800
M M & S (3002) LIMITED - 2003-08-04
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ 2005-10-13
CIF 548 - Nominee Secretary → ME
801
MM&S (5674) LIMITED - 2011-08-02
26 Coltbridge Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ 2011-07-27
CIF 1567 - Secretary → ME
802
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-31 ~ 2017-10-23
CIF 1599 - Secretary → ME
803
MM&S (5171) LIMITED - 2006-11-29
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ 2006-11-08
CIF 300 - Nominee Secretary → ME
804
MM&S (5949) LIMITED - 2017-07-18
15 Boyndie Street Boyndie Street, Banff, Scotland
Active Corporate (1 parent)
Equity (Company account)
41,441 GBP2024-05-31
Officer
2017-01-10 ~ 2017-07-17
CIF 1676 - Secretary → ME
805
MM&S (2949) LIMITED - 2005-04-26
Auchenkyle, Southwood Road, Troon, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,587,106 GBP2024-12-31
Officer
2002-11-25 ~ 2003-03-21
CIF 586 - Nominee Secretary → ME
806
MM&S (5648) LIMITED - 2011-07-04
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2011-02-04 ~ 2011-06-24
CIF 1917 - Secretary → ME
807
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-15 ~ 2005-04-14
CIF 438 - Nominee Secretary → ME
808
MM&S (2422) LIMITED - 1998-05-19
227 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
174,927 GBP2024-03-31
Officer
1997-12-01 ~ 2000-09-01
CIF 823 - Nominee Secretary → ME
809
JETEX PETROLEUM UK LTD - 2015-06-17
One London Wall, London Wall, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,511,083 GBP2024-04-30
Officer
2013-04-02 ~ 2017-10-27
CIF 1302 - Secretary → ME
810
M M & S (2351) LIMITED - 1996-12-23
County Gate, County Way, Trowbridge, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
1996-12-05 ~ 1996-12-12
CIF 856 - Nominee Secretary → ME
811
Culverwell, 21-23 Thistle Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
431,529 GBP2024-03-31
Officer
2006-08-02 ~ 2015-05-11
CIF 20 - Nominee Secretary → ME
2000-01-06 ~ 2006-08-02
CIF 744 - Nominee Secretary → ME
812
JAMES FISHER NUCLEAR LIMITED - 2023-03-08
JF FABER LIMITED - 2010-10-04
MB FABER LIMITED - 2009-08-26
FABER DESIGN CONSULTANCY LIMITED - 2002-08-21
MOTHERWELL BRIDGE INVESTMENTS LIMITED - 2000-12-07
M M & S (2625) LIMITED - 2000-04-17
C/o Fti Consulting Llp, Unit C, First Floor, Logie Court Stirling University Innovation Park, Stirling
Liquidation Corporate (6 parents, 1 offspring)
Officer
2000-03-09 ~ 2000-04-19
CIF 731 - Nominee Secretary → ME
813
MM&S (5336) LIMITED - 2008-04-16
Levishie Burn, Glenmoriston Estate, Inverness, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
23,319,125 GBP2024-04-30
Officer
2008-01-15 ~ 2008-04-14
CIF 194 - Nominee Secretary → ME
814
MM&S (5878) LIMITED - 2015-07-15
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-06-08 ~ 2017-10-27
CIF 1748 - Secretary → ME
815
M M & S (3013) LIMITED - 2003-10-08
Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2003-07-23 ~ 2004-04-28
CIF 544 - Nominee Secretary → ME
816
MM&S (5258) LIMITED - 2007-06-25
Mercantile Chambers, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ 2007-06-21
CIF 238 - Nominee Secretary → ME
817
MM&S (3028) LIMITED - 2004-01-10
Mercantile Chambers, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-10-09 ~ 2003-12-23
CIF 534 - Nominee Secretary → ME
818
M M & S (2248) LIMITED - 1995-08-29
Unit 3 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
146,548 GBP2024-12-31
Officer
1995-01-18 ~ 1995-08-04
CIF 895 - Nominee Secretary → ME
819
MM&S (5002) LIMITED - 2005-08-12
The Peel Carmunnock Bypass, Busby, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
511,060 GBP2024-12-31
Officer
2005-07-29 ~ 2005-08-18
CIF 420 - Nominee Secretary → ME
820
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-13,821 GBP2021-12-31
Officer
1989-05-02 ~ 1989-12-31
CIF 978 - Nominee Secretary → ME
821
MM&S (5660) LIMITED - 2011-04-28
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2011-04-27
CIF 1839 - Secretary → ME
822
JUNO PROPERTIES LIMITED - 2020-05-06
MM&S (5495) LIMITED - 2009-10-27
Bonnington House, Kirknewton, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-201,062 GBP2023-12-31
Officer
2009-08-17 ~ 2017-10-27
CIF 1866 - Nominee Secretary → ME
823
GEMFIRE EUROPE LIMITED - 2013-07-18
AVANEX U.K. LIMITED - 2004-03-05
ALCATEL OPTRONICS UK LIMITED - 2003-08-01
KYMATA LIMITED - 2001-10-11
10 Fleet Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-17 ~ 2006-09-19
CIF 506 - Nominee Secretary → ME
Officer
2006-09-19 ~ 2017-10-27
CIF 1397 - Secretary → ME
824
STARLAW INVESTMENT CO LTD - 2013-07-18
ENSCO 397 LIMITED - 2013-04-02
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ 2017-10-27
CIF 1632 - Secretary → ME
825
M M & S (3055) LIMITED - 2004-07-21
25 Castle Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-33,489 GBP2024-01-31
Officer
2007-02-08 ~ 2018-03-23
CIF 1795 - Nominee Secretary → ME
2004-01-14 ~ 2007-02-08
CIF 512 - Nominee Secretary → ME
826
KZ DESIGNS LIMITED - 2020-02-25
MM&S (4049) LIMITED - 2005-03-23
60 Wellington Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2004-12-23 ~ 2005-03-22
CIF 452 - Nominee Secretary → ME
827
VION FOOD UK LIMITED - 2013-01-21
GRAMPIAN COUNTRY PORK LIMITED - 2009-11-11
ISANDCO THREE HUNDRED AND SEVENTY EIGHT LIMITED - 2001-09-06
13 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1112 - Secretary → ME
828
VION ICT SERVICES LIMITED - 2013-01-21
GRAMPIAN COUNTRY TURKEYS LIMITED - 2008-09-10
13 Queens Road, Aberdeen
Active Corporate (5 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1105 - Secretary → ME
829
MM&S (5164) LIMITED - 2006-12-12
21 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2006-11-06 ~ 2006-12-07
CIF 296 - Nominee Secretary → ME
830
MM&S (5386) LIMITED - 2008-07-15
1 George Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
12,726 GBP2024-07-09
Officer
2008-05-29 ~ 2008-09-25
CIF 168 - Nominee Secretary → ME
831
MM&S (5539) LIMITED - 2009-10-27
2 Hunt Hill, Cumbernauld, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-10-06 ~ 2009-10-27
CIF 1859 - Secretary → ME
832
MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2006-06-05
CIF 367 - Nominee Secretary → ME
833
M M & S (2199) LIMITED - 1994-05-11
3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
1994-02-03 ~ 1994-05-04
CIF 913 - Nominee Secretary → ME
834
MM&S (5673) LIMITED - 2011-09-12
11 St. Machar Road, Aberdeen
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-01 ~ 2011-09-09
CIF 1568 - Secretary → ME
835
MM&S (5558) LIMITED - 2010-01-07
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ 2010-01-07
CIF 1851 - Secretary → ME
836
MM&S (5918) LIMITED - 2016-05-13
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-03-07 ~ 2016-04-20
CIF 1705 - Secretary → ME
837
MM&S (2429) LIMITED - 1998-02-18
Netherton, Langbank, Renfrewshire
Active Corporate (3 parents)
Officer
1997-12-24 ~ 1998-02-03
CIF 819 - Nominee Secretary → ME
838
M M & S (2225) LIMITED - 1994-10-07
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1994-08-25 ~ 1994-09-27
CIF 900 - Nominee Secretary → ME
839
BUSINESS GOLF ST. ANDREWS LIMITED - 2005-07-22
MM&S (3092) LIMITED - 2004-09-22
Old Course Hotel, St. Andrews, Fife, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2004-09-30 ~ 2017-12-08
CIF 1266 - Secretary → ME
840
M M & S (2008) LIMITED - 1989-11-07
C/o Wyvex Media Ltd, Crannog, Lane, Lochavullin Industrial, Estate, Oban, Argyll
Active Corporate (4 parents)
Equity (Company account)
-54,867 GBP2024-12-31
Officer
1989-05-30 ~ 1990-05-30
CIF 977 - Nominee Secretary → ME
841
MM&S (5411) LIMITED - 2009-02-18
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2010-11-04
CIF 160 - Nominee Secretary → ME
842
MM&S (5106) LIMITED - 2006-08-16
Markfield Conference Centre, Mcc,ratby Lane, Markfield, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
582,702 GBP2024-12-31
Officer
2006-05-08 ~ 2006-08-09
CIF 360 - Nominee Secretary → ME
843
KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
8 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-03-17 ~ 2015-07-31
CIF 1023 - Secretary → ME
844
MM&S (5681) LIMITED - 2011-12-15
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-08-30 ~ 2011-12-15
CIF 1558 - Secretary → ME
845
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2003-02-07
CIF 590 - Nominee Secretary → ME
846
CHILTERN INTERNATIONAL GROUP LIMITED - 2021-04-27
CZURA THORNTON LIMITED - 2006-11-29
MM&S (5110) LIMITED - 2006-06-21
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-07-10 ~ 2006-07-18
CIF 339 - Nominee Secretary → ME
2006-05-23 ~ 2006-07-10
CIF 357 - Nominee Secretary → ME
847
MM&S (5578) LIMITED - 2010-02-23
15d High Street, Inverurie, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2010-01-22 ~ 2010-02-02
CIF 1880 - Secretary → ME
848
MM&S (5567) LIMITED - 2010-02-08
15d High Street, Inverurie, Scotland
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,453,215 GBP2024-05-31
Officer
2009-11-27 ~ 2010-02-19
CIF 1884 - Secretary → ME
849
LAING TRADITIONAL MASONRY MATERIALS LIMITED - 2017-11-06
LAING TRADITIONAL MASONRY PROCUREMENT LIMITED - 2010-05-25
MM&S (5579) LIMITED - 2010-02-26
15d High Street, Inverurie, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2010-01-22 ~ 2010-02-02
CIF 1881 - Secretary → ME
850
MM&S (5794) LIMITED - 2014-05-16
55 Wells Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-04 ~ 2014-06-11
CIF 1462 - Secretary → ME
851
M M & S (3037) LIMITED - 2004-03-10
Chester House, Harlands Road, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2004-12-20
CIF 527 - Nominee Secretary → ME
852
M M & S (3021) LIMITED - 2004-03-10
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2003-07-23 ~ 2004-12-21
CIF 546 - Nominee Secretary → ME
853
M M & S (3036) LIMITED - 2005-01-10
Leonard Curtis House, Elms Square, Bury New Road Whitefield, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
768,633 GBP2016-03-31
Officer
2003-11-18 ~ 2004-12-20
CIF 526 - Nominee Secretary → ME
854
M M & S (2728) LIMITED - 2005-03-04
Ormsary Fish Farm, Ormsary, Lochgilphead, Argyll
Active Corporate (5 parents)
Equity (Company account)
4,089,806 GBP2024-12-31
Officer
2001-01-17 ~ 2001-02-16
CIF 695 - Nominee Secretary → ME
855
MM&S (5111) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
6 GBP2020-03-31
Officer
2006-05-23 ~ 2008-02-22
CIF 358 - Nominee Secretary → ME
856
MM&S (5118) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-06-30
Officer
2006-06-12 ~ 2008-02-22
CIF 355 - Nominee Secretary → ME
857
MM&S (5101) LIMITED - 2006-06-23
1st Floor, 183 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,002 GBP2019-04-30
Officer
2006-04-27 ~ 2008-02-22
CIF 363 - Nominee Secretary → ME
858
MM&S (5100) LIMITED - 2006-06-23
183 1st Floor, 183 St. Vincent Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,270,163 GBP2019-04-30
Officer
2006-04-27 ~ 2008-02-22
CIF 362 - Nominee Secretary → ME
859
MM&S (5614) LIMITED - 2010-12-20
Blair Drummond House, Stirling
Active Corporate (5 parents)
Equity (Company account)
-47,251 GBP2025-03-31
Officer
2010-09-15 ~ 2010-12-16
CIF 1928 - Secretary → ME
860
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2004-05-18 ~ 2004-07-28
CIF 493 - Nominee Secretary → ME
861
MM&S (3063) LIMITED - 2004-09-01
33 Cannon Street, 4th Floor, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,787 GBP2024-03-31
Officer
2004-04-02 ~ 2004-08-06
CIF 498 - Nominee Secretary → ME
862
LAW AT WORK (HOLDINGS) LIMITED - 2013-06-04
MM&S (2827) LIMITED - 2002-01-11
MM&S (2827) LIMITED - 2001-12-19
Kintyre House, 205 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2001-11-08 ~ 2006-08-25
CIF 653 - Nominee Secretary → ME
2006-08-25 ~ 2012-08-15
CIF 1349 - Nominee Secretary → ME
863
EQUITABLE SOLUTIONS LIMITED - 2006-07-14
BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (3 parents)
Officer
2006-08-25 ~ 2012-08-15
CIF 88 - Nominee Secretary → ME
864
M M & S (3045) LIMITED - 2004-03-23
42 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-11-30
Officer
2004-01-10 ~ 2006-08-25
CIF 518 - Nominee Secretary → ME
2006-08-25 ~ 2010-04-29
CIF 322 - Nominee Secretary → ME
865
LAW AT WORK (SCOTLAND) LIMITED - 2001-05-24
EAST LIMITED - 1990-06-14
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-25 ~ 2012-08-15
CIF 1802 - Nominee Secretary → ME
2001-09-07 ~ 2006-08-25
CIF 664 - Nominee Secretary → ME
866
SLCTH LIMITED - 2008-05-23
MM&S (5360) LIMITED - 2008-05-08
C/o Addleshaw Goddard Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ 2008-08-05
CIF 174 - Nominee Secretary → ME
867
SF 3058 LIMITED - 2006-09-08
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-09-13 ~ 2017-10-27
CIF 1624 - Secretary → ME
868
SF 3057 LIMITED - 2006-09-05
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-09-13 ~ 2017-10-27
CIF 1623 - Secretary → ME
869
SF 3056 LIMITED - 2006-09-05
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-09-13 ~ 2017-10-27
CIF 1622 - Secretary → ME
870
PICSEL (RESEARCH) LIMITED - 2009-10-27
Titanium House, Kings Inch Road, Glasgow
In Administration/Administrative Receiver Corporate (2 parents)
Officer
2001-12-28 ~ 2007-10-23
CIF 642 - Nominee Secretary → ME
2007-10-23 ~ 2010-01-19
CIF 217 - Nominee Secretary → ME
871
PICSEL TRUSTEES LIMITED - 2009-10-27
MM&S (2794) LIMITED - 2001-09-20
Titanium House Braehead Business Park, Kings Inch Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2001-08-15 ~ 2001-09-13
CIF 665 - Nominee Secretary → ME
2001-12-28 ~ 2007-10-23
CIF 643 - Nominee Secretary → ME
2007-10-23 ~ 2010-01-19
CIF 218 - Nominee Secretary → ME
872
MM&S (5701) LIMITED - 2012-05-25
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-04 ~ 2017-03-30
CIF 1542 - Secretary → ME
873
MM&S (5901) LIMITED - 2016-02-24
Apt 3/4 60 Southbrae Gardens, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Equity (Company account)
500 GBP2025-07-31
Officer
2015-11-10 ~ 2016-03-02
CIF 1721 - Secretary → ME
874
7 Queens Gardens, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ 2009-11-12
CIF 167 - Nominee Secretary → ME
875
MM&S (5643) LIMITED - 2011-03-29
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2015-07-31
CIF 1575 - Secretary → ME
876
CLYDE MARINE TRUSTEES LIMITED - 2007-09-25
CLYDE SHIPPING COMPANY TRUSTEES LIMITED - 2005-04-21
M M & S (3052) LIMITED - 2004-11-15
Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2004-01-10 ~ 2004-10-04
CIF 516 - Nominee Secretary → ME
877
MM&S (2945) LIMITED - 2003-02-19
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-11-21 ~ 2003-02-27
CIF 591 - Nominee Secretary → ME
878
PARTY FIZZ LIMITED - 2008-07-21
MM&S (5194) LIMITED - 2007-05-02
154 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2007-01-17 ~ 2007-04-27
CIF 281 - Nominee Secretary → ME
879
MM&S (2885) LIMITED - 2002-05-23
73 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (5 parents)
Officer
2002-05-07 ~ 2002-06-05
CIF 619 - Nominee Secretary → ME
880
PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
MM&S (5274) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2018-02-14
CIF 1650 - Nominee Secretary → ME
881
PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
PARTNER LOGISTICS LIMITED - 2010-03-10
PARTNER LOGISTICS WISBECH LIMITED - 2009-03-25
MM&S (5272) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (4 parents)
Officer
2007-07-19 ~ 2018-02-14
CIF 1331 - Nominee Secretary → ME
882
Opus Restructuring Llp, 9 George Square, Glasgow
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
0 GBP2021-01-01 ~ 2021-12-31
Officer
2012-02-15 ~ 2012-03-19
CIF 1966 - Secretary → ME
883
GLEN RESEARCH LIMITED - 1987-07-20
3 Mallard Way, Strathclyde Business Park, Bellshill, Lanarkshire
Active Corporate (2 parents)
Officer
2005-12-21 ~ 2006-08-16
CIF 381 - Nominee Secretary → ME
2006-08-16 ~ 2017-07-15
CIF 1803 - Nominee Secretary → ME
884
MM&S (2778) LIMITED - 2001-09-27
9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2,000 GBP2022-10-31
Officer
2001-07-05 ~ 2001-09-06
CIF 676 - Nominee Secretary → ME
885
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30
Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-11 ~ 2012-11-29
CIF 1508 - Secretary → ME
886
PEOPLES ADVERTISING & MARKETING LIMITED - 1998-05-26
WEST GEORGE STREET (405) LIMITED - 1989-07-27
Callender Road, Falkirk
Active Corporate (3 parents)
Officer
1988-09-27 ~ 1988-11-04
CIF 985 - Nominee Secretary → ME
887
MM&S (5051) LIMITED - 2005-12-20
Netherton, Langbank, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2005-12-09
CIF 389 - Nominee Secretary → ME
888
LOMOND SHORES MANAGEMENT COMPANY LIMITED - 2001-10-02
THE LOCH LOMOND MANAGEMENT COMPANY LIMITED - 1999-10-11
M M & S (2509) LIMITED - 1999-01-19
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (4 parents)
Officer
1998-11-20 ~ 2001-11-08
CIF 794 - Nominee Secretary → ME
889
MM&S (5057) LIMITED - 2006-05-18
Unit1 Greystone Avenue, Kelloholm, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2005-12-09 ~ 2006-05-17
CIF 386 - Nominee Secretary → ME
890
ORCADES (PACIFIC 2) LIMITED - 2009-05-29
ISANDCO FOUR HUNDRED AND FIFTY FOUR LIMITED - 2005-02-02
Gannochy House Gannochy, Edzell, Brechin, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2007-11-08 ~ 2012-09-18
CIF 1062 - Secretary → ME
891
MM&S (5235) LIMITED - 2007-04-05
C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ 2008-05-02
CIF 254 - Nominee Secretary → ME
892
MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
2006-06-22 ~ 2006-06-30
CIF 350 - Nominee Secretary → ME
893
MM&S (5234) LIMITED - 2007-04-24
520 Hillington Road, Braehead, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-23 ~ 2007-04-23
CIF 253 - Nominee Secretary → ME
894
M M & S (2128) LIMITED - 1993-09-17
9 Wheatfield Rd, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
1992-12-21 ~ 1993-03-03
CIF 936 - Nominee Secretary → ME
895
STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
I-GRASP LIMITED - 2007-04-26
I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-11-12 ~ 2000-03-31
CIF 749 - Nominee Secretary → ME
896
M M & S (2627) LIMITED - 2000-04-28
8 Lion Mews, Lenzie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
181,063 GBP2024-04-05
Officer
2000-03-27 ~ 2007-09-20
CIF 729 - Nominee Secretary → ME
897
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-09-07 ~ 2017-10-27
CIF 1816 - Secretary → ME
898
LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (6 parents, 48 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2015-09-07 ~ 2017-10-27
CIF 1817 - Secretary → ME
899
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-07 ~ 2017-10-27
CIF 1357 - Secretary → ME
900
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-09-07 ~ 2017-10-27
CIF 1356 - Secretary → ME
901
PONY BIDCO LIMITED - 2007-06-08
MM&S (5178) LIMITED - 2007-01-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-02-06 ~ 2007-11-01
CIF 267 - Nominee Secretary → ME
2006-11-17 ~ 2007-01-18
CIF 289 - Nominee Secretary → ME
