1
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents, 4 offsprings)
Equity (Company account)
17,928 GBP2023-06-30
Officer
2019-07-23 ~ nowIIF 11 - director → ME
2
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
17,928 GBP2023-06-30
Officer
2019-07-23 ~ nowIIF 8 - director → ME
3
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
9,798 GBP2023-06-30
Officer
2019-07-23 ~ nowIIF 9 - director → ME
4
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (1 parent)
Officer
2024-06-10 ~ nowIIF 10 - director → ME
Person with significant control
2024-06-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 12 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
ENSCO 321 LIMITED - 2010-05-21
191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 22 - director → ME
2014-01-17 ~ dissolvedIIF 58 - secretary → ME
7
BATHSHEBA (RASCASSE) LTD - 2010-05-10
WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
WESTFIELD COLLECTIONS LIMITED - 2002-07-10
191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 19 - director → ME
2014-01-17 ~ dissolvedIIF 57 - secretary → ME
8
PACIFIC SHELF 1271 LIMITED - 2004-07-13
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2004-07-07 ~ dissolvedIIF 7 - director → ME
9
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Officer
2012-02-27 ~ dissolvedIIF 15 - director → ME
10
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 23 - director → ME
2014-01-17 ~ dissolvedIIF 63 - secretary → ME
11
BEAMFLAT LIMITED - 2008-12-10
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 47 - director → ME
2014-01-17 ~ dissolvedIIF 64 - secretary → ME
12
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (2 parents)
Officer
2002-09-04 ~ dissolvedIIF 48 - secretary → ME
13
23 Royal Exchange Square, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2012-02-27 ~ dissolvedIIF 26 - director → ME
14
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
67,550 GBP2023-06-30
Officer
2014-05-08 ~ nowIIF 24 - director → ME
15
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 28 - director → ME
2014-01-17 ~ dissolvedIIF 61 - secretary → ME
16
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (2 parents)
Officer
2012-02-27 ~ dissolvedIIF 35 - director → ME
17
LYNNET HOMES LIMITED - 2013-07-03
J.M. CONTRACTS LIMITED - 2005-01-13
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 20 - director → ME
2014-01-17 ~ dissolvedIIF 56 - secretary → ME
18
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2012-02-27 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Equity (Company account)
16,562 GBP2018-12-31
Officer
2012-02-27 ~ dissolvedIIF 33 - director → ME
20
LYNNET LEISURE GROUP LIMITED - 2014-12-23
319 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
1997-09-24 ~ dissolvedIIF 16 - director → ME
2002-09-04 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
21
LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
BOYDSLAW 89 LIMITED - 2006-01-06
2nd Floor 18 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 30 - director → ME
2014-01-17 ~ dissolvedIIF 65 - secretary → ME
22
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 21 - director → ME
2014-01-17 ~ dissolvedIIF 60 - secretary → ME
23
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 29 - director → ME
2014-01-17 ~ dissolvedIIF 62 - secretary → ME
24
23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-18,591 GBP2018-12-31
Officer
1997-09-24 ~ dissolvedIIF 17 - director → ME
25
LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Officer
1997-09-24 ~ dissolvedIIF 18 - director → ME
2002-09-04 ~ dissolvedIIF 51 - secretary → ME
26
PACIFIC SHELF 1230 LIMITED - 2003-11-21
3rd Floor,23 Royal Exchange Square, GlasgowDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 31 - director → ME
2014-01-17 ~ dissolvedIIF 54 - secretary → ME
27
87 Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
46,134 GBP2023-12-31
Officer
2014-01-17 ~ nowIIF 66 - secretary → ME
28
3rd Floor,23 Royal Exchange Square, GlasgowDissolved corporate (1 parent)
Officer
2003-10-31 ~ dissolvedIIF 38 - director → ME
2014-01-17 ~ dissolvedIIF 59 - secretary → ME
29
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2012-02-27 ~ dissolvedIIF 36 - director → ME
30
1st Floor 24 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
324,792 GBP2023-06-30
Officer
2012-02-27 ~ nowIIF 25 - director → ME
31
LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
PACIFIC SHELF 1468 LIMITED - 2007-11-21
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 27 - director → ME
2014-01-17 ~ dissolvedIIF 55 - secretary → ME