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The large node is MML (RES) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Daniel O'Neill 2021-2025 View profile
- James Murphy 2019-2020 View profile
- Elaine O'Neill 2019-2021 View profile
- Alastair William Dickie 2019-2021 View profile
- Andrew David Mckinlay 2019-2025 View profile
- Rankin Vallance Laing 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/06/2019
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel O'Neill ceased 2019-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - confirmed: also a director of this company - Elaine O'Neill ceased 2022-08-16
75-100% shares · notified 2019-07-11 - confirmed: also a director of this company - Elaine O'Neill ceased 2021-06-14
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2019-07-11 - confirmed: also a director of this company - Daniel O'Neill ceased 2021-06-14
75-100% shares · notified 2021-06-14 - confirmed: also a director of this company - Daniel O'Neill ceased 2025-12-22
75-100% shares · notified 2022-08-16 - confirmed: also a director of this company - Tipple & Title (Holdings) Limited
75-100% shares · notified 2025-12-22
Group
- MML (RES) Limited
is controlled by Daniel O'Neill
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19, ceased 2019-07-11 · source: Companies House PSC register
Ultimately controlled by Daniel O'Neill.
35 other companies in this group
- Ediston EOT Trustee Company LTD
- Ediston (Paisley TOP CO) Limited
- SC798728
- Saint Andrew Investments Limited
- SC432433
- Ediston GP NO 2 Limited
- Celtic Deal NO 4 Limited
- Ediston Homes (Paisley) Limited
- Ediston Properties Limited
- Ediston Investment Services Limited
- Clydebuilt II Limited Partnership
- Ediston LUX. Limited
- Ediston International Holdings Limited
- Edinburgh Living Limited
- SC512309
- Clydebuilt Limited Partnership
- Clydebuilt II (SPV NO.1) Limited
- Ediston Lions Limited
- Ediston (NTN) Limited
- Benmore Homes Limited
- Ediston SPF GP Limited
- Ediston Digital Limited
- SC441140
- Ediston SPF CO-Invest NO 2 Limited
- SC507479
- Ediston SPF CO-Invest Limited
- Ediston Homes (Balgonie) Limited
- SC441138
- Ediston Residential Developments Limited
- Ediston Capital Limited
- Ediston Developments Limited
- SC382889
- SC508402
- Saint Andrew Residential Developments (NO. 1) Limited
- Ediston Homes (Auchtermuchty 2 ) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gary Cameron Macculloch Director · appointed 2025
- Kevin Paul Martin Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Gary Cameron Macculloch Director · appointed 2025
- Kevin Paul Martin Director · appointed 2025
Left in the last 12 months
- Andrew David Mckinlay Director · appointed 2019 · resigned 2025
- Daniel O'Neill Director · appointed 2021 · resigned 2025
- Rankin Vallance Laing Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC633869
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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