902
MM&S (5812) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-03-27
CIF 1451 - Secretary → ME
903
MM&S (5810) LIMITED - 2014-03-27
The Macallan Distillery Easter Elchies House, Craigellachie, Aberlour, Banffshire
Active Corporate (6 parents)
Officer
2014-02-06 ~ 2014-03-27
CIF 1450 - Secretary → ME
904
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
451,432 GBP2025-03-31
Officer
2007-03-12 ~ 2018-02-15
CIF 7 - Nominee Secretary → ME
905
MM&S (5035) LIMITED - 2005-11-09
MACLAY MURRAY & SPENS - 2005-10-21
1 George Square, Glasgow
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2006-08-01 ~ 2017-10-27
CIF 21 - Nominee Secretary → ME
~ 2006-08-01
CIF 1007 - Nominee Secretary → ME
906
MACLAY MURRAY & SPENS TAX SERVICES - 2012-06-25
Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-10-27
CIF 2056 - Ownership of shares – 75% or more → OE
CIF 2056 - Ownership of voting rights - 75% or more → OE
CIF 2056 - Right to appoint or remove directors → OE
Officer
2001-12-13 ~ 2006-07-01
CIF 646 - Nominee Secretary → ME
2006-07-01 ~ 2017-10-27
CIF 27 - Nominee Secretary → ME
907
M M & S (2584) LIMITED - 1999-11-26
9 Glasgow Road, Paisley
Active Corporate (1 parent)
Equity (Company account)
-1,252,783 GBP2025-03-31
Officer
1999-09-09 ~ 2007-03-29
CIF 756 - Nominee Secretary → ME
908
MM&S (2900) LIMITED - 2002-08-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-07-10 ~ 2002-08-09
CIF 609 - Nominee Secretary → ME
909
PORPOISE SEAFOOD LIMITED - 2002-08-20
MM&S (2899) LIMITED - 2002-08-12
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-05-21 ~ 2002-07-26
CIF 617 - Nominee Secretary → ME
910
M M & S (2871) LIMITED - 2002-10-10
286 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2002-04-10 ~ 2002-10-03
CIF 627 - Nominee Secretary → ME
911
MM&S (5833) LIMITED - 2014-06-26
77 Station Road, Petersfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,623 GBP2023-12-31
Officer
2014-05-30 ~ 2014-06-26
CIF 1429 - Secretary → ME
912
Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-25 ~ 2012-03-15
CIF 1297 - Secretary → ME
913
1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,716,398 GBP2024-06-30
Officer
2012-06-01 ~ 2017-03-30
CIF 1633 - Secretary → ME
914
M M & S (3085) LIMITED - 2004-11-12
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-05-20 ~ 2004-10-13
CIF 491 - Nominee Secretary → ME
915
AQUAMARINE POWER LIMITED - 2007-10-03
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2015-07-31
CIF 1327 - Secretary → ME
916
MM&S (5545) LIMITED - 2009-11-02
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2009-10-28
CIF 1856 - Secretary → ME
917
100 Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
1992-12-14 ~ 1992-12-23
CIF 937 - Nominee Secretary → ME
918
MARTIN AEROSPACE LIMITED - 2020-12-04
G T MARTIN & SONS LIMITED - 2006-10-17
M M & S (2160) LIMITED - 1993-09-24
Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
Active Corporate (4 parents)
Equity (Company account)
2,199,258 GBP2024-12-28
Officer
1993-07-15 ~ 1993-09-10
CIF 926 - Nominee Secretary → ME
919
M M & S (3076) LIMITED - 2004-06-25
6 Logie Mill, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
847,548 GBP2024-12-31
Officer
2004-05-20 ~ 2005-03-14
CIF 492 - Nominee Secretary → ME
920
MM&S (5840) LIMITED - 2015-02-27
C/o Carlton Resource Solutions Holdings Limited Provinder House, 37 Waterloo Quay, Aberdeen, Scotland, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-67,572 GBP2016-12-31
Officer
2014-06-23 ~ 2015-02-10
CIF 1322 - Secretary → ME
921
MM&S (5211) LIMITED - 2012-05-30
Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2007-01-26 ~ 2007-04-25
CIF 269 - Nominee Secretary → ME
922
MM&S (5222) LIMITED - 2012-05-30
4 Rubislaw Place, Aberdeen, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ 2007-04-25
CIF 259 - Nominee Secretary → ME
923
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1107 - Secretary → ME
924
M M & S (2654) LIMITED - 2000-06-22
Mazars Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
21,911 GBP2021-08-31
Officer
2000-06-01 ~ 2000-06-22
CIF 717 - Nominee Secretary → ME
925
MBAE SHELF LIMITED - 2010-10-28
MM&S (5566) LIMITED - 2010-06-15
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
22,000 GBP2023-12-31
Officer
2017-01-26 ~ 2017-11-13
CIF 1594 - Secretary → ME
2009-11-27 ~ 2010-06-11
CIF 1886 - Secretary → ME
926
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate
Officer
2003-09-28 ~ 2004-07-01
CIF 536 - Nominee Secretary → ME
927
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (2 parents)
Officer
1993-11-18 ~ 1993-12-14
CIF 918 - Nominee Secretary → ME
928
INLAW SEVENTEEN LIMITED - 1991-02-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-05 ~ 2017-10-27
CIF 2041 - Nominee Secretary → ME
929
INLAW FIFTY-THREE LIMITED - 1994-01-17
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-29 ~ 2017-10-27
CIF 1654 - Nominee Secretary → ME
930
WAIN ESTATES LIMITED - 2019-10-18
M M & S (2570) LIMITED - 1999-09-30
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
1999-08-20 ~ 1999-09-30
CIF 757 - Nominee Secretary → ME
931
HARROCK LIMITED - 2019-10-18
CZC PUBLIC LIMITED COMPANY - 1999-02-26
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
1998-08-25 ~ 1999-03-02
CIF 802 - Nominee Secretary → ME
932
M M & S (2309) LIMITED - 1996-06-04
2/1 25 Park Circus, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
50 GBP2024-05-31
Officer
1996-05-17 ~ 2002-03-14
CIF 871 - Nominee Secretary → ME
933
MM&S (5623) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2010-12-02
CIF 1925 - Secretary → ME
934
TRAVELBREEZE LIMITED - 2006-03-01
82 Upper Hanover Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2006-02-02 ~ 2010-03-31
CIF 378 - Nominee Secretary → ME
935
M M & S (2928) LIMITED - 2002-10-22
Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2022-03-31
Officer
2002-08-30 ~ 2006-08-30
CIF 603 - Nominee Secretary → ME
936
MM&S (5003) LIMITED - 2005-08-23
Buchanan Bus Station, Kellermont Street, Glasgow
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2005-07-29 ~ 2005-08-22
CIF 421 - Nominee Secretary → ME
937
ISANDCO FOUR HUNDRED AND TWENTY TWO LIMITED - 2003-08-13
64 Allardice Street, Stonehaven, Kincardineshire
Dissolved Corporate (1 parent)
Equity (Company account)
54,494 GBP2019-07-31
Officer
2007-11-13 ~ 2009-01-05
CIF 1048 - Secretary → ME
938
MM&S (5899) LIMITED - 2015-12-23
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-10-07 ~ 2015-12-17
CIF 1726 - Secretary → ME
939
POINT 35 MICROSTRUCTURES LIMITED - 2010-09-22
POINT35 LTD - 2003-05-29
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (6 parents)
Officer
2003-05-26 ~ 2003-09-11
CIF 553 - Nominee Secretary → ME
940
MM&S (5913) LIMITED - 2016-03-04
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-425,266 GBP2023-01-01 ~ 2023-12-31
Officer
2016-02-03 ~ 2016-03-10
CIF 1711 - Secretary → ME
941
POLEFORCE LIMITED - 1994-02-11
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,361,189 GBP2024-10-31
Officer
2007-09-14 ~ 2017-10-25
CIF 1793 - Nominee Secretary → ME
1999-01-25 ~ 2007-09-14
CIF 789 - Nominee Secretary → ME
942
M M & S (2194) LIMITED - 1994-03-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,632,221 GBP2023-12-31
Officer
1993-12-23 ~ 1994-03-02
CIF 915 - Nominee Secretary → ME
943
MERITGROUP LIMITED - 2021-04-22
MERIT OUTSOURCING LIMITED - 2008-07-02
MERIT OUTSOURCING LIMITED - 2004-06-17
MERIT INTERNATIONAL OUTSOURCING LIMITED - 2004-06-17
M M & S (3015) LIMITED - 2003-10-09
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-23 ~ 2003-10-20
CIF 538 - Nominee Secretary → ME
Officer
2010-06-10 ~ 2017-10-27
CIF 1581 - Secretary → ME
944
MM&S (5649) LIMITED - 2011-04-18
13 Bon Accord Crescent, Aberdeen
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2011-02-28 ~ 2011-04-13
CIF 1912 - Secretary → ME
945
M M & S (2293) LIMITED - 1996-11-18
6 Orchard Drive, Giffnock, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,720 GBP2016-10-31
Officer
1995-12-21 ~ 1997-01-27
CIF 878 - Nominee Secretary → ME
946
M M & S (2324) LIMITED - 1996-08-28
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-09-30
Officer
2000-03-28 ~ 2005-03-21
CIF 728 - Nominee Secretary → ME
1996-07-08 ~ 1996-08-27
CIF 861 - Nominee Secretary → ME
947
AKER MH UK LIMITED - 2014-09-16
AKER KVAERNER MH UK LIMITED - 2008-04-03
MARITIME HYDRAULICS (U.K.) LIMITED - 2005-06-28
ASPECTSIDE LIMITED - 1983-10-03
One Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,000 GBP2020-12-31
Officer
2007-11-15 ~ 2017-10-27
CIF 1047 - Secretary → ME
948
MM&S (5763) LIMITED - 2013-07-12
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ 2013-07-10
CIF 1488 - Secretary → ME
949
MM&S (5481) LIMITED - 2009-09-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-22 ~ 2009-09-11
CIF 124 - Secretary → ME
950
PACIFIC SHELF 1360 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-25 ~ 2012-01-19
CIF 10 - Nominee Secretary → ME
951
PACIFIC SHELF 1356 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2007-02-25 ~ 2012-01-19
CIF 8 - Nominee Secretary → ME
952
PACIFIC SHELF 1355 LIMITED - 2006-05-02
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-94,307 GBP2024-12-31
Officer
2007-02-25 ~ 2012-01-19
CIF 9 - Nominee Secretary → ME
953
MM&S (5929) LIMITED - 2016-08-19
1 Midsummer Place, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2016-06-28 ~ 2019-02-19
CIF 1695 - Secretary → ME
954
ROSSHIGH LIMITED - 1993-06-23
151 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-09-18
CIF 409 - Nominee Secretary → ME
955
The Capitol, 431 Union Street, Aberdeen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ 2017-10-23
CIF 1239 - Secretary → ME
956
MM&S (5546) LIMITED - 2009-11-02
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
649,586 GBP2017-06-30
Officer
2009-10-08 ~ 2009-10-28
CIF 1857 - Secretary → ME
957
MM&S (5401) LIMITED - 2008-08-28
MILLENIUM ASSOCIATES (UK) LIMITED - 2008-08-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
53,534 GBP2024-12-31
Officer
2008-06-18 ~ 2009-10-30
CIF 166 - Nominee Secretary → ME
958
MILLER 1999 PUBLIC LIMITED COMPANY - 2011-09-27
M M & S (2541) PUBLIC LIMITED COMPANY - 1999-04-08
MILLER ACQUISITIONS PUBLIC LIMITED COMPANY - 1999-04-08
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-04-07 ~ 1999-04-14
CIF 778 - Nominee Secretary → ME
959
M M & S (2848) LIMITED - 2002-03-12
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-02-06 ~ 2002-03-28
CIF 640 - Nominee Secretary → ME
960
ALBA CAMPUS LIMITED - 2007-03-15
M M & S (2649) LIMITED - 2000-09-25
201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
10,466 GBP2020-12-31
Officer
2000-06-06 ~ 2000-10-23
CIF 716 - Nominee Secretary → ME
961
MM&S (5347) LIMITED - 2008-04-15
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2008-02-15 ~ 2008-04-10
CIF 187 - Nominee Secretary → ME
962
C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,000 GBP2025-03-31
Officer
1987-12-15 ~ 1989-01-14
CIF 999 - Nominee Secretary → ME
963
C/o Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
1988-06-17 ~ 1990-07-14
CIF 991 - Nominee Secretary → ME
964
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1944 - Secretary → ME
965
23 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-05-31
CIF 1127 - Secretary → ME
966
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (4 parents)
Officer
1993-03-10 ~ 1993-04-28
CIF 931 - Nominee Secretary → ME
967
MM&S (5835) LIMITED - 2014-08-11
One Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,157,067 GBP2025-03-31
Officer
2014-06-23 ~ 2017-10-27
CIF 1427 - Secretary → ME
968
MM&S (4017) LIMITED - 2005-01-26
Regency House Crossgates Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2004-11-01 ~ 2006-12-20
CIF 471 - Nominee Secretary → ME
969
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ 2011-08-15
CIF 1852 - Secretary → ME
970
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1997-05-16 ~ 1997-05-21
CIF 839 - Nominee Secretary → ME
971
BELCOT TOOL & DIE LIMITED - 2006-08-16
M M & S (2557) LIMITED - 1999-09-27
Po Box 133 Plume Street, Aston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
1999-07-08 ~ 1999-09-29
CIF 769 - Nominee Secretary → ME
972
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2014-03-28
CIF 1446 - Secretary → ME
973
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-04-15 ~ 2014-06-20
CIF 1434 - Secretary → ME
974
One, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2014-06-20
CIF 1428 - Secretary → ME
975
ABERDEEN NEW INDIA INVESTMENT TRUST LIMITED - 2017-01-03
MM&S (5940) LIMITED - 2016-11-17
One, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-11-17
CIF 1685 - Secretary → ME
976
1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ 2017-10-23
CIF 1601 - Secretary → ME
977
MM&S (5009) LIMITED - 2006-03-17
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-25 ~ 2006-08-04
CIF 418 - Nominee Secretary → ME
2006-08-04 ~ 2017-10-27
CIF 16 - Nominee Secretary → ME
978
REGULATORY SOLUTIONS LIMITED - 2006-04-12
THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED - 2001-10-10
TERMINATOR (7) LIMITED - 1995-01-18
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-10-27
CIF 1188 - Secretary → ME
979
M M & S (2623) LIMITED - 2000-04-03
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ 2006-08-07
CIF 734 - Nominee Secretary → ME
980
REHAB SCOTLAND - 2003-03-26
Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1990-10-15 ~ 2003-03-24
CIF 965 - Nominee Secretary → ME
981
ISANDCO THREE HUNDRED AND TWELVE LIMITED - 1997-08-15
The Capitol, 431 Union Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
676 GBP2017-12-31
Officer
2007-11-08 ~ 2017-10-31
CIF 1247 - Secretary → ME
982
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ 2005-11-24
CIF 404 - Nominee Secretary → ME
983
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2003-09-05
CIF 561 - Nominee Secretary → ME
984
21 West Church Street, Buckie, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-10-28
CIF 1058 - Secretary → ME
985
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-11-30 ~ 2006-07-01
CIF 649 - Nominee Secretary → ME
2006-07-01 ~ 2017-10-27
CIF 1807 - Nominee Secretary → ME
986
ALSTON LAW LIMITED - 2021-04-12
SIMPSON & MARWICK LIMITED - 2021-02-02
ALSTON LAW LIMITED - 2021-02-01
OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
MM&S (5781) LIMITED - 2014-02-18
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-652,081 GBP2024-12-31
Officer
2013-09-23 ~ 2014-02-18
CIF 1475 - Secretary → ME
987
MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
5-13 Low Street, Buckie, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
44,954 GBP2023-11-01 ~ 2024-12-31
Officer
2011-10-19 ~ 2017-10-31
CIF 1640 - Secretary → ME
988
MM&S (5679) LIMITED - 2011-11-18
Abbotsford Lodge, Canniesburn Road, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
24,967 GBP2017-10-31
Officer
2011-07-27 ~ 2011-11-18
CIF 1561 - Secretary → ME
989
MM&S (5406) LIMITED - 2008-09-02
Kelloholm Industrial Estate, Kirkconnel, Dumfriesshire
Active Corporate (3 parents)
Officer
2008-06-27 ~ 2019-01-25
CIF 1946 - Nominee Secretary → ME
990
MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
Ernst & Young Llp, Ten, George Street, Edinburgh
Dissolved Corporate
Officer
2003-09-28 ~ 2004-07-01
CIF 537 - Nominee Secretary → ME
991
MM&S (5520) LIMITED - 2009-09-30
3 Blinkbonny Grove, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-1,179 GBP2019-12-31
Officer
2009-09-28 ~ 2009-09-30
CIF 114 - Secretary → ME
992
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1945 - Secretary → ME
993
MM&S (5352) LIMITED - 2008-04-21
79 C/o Azr Limited, College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-27 ~ 2008-04-21
CIF 183 - Nominee Secretary → ME
994
MM&S (5618) LIMITED - 2010-12-02
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ 2010-12-02
CIF 1927 - Secretary → ME
995
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 1999-12-06
CIF 745 - Nominee Secretary → ME
996
MM&S (5582) LIMITED - 2010-03-29
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,375,322 GBP2024-12-31
Officer
2010-02-11 ~ 2015-02-15
CIF 1585 - Secretary → ME
997
MM&S (5585) LIMITED - 2010-05-20
Muirden Farm, , Turriff, Aberdeenshire
Active Corporate (4 parents)
Equity (Company account)
766,123 GBP2024-03-31
Officer
2010-02-11 ~ 2015-02-18
CIF 1782 - Secretary → ME
998
KALE LIMITED - 1988-03-09
8 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2006-03-06
CIF 806 - Nominee Secretary → ME
999
MM&S (5150) LIMITED - 2007-06-25
Halliburton House, Howe Moss Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
2006-09-04 ~ 2013-02-20
CIF 38 - Nominee Secretary → ME
1000
M M & S (2526) LIMITED - 1999-03-12
Cairnfield 14 School Road, Balmullo, St. Andrews, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
-7,348 GBP2022-02-28
Officer
2006-09-13 ~ 2010-01-08
CIF 315 - Nominee Secretary → ME
1999-02-03 ~ 2006-09-13
CIF 787 - Nominee Secretary → ME
1001
MURGITROYD GROUP PLC - 2019-12-20
PROJECT KANSAS PLC - 2001-10-29
Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-10-25
CIF 1358 - Secretary → ME
1002
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1996-06-11 ~ 1996-11-18
CIF 868 - Nominee Secretary → ME
1003
M M & S (2985) LIMITED - 2003-11-24
Baker Tilly Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-03-31 ~ 2003-10-27
CIF 564 - Nominee Secretary → ME
1004
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC - 2012-05-25
M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (4 parents, 6 offsprings)
Officer
1993-09-15 ~ 1994-03-07
CIF 923 - Nominee Secretary → ME
1005
ROBERT WISEMAN LEASING LIMITED - 2015-07-02
MM&S (5416) LIMITED - 2008-11-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-09-03 ~ 2008-10-30
CIF 155 - Nominee Secretary → ME
1006
ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-06-11 ~ 1996-09-03
CIF 867 - Nominee Secretary → ME
1007
SIMMERS OF EDINBURGH LIMITED - 2007-05-04
M M & S (2311) LIMITED - 1996-06-18
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
1996-05-17 ~ 2007-02-20
CIF 873 - Nominee Secretary → ME
2007-02-20 ~ 2018-02-28
CIF 11 - Nominee Secretary → ME
1008
M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
1999-11-15 ~ 2000-02-28
CIF 747 - Nominee Secretary → ME
1009
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-16 ~ 2008-09-30
CIF 191 - Nominee Secretary → ME
1010
MM&S (5861) LIMITED - 2015-05-07
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2014-12-02 ~ 2015-04-01
CIF 1763 - Secretary → ME
1011
STRIKEFOLLOW LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1138 - Secretary → ME
1012
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2004-12-22 ~ 2008-09-30
CIF 454 - Nominee Secretary → ME
1013
NEW BROAD STREET INVESTMENTS LIMITED - 2008-04-07
MM&S (5140) LIMITED - 2006-09-08
One London Wall, London
Dissolved Corporate (1 parent)
Officer
2006-08-16 ~ 2011-12-16
CIF 1221 - Secretary → ME
1014
MM&S (2862) LIMITED - 2002-04-22
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-03-21 ~ 2002-04-26
CIF 628 - Nominee Secretary → ME
1015
MM&S (2956) LIMITED - 2003-05-15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
852,040 GBP2017-12-31
Officer
2002-12-18 ~ 2003-05-13
CIF 575 - Nominee Secretary → ME
1016
M M & S (2599) LIMITED - 2000-03-22
60 Goswell Road, London, London
Dissolved Corporate (1 parent)
Officer
1999-11-12 ~ 2002-12-04
CIF 750 - Nominee Secretary → ME
1017
GET FIT LTD - 2016-10-12
GETFIT TECHNOLOGIES LIMITED - 2011-04-19
GLUCOSE LIMITED - 2006-10-05
KAN YOU LIMITED - 2001-11-14
23 York Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2010-05-31
CIF 1132 - Secretary → ME
1018
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-05-29
CIF 1148 - Secretary → ME
1019
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2009-05-29
CIF 1129 - Secretary → ME
1020
MM&S (2069) LIMITED - 1991-04-09
C/o Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1990-10-08 ~ 1991-03-26
CIF 967 - Nominee Secretary → ME
1021
MM&S (5645) LIMITED - 2011-04-12
39 Hauplands Way, West Kilbride, Ayrshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-04 ~ 2011-04-05
CIF 1915 - Secretary → ME
1022
UASAIL LIMITED - 2003-12-19
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2000-11-16
CIF 743 - Nominee Secretary → ME
1023
DIAMOND OFFSHORE DRILLING (UK) LIMITED. - 2024-11-07
SHELFCO (NO. 846) LIMITED - 1993-05-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-12-06 ~ 2017-10-27
CIF 112 - Nominee Secretary → ME
1024
AWT (WATER TREATMENT) LTD. - 2013-06-04
ISANDCO TWO HUNDRED AND THIRTY THREE LIMITED - 1992-12-03
31 Beechgrove Terrace, Aberdeen
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
783,389 GBP2015-07-31
Officer
2008-04-01 ~ 2013-09-03
CIF 1021 - Secretary → ME
1025
ISANDCO FOUR HUNDRED AND TWENTY FIVE LIMITED - 2003-09-24
Gannochy House Gannochy, Edzell, Brechin, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2007-11-08 ~ 2012-09-18
CIF 1060 - Secretary → ME
1026
NORLANTIC FISHING COMPANY LIMITED - 2012-12-06
NORATLANTIC FISHING COMPANY LIMITED - 2003-04-07
ISANDCO FOUR HUNDRED AND TWELVE LIMITED - 2003-04-01
18 Queens Road, Aberdeen, Grampian
Dissolved Corporate
Officer
2007-11-08 ~ 2012-09-18
CIF 1059 - Secretary → ME
1027
NORSCOT TRUCK CENTRE (ABERDEEN) LIMITED - 1993-10-19
NORSCOT DAF TRUCKS LIMITED - 1987-11-24
Johnstone House 52-54 Rose Street, Aberdeen
Active Corporate (6 parents)
Officer
2007-11-07 ~ 2017-10-23
CIF 1250 - Secretary → ME
1028
NORTH EAST STEVEDORING LIMITED - 1986-03-24
ISANDCO NINE LIMITED - 1984-05-15
Streamline Terminal, Blaikies Quay, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-09-18 ~ 2017-10-27
CIF 1258 - Secretary → ME
1029
Cooke Aquaculture Scotland Ltd, Willow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-05-13 ~ 2015-01-12
CIF 1359 - Secretary → ME
1030
SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1990-08-30
G.M. TRAVEL LIMITED - 1985-10-09
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-09-18 ~ 2017-10-27
CIF 1255 - Secretary → ME
1031
One Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,334 GBP2024-12-31
Officer
2016-02-01 ~ 2017-10-27
CIF 1605 - Secretary → ME
1032
KERNDAN LIMITED - 1992-09-14
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1992-09-11 ~ 1992-09-14
CIF 945 - Nominee Secretary → ME
1033
MM&S (5715) LIMITED - 2012-06-13
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2013-06-25
CIF 1533 - Secretary → ME
1034
NPFI MANAGEMENT LIMITED - 2007-04-13
NPFI ASSET MANAGEMENT LIMITED - 2002-12-19
MM&S (2932) LIMITED - 2002-11-07
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-10-14 ~ 2002-12-18
CIF 595 - Nominee Secretary → ME
1035
TAILOR CONSULTING UK LIMITED - 2010-12-30
MM&S (5446) LIMITED - 2009-05-13
78/79 New Bond Street, London, England
Active Corporate (4 parents)
Equity (Company account)
939,988 GBP2024-12-31
Officer
2009-02-04 ~ 2013-01-18
CIF 44 - Nominee Secretary → ME
1036
NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
NUCLEUS FINANCIAL PLC - 2022-01-04
MM&S (4094) LIMITED - 2005-09-22
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-29 ~ 2006-11-17
CIF 424 - Nominee Secretary → ME
2006-11-17 ~ 2013-04-25
CIF 293 - Nominee Secretary → ME
1037
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-11-21 ~ 2006-11-17
CIF 393 - Nominee Secretary → ME
2006-11-17 ~ 2013-04-25
CIF 1887 - Nominee Secretary → ME
1038
MM&S (5092) LIMITED - 2006-05-23
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-04-06 ~ 2006-11-17
CIF 368 - Nominee Secretary → ME
2006-11-17 ~ 2013-04-04
CIF 292 - Nominee Secretary → ME
1039
MM&S (5086) LIMITED - 2006-06-01
Greenside, 12 Blenheim Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ 2006-11-17
CIF 370 - Nominee Secretary → ME
2006-11-17 ~ 2013-04-25
CIF 1898 - Nominee Secretary → ME
1040
CANMORE PARTNERSHIP LIMITED - 2007-12-20
LOTHIAN FIFTY (781) LIMITED - 2001-06-12
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
20,887,731 GBP2023-12-31
Officer
2007-12-14 ~ 2009-08-27
CIF 196 - Nominee Secretary → ME
1041
MM&S (2905) LIMITED - 2002-09-02
Macfarlane Gray House, Castlecraig Business Park, Stirling, Scotland
Active Corporate (3 parents)
Equity (Company account)
453,961 GBP2024-09-30
Officer
2002-07-10 ~ 2002-08-30
CIF 611 - Nominee Secretary → ME
1042
MM&S (5853) LIMITED - 2014-11-11
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-10-24 ~ 2014-11-11
CIF 1416 - Secretary → ME
1043
Easyhub Royfold House, Hill Of Rubislaw, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-21 ~ 2008-03-20
CIF 1086 - Secretary → ME
1044
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,691 GBP2024-12-31
Officer
2007-11-10 ~ 2017-11-10
CIF 1243 - Secretary → ME
1045
OCTRIC SEMICONDUCTOR LIMITED - 2024-09-27
II-VI COMPOUND SEMICONDUCTORS LIMITED - 2024-09-27
KAIAM LASER LIMITED - 2017-08-14
MM&S (5946) LIMITED - 2017-01-16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
28,061,870 GBP2024-09-30
Officer
2016-12-01 ~ 2017-07-31
CIF 1680 - Secretary → ME
1046
EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
25,785,100 GBP2020-09-30
Officer
1997-07-31 ~ 2005-03-21
CIF 833 - Nominee Secretary → ME
1047
LEDGE 414 LIMITED - 1998-11-12
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2011-11-11
CIF 71 - Nominee Secretary → ME
1048
BURNREID 112 LIMITED - 2004-03-15
The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2016-11-09
CIF 1968 - Secretary → ME
1049
M M & S (2498) LIMITED - 1998-11-06
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,717 GBP2017-06-30
Officer
1998-09-17 ~ 1998-10-27
CIF 800 - Nominee Secretary → ME
1050
OMEGA DATA SERVICES LIMITED - 2012-03-23
1 George Square, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-03 ~ 2017-10-27
CIF 1231 - Secretary → ME
1051
MM&S (5671) LIMITED - 2011-05-05
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ 2017-10-27
CIF 1569 - Secretary → ME
1052
DELL SOFTWARE EUROPE LIMITED - 2016-11-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-15 ~ 2017-10-27
CIF 1844 - Secretary → ME
1053
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-06-21 ~ 2017-11-07
CIF 1618 - Secretary → ME
1054
M M & S (2126) LIMITED - 1993-02-12
C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
178,369 GBP2024-03-31
Officer
1992-12-14 ~ 1993-01-29
CIF 939 - Nominee Secretary → ME
1055
MM&S (5693) LIMITED - 2012-02-10
Optimus House Pavillion 1, Aspect 32, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (6 parents)
Officer
2012-02-06 ~ 2012-08-08
CIF 1548 - Secretary → ME
1056
BESCA LIMITED - 1996-04-26
ZENOPLAN LIMITED - 1992-10-22
Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (6 parents)
Officer
2011-12-31 ~ 2012-04-18
CIF 1404 - Secretary → ME
1057
M M & S (2208) LIMITED - 1994-04-21
Netherton, Langbank, Port Glasgow, Renfrewshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,864 GBP2025-02-28
Officer
1994-03-22 ~ 1996-01-12
CIF 911 - Nominee Secretary → ME
1058
CARBON NEUTRAL INVESTMENTS LIMITED - 2013-04-24
AGT INVESTMENTS LIMITED - 2011-10-07
LONDON INTERNATIONAL BROKERS LIMITED - 2011-07-12
ZIMMERMAN ADAMS INTERNATIONAL LIMITED - 2010-09-07
ZIMMERMAN ADAMS LIMITED - 2004-12-29
M M & S (3090) LIMITED - 2004-10-08
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
64,059 GBP2015-07-31
Officer
2004-05-24 ~ 2005-02-16
CIF 487 - Nominee Secretary → ME
1059
MM&S (5727) LIMITED - 2012-08-30
12 Carden Place, Aberdeen, Aberdeenshire
Liquidation Corporate (2 parents)
Equity (Company account)
130,098 GBP2024-05-31
Officer
2012-07-20 ~ 2012-08-22
CIF 1520 - Secretary → ME
1060
ORACLE SCOTLAND LIMITED - 2019-03-20
SUN MICROSYSTEMS SCOTLAND LIMITED - 2011-04-01
M M & S (2983) LIMITED - 2003-09-09
Springfield, Linlithgow, Midlothian
Active Corporate (4 parents)
Officer
2003-03-31 ~ 2003-09-09
CIF 562 - Nominee Secretary → ME
1061
MM&S (5624) LIMITED - 2011-01-07
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
198,044 GBP2024-03-31
Officer
2010-11-01 ~ 2011-01-05
CIF 1926 - Secretary → ME
1062
Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate
Officer
2008-01-31 ~ 2010-11-04
CIF 1163 - Secretary → ME
1063
Chiltern House 45 Station Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ 2010-11-04
CIF 1166 - Secretary → ME
1064
MM&S (5900) LIMITED - 2015-12-18
1 Fleming Road, Kirkton Campus, Livingston, Scotland
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-03 ~ 2015-12-17
CIF 1723 - Secretary → ME
1065
STRIKAMERKI UK LTD - 2014-03-11
POSIS LIMITED - 2010-06-14
MM&S (5346) LIMITED - 2008-05-02
Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,025,898 GBP2024-12-31
Officer
2008-02-09 ~ 2014-03-01
CIF 1011 - Nominee Secretary → ME
1066
ISANDCO FOUR HUNDRED AND FIFTY ONE LIMITED - 2005-01-31
Gannochy House Gannochy, Edzell, Brechin, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2007-11-08 ~ 2012-09-18
CIF 1061 - Secretary → ME
1067
FRASER SCOTT LTD - 2014-01-27
23 Lethington Road, Giffnock, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,442,754 GBP2024-03-31
Officer
2016-12-22 ~ 2021-05-27
CIF 1402 - Secretary → ME
1068
MM&S (5769) LIMITED - 2013-07-25
111 Upper Richmond Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2022-12-31
Officer
2013-07-16 ~ 2013-07-16
CIF 1413 - Secretary → ME
1069
MM&S (5831) LIMITED - 2014-06-23
160 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
555,716 GBP2024-12-31
Officer
2014-05-09 ~ 2014-06-23
CIF 1433 - Secretary → ME
1070
The Old Academy, Back Road, Stromness, Orkney
Active Corporate (6 parents)
Officer
2003-12-10 ~ 2025-08-26
CIF 1903 - Nominee Secretary → ME
1071
TORRY TRAVEL LIMITED - 1989-05-15
SUN-LINE TRAVEL (ABERDEEN) LIMITED - 1985-10-09
MELSENYA LIMITED - 1984-02-13
Streamline Terminal, Blaikies Quay, Aberdeen
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2007-09-18 ~ 2017-10-27
CIF 1257 - Secretary → ME
1072
Streamline Terminal, Blaikies Quay, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ 2017-10-27
CIF 1235 - Secretary → ME
1073
ISANDCO THREE HUNDRED AND FIFTY SIX LIMITED - 2000-06-26
Streamline Terminal, Blaikies Quay, Aberdeen
Dissolved Corporate (4 parents)
Officer
2007-09-18 ~ 2017-10-27
CIF 2017 - Secretary → ME
1074
M M & S (2286) LIMITED - 1995-11-14
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1995-10-04 ~ 1995-12-05
CIF 881 - Nominee Secretary → ME
1075
OPTIMUS SAFETY MANAGEMENT LIMITED - 2015-07-01
OPTIMUS SCOTLAND LIMITED - 2012-02-23
OPTIMUS SEVENTH GENERATION LIMITED - 2012-02-10
MM&S (5568) LIMITED - 2010-01-26
Optimus House Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ 2010-01-18
CIF 1883 - Secretary → ME
1076
1 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-639,439 GBP2024-02-28
Officer
2007-11-08 ~ 2017-10-31
CIF 1248 - Secretary → ME
1077
One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,100 GBP2023-03-31
Officer
2017-02-10 ~ 2017-10-27
CIF 2000 - Secretary → ME
1078
MM&S (5591) LIMITED - 2010-09-16
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2010-02-24 ~ 2017-10-25
CIF 1583 - Secretary → ME
1079
OVERSEAS ASSISTANCE SOLUTIONS LTD - 2023-02-16
MIDDLE EAST & AFRICA MEDICAL SERVICES LIMITED - 2015-08-17
MIDDLE EAST MEDICAL SERVICES LIMITED - 2005-05-03
LEDGE 855 LIMITED - 2005-04-11
Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-47,081 GBP2017-04-30
Officer
2015-03-17 ~ 2020-04-13
CIF 2015 - Secretary → ME
1080
BEN SHERMAN HOLDINGS LIMITED - 2015-08-26
OXFORD INDUSTRIES (UK1) LIMITED - 2005-05-24
54 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1145 - Secretary → ME
1081
54 Portland Place, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-05-12
CIF 1271 - Secretary → ME
1082
54 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1146 - Secretary → ME
1083
MM&S (5945) LIMITED - 2017-01-13
11-13 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ 2017-01-12
CIF 1679 - Secretary → ME
1084
ALARBIRCH LIMITED - 1986-07-30
Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-79,367 GBP2024-06-30
Officer
2008-03-05 ~ 2020-09-01
CIF 2005 - Secretary → ME
1085
Padiham Group, Albion Mills, Padiham, Lancashire
Dissolved Corporate (2 parents)
Officer
1997-01-23 ~ 1997-01-30
CIF 847 - Nominee Secretary → ME
1086
AMERICAN PAN COMPANY UK HOLDINGS LIMITED - 2024-07-30
AMERICAN PAN COMPANY UK LIMITED - 2015-02-26
MM&S (5408) LIMITED - 2008-09-25
Unit 6 -12 Seddon Place, Skelmersdale, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-928,117 GBP2024-12-31
Officer
2008-07-21 ~ 2016-07-28
CIF 50 - Nominee Secretary → ME
1087
MM&S (5004) LIMITED - 2005-08-17
24 Blythswood Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2005-12-12
CIF 422 - Nominee Secretary → ME
1088
EMISSIONS UNDERWRITING LIMITED - 2005-10-20
Julian Richardson, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-13 ~ 2010-02-09
CIF 1130 - Secretary → ME
1089
CARBONRE LIMITED - 2006-05-16
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
90,276 GBP2023-12-31
Officer
2008-09-22 ~ 2010-02-09
CIF 1136 - Secretary → ME
1090
MM&S (4065) LIMITED - 2005-05-18
24 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-92,139 GBP2020-03-31
Officer
2005-03-18 ~ 2006-03-06
CIF 437 - Nominee Secretary → ME
1091
PARTNER LOGISTICS EXPLOITATION LIMITED - 2009-06-25
MM&S (5366) LIMITED - 2008-09-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2008-05-01 ~ 2012-08-29
CIF 173 - Nominee Secretary → ME
1092
MM&S (5273) LIMITED - 2007-10-19
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2007-07-19 ~ 2012-08-29
CIF 69 - Nominee Secretary → ME
1093
MM&S (5307) LIMITED - 2007-12-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate
Officer
2007-11-12 ~ 2012-08-29
CIF 1790 - Nominee Secretary → ME
1094
QUAYSHELFCO 848 LIMITED - 2001-08-29
PASSGO TECHNOLOGIES LIMITED - 2001-07-18
QUAYSHELFCO 848 LIMITED - 2001-07-16
5th Floor One New Change, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ 2017-10-27
CIF 1843 - Secretary → ME
1095
PAUL LAWRIE GOLF LIMITED - 2018-05-09
PAUL LAWRIE GOLF CENTRE LIMITED - 2012-06-28
MM&S (5692) LIMITED - 2012-04-16
The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2012-01-13 ~ 2017-10-27
CIF 1551 - Secretary → ME
1096
PAUL LAWRIE GOLF CENTRE LIMITED - 2018-05-09
ASPIRE-TO-GOLF LIMITED - 2012-06-28
ASPIRE-2-GOLF LIMITED - 2002-05-07
MACKINCO (TWENTY-FIVE) LIMITED - 2002-04-05
The Capitol, 431 Union Street, Aberdeen, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-21 ~ 2017-10-27
CIF 2021 - Secretary → ME
1097
M M & S (2116) LIMITED - 1992-11-30
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
1992-11-09 ~ 1992-11-27
CIF 941 - Nominee Secretary → ME
1098
M M & S (2173) LIMITED - 1993-10-20
151 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-09-15 ~ 1993-10-11
CIF 922 - Nominee Secretary → ME
1099
MM&S (2889) LIMITED - 2002-06-20
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
571,424 GBP2024-12-31
Officer
2002-05-07 ~ 2007-10-22
CIF 624 - Nominee Secretary → ME
2007-10-22 ~ 2017-10-27
CIF 5 - Nominee Secretary → ME
1100
MM&S (5601) LIMITED - 2010-07-09
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-22 ~ 2018-03-06
CIF 1344 - Secretary → ME
1101
MM&S (5588) LIMITED - 2010-03-19
90 Peffermill Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2010-02-22 ~ 2018-03-06
CIF 1345 - Secretary → ME
1102
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-08-19 ~ 2007-10-18
CIF 758 - Nominee Secretary → ME
1103
M M & S (2221) LIMITED - 1994-09-21
Plas Y Mor, Cliff Terrace, Burry Port, Wales
Active Corporate (1 parent)
Equity (Company account)
559,862 GBP2024-03-31
Officer
1994-08-05 ~ 1994-09-09
CIF 902 - Nominee Secretary → ME
1104
M M & S (2018) LIMITED - 1989-11-29
Callender Road, Falkirk
Active Corporate (11 parents)
Officer
1989-09-04 ~ 1989-12-08
CIF 973 - Nominee Secretary → ME
1105
PEOPLES EDINBURGH LIMITED - 2002-02-01
M M & S (2394) LIMITED - 1997-07-31
Peoples Ecosse Limited, Callendar Road, Falkirk, Scotland
Active Corporate (11 parents)
Officer
1997-06-19 ~ 1997-07-29
CIF 834 - Nominee Secretary → ME
1106
WEST GEORGE STREET (399) LIMITED - 1988-09-20
Callender Road, Falkirk
Active Corporate (11 parents)
Officer
1988-08-15 ~ 1988-09-01
CIF 987 - Nominee Secretary → ME
1107
MM&S (5885) LIMITED - 2015-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
12,473,048 GBP2024-06-30
Officer
2015-07-09 ~ 2016-01-13
CIF 1737 - Secretary → ME
1108
MM&S (5952) LIMITED - 2017-03-08
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-16 ~ 2017-03-07
CIF 1673 - Secretary → ME
1109
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, England
Dissolved Corporate (2 parents)
Officer
2002-07-15 ~ 2002-12-20
CIF 605 - Nominee Secretary → ME
1110
SLINGSBY ENGINEERING LIMITED - 2000-06-15
BUSTINO INVESTMENTS LIMITED - 1979-12-31
32 Threadneedle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2011-11-11
CIF 76 - Nominee Secretary → ME
1111
MM&S (5122) LIMITED - 2006-07-17
6 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
845,637 GBP2025-02-28
Officer
2006-06-22 ~ 2006-08-14
CIF 352 - Nominee Secretary → ME
1112
MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,957,853 GBP2024-12-31
Officer
2016-11-30 ~ 2018-04-18
CIF 1681 - Secretary → ME
1113
PFDH LIMITED - 2014-05-30
MM&S (5355) LIMITED - 2008-04-09
55 New Oxford Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2008-07-14
CIF 185 - Nominee Secretary → ME
1114
MM&S (5815) LIMITED - 2014-03-27
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-12 ~ 2017-10-23
CIF 1448 - Secretary → ME
1115
INTERSERVE PFI 2005 LIMITED - 2017-07-25
1 Park Row, Leeds, England
Active Corporate (4 parents, 9 offsprings)
Officer
2017-06-30 ~ 2017-10-23
CIF 1352 - Secretary → ME
1116
DWSCO 2511 LIMITED - 2004-05-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2006-11-23 ~ 2009-11-06
CIF 1209 - Secretary → ME
1117
1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-30 ~ 2017-10-23
CIF 1353 - Secretary → ME
1118
PARADIGM FLOW SERVICES LIMITED - 2018-12-28
PARADIGM FLOW SOLUTIONS LIMITED - 2011-12-12
MM&S (5603) LIMITED - 2010-04-30
12 Carden Place, Aberdeen, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2012-01-12
CIF 1875 - Secretary → ME
1119
M M & S (2917) LIMITED - 2003-03-11
One Fleet Place, One Fleet Place, London, England
Active Corporate (4 parents)
Equity (Company account)
108,893 GBP2024-12-31
Officer
2002-07-15 ~ 2003-02-14
CIF 607 - Nominee Secretary → ME
1120
COMPOUND SEMICONDUCTOR TECHNOLOGIES LIMITED - 2003-11-17
M M & S (G5) LIMITED - 1998-08-10
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
1998-06-02 ~ 2004-03-24
CIF 807 - Nominee Secretary → ME
1121
One, Fleet Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ 2017-10-25
CIF 1636 - Secretary → ME
1122
MM&S (5494) LIMITED - 2009-09-16
William Duncan (business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2009-11-30
CIF 117 - Nominee Secretary → ME
1123
MM&S (5095) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2009-08-27
CIF 364 - Nominee Secretary → ME
1124
MM&S (5093) LIMITED - 2006-05-30
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-04-13 ~ 2009-08-27
CIF 365 - Nominee Secretary → ME
1125
MM&S (5680) LIMITED - 2011-11-02
Viewbank, Kintore, Inverurie, Aberdeenshire
Active Corporate (2 parents)
Equity (Company account)
-650,331 GBP2024-08-31
Officer
2011-08-30 ~ 2012-02-24
CIF 1559 - Secretary → ME
1126
ECLECTIC GROUP LIMITED - 2008-01-28
M M & S (2673) LIMITED - 2000-07-31
Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-06-23 ~ 2000-09-14
CIF 714 - Nominee Secretary → ME
1127
8 Sorleys Brae, Dollar, Clackmannanshire
Active Corporate (1 parent)
Officer
2004-04-23 ~ 2025-12-22
CIF 1586 - Nominee Secretary → ME
1128
ISANDCO THREE HUNDRED AND TWENTY EIGHT LIMITED - 1998-05-28
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-12,128 GBP2023-03-01 ~ 2024-02-28
Officer
2007-11-08 ~ 2017-10-27
CIF 2009 - Secretary → ME
1129
CUBEWOOD LIMITED - 2000-04-14
Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Equity (Company account)
3,790 GBP2024-03-31
Officer
2006-09-26 ~ 2013-03-08
CIF 1891 - Nominee Secretary → ME
1130
M M & S (3064) LIMITED - 2004-04-29
13 Huddersfield Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-4,628 GBP2017-08-30
Officer
2004-03-09 ~ 2006-01-03
CIF 505 - Nominee Secretary → ME
1131
MM&S (5844) LIMITED - 2014-09-01
20 Lawrence Avenue, London, England, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2017-06-09
CIF 1420 - Secretary → ME
1132
PLANET RESIDENTIAL LIMITED - 2000-11-06
PLANET RESIDENTIAL (TAYSIDE) LIMITED - 2000-07-19
M M & S (2587) LIMITED - 1999-10-29
C/o Mitchells Roberton George House, 36 North Hanover Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
861,394 GBP2024-10-31
Officer
1999-09-28 ~ 1999-10-18
CIF 754 - Nominee Secretary → ME
1133
MM&S (2781) LIMITED - 2001-07-18
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2001-07-05 ~ 2006-09-06
CIF 678 - Nominee Secretary → ME
1134
MM&S (5165) LIMITED - 2006-12-12
Pacific Shelf 360 Ltd, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2006-11-06 ~ 2006-12-07
CIF 297 - Nominee Secretary → ME
1135
E2E CORPORATION LIMITED - 2001-02-05
PRAEGITZER INDUSTRIES LIMITED - 2000-02-03
INTRACON DESIGN LIMITED - 1999-06-15
COMLAW NO. 387 LIMITED - 1995-08-21
Pinnacle Hill, Kelso, Roxburghshire
Active Corporate (3 parents)
Equity (Company account)
118,620 GBP2024-09-28
Officer
1999-05-07 ~ 2001-03-19
CIF 775 - Nominee Secretary → ME
1136
MMS 4060 LIMITED - 2005-09-26
12 Edison House Fullerton Road, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ 2005-09-26
CIF 440 - Nominee Secretary → ME
1137
MM&S (5906) LIMITED - 2016-01-25
55 Park Walk, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,502,192 GBP2024-03-31
Officer
2015-12-09 ~ 2016-01-22
CIF 1717 - Secretary → ME
1138
BPI 1999 LIMITED - 2010-07-19
AGRITAY LIMITED - 1999-11-19
M M & S (2396) LIMITED - 1997-08-29
96 Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
1997-06-19 ~ 1997-08-28
CIF 835 - Nominee Secretary → ME
1139
MM&S (5714) LIMITED - 2012-05-31
North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2012-05-25 ~ 2013-06-21
CIF 1531 - Secretary → ME
1140
MM&S (5716) LIMITED - 2012-05-31
North Access, Broomhill Road, Stonehaven, Aberdeenshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-25 ~ 2013-06-21
CIF 1532 - Secretary → ME
1141
M M & S (2307) LIMITED - 1996-06-04
1 George Square, Glasgow
Active Corporate (5 parents)
Equity (Company account)
2,593,954 GBP2024-12-31
Officer
2006-08-08 ~ 2017-10-27
CIF 99 - Nominee Secretary → ME
1996-05-17 ~ 2006-08-08
CIF 872 - Nominee Secretary → ME
1142
PPDI SECONDARY LIMITED - 2014-03-12
MM&S (5809) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 15 offsprings)
Officer
2013-12-30 ~ 2017-10-23
CIF 1454 - Secretary → ME
1143
MM&S (5807) LIMITED - 2014-02-26
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-30 ~ 2017-10-23
CIF 1452 - Secretary → ME
1144
MM&S (5803) LIMITED - 2014-03-17
1 Park Row, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-11-28 ~ 2017-10-23
CIF 1456 - Secretary → ME
1145
MM&S (4024) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 466 - Nominee Secretary → ME
1146
MM&S (4025) LIMITED - 2004-11-25
10 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-11-12 ~ 2004-11-30
CIF 467 - Nominee Secretary → ME
1147
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2007-02-25 ~ 2009-08-27
CIF 260 - Nominee Secretary → ME
1148
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2007-02-25 ~ 2009-08-27
CIF 261 - Nominee Secretary → ME
1149
MM&S (3099) LIMITED - 2004-10-09
1 George Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
188,301 GBP2023-04-30
Officer
2004-07-29 ~ 2017-10-24
CIF 108 - Nominee Secretary → ME
1150
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-11-12 ~ 2016-06-10
CIF 1591 - Secretary → ME
1151
DONPRINT LIMITED - 1994-10-31
PRECISION IDENTIFICATION PRODUCTS LIMITED - 1994-06-13
M M & S (2179) LIMITED - 1993-12-02
4 Redwood Crescent, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-12 ~ 1993-12-02
CIF 920 - Nominee Secretary → ME
1152
MM&S (5038) LIMITED - 2006-01-09
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ 2006-01-10
CIF 399 - Nominee Secretary → ME
1153
MM&S (5429) LIMITED - 2009-01-12
Suite 4/1, 133 Finnieston Street, Irene Davidson, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
706,734 GBP2024-09-30
Officer
2008-11-20 ~ 2009-01-07
CIF 148 - Nominee Secretary → ME
1154
MM&S (5427) LIMITED - 2008-12-19
10a Merchiston Avenue, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2008-11-20 ~ 2010-08-05
CIF 151 - Nominee Secretary → ME
1155
MM&S (5378) LIMITED - 2008-06-12
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ 2009-04-14
CIF 169 - Nominee Secretary → ME
1156
M M & S (2612) LIMITED - 2000-03-15
2 Victoria Road, Hawick, Scotland
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2023-12-31
Officer
2000-02-04 ~ 2023-05-30
CIF 1889 - Nominee Secretary → ME
1157
M M & S (2547) LIMITED - 1999-06-04
64 Douglas Muir Drive, Milngavie, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1999-04-28 ~ 1999-05-26
CIF 777 - Nominee Secretary → ME
1158
KEY SKILLS LIMITED - 2013-08-01
116 -118 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2010-03-16 ~ 2011-08-31
CIF 1942 - Secretary → ME
1159
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-01-19 ~ 2013-01-08
CIF 1841 - Secretary → ME
1160
PROGILITY LIMITED - 2013-10-04
INTELLEXIS LIMITED - 2013-08-01
ILX GROUP LIMITED - 2004-07-30
116 - 118 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-03-16 ~ 2011-08-31
CIF 1780 - Secretary → ME
1161
MM&S (2763) LIMITED - 2001-06-22
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-04-27 ~ 2002-07-26
CIF 686 - Nominee Secretary → ME
1162
VINDEX GLASGOW HARBOUR TRUSTEES LIMITED - 2005-04-20
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2006-08-02
CIF 581 - Nominee Secretary → ME
1163
VINDEX JAMES WATT DOCK TRUSTEES LIMITED - 2006-05-10
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ 2006-08-02
CIF 496 - Nominee Secretary → ME
1164
DORIAN CAPITAL PARTNERS LIMITED - 2009-09-10
DORIAN CAPITAL LIMITED - 2009-03-19
MM&S (5322) LIMITED - 2008-03-05
1 Knightsbridge Green, London
Active Corporate (1 parent)
Equity (Company account)
1,087,235 GBP2024-11-30
Officer
2007-12-05 ~ 2009-11-10
CIF 204 - Nominee Secretary → ME
1165
NAUTRONIX GROUP LIMITED - 2019-07-01
MM&S (5581) LIMITED - 2010-03-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2012-09-25
CIF 1781 - Secretary → ME
1166
NAUTRONIX (HOLDINGS) LIMITED - 2019-07-01
NAUTRONIX (HOLDINGS) PLC - 2010-03-22
FIRST TECH PLC - 2003-06-26
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-08 ~ 2012-09-25
CIF 1958 - Secretary → ME
1167
NAUTRONIX LIMITED - 2019-07-01
NAUTRONIX PLC - 2010-03-22
NAUTRONIX LIMITED - 2003-01-13
NAUTRONIX HELLE LIMITED - 1996-07-01
HELLE ENGINEERING LIMITED - 1994-07-01
Blackwood House, Union Grove Lane, Aberdeen
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-08 ~ 2012-09-25
CIF 1956 - Secretary → ME
1168
The Magdalen Centre 1 Robert Robinson Avenue, Oxford Science Park, Oxford, Oxon
Dissolved Corporate (3 parents)
Equity (Company account)
2,150,000 GBP2018-12-31
Officer
2006-10-20 ~ 2012-09-30
CIF 1212 - Secretary → ME
1169
MM&S (4032) LIMITED - 2004-12-22
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2004-12-21
CIF 457 - Nominee Secretary → ME
1170
DAYSOFT LIMITED - 2006-03-21
MM&S (5059) LIMITED - 2006-01-04
5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow
Active Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2005-12-09 ~ 2006-01-05
CIF 385 - Nominee Secretary → ME
1171
M M & S (2642) LIMITED - 2000-07-13
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-12-31
Officer
2000-04-28 ~ 2000-07-06
CIF 722 - Nominee Secretary → ME
1172
SFS TRUSTEES LIMITED - 2006-07-03
M M & S (3066) LIMITED - 2004-04-30
11 Strand, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-03-31 ~ 2004-04-27
CIF 499 - Nominee Secretary → ME
1173
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1996-12-31 ~ 2002-09-23
CIF 854 - Nominee Secretary → ME
1174
DARESBURY INVESTMENTS LIMITED - 2004-02-19
INVENT AND INVEST (HOLDINGS) LIMITED - 2003-12-16
MM&S (2776) LIMITED - 2001-07-19
96a Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,879,477 GBP2024-09-30
Officer
2001-06-08 ~ 2001-07-10
CIF 683 - Nominee Secretary → ME
1175
252 Causewayside, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2008-04-24 ~ 2016-07-20
CIF 33 - Nominee Secretary → ME
1176
MM&S (5653) LIMITED - 2011-07-05
The Hub Enterprise And Innovation Ravensbourne, 6 Penrose Way, London
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ 2011-06-29
CIF 1908 - Secretary → ME
1177
M M & S (2033) LIMITED - 1990-04-12
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2006-08-10
CIF 1009 - Nominee Secretary → ME
1178
PURE CHOICE CONSULTANCY LIMITED - 2001-05-01
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (2 parents)
Officer
2013-07-04 ~ 2018-02-27
CIF 1388 - Secretary → ME
1179
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ 2015-10-22
CIF 1491 - Secretary → ME
1180
MM&S (5170) LIMITED - 2007-03-19
Kelloholm Industrial Estate, Kirkconnel, Sanquhar, Dumfriesshire
Active Corporate (3 parents)
Officer
2006-11-01 ~ 2006-11-08
CIF 299 - Nominee Secretary → ME
1181
Unit 14, Ashley Group Base Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,402,361 GBP2024-12-31
Officer
2007-11-06 ~ 2017-10-25
CIF 1253 - Secretary → ME
1182
SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Officer
2002-09-11 ~ 2002-09-11
CIF 597 - Nominee Secretary → ME
1183
BLP 966 LIMITED - 1996-07-08
10th Floor 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-01-18 ~ 2004-10-05
CIF 692 - Nominee Secretary → ME
1184
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2000-08-18 ~ 2000-10-06
CIF 704 - Nominee Secretary → ME
1185
MM&S (5664) LIMITED - 2011-06-03
41 Queens Road, Aberdeen, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
22,736 GBP2024-04-01 ~ 2025-03-31
Officer
2011-03-21 ~ 2017-10-23
CIF 1573 - Secretary → ME
1186
DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
DATABASEPLUS LIMITED - 1993-11-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-10-27
CIF 1289 - Secretary → ME
1187
MM&S (5428) LIMITED - 2008-12-19
12 Crossburn Terrace, Loans, Troon, Ayrshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2008-11-20 ~ 2009-12-01
CIF 150 - Nominee Secretary → ME
1188
Unit 6 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2011-11-11
CIF 79 - Nominee Secretary → ME
1189
1 George Square, Glasgow
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-162,093 GBP2024-03-31
Officer
2000-01-27 ~ 2017-10-27
CIF 1326 - Nominee Secretary → ME
1190
MM&S (5893) LIMITED - 2015-10-08
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
67,705 GBP2019-01-31
Officer
2015-08-27 ~ 2015-10-09
CIF 1730 - Secretary → ME
1191
MM&S (5889) LIMITED - 2015-10-08
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
417,867 GBP2019-01-31
Officer
2015-07-23 ~ 2015-10-09
CIF 1733 - Secretary → ME
1192
GHB PROPERTIES LIMITED - 2003-01-28
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,559,549 GBP2024-05-31
Officer
2008-05-07 ~ 2015-01-20
CIF 1959 - Secretary → ME
1193
MM&S (5426) LIMITED - 2008-12-03
RAILWAYS PENSIONS (PE) CALEDONIA LIMITED - 2008-12-03
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-20 ~ 2008-12-02
CIF 147 - Nominee Secretary → ME
1194
ARISTA ADVISORS LTD - 2014-08-01
MM&S (5819) LIMITED - 2014-04-30
5th Floor 25 Berkeley Square, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
900,501 GBP2022-01-01 ~ 2022-12-31
Officer
2014-03-19 ~ 2017-10-27
CIF 1445 - Secretary → ME
1195
Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-06
CIF 720 - Nominee Secretary → ME
1196
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2000-05-30 ~ 2000-06-06
CIF 719 - Nominee Secretary → ME
1197
RAPTOR CASING SERVICES LIMITED - 2015-04-15
MM&S (5612) LIMITED - 2010-09-27
28 Broad Street, Peterhead, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
152,131 GBP2024-06-30
Officer
2010-08-13 ~ 2016-01-13
CIF 1774 - Secretary → ME
1198
STEADYMIX LIMITED - 2001-06-06
Unit 6 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-12-29 ~ 2011-11-11
CIF 80 - Nominee Secretary → ME
1199
MM&S (5748) LIMITED - 2013-02-01
7 Melville Crescent, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-02-07
CIF 1500 - Secretary → ME
1200
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-02-07
CIF 1501 - Secretary → ME
1201
MM&S (5746) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ 2013-02-01
CIF 1505 - Secretary → ME
1202
M M & S (3080) LIMITED - 2004-07-21
Rda Scaffolding Ltd Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
816,180 GBP2024-10-31
Officer
2004-05-20 ~ 2004-07-22
CIF 489 - Nominee Secretary → ME
1203
MM&S (4042) LIMITED - 2005-02-01
3 Burnside Park, Pitcairngreen, Perth, Perthshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-12-23 ~ 2005-01-27
CIF 451 - Nominee Secretary → ME
1204
MM&S (5295) LIMITED - 2007-12-03
Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
Active Corporate (4 parents)
Officer
2007-10-17 ~ 2018-02-14
CIF 1354 - Nominee Secretary → ME
1205
MM&S (5365) LIMITED - 2008-09-11
1 London Wall, London
Dissolved Corporate
Officer
2008-05-01 ~ 2012-08-29
CIF 172 - Nominee Secretary → ME
1206
MM&S (5296) LIMITED - 2007-12-03
Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ 2018-02-14
CIF 1332 - Nominee Secretary → ME
1207
CPS INDIA LIMITED - 2011-09-30
MM&S (5598) LIMITED - 2010-07-14
Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ 2010-07-08
CIF 1871 - Secretary → ME
1208
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ 2017-10-23
CIF 1312 - Secretary → ME
1209
MM&S (5919) LIMITED - 2016-04-13
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2016-03-07 ~ 2017-10-23
CIF 1706 - Secretary → ME
1210
REDCEAL LIMITED - 2011-06-14
RMC LIMITED - 2009-08-21
MM&S (5460) LIMITED - 2009-08-20
14 Carden Place, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
152,106 GBP2024-03-31
Officer
2009-03-11 ~ 2012-12-19
CIF 42 - Nominee Secretary → ME
1211
1 Royal Terrace, Edinburgh
Liquidation Corporate (1 parent)
Officer
1999-11-15 ~ 2000-04-25
CIF 748 - Nominee Secretary → ME
1212
MM&S (5215) LIMITED - 2007-03-16
Phs Group, Westrigg Craig Street, Blackridge, Bathgate, West Lothian
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-06-11
CIF 263 - Nominee Secretary → ME
1213
DUNWILCO (1039) LIMITED - 2003-06-09
Elder House, 24 Elder Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ 2015-07-31
CIF 1840 - Secretary → ME
1214
MM&S (5898) LIMITED - 2015-11-26
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
501,857 GBP2023-12-31
Officer
2015-10-07 ~ 2017-10-27
CIF 1727 - Secretary → ME
1215
RENTAL RESERVE UK LIMITED - 2010-08-06
GLENORCHY (CONSULTANTS) LIMITED - 2007-12-02
MM&S (5205) LIMITED - 2007-02-14
38 Findhorn Place, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,376 GBP2024-12-31
Officer
2007-01-23 ~ 2007-02-14
CIF 275 - Nominee Secretary → ME
1216
RESERVOIR COLOMBIA LIMITED - 2024-08-22
RESERVOIR COLUMBIA LIMITED - 2011-04-26
MM&S (5651) LIMITED - 2011-04-12
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,575,000 GBP2021-12-31
Officer
2011-02-28 ~ 2017-10-27
CIF 1773 - Secretary → ME
1217
MM&S (5172) LIMITED - 2007-04-23
1 George Square, Glasgow, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-15 ~ 2008-11-14
CIF 295 - Nominee Secretary → ME
Officer
2008-11-14 ~ 2017-10-27
CIF 1230 - Secretary → ME
1218
REVERTICA (ABERDEEN) LIMITED - 2004-10-12
REVERTICA LIMITED - 2004-09-23
ISANDCO FOUR HUNDRED AND TWENTY EIGHT LIMITED - 2003-11-28
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,687 GBP2024-03-31
Officer
2008-03-26 ~ 2017-12-06
CIF 1232 - Secretary → ME
1219
MM&S (5717) LIMITED - 2012-06-15
3 Regency Court, Hamilton, Scotland
Active Corporate (2 parents)
Equity (Company account)
7,814,537 GBP2024-12-31
Officer
2012-06-01 ~ 2012-06-06
CIF 1527 - Secretary → ME
1220
SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
MM&S (5874) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-08 ~ 2015-08-20
CIF 1747 - Secretary → ME
1221
SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
MM&S (5873) LIMITED - 2015-09-14
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-29 ~ 2015-08-20
CIF 1750 - Secretary → ME
1222
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
MM&S (5880) LIMITED - 2015-09-14
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-23 ~ 2015-08-20
CIF 1742 - Secretary → ME
1223
MM&S (5298) LIMITED - 2007-11-07
Block 24, Easter Queenslie, Industrial Estate, Glasgow
Active Corporate (4 parents)
Equity (Company account)
5,338,896 GBP2024-03-31
Officer
2007-10-18 ~ 2007-11-05
CIF 219 - Nominee Secretary → ME
1224
MM&S (5920) LIMITED - 2016-07-05
7 East Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2 GBP2022-12-31
Officer
2016-03-30 ~ 2016-07-04
CIF 1704 - Secretary → ME
1225
ABERDEEN RADIATORS LIMITED - 2015-11-25
Irvin House Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ 2007-11-30
CIF 1063 - Secretary → ME
1226
One, Fleet Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1,728,171 GBP2024-12-31
Officer
2016-02-01 ~ 2017-10-27
CIF 1606 - Secretary → ME
1227
WESTBURN PROPERTIES LIMITED - 1989-09-29
S R CONSTRUCTION (ABERDEEN) LIMITED - 1986-02-21
Unit 2 The Galleria, Langstane Place, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,121,523 GBP2024-10-31
Officer
2007-09-14 ~ 2017-10-25
CIF 1792 - Nominee Secretary → ME
1999-01-25 ~ 2007-09-14
CIF 788 - Nominee Secretary → ME
1228
GEOMETRIC DRILLING LIMITED - 2011-07-01
MM&S (5083) LIMITED - 2006-04-18
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ 2009-06-25
CIF 371 - Nominee Secretary → ME
1229
RIGNET SERVICES UK LIMITED - 2006-10-17
MM&S (5015) LIMITED - 2005-12-02
Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
Active Corporate (3 parents)
Equity (Company account)
-7,984,036 GBP2024-03-31
Officer
2005-10-04 ~ 2005-11-29
CIF 406 - Nominee Secretary → ME
1230
JOHN G DUDGEON AND SONS (FARMERS) LIMITED - 2024-05-08
JOHN G DUDGEON AND SONS (FARMERS) - 2019-02-26
Cothill Farm, Greenlaw, Berwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,288,713 GBP2024-05-30
Officer
2006-08-03 ~ 2018-05-10
CIF 17 - Nominee Secretary → ME
2001-06-21 ~ 2006-08-03
CIF 680 - Nominee Secretary → ME
1231
RM REGULATORY SERVICES LIMITED - 2023-05-03
RM CAPITAL MARKETS LIMITED - 2023-05-02
MM&S (5608) LIMITED - 2010-08-06
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (5 parents, 8 offsprings)
Profit/Loss (Company account)
14,987 GBP2019-12-01 ~ 2020-11-30
Officer
2010-06-21 ~ 2010-08-11
CIF 1868 - Secretary → ME
1232
REDCEAL LIMITED - 2014-05-29
REDSEAL LIMITED - 2011-06-14
MM&S (5604) LIMITED - 2010-09-17
14 Carden Place, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2010-03-22 ~ 2012-12-19
CIF 1778 - Secretary → ME
1233
M M & S (2851) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 634 - Nominee Secretary → ME
1234
M M & S (2850) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 633 - Nominee Secretary → ME
1235
M M & S (2852) LIMITED - 2002-03-27
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-03-21
CIF 635 - Nominee Secretary → ME
1236
MM&S (5762) LIMITED - 2013-08-27
10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
Active Corporate (3 parents)
Officer
2013-05-28 ~ 2013-08-26
CIF 2039 - Secretary → ME
1237
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2000-07-11 ~ 2001-03-07
CIF 711 - Nominee Secretary → ME
1238
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2000-07-11 ~ 2001-03-07
CIF 710 - Nominee Secretary → ME
1239
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-18 ~ 2002-04-23
CIF 638 - Nominee Secretary → ME
1240
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2002-02-15 ~ 2002-04-23
CIF 639 - Nominee Secretary → ME
1241
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-19 ~ 2002-05-30
CIF 681 - Nominee Secretary → ME
1242
MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2001-06-21 ~ 2002-05-30
CIF 679 - Nominee Secretary → ME
1243
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
78 St James's Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2002-04-10 ~ 2002-04-19
CIF 626 - Nominee Secretary → ME
1244
MAYFAIR CLOTHING AND TRADING COMPANY LIMITED - 1982-09-08
Gordon Brothers Europe, 13 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1137 - Secretary → ME
1245
MM&S (5830) LIMITED - 2014-06-18
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
92,191 GBP2019-01-31
Officer
2014-05-09 ~ 2014-06-17
CIF 1432 - Secretary → ME
1246
MM&S (5839) LIMITED - 2014-09-09
Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
2,973 GBP2019-01-31
Officer
2014-06-23 ~ 2014-09-08
CIF 1277 - Secretary → ME
1247
Key House, Sarum Hill, Basingstoke, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-03-19 ~ 2011-05-01
CIF 1196 - Secretary → ME
1248
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
North, Street, Rothes, Moray, Scotland
Active Corporate (6 parents)
Officer
2009-06-02 ~ 2009-08-12
CIF 126 - Nominee Secretary → ME
1249
MM&S (5357) LIMITED - 2008-05-02
3 Royal Terrace, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
176,425 GBP2024-05-31
Officer
2008-04-07 ~ 2025-10-22
CIF 2020 - Nominee Secretary → ME
1250
MAX 2000 LIMITED - 2009-07-15
ISANDCO TWO HUNDRED AND EIGHTY NINE LIMITED - 1996-06-10
Barleywood Eastertown, Oldmeldrum, Inverurie, Scotland
Active Corporate (2 parents)
Equity (Company account)
-49,571 GBP2024-12-31
Officer
2007-11-19 ~ 2014-03-30
CIF 1043 - Secretary → ME
1251
216 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,709,446 GBP2024-03-31
Officer
2013-07-09 ~ 2013-11-15
CIF 1362 - Secretary → ME
1252
TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
CALEDUS LIMITED - 2012-03-21
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
Active Corporate (4 parents)
Officer
2004-01-19 ~ 2007-01-10
CIF 510 - Nominee Secretary → ME
1253
ISANDCO ONE HUNDRED AND NINETY-SEVEN LIMITED - 1991-03-07
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ 2017-10-27
CIF 1234 - Secretary → ME
1254
S&P TRUCOST PLC - 2016-12-16
TRUCOST PLC - 2016-12-16
4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-10-11 ~ 2014-10-21
CIF 1980 - Secretary → ME
1255
CARPATHIA LIMITED - 2001-09-12
MARINE DEVELOPMENT (IT) LIMITED - 2000-04-03
M M & S (2491) LIMITED - 1998-09-29
22 Westminster Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-08-18 ~ 2007-10-01
CIF 803 - Nominee Secretary → ME
1256
MM&S (2360) LIMITED - 1997-04-08
C/o Mckechnie Jess Ltd, Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1996-12-31 ~ 1998-07-01
CIF 852 - Nominee Secretary → ME
1257
SAFETEC NORDIC LIMITED - 2003-10-07
ISANDCO FOUR HUNDRED AND FOURTEEN LIMITED - 2003-04-28
C/o Risktec Solutions Limited Neo House, Riverside Drive, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
-562,258 GBP2024-12-31
Officer
2008-01-15 ~ 2017-10-26
CIF 2019 - Secretary → ME
1258
WATERSERV LIMITED - 2007-01-25
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
671,669 GBP2024-06-30
Officer
2007-11-14 ~ 2017-10-24
CIF 1238 - Secretary → ME
1259
LABINAL ENGINEERING LIMITED - 2010-04-15
M M & S (3017) LIMITED - 2003-11-05
Cheltenham Road East, Cheltenham Road East, Gloucester, England
Active Corporate (2 parents)
Equity (Company account)
808,746 GBP2022-12-31
Officer
2003-07-23 ~ 2003-11-04
CIF 539 - Nominee Secretary → ME
1260
MM&S (5725) LIMITED - 2012-07-24
37 Portland Road, Kilmarnock, Ayrshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-06-21 ~ 2014-06-21
CIF 1522 - Secretary → ME
1261
SALLY HAIR AND BEAUTY SUPPLIES LIMITED - 2008-09-30
OGEE LIMITED - 2000-10-20
Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
Active Corporate (3 parents)
Officer
1999-06-21 ~ 2005-03-21
CIF 770 - Nominee Secretary → ME
1262
MM&S (5257) LIMITED - 2007-07-12
151 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2011-01-19
CIF 241 - Nominee Secretary → ME
1263
SAMTEC ELECTRONICS LIMITED - 1992-07-16
CORYEW LIMITED - 1986-02-28
11 Mollins Court, Westfield Industrial Estate, Cumbernauld, Glasgow
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-09-26 ~ 2017-10-27
CIF 61 - Nominee Secretary → ME
1996-12-09 ~ 2007-09-26
CIF 855 - Nominee Secretary → ME
1264
Muirden Farm, Turriff, Aberdeenshire
Active Corporate (2 parents)
Officer
2007-12-28 ~ 2009-03-20
CIF 1030 - Secretary → ME
1265
SANLAM FOUR INVESTMENTS HOLDINGS UK LIMITED - 2019-02-26
SANLAM FOUR INVESTMENT HOLDINGS UK LIMITED - 2014-12-22
MM&S (5837) LIMITED - 2014-07-25
27 Clements Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-24 ~ 2016-02-17
CIF 1425 - Secretary → ME
1266
SANLAM FOUR INVESTMENTS UK LIMITED - 2019-02-26
FOUR CAPITAL PARTNERS LIMITED - 2014-12-22
MM&S (5102) LIMITED - 2006-06-27
27 Clements Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-08 ~ 2016-02-17
CIF 28 - Nominee Secretary → ME
1267
MOVENTAS UK LIMITED - 2015-04-16
310 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2013-06-21 ~ 2017-06-09
CIF 1639 - Secretary → ME
1268
MM&S (5353) LIMITED - 2008-05-16
10 London Mews, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
33,982 GBP2019-01-31
Officer
2008-02-27 ~ 2008-05-14
CIF 184 - Nominee Secretary → ME
1269
CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, Edinburgh
Active Corporate (2 parents)
Officer
2001-07-05 ~ 2001-07-16
CIF 674 - Nominee Secretary → ME
1270
515 North Deeside Road, Cults, Aberdeen, Grampian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-07 ~ 2017-10-25
CIF 1252 - Secretary → ME
1271
MM&S (5846) LIMITED - 2014-11-20
1 London Wall, London
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ 2014-10-30
CIF 2038 - Secretary → ME
1272
1 George Square, Glasgow
Active Corporate (8 parents)
Equity (Company account)
3,489,672 GBP2024-06-30
Officer
2004-03-30 ~ 2006-07-31
CIF 500 - Nominee Secretary → ME
2006-07-31 ~ 2017-10-27
CIF 23 - Nominee Secretary → ME
1273
1 George Square, Glasgow
Active Corporate (4 parents)
Equity (Company account)
1,836,176 GBP2024-06-30
Officer
2004-03-30 ~ 2006-07-31
CIF 502 - Nominee Secretary → ME
2006-07-31 ~ 2017-10-27
CIF 25 - Nominee Secretary → ME
1274
1 George Square, Glasgow
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-27,621 GBP2023-07-01 ~ 2024-06-30
Officer
2006-07-31 ~ 2017-10-27
CIF 24 - Nominee Secretary → ME
2004-03-30 ~ 2006-07-31
CIF 501 - Nominee Secretary → ME
1275
M M & S (2910) LIMITED - 2002-11-07
6 Westmoreland Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-414,316 GBP2019-03-31
Officer
2002-07-15 ~ 2003-01-08
CIF 606 - Nominee Secretary → ME
1276
MM&S (2783) LIMITED - 2001-08-13
5 Princes Gardens, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
16,331 GBP2024-02-28
Officer
2001-07-05 ~ 2001-08-06
CIF 675 - Nominee Secretary → ME
1277
1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
480,486 GBP2024-03-31
Officer
2007-08-10 ~ 2018-10-08
CIF 1396 - Nominee Secretary → ME
1278
22 Eyre Place Lane, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
~ 2003-10-21
CIF 1002 - Nominee Secretary → ME
1279
TAYSORT LIMITED - 1995-09-19
1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ 2006-07-31
CIF 503 - Nominee Secretary → ME
1280
FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
FASCO DISTRIBUTION LIMITED - 1998-07-30
M M & S (2220) LIMITED - 1994-09-30
Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,660,442 GBP2023-12-31
Officer
1994-08-05 ~ 1994-09-12
CIF 903 - Nominee Secretary → ME
1281
Streamline Terminal, Blaikies Quay, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2017-10-27
CIF 1261 - Secretary → ME
1282
MM&S (2996) LIMITED - 2003-07-04
125 Boden Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-07-01
CIF 554 - Nominee Secretary → ME
1283
SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
1993-07-07 ~ 1993-11-24
CIF 928 - Nominee Secretary → ME
1284
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
1996-12-31 ~ 1997-01-15
CIF 849 - Nominee Secretary → ME
1285
M M & S (2144) LIMITED - 1993-06-28
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1993-02-18 ~ 1993-07-06
CIF 933 - Nominee Secretary → ME
1286
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1996-12-05 ~ 1998-05-18
CIF 858 - Nominee Secretary → ME
1287
ENTERPRISE AYRSHIRE - 2000-10-20
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (3 parents, 65 offsprings)
Officer
1991-04-01 ~ 1991-05-10
CIF 963 - Nominee Secretary → ME
1288
24 Melville Street, Edinburgh
Active Corporate (12 parents)
Officer
1992-05-05 ~ 2006-09-21
CIF 954 - Nominee Secretary → ME
2006-09-21 ~ 2017-12-07
CIF 85 - Nominee Secretary → ME
1289
18 Bothwell Street, Glasgow
Liquidation Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,913 GBP2015-04-30
Officer
2001-02-16 ~ 2001-03-08
CIF 690 - Nominee Secretary → ME
1290
M M & S (2973) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ 2003-03-11
CIF 567 - Nominee Secretary → ME
1291
SCOTTISH HEALTH DEVICES LIMITED - 2004-05-11
M M & S (2968) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-01-30 ~ 2003-03-11
CIF 573 - Nominee Secretary → ME
1292
M M & S (2972) LIMITED - 2003-04-28
Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ 2003-03-11
CIF 566 - Nominee Secretary → ME
1293
SCOTTISH HEALTH SOFTWARE LIMITED - 2007-03-26
M M & S (3070) LIMITED - 2004-06-21
Shil, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
Dissolved Corporate (3 parents)
Officer
2004-05-13 ~ 2004-05-19
CIF 495 - Nominee Secretary → ME
1294
4th Floor Atrium Court, 50 Waterloo Street, Glasgow, Lanarkshire
Active Corporate (4 parents)
Officer
2005-03-31 ~ 2012-03-31
CIF 30 - Nominee Secretary → ME
1295
MM&S (2815) LIMITED - 2002-01-22
39 Elmbank Crescent, Glasgow
Active Corporate (3 parents)
Officer
2001-09-18 ~ 2002-08-29
CIF 663 - Nominee Secretary → ME
1296
HBJ 329 LIMITED - 1996-12-09
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1111 - Secretary → ME
1297
SCOTTISH RACING MARKETING LIMITED - 2024-09-04
M M & S (2648) LIMITED - 2000-07-27
Hamilton Park Racecourse, Bothwell Road, Hamilton
Active Corporate (7 parents)
Equity (Company account)
159,759 GBP2024-12-31
Officer
2000-06-01 ~ 2000-07-07
CIF 718 - Nominee Secretary → ME
1298
M M & S (2013) LIMITED - 1989-10-16
319 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1989-07-10 ~ 1989-09-29
CIF 975 - Nominee Secretary → ME
1299
Office 9 Step Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
142,936 GBP2024-02-29
Officer
2006-09-25 ~ 2010-03-27
CIF 311 - Nominee Secretary → ME
~ 2006-09-25
CIF 1010 - Nominee Secretary → ME
1300
R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
DIMETEX LIMITED - 1997-01-22
C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2007-11-04 ~ 2012-07-06
CIF 1078 - Secretary → ME
1301
SEAHOLD LIMITED - 2011-04-06
SEAHOLD (SCOTLAND) LIMITED - 2008-02-25
SEANERGY MARINE PROJECTS (SCOTLAND) LIMITED - 2005-12-08
MM&S (2998) LIMITED - 2003-07-14
12 Carden Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2007-09-13
CIF 557 - Nominee Secretary → ME
1302
TEEKAY SHIPPING (GLASGOW) LIMITED - 2022-05-12
M M & S (2460) LIMITED - 1998-04-27
144 Elliot Street Elliot Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-04-14 ~ 2007-10-09
CIF 811 - Nominee Secretary → ME
2007-10-09 ~ 2020-04-23
CIF 60 - Nominee Secretary → ME
1303
Unit 1b Lea Green Business Park, Eurolink, St Helens, England
Active Corporate (3 parents)
Officer
2012-06-01 ~ 2017-03-30
CIF 1769 - Secretary → ME
1304
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-05-31 ~ 2017-10-27
CIF 1825 - Secretary → ME
1305
HOMELINK TECHNOLOGIES LTD. - 2017-04-25
C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
13,613 GBP2020-03-31
Officer
2002-03-20 ~ 2005-03-30
CIF 631 - Nominee Secretary → ME
1306
MM&S (5430) LIMITED - 2009-01-16
Cbc House, 24 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-26
CIF 149 - Nominee Secretary → ME
1307
M M & S (2444) LIMITED - 1998-03-17
7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,707,897 GBP2024-11-29
Officer
1998-01-27 ~ 1998-03-19
CIF 816 - Nominee Secretary → ME
1308
SCOTTISH EQUITY PARTNERS LIMITED - 2008-11-03
17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (3 parents, 16 offsprings)
Officer
1998-09-16 ~ 2000-02-11
CIF 801 - Nominee Secretary → ME
1309
ARMORVOX SOLUTIONS LTD - 2017-12-18
HANOVER SOFTWARE LIMITED - 2014-09-25
GREEN OAK SOLUTIONS LIMITED - 2012-06-01
M M & S (3053) LIMITED - 2004-07-28
25 Stirling Street, Tillicoultry, Scotland
Liquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
-603,652 GBP2023-04-30
Officer
2004-01-23 ~ 2004-08-16
CIF 508 - Nominee Secretary → ME
1310
SETON CARE LIMITED - 2012-02-20
10 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Officer
2000-09-06 ~ 2003-10-17
CIF 703 - Nominee Secretary → ME
1311
272 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-364,193 GBP2024-06-30
Officer
2013-07-09 ~ 2019-09-24
CIF 1363 - Secretary → ME
1312
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-11-12 ~ 2016-03-29
CIF 1613 - Secretary → ME
1313
50 City Road, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-11-12 ~ 2016-09-05
CIF 1614 - Secretary → ME
1314
SHAFTESBURY (WEST END) LIMITED - 2004-09-15
NOVYON (GLASGOW) NOMINEES LIMITED - 1997-04-17
M M & S (2299) LIMITED - 1996-07-12
Regal House, 14 James Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-02-02 ~ 1996-06-28
CIF 874 - Nominee Secretary → ME
1315
C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
388 GBP2020-03-31
Officer
2008-03-18 ~ 2017-11-18
CIF 1233 - Secretary → ME
1316
RAYLEIGH 15 LTD. - 1997-04-02
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1143 - Secretary → ME
1317
ISANDCO FIFTEEN LIMITED - 1984-06-25
Streamline Terminal, Blaikies Quay, Aberdeen
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2007-09-18 ~ 2017-10-27
CIF 1259 - Secretary → ME
1318
M M & S ( 5129 ) LIMITED - 2007-01-22
650 Eglinton Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2007-01-07 ~ 2007-11-01
CIF 282 - Nominee Secretary → ME
1319
SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
SHURGARD UK LNS HOLDING PLC - 2024-08-22
LOK'N STORE GROUP PLC - 2024-08-22
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-11-16 ~ 2017-10-27
CIF 1994 - Secretary → ME
1320
SEMCO ENGINEERING LIMITED - 2024-08-16
M.C.H. HAVANT LIMITED - 1980-12-31
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-30 ~ 2017-10-27
CIF 1989 - Secretary → ME
1321
SOUTHERN ENGINEERING AND MACHINERY CO. LIMITED - 2024-08-16
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-05-30 ~ 2017-10-27
CIF 1987 - Secretary → ME
1322
SEMCO MACHINE TOOLS LIMITED - 2024-08-14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-30 ~ 2017-10-27
CIF 1988 - Secretary → ME
1323
LOK'N STORE LIMITED - 2024-08-16
SPACE STATION KINGSTON-UPON-THAMES LIMITED - 1994-12-16
JOCEL LIMITED - 1994-03-30
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-16 ~ 2017-10-27
CIF 1998 - Secretary → ME
1324
MM&S (4068) LIMITED - 2005-05-05
Unit 1 Sparl, Brae, Shetland, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2016-07-31
Officer
2005-03-18 ~ 2005-05-12
CIF 435 - Nominee Secretary → ME
1325
SARACEN FUND MANAGERS LIMITED - 2024-07-01
MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2006-08-03 ~ 2015-03-19
CIF 1398 - Nominee Secretary → ME
1997-11-12 ~ 2006-08-03
CIF 828 - Nominee Secretary → ME
1326
Troika Talent, 10a Christina Street, London
Dissolved Corporate (1 parent)
Officer
2007-01-26 ~ 2008-08-04
CIF 270 - Nominee Secretary → ME
1327
DE FACTO 1322 LIMITED - 2006-03-16
Delegate House, 30 A Hart Street, Henley-on-thames, England
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-11-04
CIF 1165 - Secretary → ME
1328
SILVER SPEAR ASSOCIATES LIMITED - 2006-03-16
Delegate House, 30a Hart Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-11-04
CIF 1164 - Secretary → ME
1329
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED - 2008-02-11
SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
1988-12-13 ~ 1992-12-31
CIF 983 - Nominee Secretary → ME
1330
One Fleet Place, London, England, England
Active Corporate (3 parents)
Equity (Company account)
251,356 GBP2024-09-30
Officer
2007-01-03 ~ 2017-10-27
CIF 1202 - Secretary → ME
1331
Bellevue Works, Newbattle Industrial Estate, Dalkeith, Midlothian
Active Corporate (3 parents)
Profit/Loss (Company account)
136,583 GBP2024-01-01 ~ 2024-12-31
Officer
2003-04-11 ~ 2007-02-16
CIF 558 - Nominee Secretary → ME
1332
M M & S (2105) LIMITED - 1992-07-10
One, London Wall, London
Dissolved Corporate (3 parents)
Officer
1992-06-01 ~ 1992-06-15
CIF 950 - Nominee Secretary → ME
1333
MM&S (5330) LIMITED - 2008-11-17
Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
Active Corporate (4 parents)
Equity (Company account)
287,898 GBP2024-12-31
Officer
2007-12-12 ~ 2009-10-15
CIF 200 - Nominee Secretary → ME
1334
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED - 2020-10-21
M M & S (2717) LIMITED - 2000-12-08
Wright, Johnston & Mackenzie Llp, 12/13 The Capital Building St. Andrew Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-09 ~ 2002-02-01
CIF 702 - Nominee Secretary → ME
2002-09-25 ~ 2012-10-12
CIF 1848 - Nominee Secretary → ME
1335
PROQUIP (GROUP) LIMITED - 2013-01-14
MM&S (5482) LIMITED - 2009-08-19
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2009-08-11
CIF 123 - Secretary → ME
1336
SLEEPY HEAD LIMITED - 2008-07-29
MM&S (5397) LIMITED - 2008-07-07
Well Cottage Farhill, Llanishen, Chepstow, Gwent
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-06-18 ~ 2008-09-01
CIF 165 - Nominee Secretary → ME
1337
STRIKEFREE LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1139 - Secretary → ME
1338
ANTON JARDINE SLP LIMITED - 1997-06-03
M M & S (2327) LIMITED - 1996-09-05
95 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1996-08-14 ~ 2006-08-25
CIF 860 - Nominee Secretary → ME
1339
MM&S (4005) LIMITED - 2004-10-15
14-18 Hill Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
130,962 GBP2025-03-31
Officer
2004-08-04 ~ 2005-12-15
CIF 477 - Nominee Secretary → ME
1340
1 George Square, Glasgow
Active Corporate (3 parents)
Officer
1992-11-23 ~ 2006-09-05
CIF 940 - Nominee Secretary → ME
2006-09-05 ~ 2017-10-31
CIF 1800 - Nominee Secretary → ME
1341
SODEXO REMOTES SITES HOLDINGS LIMITED - 2008-07-10
UNIVERSAL-SODEXHO HOLDINGS LIMITED - 2008-05-28
UNIVERSAL-KELVIN LIMITED - 2001-01-17
M M & S (2520) LIMITED - 1999-03-03
4th Floor The Exchange No 1, 62 Market Street, Aberdeen, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,000 GBP2024-08-31
Officer
1998-12-16 ~ 1999-03-10
CIF 792 - Nominee Secretary → ME
1342
SUBSEA TECHNOLOGY & RENTALS LIMITED - 2014-02-03
SONAR EQUIPMENT SERVICES (HOLDING COMPANY) LIMITED - 2013-12-12
CYCLEPAINT LIMITED - 2001-12-11
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-08 ~ 2014-01-28
CIF 2024 - Secretary → ME
1343
One, Fleet Place, London, England
Active Corporate (3 parents)
Officer
2017-02-22 ~ 2017-11-01
CIF 1845 - Secretary → ME
1344
54 Douglas Muir Drive, Milngavie, East Dunbartonshire
Active Corporate (1 parent)
Equity (Company account)
6,340 GBP2024-01-31
Officer
2007-11-09 ~ 2011-10-08
CIF 1054 - Secretary → ME
1345
Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2017-06-05 ~ 2017-10-27
CIF 1813 - Secretary → ME
1346
MM&S (5425) LIMITED - 2009-01-07
Sackville House 13 The Street, Bibury, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ 2008-12-19
CIF 153 - Nominee Secretary → ME
1347
SOVEREIGN CHICKEN LIMITED - 1993-10-25
WELLS GRAIN SILOS LIMITED - 1987-02-02
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1094 - Secretary → ME
1348
MM&S (5662) LIMITED - 2011-05-20
15 Golden Square, Aberdeen
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2014-11-10
CIF 1572 - Secretary → ME
1349
SPARROWS INTERNATIONAL LIMITED - 2011-10-04
ENERGY CRANES LIMITED - 2010-01-14
FAREFALLOW LIMITED - 2003-10-17
13 Queen's Road, Aberdeen
Active Corporate (5 parents)
Officer
2008-03-31 ~ 2011-02-07
CIF 180 - Nominee Secretary → ME
1350
BARICON SYSTEMS LIMITED - 2010-01-14
CLAIMPROFIT LIMITED - 1988-08-08
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ 2011-02-07
CIF 1012 - Secretary → ME
1351
ABERDEEN HYDRAULICS LIMITED - 2010-01-14
ECI ENERGY CRANES INTERNATIONAL LIMITED - 2007-08-10
LIMELEAT LIMITED - 2003-10-22
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-03-31 ~ 2011-02-07
CIF 181 - Nominee Secretary → ME
1352
MM&S (5615) LIMITED - 2010-10-25
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ 2011-02-07
CIF 1929 - Secretary → ME
1353
MORVENHIGH LIMITED - 2000-07-19
13 Queen's Road, Aberdeen
Active Corporate (5 parents, 7 offsprings)
Officer
2008-03-31 ~ 2011-02-07
CIF 179 - Nominee Secretary → ME
1354
CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
30 Crown Place, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-31 ~ 2011-02-07
CIF 176 - Nominee Secretary → ME
1355
INUKTUN EUROPE LIMITED - 2019-06-25
MM&S (5461) LIMITED - 2009-09-23
1 George Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
667,023 GBP2025-03-31
Officer
2009-03-11 ~ 2017-10-26
CIF 43 - Nominee Secretary → ME
1356
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1991-11-04 ~ 1991-11-04
CIF 962 - Nominee Secretary → ME
1357
DMN AND CAAM WATER LIMITED - 2010-06-09
MM&S (5438) LIMITED - 2009-03-13
Stirling Street, Blackford, Perthshire
Active Corporate (4 parents)
Officer
2008-12-12 ~ 2009-03-20
CIF 142 - Nominee Secretary → ME
1358
M M & S (2246) LIMITED - 1995-03-21
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
1995-01-18 ~ 1995-03-01
CIF 893 - Nominee Secretary → ME
1359
SPEYSIDE GLENLIVIT WATER COMPANY LIMITED - 1995-04-10
M M & S (2247) LIMITED - 1995-03-21
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
1995-01-18 ~ 1995-03-01
CIF 892 - Nominee Secretary → ME
1360
MM&S (5877) LIMITED - 2015-08-05
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,462 GBP2020-03-31
Officer
2015-06-08 ~ 2021-10-14
CIF 1749 - Secretary → ME
1361
M M & S (2926) LIMITED - 2002-10-25
16 Newlands, Kirknewton, West Lothian
Dissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2012-05-15
CIF 19 - Nominee Secretary → ME
2002-08-30 ~ 2006-08-02
CIF 601 - Nominee Secretary → ME
1362
MM&S (5537) LIMITED - 2009-11-25
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-06 ~ 2009-11-23
CIF 1861 - Secretary → ME
1363
SPRINGWYND LIMITED - 1997-03-10
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-10-27 ~ 2001-11-01
CIF 830 - Nominee Secretary → ME
1364
CREDENTIAL PROPERTY MANAGEMENT LIMITED - 2010-04-08
MM&S (4044) LIMITED - 2005-02-04
8 Elmbank Gardens, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-12-23 ~ 2005-01-27
CIF 450 - Nominee Secretary → ME
1365
MM&S (5447) LIMITED - 2009-03-26
78/79 New Bond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
608,899 GBP2022-12-31
Officer
2009-01-23 ~ 2013-01-17
CIF 46 - Nominee Secretary → ME
1366
WEMYSS BROTHERS LIMITED - 2012-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,154 GBP2025-03-31
Officer
2006-10-04 ~ 2010-08-24
CIF 303 - Nominee Secretary → ME
1367
1 George Square, Glasgow
Active Corporate (14 parents)
Officer
2006-10-17 ~ 2017-11-06
CIF 1799 - Nominee Secretary → ME
1993-12-08 ~ 2006-10-17
CIF 917 - Nominee Secretary → ME
1368
LOTHIAN FIFTY (552) LIMITED - 1999-02-05
Old Course Hotel, St Andrews, Fife, Scotland
Active Corporate (3 parents)
Officer
2004-09-30 ~ 2017-11-01
CIF 31 - Nominee Secretary → ME
1369
ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
M M & S (2919) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2002-07-15 ~ 2004-07-15
CIF 608 - Nominee Secretary → ME
1370
ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
MM&S (2952) LIMITED - 2003-03-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-15
CIF 578 - Nominee Secretary → ME
1371
GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
M M & S (2325) LIMITED - 1997-01-31
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents)
Officer
1996-07-08 ~ 1997-01-31
CIF 863 - Nominee Secretary → ME
1372
PATRICK (U.K.) LIMITED - 1997-07-22
MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
M M & S (2093) LIMITED - 1992-03-26
Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
Active Corporate (3 parents, 2 offsprings)
Officer
1992-02-14 ~ 1992-03-09
CIF 958 - Nominee Secretary → ME
1373
STAGECOACH AVIATION LIMITED - 1998-06-05
M M & S (2457) LIMITED - 1998-04-22
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (3 parents)
Officer
1998-03-24 ~ 1998-04-27
CIF 814 - Nominee Secretary → ME
1374
WESTERN SCOTTISH HOLDINGS LIMITED - 1997-04-22
MM&S (2068) LIMITED - 1991-10-24
10 Dunkeld Road, Perth
Dissolved Corporate (2 parents)
Officer
1990-10-08 ~ 1990-12-28
CIF 966 - Nominee Secretary → ME
1375
MM&S (5342) LIMITED - 2008-02-18
C/o Maclay Murray Spens Llp, 1 George Square
Dissolved Corporate (4 parents)
Equity (Company account)
-1,041 GBP2019-02-28
Officer
2008-02-09 ~ 2008-11-24
CIF 189 - Nominee Secretary → ME
1376
STERLING FURNITURE (2825) LIMITED - 2003-05-15
MM&S (2825) LIMITED - 2002-01-22
76 Moss Road, Tillicoultry, Scotland
Active Corporate (2 parents)
Officer
2001-11-08 ~ 2002-01-03
CIF 652 - Nominee Secretary → ME
1377
MM&S (5882) LIMITED - 2015-08-21
Tofthill, Glencarse, Perth, Scotland, Scotland
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-504,351 GBP2023-06-01 ~ 2024-05-31
Officer
2015-07-01 ~ 2015-08-12
CIF 1741 - Secretary → ME
1378
STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
FRANKLIN CONTROLS LIMITED - 1998-09-28
Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-04-07 ~ 2002-03-05
CIF 726 - Nominee Secretary → ME
1379
TONI & GUY (STIRLING) LIMITED - 2018-01-17
SF 2031 LIMITED - 2005-04-20
3 Castle Cort, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Equity (Company account)
-180,514 GBP2020-08-31
Officer
2013-12-23 ~ 2017-01-16
CIF 1611 - Secretary → ME
1380
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
50,000 GBP2025-03-31
Officer
2005-11-17 ~ 2017-10-27
CIF 1810 - Nominee Secretary → ME
1381
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,034,484 GBP2025-03-31
Officer
2005-09-29 ~ 2017-10-27
CIF 105 - Nominee Secretary → ME
1382
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2014-05-02 ~ 2016-05-03
CIF 2034 - Secretary → ME
1383
TVI EUROPE LIMITED - 2001-08-14
MM&S (2109) LIMITED - 1992-11-16
6 & 7 Queens Terrace, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1992-07-08 ~ 1992-11-04
CIF 948 - Nominee Secretary → ME
1384
PETALWARD LIMITED - 1993-05-19
One Fleet Place, London, England, England
Dissolved Corporate (4 parents)
Officer
2008-04-11 ~ 2017-10-27
CIF 56 - Nominee Secretary → ME
1385
ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
ECLECTIC TRAINING LIMITED - 2004-02-03
M M & S (2679) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-07-11 ~ 2002-04-17
CIF 712 - Nominee Secretary → ME
1386
ECLECTIC RESOURCING LIMITED - 2008-01-28
ECLECTIC SCOTLAND LIMITED - 2004-02-03
M M & S (2676) LIMITED - 2000-08-09
Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-06-23 ~ 2002-04-17
CIF 715 - Nominee Secretary → ME
1387
STRATEGIC RESEARCH HOLDINGS LIMITED - 2006-03-30
ISANDCO FOUR HUNDRED AND ELEVEN LIMITED - 2003-02-25
1 Queens Lane South, Aberdeen, Scotland
Active Corporate (2 parents)
Equity (Company account)
-17,102 GBP2025-03-31
Officer
2007-11-07 ~ 2017-10-24
CIF 1251 - Secretary → ME
1388
WGJ LIMITED - 2013-07-08
MM&S (5757) LIMITED - 2013-07-05
15-17 Carnoustie Place, Glasgow
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
85,875 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-09 ~ 2013-06-27
CIF 1493 - Secretary → ME
1389
STRATHCLYDE INNOVATION GP LIMITED - 2008-01-29
MM&S (5315) LIMITED - 2008-01-22
1 George Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-11-12 ~ 2008-01-22
CIF 209 - Nominee Secretary → ME
1390
MM&S (5285) LIMITED - 2007-12-07
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-08-24 ~ 2007-12-05
CIF 225 - Nominee Secretary → ME
1391
STRATHLEVEN REGENERATION COMPANY LIMITED - 2011-07-14
STRATHLEVEN ENTERPRISE DEVELOPMENT COMPANY LIMITED - 2000-05-04
Azets Titanium 1, Kings Inch Place, Renfrew, Scotland, United Kingdom
Active Corporate (9 parents)
Officer
2008-11-11 ~ 2017-10-30
CIF 1785 - Nominee Secretary → ME
2000-04-18 ~ 2001-01-29
CIF 723 - Nominee Secretary → ME
1392
ALS PETROPHYSICS LIMITED - 2023-09-05
KIRK PETROPHYSICS LIMITED - 2013-08-14
1 George Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-16 ~ 2017-07-31
CIF 1262 - Secretary → ME
2017-08-10 ~ 2017-10-25
CIF 1593 - Secretary → ME
1393
LINCS FORWARDING LIMITED - 2014-04-01
One Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-09-08 ~ 2018-01-25
CIF 2030 - Secretary → ME
1394
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Active Corporate (10 parents)
Equity (Company account)
3,813,707 GBP2024-12-31
Officer
2007-09-18 ~ 2017-10-27
CIF 1254 - Secretary → ME
1395
STREAMLINE GROUP LIMITED - 1993-01-12
ISANDCO TWO HUNDRED AND NINE LIMITED - 1991-07-04
Streamline Terminal, Blaikies Quay, Aberdeen, Scotland
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
3,457,296 GBP2024-12-31
Officer
2007-09-18 ~ 2017-10-27
CIF 1260 - Secretary → ME
1396
CONNELL RENEWABLES LIMITED - 2023-10-19
MM&S (5730) LIMITED - 2012-09-26
3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
194,996 GBP2024-12-31
Officer
2012-09-14 ~ 2012-09-19
CIF 1517 - Secretary → ME
1397
RBG ANGOLA LIMITED - 2011-09-27
MM&S (5610) LIMITED - 2010-10-07
Norfolk House, Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ 2010-10-06
CIF 1869 - Secretary → ME
1398
MM&S (5074) LIMITED - 2006-12-08
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
-154,384 GBP2020-01-31
Officer
2006-01-24 ~ 2006-12-09
CIF 380 - Nominee Secretary → ME
Officer
2006-12-09 ~ 2010-04-15
CIF 1205 - Secretary → ME
1399
Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Dissolved Corporate (2 parents)
Equity (Company account)
867,387 GBP2017-01-31
Officer
1998-01-20 ~ 1998-04-20
CIF 817 - Nominee Secretary → ME
1400
AGR SET LIMITED - 2015-11-10
MM&S (5697) LIMITED - 2012-04-25
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
937,259 GBP2023-12-31
Officer
2012-02-09 ~ 2013-12-16
CIF 1547 - Secretary → ME
1401
AGR SEABED INTERVENTION LIMITED - 2015-11-10
MM&S (5695) LIMITED - 2012-04-25
Balmacassie Drive, Balmacassie Industrial Estate, Ellon, Aberdeenshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-127,941 GBP2023-12-31
Officer
2012-02-09 ~ 2013-12-16
CIF 1546 - Secretary → ME
1402
LEDGE GRANT LIMITED - 2016-01-05
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
5,963,804 GBP2022-01-01 ~ 2022-12-31
Officer
2011-08-31 ~ 2014-01-28
CIF 1955 - Secretary → ME
1403
Hillhouse, Whiterashes, Aberdeenshire
Active Corporate (1 parent)
Equity (Company account)
221,441 GBP2024-10-31
Officer
2008-05-27 ~ 2009-01-06
CIF 1017 - Secretary → ME
1404
MM&S (5155) LIMITED - 2007-01-12
162 Greenvale Road, Eltham, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
389 GBP2017-03-31
Officer
2006-09-19 ~ 2006-12-22
CIF 313 - Nominee Secretary → ME
1405
SUNKAR RESOURCES PLC - 2015-11-16
SUNKAR RESOURCES LIMITED - 2007-12-03
ELECTRISTAR LIMITED - 2006-07-12
83 Victoria Street, London, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ 2017-10-28
CIF 1982 - Secretary → ME
1406
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-14 ~ 2010-03-31
CIF 1201 - Secretary → ME
1407
SUPERIOR FOODS LIMITED - 2004-12-20
SPURHART LIMITED - 1996-05-02
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2010-03-31
CIF 1198 - Secretary → ME
1408
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2010-03-31
CIF 1199 - Secretary → ME
1409
GROWERS CHOICE LIMITED - 1996-05-02
GREENSENSE LIMITED - 1995-12-05
2 The Square, Southall Lane, Heathrow
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2010-03-31
CIF 1200 - Secretary → ME
1410
NABS EUROPE LIMITED - 2007-12-10
M M & S (2596) LIMITED - 2000-02-22
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-15 ~ 2000-02-10
CIF 746 - Nominee Secretary → ME
2001-07-09 ~ 2006-11-13
CIF 673 - Nominee Secretary → ME
1411
MM&S (5354) LIMITED - 2008-04-29
10 Branden Lodge, Flat 10, 37 Burlington Road Burlington Road, London, England
Dissolved Corporate (1 parent)
Officer
2008-02-27 ~ 2012-11-01
CIF 57 - Nominee Secretary → ME
1412
MM&S (5678) LIMITED - 2011-09-23
61 Scott Street, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
59,350 GBP2024-08-31
Officer
2011-07-27 ~ 2012-07-20
CIF 1562 - Secretary → ME
1413
MM&S (4035) LIMITED - 2005-01-12
36 West Portland Street, Troon, Ayrshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-12-31
Officer
2004-12-08 ~ 2005-01-11
CIF 458 - Nominee Secretary → ME
1414
MM&S (5904) LIMITED - 2016-01-11
Perio Mill, Fotheringhay, Peterborough, England, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,859,839 GBP2021-08-01 ~ 2022-07-31
Officer
2015-12-03 ~ 2016-02-25
CIF 1719 - Secretary → ME
1415
M M & S (2278) LIMITED - 1995-09-08
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1995-06-19 ~ 2006-06-01
CIF 886 - Nominee Secretary → ME
1416
MM&S (5435) LIMITED - 2009-01-08
Pkf (uk) Llp, Farrington Place 20 Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2009-01-09
CIF 144 - Nominee Secretary → ME
1417
MM&S (5231) LIMITED - 2007-03-30
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-04-03
CIF 256 - Nominee Secretary → ME
1418
MM&S (5424) LIMITED - 2008-11-26
Pkf (uk) Llp, Farringdon Place 20 Farringdon Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-11-03 ~ 2009-01-09
CIF 154 - Nominee Secretary → ME
1419
MM&S (5449) LIMITED - 2009-02-19
Pkf(uk) Llp, 78 Carlton Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-02-19
CIF 138 - Nominee Secretary → ME
1420
MM&S (5779) LIMITED - 2013-10-07
13 Atholl Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-64,345 GBP2019-03-31
Officer
2013-08-27 ~ 2013-11-21
CIF 1278 - Secretary → ME
1421
MM&S (3030) LIMITED - 2003-12-09
37 Bonnyton Drive, Glasgow
Active Corporate (2 parents)
Equity (Company account)
12,505 GBP2024-03-31
Officer
2003-10-14 ~ 2004-01-01
CIF 532 - Nominee Secretary → ME
1422
1 George Square, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,997 GBP2024-04-30
Officer
2007-11-09 ~ 2017-10-27
CIF 1245 - Secretary → ME
1423
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
15 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
89,774 GBP2024-03-31
Officer
1988-08-15 ~ 1990-09-26
CIF 988 - Nominee Secretary → ME
1424
MM&S (5587) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-02-22 ~ 2010-03-18
CIF 1879 - Secretary → ME
1425
MM&S (5586) LIMITED - 2010-03-18
Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
-18,000 GBP2022-03-31
Officer
2010-02-22 ~ 2010-03-18
CIF 1878 - Secretary → ME
1426
MITRESHELF 353 LIMITED - 2003-12-02
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2010-03-29
CIF 1850 - Secretary → ME
1427
MM&S (5955) LIMITED - 2017-03-30
Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-03-09 ~ 2017-03-29
CIF 1670 - Secretary → ME
1428
MM&S (5699) LIMITED - 2012-04-24
Menzies Business Recivery Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-03-22 ~ 2012-05-02
CIF 1544 - Secretary → ME
1429
8 Queens Terrace, Aberdeen
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-03-17 ~ 2015-07-31
CIF 1024 - Secretary → ME
1430
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14
Suite 6 Kirk House Kirk Road, Bearsden, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2008-02-15 ~ 2012-05-31
CIF 1789 - Nominee Secretary → ME
1431
300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-01-08 ~ 2000-07-02
CIF 791 - Nominee Secretary → ME
1432
NATIONAL MICROELECTRONICS INSTITUTE - 2017-03-03
NMI SCOTLAND LIMITED - 1997-06-04
1 George Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-86,611 GBP2023-12-31
Officer
1996-11-20 ~ 2018-01-24
CIF 1901 - Nominee Secretary → ME
1433
MM&S (5711) LIMITED - 2012-05-23
1st Floor, 144 Elliot Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ 2012-05-23
CIF 1536 - Secretary → ME
1434
STRIKEINCOME LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1142 - Secretary → ME
1435
TERNAN ENERGY LIMITED - 2003-05-01
7 Bon Accord Square, Aberdeen
Dissolved Corporate (3 parents)
Officer
2007-05-17 ~ 2007-07-06
CIF 1118 - Secretary → ME
1436
M M & S (2549) LIMITED - 1999-08-19
C/o Maclay Murray & Spens, 151 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1999-06-02 ~ 1999-08-27
CIF 771 - Nominee Secretary → ME
Officer
2008-07-01 ~ 2009-07-16
CIF 1147 - Secretary → ME
1437
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1996-07-08 ~ 1996-10-30
CIF 862 - Nominee Secretary → ME
1438
PILKINGTON THORN OPTRONICS LIMITED - 2001-01-03
M M & S (2236) LIMITED - 1994-12-16
1 Linthouse Road, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-11-17 ~ 1994-12-15
CIF 896 - Nominee Secretary → ME
1439
MM&S (2940) LIMITED - 2003-02-07
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
-565,221 GBP2020-12-31
Officer
2002-10-14 ~ 2003-02-07
CIF 596 - Nominee Secretary → ME
1440
THE ALJAN 3D IMAGING CORPORATION LIMITED - 2014-05-23
MM&S (5684) LIMITED - 2012-01-11
Waverley Chambers, Ladhope Vale, Galashiels, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2011-11-17 ~ 2018-04-12
CIF 1556 - Secretary → ME
1441
A2 MILK (UK) LIMITED - 2014-03-28
MM&S (5683) LIMITED - 2011-11-08
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ 2011-11-08
CIF 1557 - Secretary → ME
1442
M M & S (2113) LIMITED - 1993-02-22
37 Albyn Place, Aberdeen, Aberdeen City, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1992-09-22 ~ 1993-01-12
CIF 943 - Nominee Secretary → ME
1443
MM&S (5841) LIMITED - 2014-12-03
The Prentice Centre, Granton Mains Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
68 GBP2023-03-31
Officer
2014-06-25 ~ 2014-12-03
CIF 1423 - Secretary → ME
1444
MM&S (4023) LIMITED - 2004-12-03
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2004-11-11 ~ 2004-11-30
CIF 468 - Nominee Secretary → ME
1445
Royal Aberdeen Children's Hospital, Westburn Road, Aberdeen
Active Corporate (13 parents)
Officer
2008-03-27 ~ 2013-01-03
CIF 1022 - Secretary → ME
1446
27 Dunkeld Court, Balfron, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-02-28
Officer
2000-02-07 ~ 2001-06-14
CIF 741 - Nominee Secretary → ME
1447
THE AVENUES TRUST GROUP LIMITED - 2009-10-28
THE AVENUES GROUP LIMITED - 2009-02-23
KELSEY CARE LIMITED - 2009-02-23
THE AVENUES TRUST LIMITED - 2000-02-07
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
1999-07-09 ~ 2001-01-17
CIF 767 - Nominee Secretary → ME
1448
1 George Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-08-06 ~ 2017-12-21
CIF 1822 - Secretary → ME
1449
STRIKEGLOBAL LIMITED - 1993-11-22
2 Eyre Street Hill, Clerkenwell, London
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2009-07-16
CIF 1140 - Secretary → ME
1450
MM&S (5278) LIMITED - 2007-09-11
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Equity (Company account)
3,283 GBP2018-08-31
Officer
2007-08-07 ~ 2008-08-06
CIF 229 - Nominee Secretary → ME
1451
HUGODRAX (11) LIMITED - 1996-07-02
THE AIM TRUST LIMITED - 1995-10-27
One Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-31 ~ 2017-10-27
CIF 1189 - Secretary → ME
1452
M M & S (2215) LIMITED - 1994-06-21
North Street, Rothes, Moray, Morayshire
Active Corporate (10 parents)
Officer
2006-08-15 ~ 2018-05-10
CIF 13 - Nominee Secretary → ME
1994-05-04 ~ 2006-08-15
CIF 909 - Nominee Secretary → ME
1453
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ 2011-08-31
CIF 1941 - Secretary → ME
1454
ROBERTSON & BAXTER LIMITED - 2012-02-06
EDRINGTON DISTILLERS LIMITED - 2001-04-04
M M & S (2734) LIMITED - 2001-03-26
2500 Great Western Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-01-17 ~ 2001-03-29
CIF 697 - Nominee Secretary → ME
1455
THE DEESIDE WATER COMPANY N2 LIMITED - 2013-11-21
The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-19 ~ 2017-10-24
CIF 2007 - Secretary → ME
1456
THE DEESIDE WATER COMPANY N3 LIMITED - 2013-11-19
The Stables, Pannanich Wells, Ballater, Aberdeenshire, Scotland
Active Corporate (4 parents)
Officer
2013-08-20 ~ 2017-10-24
CIF 2006 - Secretary → ME
1457
M M & S (2320) LIMITED - 1997-05-14
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-07-02 ~ 1997-04-23
CIF 865 - Nominee Secretary → ME
1458
MM&S (2947) LIMITED - 2003-01-23
66/67 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2002-11-25 ~ 2006-05-31
CIF 588 - Nominee Secretary → ME
1459
DOVECOT LIMITED - 2002-01-10
M M & S (2730) LIMITED - 2001-01-31
10 Infirmary Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2001-01-17 ~ 2001-01-30
CIF 694 - Nominee Secretary → ME
1460
MM&S (5148) LIMITED - 2006-11-07
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-08-22 ~ 2006-10-26
CIF 324 - Nominee Secretary → ME
1461
MM&S (5325) LIMITED - 2008-08-28
74a Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,247,027 GBP2024-12-31
Officer
2007-12-05 ~ 2008-03-28
CIF 202 - Nominee Secretary → ME
1462
M M & S (2507) LIMITED - 1998-12-17
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2006-08-08
CIF 795 - Nominee Secretary → ME
1463
MM&S (2890) LIMITED - 2003-12-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ 2006-11-27
CIF 618 - Nominee Secretary → ME
1464
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1988-09-09 ~ 1990-06-28
CIF 986 - Nominee Secretary → ME
1465
THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-12 ~ 2009-06-11
CIF 1204 - Secretary → ME
1466
6 Kingly Street, London, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ 2014-03-14
CIF 1772 - Secretary → ME
1467
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-05-12 ~ 2001-11-06
CIF 774 - Nominee Secretary → ME
1468
LOCH RYAN SHELLFISH LIMITED - 2011-06-02
M M & S (2539) LIMITED - 1999-06-28
The Thatched Cottage Penberth Valley, St. Buryan, Penzance, Cornwall
Active Corporate (2 parents)
Equity (Company account)
164,860 GBP2024-07-31
Officer
1999-03-31 ~ 1999-06-09
CIF 779 - Nominee Secretary → ME
1469
MM&S (5422) LIMITED - 2009-01-13
4 Old Church Lane, Edinburgh, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2008-11-07 ~ 2009-01-06
CIF 152 - Nominee Secretary → ME
1470
KELVINGROVE GATEHOUSE PROJECT - 2001-05-31
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-08-06 ~ 2000-08-02
CIF 832 - Nominee Secretary → ME
1471
TRENCHPOINT SHIPPING (CAMPBELTOWN) LIMITED - 1996-08-08
M M & S (2227) LIMITED - 1994-10-07
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1994-08-25 ~ 1994-09-27
CIF 901 - Nominee Secretary → ME
1472
THE OBAN TIMES PROPERTY COMPANY LIMITED - 2006-12-05
M M & S (2574) LIMITED - 1999-10-15
C/o The Oban Times, Crannog Lane, Lochavullin Estate, Oban, Argyll
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-17 ~ 2010-04-29
CIF 759 - Nominee Secretary → ME
1473
THE OLD COURSE HOTEL LIMITED - 1987-11-24
Old Course Hotel, Golf Resort And Spa, St Andrews, Fife
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ 2017-12-20
CIF 1267 - Secretary → ME
1474
HEOGLAND SALMON COMPANY LIMITED - 2014-03-18
Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-05-13 ~ 2015-01-13
CIF 1360 - Secretary → ME
1475
M M & S (2296) LIMITED - 1996-05-30
30-34 Mcphater Street, Cowcaddens, Glasgow
Active Corporate (7 parents)
Equity (Company account)
-352,446 GBP2024-04-30
Officer
1995-12-21 ~ 1996-05-22
CIF 875 - Nominee Secretary → ME
1476
MM&S (5959) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2017-04-12 ~ 2017-04-24
CIF 1666 - Secretary → ME
1477
MM&S (5958) LIMITED - 2017-04-25
3rd Floor 1 St Ann Street, Manchester, United Kingdom
Active Corporate (5 parents, 26 offsprings)
Officer
2017-03-29 ~ 2017-04-24
CIF 1667 - Secretary → ME
1478
M M & S (2250) LIMITED - 1995-06-02
Moffat Distillery, Roughrigg Road, Airdrie, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-03-06 ~ 1995-03-21
CIF 889 - Nominee Secretary → ME
1479
Clockwise Offices Renfrew Street, Office 5:07, Glasgow, Scotland
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
755,172 GBP2024-03-31
Officer
1998-03-31 ~ 1999-03-31
CIF 812 - Nominee Secretary → ME
1480
MM&S (5927) LIMITED - 2016-05-11
Apartment 5 20 Harrington Gardens, South Kensington, London, England, England
Active Corporate (1 parent)
Equity (Company account)
75,528 GBP2018-04-30
Officer
2016-04-26 ~ 2016-06-03
CIF 1698 - Secretary → ME
1481
TRP INVESTMENTS LTD - 2013-08-19
MM&S (5761) LIMITED - 2013-07-25
One, London Wall, London
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ 2013-07-25
CIF 1487 - Secretary → ME
1482
MM&S (2887) LIMITED - 2002-05-31
650 Eglinton Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-07 ~ 2002-06-06
CIF 620 - Nominee Secretary → ME
1483
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-21 ~ 2018-02-27
CIF 1619 - Secretary → ME
1484
MACLEAN CHARITABLE TRUST LIMITED - 2021-01-22
24 Blythswood Square, Glasgow, Scotland
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
476,959 GBP2024-04-05
Officer
1999-11-12 ~ 2007-09-26
CIF 751 - Nominee Secretary → ME
2007-09-26 ~ 2020-08-06
CIF 1791 - Nominee Secretary → ME
1485
MM&S (5574) LIMITED - 2010-03-25
Shouly Enterprises Mr. Ehab Shouly, Office 133, 14 London Road, London Road Office 133 Shouly Enterprises, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
60,875 GBP2015-05-31
Officer
2010-01-04 ~ 2013-01-31
CIF 1329 - Secretary → ME
1486
MM&S (4098) LIMITED - 2005-12-15
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2005-08-05 ~ 2010-03-31
CIF 419 - Nominee Secretary → ME
1487
KT557 LIMITED - 1991-10-30
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2005-11-18 ~ 2010-03-31
CIF 1119 - Secretary → ME
1488
Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-10-26 ~ 2008-03-06
CIF 1211 - Secretary → ME
1489
M M & S (2989) LIMITED - 2003-05-27
Wade House, Stenton Row, Elie, Fife
Active Corporate (1 parent)
Equity (Company account)
154,564 GBP2025-03-31
Officer
2008-03-10 ~ 2011-07-12
CIF 1949 - Nominee Secretary → ME
2003-03-31 ~ 2003-05-16
CIF 559 - Nominee Secretary → ME
1490
THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
DASHBUSY LIMITED - 1988-09-02
21 West Church Street, Buckie, Banffshire
Dissolved Corporate (4 parents)
Officer
2007-11-30 ~ 2009-10-28
CIF 1033 - Secretary → ME
1491
M M & S (2308) LIMITED - 1996-06-04
Netherton, Langbank, Renfrewshire
Dissolved Corporate (3 parents)
Officer
1996-05-17 ~ 1996-05-23
CIF 870 - Nominee Secretary → ME
1492
ORCADES VIKING LIMITED - 2014-01-08
GLENLOCHY LIMITED - 2010-11-02
ORCADES VIKING LIMITED - 2009-05-29
Kpmg, 191, 191 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-11-04 ~ 2012-09-18
CIF 1079 - Secretary → ME
1493
Bdo Llp, 55 Baker Street, London
Liquidation Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1095 - Secretary → ME
1494
MM&S (5485) LIMITED - 2009-08-17
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-08-17
CIF 121 - Secretary → ME
1495
ADELIE FOOD ACQUISITIONS LIMITED - 2012-04-25
EARTHBRONZE LIMITED - 2006-02-20
Food Partners House, Poyle Road, Colnbrook, Slough, England, England
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2010-03-31
CIF 1225 - Secretary → ME
1496
FOOD PARTNERS HOLDINGS LIMITED - 2012-04-27
SANDCIRCLE LIMITED - 2002-02-27
Rowallan Business Park, Southcraig Avenue, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ 2010-03-31
CIF 347 - Nominee Secretary → ME
1497
ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (2 parents)
Officer
2006-02-08 ~ 2010-03-31
CIF 376 - Nominee Secretary → ME
1498
TILONE SUBSEA (UK) LIMITED - 2017-04-25
MM&S (5584) LIMITED - 2010-03-23
1 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-395,926 GBP2024-12-31
Officer
2010-02-11 ~ 2017-10-30
CIF 1783 - Secretary → ME
1499
1 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ 2017-10-27
CIF 29 - Nominee Secretary → ME
1500
SF 2059 LIMITED - 2006-03-09
1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ 2017-01-16
CIF 1612 - Secretary → ME
1501
M M & S (2914) LIMITED - 2002-12-20
82 St. John Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2002-07-15 ~ 2002-12-17
CIF 604 - Nominee Secretary → ME
1502
82 St. John Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
12,988,757 GBP2020-09-30
Officer
2003-07-23 ~ 2004-01-22
CIF 542 - Nominee Secretary → ME
1503
MM&S (2775) LIMITED - 2001-07-20
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2001-06-08 ~ 2001-07-18
CIF 684 - Nominee Secretary → ME
1504
MM&S (2799) LIMITED - 2001-11-08
3 Park Place, St James London
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-11-01
CIF 660 - Nominee Secretary → ME
1505
MM&S (2798) LIMITED - 2001-11-08
3 Park Place, St James, London
Dissolved Corporate (3 parents)
Officer
2001-09-18 ~ 2001-11-01
CIF 661 - Nominee Secretary → ME
1506
Haines Watts, James Miller House, 98 Westgeorge Street, Glasgow
Liquidation Corporate (4 parents)
Officer
1996-06-11 ~ 1996-08-02
CIF 866 - Nominee Secretary → ME
1507
PEOPLES WHOLESALE LIMITED - 1998-10-13
PEOPLES NATIONAL VEHICLE CONTRACTS LIMITED - 1996-01-03
WEST GEORGE STREET (394) LIMITED - 1989-03-07
Callender Road, Falkirk
Active Corporate (3 parents)
Officer
1988-03-18 ~ 1989-02-08
CIF 996 - Nominee Secretary → ME
1508
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED - 2019-11-22
MM&S (5641) LIMITED - 2011-03-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-18 ~ 2011-03-31
CIF 1294 - Secretary → ME
1509
GILBAY SIGNS LIMITED - 2004-12-20
M M & S (3049) LIMITED - 2004-04-07
31b Albion Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-01-10 ~ 2012-02-23
CIF 1947 - Nominee Secretary → ME
1510
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
TOUCH EMAS LIMITED - 2014-06-13
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,995,906 GBP2020-12-31
Officer
2003-06-24 ~ 2007-09-11
CIF 552 - Nominee Secretary → ME
1511
TOUCH BIONICS LIMITED - 2014-06-13
MM&S (5029) LIMITED - 2005-11-02
3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2005-10-05 ~ 2007-09-26
CIF 405 - Nominee Secretary → ME
1512
MM&S (5147) LIMITED - 2006-10-12
100 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
411,392 GBP2024-07-31
Officer
2006-08-23 ~ 2006-12-07
CIF 323 - Nominee Secretary → ME
1513
INTERCAPS LIMITED - 1997-11-10
MM&S (2373) LIMITED - 1997-05-20
20 Lochend Road, Newbridge, Ratho Station, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-85,817 GBP2021-05-31
Officer
1997-03-25 ~ 1997-08-21
CIF 842 - Nominee Secretary → ME
1514
3 Shortlands, London, England
Active Corporate (3 parents)
Officer
2009-06-05 ~ 2011-03-02
CIF 1128 - Secretary → ME
1515
M M & S (2674) LIMITED - 2000-07-05
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
84,652 GBP2024-12-31
Officer
2000-06-23 ~ 2000-07-04
CIF 713 - Nominee Secretary → ME
1516
MM&S (5488) LIMITED - 2009-08-13
100 Pall Mall, London, Greater London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
52,276 GBP2015-12-31
Officer
2009-07-17 ~ 2018-01-08
CIF 1905 - Secretary → ME
1517
TREETOPS FLOWERS LTD - 2022-10-05
TREETOPS PROPERTIES LIMITED - 2022-05-25
MM&S (5243) LIMITED - 2009-05-15
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
368,357 GBP2023-10-31
Officer
2007-04-13 ~ 2010-07-05
CIF 249 - Nominee Secretary → ME
1518
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
1994-03-12 ~ 1995-11-13
CIF 912 - Nominee Secretary → ME
1519
INTERNET SOLUTIONS (GLENORCHY) LIMITED - 2007-04-05
MM&S (5204) LIMITED - 2007-02-14
Edinburgh Futures Institute, 1 Lauriston Place, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-91,355 GBP2024-01-31
Officer
2007-01-23 ~ 2007-02-14
CIF 274 - Nominee Secretary → ME
1520
GREENGATE INVESTMENT LIMITED - 2013-11-21
M M & S (3047) LIMITED - 2004-06-02
2 Stewart Street, Milngavie, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2004-01-10 ~ 2004-04-29
CIF 515 - Nominee Secretary → ME
1521
PUMPS & FILTERS LIMITED - 1992-01-23
CIRCLECOOL LIMITED - 1990-09-04
14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,936 GBP2024-12-31
Officer
1996-04-10 ~ 2017-05-22
CIF 1628 - Nominee Secretary → ME
1522
SUEZ PURIFICATION AND DISINFECTION SYSTEMS LTD - 2019-09-19
TRIOGEN LIMITED - 2016-08-10
OZONIA TRIOGEN LIMITED - 2004-07-09
TRIOGEN LIMITED - 1997-04-23
14 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,139,313 GBP2024-12-31
Officer
1996-04-10 ~ 2017-05-22
CIF 1627 - Nominee Secretary → ME
1523
MM&S (5902) LIMITED - 2016-03-30
Railway Cottage, Bieldside, Aberdeen, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,369 GBP2024-09-30
Officer
2015-11-10 ~ 2018-11-09
CIF 1722 - Secretary → ME
1524
GLASGOW INCOME TRUST PLC - 2010-01-14
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
1988-06-28 ~ 1989-12-28
CIF 990 - Nominee Secretary → ME
1525
THE PUB ESTATE COMPANY LIMITED - 2004-09-30
M M & S (2245) LIMITED - 1995-04-28
Blenheim House, Ackhurst Park Foxhole Road, Chorley, Lancashire
Active Corporate (5 parents, 2 offsprings)
Officer
1995-01-18 ~ 1995-06-21
CIF 894 - Nominee Secretary → ME
1526
TRYZENS HOLDINGS LIMITED - 2024-05-09
PERCHING BIRD LIMITED - 2013-10-16
MM&S (5767) LIMITED - 2013-09-18
4th Floor 20 Appold Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-25 ~ 2013-07-30
CIF 1483 - Secretary → ME
1527
MM&S (2888) LIMITED - 2002-05-31
650 Eglinton Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-05-07 ~ 2002-06-06
CIF 621 - Nominee Secretary → ME
1528
MM&S (5326) LIMITED - 2008-04-21
New Fetter Place, 8-10 New Fetter Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2007-12-05 ~ 2008-04-17
CIF 203 - Nominee Secretary → ME
1529
MM&S (5469) LIMITED - 2009-07-23
10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-04-06 ~ 2009-07-16
CIF 131 - Nominee Secretary → ME
1530
MM&S (5410) LIMITED - 2008-09-24
New Fetter Place, 8-10 New Fetter Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2008-07-21 ~ 2008-09-18
CIF 159 - Nominee Secretary → ME
1531
Old Melrose Dairy Steading, Old Melrose Dairy Steading, Melrose, United Kingdom
Active Corporate (12 parents)
Officer
1998-11-25 ~ 1999-08-20
CIF 793 - Nominee Secretary → ME
1532
STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
1991-12-11 ~ 1991-12-17
CIF 961 - Nominee Secretary → ME
1533
MM&S (5611) LIMITED - 2010-12-03
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-06-24 ~ 2010-11-25
CIF 1867 - Secretary → ME
1534
MM&S (5492) LIMITED - 2009-09-30
C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ 2011-07-01
CIF 118 - Secretary → ME
1535
GOLDEN FOODS SIAM EUROPE LTD - 2019-06-26
GOLDEN FOODS (EUROPE) LIMITED - 2014-12-09
GRAMPIAN FOODS (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY THREE LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 26 offsprings)
Officer
2007-05-18 ~ 2008-08-11
CIF 1113 - Secretary → ME
1536
GOLDEN FOODS SALES (EUROPE) LIMITED - 2019-06-26
GOLDEN FOOD SALES (EUROPE) LIMITED - 2010-06-10
GRAMPIAN FOODS SALES (EUROPE) LIMITED - 2009-11-12
ISANDCO THREE HUNDRED AND EIGHTY FOUR LIMITED - 2001-11-06
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (3 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1114 - Secretary → ME
1537
MM&S (5119) LIMITED - 2007-01-22
United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (7 parents)
Officer
2006-06-12 ~ 2007-01-22
CIF 354 - Nominee Secretary → ME
1538
UK GREEN INVESTMENT BANK PLC - 2017-07-05
Atria One, 144 Morrison Street, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2012-05-15 ~ 2013-05-08
CIF 2004 - Secretary → ME
1539
UK GIB 2 LIMITED - 2014-09-15
MM&S (5793) LIMITED - 2013-11-26
21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-04 ~ 2013-11-25
CIF 1461 - Secretary → ME
1540
UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-03-04 ~ 2014-04-17
CIF 1317 - Secretary → ME
1541
UK GIB 1 LIMITED - 2014-12-09
MM&S (5788) LIMITED - 2013-11-26
Atria One Level 7, 144 Morrison Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ 2013-11-25
CIF 1471 - Secretary → ME
1542
UK GIB 3 LIMITED - 2014-12-09
MM&S (5798) LIMITED - 2013-11-26
21 - 23 Millbank Tower, Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-25
CIF 1458 - Secretary → ME
1543
23 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-05-23
CIF 1125 - Secretary → ME
1544
ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Equity (Company account)
42,407 GBP2022-07-31
Officer
2009-07-23 ~ 2010-05-31
CIF 1976 - Secretary → ME
1545
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-05-31
CIF 1228 - Secretary → ME
1546
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ 2010-05-31
CIF 1983 - Secretary → ME
1547
MM&S (5814) LIMITED - 2014-04-10
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ 2014-04-04
CIF 1447 - Secretary → ME
1548
TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2012-09-12
CIF 1646 - Nominee Secretary → ME
1549
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-11-27 ~ 2011-03-10
CIF 1208 - Secretary → ME
1550
DE FACTO 678 LIMITED - 1997-12-23
1 Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2004-11-30 ~ 2005-01-26
CIF 464 - Nominee Secretary → ME
1551
MM&S (5597) LIMITED - 2010-04-30
8 Shepherd Market, London
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ 2011-02-28
CIF 1872 - Secretary → ME
1552
VELOROSE DESIGN STUDIO LIMITED - 2017-03-30
VELOROSE LTD - 2010-06-16
MM&S (5214) LIMITED - 2007-03-07
1b Charterhouse Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-38,649 GBP2019-02-28
Officer
2007-02-12 ~ 2008-09-30
CIF 266 - Nominee Secretary → ME
1553
MM&S (2412) LIMITED - 1998-12-22
1 George Square, Glasgow
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-92,026 GBP2024-10-31
Officer
1997-11-12 ~ 2006-08-10
CIF 829 - Nominee Secretary → ME
2006-08-10 ~ 2026-02-05
CIF 1835 - Nominee Secretary → ME
1554
MM&S (5896) LIMITED - 2015-12-09
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
19,778 GBP2024-03-31
Officer
2015-10-07 ~ 2015-12-08
CIF 1725 - Secretary → ME
1555
VESTED INTEREST LIMITED - 2004-12-16
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (2 parents)
Officer
1988-08-05 ~ 1991-12-13
CIF 989 - Nominee Secretary → ME
1556
VETERANS AID LIMITED - 2007-09-17
MM&S (5213) LIMITED - 2007-05-09
27 Victoria Square, London, England
Active Corporate (4 parents)
Officer
2007-02-12 ~ 2007-10-01
CIF 265 - Nominee Secretary → ME
1557
HAMMERSON (LEEDS INVESTMENTS) LIMITED - 2022-03-08
MM&S (2805) LIMITED - 2002-07-27
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-09-21 ~ 2002-04-30
CIF 657 - Nominee Secretary → ME
1558
MM&S (5547) LIMITED - 2009-11-24
1 George Square, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2009-11-23
CIF 1858 - Secretary → ME
1559
MM&S (5934) LIMITED - 2016-12-22
2 Walkinshaw Street, Johnstone, Scotland
Active Corporate (2 parents)
Equity (Company account)
188,193 GBP2024-12-31
Officer
2016-07-22 ~ 2016-12-22
CIF 1691 - Secretary → ME
1560
MM&S (5255) LIMITED - 2007-10-22
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,301,340 GBP2024-03-31
Officer
2007-05-11 ~ 2008-10-30
CIF 243 - Nominee Secretary → ME
1561
MM&S (5256) LIMITED - 2008-09-25
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,534,449 GBP2024-03-31
Officer
2007-05-11 ~ 2009-05-11
CIF 244 - Nominee Secretary → ME
1562
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2015-08-19
CIF 1178 - Secretary → ME
1563
KNOWPOWER LIMITED - 1996-05-03
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Active Corporate (7 parents)
Officer
2007-08-28 ~ 2015-08-19
CIF 1179 - Secretary → ME
1564
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
~ 2006-07-01
CIF 1004 - Nominee Secretary → ME
2006-07-01 ~ 2017-10-27
CIF 1325 - Nominee Secretary → ME
1565
1 George Square, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-27
CIF 2049 - Ownership of voting rights - 75% or more → OE
CIF 2049 - Right to appoint or remove directors → OE
CIF 2049 - Ownership of shares – 75% or more → OE
Officer
~ 2006-08-01
CIF 1006 - Nominee Secretary → ME
2006-08-01 ~ 2017-10-27
CIF 1355 - Nominee Secretary → ME
1566
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-07-01 ~ 2017-10-27
CIF 1808 - Nominee Secretary → ME
2001-11-30 ~ 2006-07-01
CIF 650 - Nominee Secretary → ME
1567
One Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2014-09-12 ~ 2017-10-27
CIF 1977 - Secretary → ME
1568
1 George Square, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-27
CIF 2048 - Ownership of shares – 75% or more → OE
CIF 2048 - Ownership of voting rights - 75% or more → OE
CIF 2048 - Right to appoint or remove directors → OE
Officer
2006-08-01 ~ 2017-10-27
CIF 1324 - Nominee Secretary → ME
~ 2006-08-01
CIF 1005 - Nominee Secretary → ME
1569
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 2006-08-02
CIF 1008 - Nominee Secretary → ME
2006-08-02 ~ 2017-10-27
CIF 1805 - Nominee Secretary → ME
1570
MM&S (5825) LIMITED - 2014-05-15
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,123,401 GBP2025-03-31
Officer
2014-04-08 ~ 2014-05-08
CIF 1438 - Secretary → ME
1571
GRAMPIAN COUNTRY PORK HALLS LIMITED - 2009-11-11
DAVID A. HALL LIMITED - 1998-09-28
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1099 - Secretary → ME
1572
GRAMPIAN-COUNTRY CHICKENS LIMITED - 2013-04-03
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1101 - Secretary → ME
1573
GRAMPIAN COUNTRY CHICKENS (BUCKSBURN) LIMITED - 2013-04-04
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1103 - Secretary → ME
1574
GRAMPIAN COUNTRY FEEDS LIMITED - 2013-04-04
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1104 - Secretary → ME
1575
GRAMPIAN COUNTRY FOODS INTERNATIONAL LIMITED - 2013-04-04
ISANDCO THREE HUNDRED AND EIGHTY FIVE LIMITED - 2001-11-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1115 - Secretary → ME
1576
GRAMPIAN COUNTRY PORK BUCKIE LIMITED - 2013-04-04
GRAMPIAN-COUNTRY PORK LIMITED - 2001-09-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1102 - Secretary → ME
1577
MCINTOSH DONALD LIMITED - 2013-04-04
WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1098 - Secretary → ME
1578
MARSHALL FOOD GROUP LIMITED - 2013-04-04
D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1100 - Secretary → ME
1579
JCB TRADING LIMITED - 2010-08-04
JCB PACKAGING LIMITED - 1993-07-12
M M & S (2114) LIMITED - 1992-11-30
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
1992-09-17 ~ 1992-11-27
CIF 944 - Nominee Secretary → ME
1580
CROSSCO (713) LIMITED - 2003-02-07
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-25 ~ 2009-08-27
CIF 1219 - Secretary → ME
1581
VOESTALPINE VAE UK LIMITED - 2020-04-06
VAE UK LIMITED - 2012-03-26
VAE BAILEYFIELD LIMITED - 2000-11-20
M M & S (2254) LIMITED - 1995-04-21
2 Sir Harry Lauder Road, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-06 ~ 1995-11-10
CIF 891 - Nominee Secretary → ME
1582
R. DELAMORE LIMITED - 2016-05-26
DASHMATIC LIMITED - 1990-04-02
Station Road, Wisbech St. Mary, Wisbech, Cambs
Active Corporate (4 parents)
Equity (Company account)
4,393,903 GBP2024-12-31
Officer
2007-12-20 ~ 2008-05-02
CIF 195 - Nominee Secretary → ME
1583
PLATINUM PAYMENT SERVICES LTD - 2016-02-24
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,415,768 GBP2021-03-31
Officer
2015-06-08 ~ 2015-09-15
CIF 1408 - Secretary → ME
1584
VOLVO DATA GB LIMITED - 1998-03-27
M M & S (2168) LIMITED - 1993-10-01
9 Fifty Pitches Place, Cardonald Business Park, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-09-01 ~ 1993-10-31
CIF 925 - Nominee Secretary → ME
1585
CROSSCO (714) LIMITED - 2003-02-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,582,170 GBP2024-12-31
Officer
2006-09-25 ~ 2009-08-27
CIF 1218 - Secretary → ME
1586
WEIR WESTGARTH LIMITED - 2005-09-20
M M & S (2186) LIMITED - 1994-01-01
Orbital House, 3 Redwood Crescent, Peel Park East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
1993-11-18 ~ 1993-12-20
CIF 919 - Nominee Secretary → ME
1587
SENERGY (GB) LIMITED - 2023-01-30
Westpoint House Prospect Road, Arnhall Business Park, Westhill, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2022-12-31
Officer
2007-05-17 ~ 2007-07-06
CIF 1116 - Secretary → ME
1588
WW&E (WALES AND WEST ENGLAND) LIMITED - 2013-04-05
VION FOOD WALES & WEST ENGLAND LIMITED - 2013-03-15
ST MERRYN MEAT LIMITED - 2009-11-11
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (2 parents)
Officer
2007-05-18 ~ 2008-08-11
CIF 1096 - Secretary → ME
1589
One, Fleet Place, London, England
Active Corporate (4 parents)
Officer
2015-09-03 ~ 2018-01-08
CIF 1975 - Secretary → ME
1590
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Officer
2006-10-04 ~ 2010-08-24
CIF 302 - Nominee Secretary → ME
1591
WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
HOLBORN HOMES LIMITED - 2000-05-16
M M & S (2433) LIMITED - 1998-06-04
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-01-20 ~ 1998-06-02
CIF 818 - Nominee Secretary → ME
1592
ANGLIAN HEALTH & SAFETY SUPPLIES LIMITED - 2019-12-20
Unit 15 Charlton Drive, Corngreaves Trading Estate, Cradley Heath, West Midlands
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,900 GBP2017-03-31
Officer
2011-01-25 ~ 2012-04-03
CIF 1298 - Secretary → ME
1593
MM&S (2934) LIMITED - 2002-10-30
Ten, George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-14 ~ 2002-10-30
CIF 594 - Nominee Secretary → ME
1594
MM&S (2933) LIMITED - 2002-10-30
10 Queen's Terrace, Aberdeen, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-14 ~ 2002-10-30
CIF 593 - Nominee Secretary → ME
1595
27 The Avenue, Chobham, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-12 ~ 2010-10-12
CIF 1992 - Secretary → ME
1596
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-25 ~ 2009-08-27
CIF 310 - Nominee Secretary → ME
1597
26 Red Lion Square, London
Dissolved Corporate (1 parent)
Officer
2008-06-25 ~ 2009-02-18
CIF 1149 - Secretary → ME
1598
MM&S (5316) LIMITED - 2007-11-29
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-11-12 ~ 2007-11-29
CIF 207 - Nominee Secretary → ME
1599
M M & S (2477) LIMITED - 1998-07-21
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
1998-06-30 ~ 1998-07-08
CIF 804 - Nominee Secretary → ME
1600
M M & S (2332) LIMITED - 1996-02-29
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1995-11-09 ~ 1995-12-19
CIF 879 - Nominee Secretary → ME
1601
WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
M M & S (2218) LIMITED - 1994-09-02
10th Floor 1 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1994-05-04 ~ 1994-08-23
CIF 907 - Nominee Secretary → ME
1602
MM&S (5869) LIMITED - 2015-05-27
Ey, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-05-27
CIF 1754 - Secretary → ME
1603
LOMOND VENTURES (112) LIMITED - 2004-04-14
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2017-10-27
CIF 1833 - Secretary → ME
1604
WELLBORE INTERVENTION LIMITED - 2012-07-31
1 George Square, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-18 ~ 2017-10-27
CIF 1834 - Secretary → ME
1605
RANDOTTE (NO. 227) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2006-11-03 ~ 2010-08-24
CIF 1951 - Nominee Secretary → ME
1606
RANDOTTE (NO. 226) LIMITED - 1990-09-18
5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2006-11-03 ~ 2010-08-24
CIF 1950 - Nominee Secretary → ME
1607
MM&S (5722) LIMITED - 2012-07-02
One, London Wall, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ 2013-06-21
CIF 1524 - Secretary → ME
1608
WEST COLDSTREAM INVESTMENTS LIMITED - 2007-05-02
LIGHTBODY LIMITED - 2007-02-16
M M & S (4074) LIMITED - 2005-07-05
154 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-915 GBP2024-04-30
Officer
2005-05-16 ~ 2006-08-01
CIF 433 - Nominee Secretary → ME
2006-08-01 ~ 2007-02-16
CIF 332 - Nominee Secretary → ME
1609
CROSSCO (384) LIMITED - 1999-03-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
904,468 GBP2024-12-31
Officer
2006-09-25 ~ 2009-08-27
CIF 309 - Nominee Secretary → ME
1610
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
6,040,003 GBP2024-09-30
Officer
1993-10-12 ~ 1994-04-08
CIF 921 - Nominee Secretary → ME
1611
VAILA SOUND SALMON LIMITED - 1996-02-02
STREETGLEN LIMITED - 1987-11-25
Cooke Aquaculture Ltd, Willlow House Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2014-05-13 ~ 2015-01-13
CIF 2022 - Secretary → ME
1612
LITHGOW ENERGY LIMITED - 2013-06-04
OFFSHORE CAGES LIMITED - 2010-07-15
Netherton, Langbank, Renfrewshire
Active Corporate (3 parents, 2 offsprings)
Officer
1992-05-28 ~ 1992-06-01
CIF 951 - Nominee Secretary → ME
1613
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
600 GBP2017-06-30
Officer
2001-04-27 ~ 2001-07-26
CIF 685 - Nominee Secretary → ME
1614
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-01-17 ~ 2001-01-26
CIF 693 - Nominee Secretary → ME
1615
MM&S (5689) LIMITED - 2012-05-02
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-17 ~ 2017-12-06
CIF 1342 - Secretary → ME
1616
MM&S (5868) LIMITED - 2015-06-29
Ninewar House, Dunbar, East Lothian, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
67,276 GBP2021-03-31
Officer
2015-03-24 ~ 2015-06-25
CIF 1755 - Secretary → ME
1617
M M & S (2060) LIMITED - 1991-06-07
Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
631,677 GBP2024-06-30
Officer
1990-08-30 ~ 1991-05-31
CIF 968 - Nominee Secretary → ME
1618
WBD (ATLANTIC QUAY NUMBER 2) LIMITED - 2008-08-13
MM & S (4054) LIMITED - 2005-08-02
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (4 parents)
Officer
2005-03-11 ~ 2005-07-13
CIF 441 - Nominee Secretary → ME
1619
MM&S (2413) LIMITED - 1997-12-17
Old Govan Road, Renfrew
Dissolved Corporate (3 parents)
Officer
1997-11-12 ~ 1997-12-10
CIF 827 - Nominee Secretary → ME
1620
Maclay Murray & Spens Llp, 1 George Square, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2014-04-28 ~ 2016-04-27
CIF 1819 - Secretary → ME
1621
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-17 ~ 2015-04-01
CIF 1656 - Secretary → ME
1622
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-17 ~ 2015-04-01
CIF 1333 - Secretary → ME
1623
WORLD MEDIA RIGHTS LIMITED - 2015-02-19
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,149,839 GBP2025-03-31
Officer
2007-05-04 ~ 2018-06-04
CIF 1192 - Secretary → ME
1624
WMR PRODUCTIONS LIMITED - 2015-02-19
NUGUS/MARTIN PRODUCTIONS LTD. - 2009-11-17
NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23
PATHE PUBLISHING LIMITED - 1991-07-09
READYURGENT LIMITED - 1990-12-14
Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
220,924 GBP2025-03-31
Officer
2007-05-04 ~ 2018-06-04
CIF 1990 - Secretary → ME
1625
MM&S (5417) LIMITED - 2008-10-27
Astbury House, Bradford Road, Winsford, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-09-17 ~ 2014-03-31
CIF 2 - Nominee Secretary → ME
1626
MM&S (5468) LIMITED - 2009-07-08
Ns Partners Ltd, 1 Knightsbridge Green, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
9,005 GBP2017-04-30
Officer
2009-04-06 ~ 2009-07-10
CIF 130 - Nominee Secretary → ME
1627
FRONTHOLD LIMITED - 1988-03-16
25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2006-11-03 ~ 2010-08-24
CIF 298 - Nominee Secretary → ME
1628
MM&S (5130) LIMITED - 2006-12-04
151 St Vincent Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
17,264 GBP2024-12-31
Officer
2006-07-04 ~ 2006-08-15
CIF 340 - Nominee Secretary → ME
1629
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2003-10-01
CIF 708 - Nominee Secretary → ME
1630
M M & S (2982) LIMITED - 2003-08-21
Minaki 12 York Road, North Berwick, East Lothian
Active Corporate (3 parents)
Officer
2003-03-31 ~ 2003-09-12
CIF 563 - Nominee Secretary → ME
1631
MM&S (5023) LIMITED - 2005-11-03
41 Greek Street, Stockport
Liquidation Corporate (1 parent)
Equity (Company account)
5,050 GBP2022-06-30
Officer
2005-09-26 ~ 2005-11-07
CIF 411 - Nominee Secretary → ME
1632
LANDCATCH NATURAL SELECTION LIMITED - 2005-03-04
LITHGOWS NATURAL SELECTION LIMITED - 2000-06-26
MM&S (2430) LIMITED - 1998-02-18
Netherton, Langbank, Renfrewshire
Dissolved Corporate (2 parents)
Officer
1997-12-24 ~ 1998-02-03
CIF 820 - Nominee Secretary → ME
1633
MM&S (5439) LIMITED - 2009-03-02
Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ 2009-03-04
CIF 140 - Nominee Secretary → ME
1634
Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-30 ~ 2017-10-27
CIF 2028 - Secretary → ME
1635
Unit 5&6 Buckingway Business Park Anderson Road, Swavesey, Cambridge, England
Active Corporate (3 parents)
Officer
2014-01-30 ~ 2017-10-27
CIF 2027 - Secretary → ME
1636
M M & S (2169) LIMITED - 1994-03-08
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1993-09-03 ~ 1994-05-18
CIF 924 - Nominee Secretary → ME