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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Paul

    Related profiles found in government register
  • Mcniven, Paul

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 1 IIF 2

    • icon of address Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 3

    • icon of address 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 4
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Orchard House, Crossford, Carluke, Lanarkshire, ML8 5PY, Scotland

      IIF 5

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 6

    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 7 IIF 8 IIF 9
  • Mcniven, Paul George
    British company director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 11
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 12 IIF 13
  • Mcniven, Paul George
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 42

    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 43 IIF 44 IIF 45
  • Mcniven, Paul
    British director born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 47
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 48
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 49

    • icon of address 16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland

      IIF 50

    • icon of address Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk

      IIF 51
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 52

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address 22b, West Canal Street, Coatbridge, ML5 1PR, Scotland

      IIF 57

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 58 IIF 59

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom

      IIF 60 IIF 61

    • icon of address Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom

      IIF 62
  • Mcniven, Paul George
    British estate agent born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 63
  • Mcniven, Paul George
    British property investor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland

      IIF 64
  • Mcniven, Paul George
    British self employed born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland

      IIF 65
  • Mr Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 66
  • Mr Paul George Mcniven
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 67
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paul Mcniven
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 81
  • Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 82 IIF 83 IIF 84
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 85

    • icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 86

    • icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 87

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 88 IIF 89 IIF 90

    • icon of address Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom

      IIF 92 IIF 93

    • icon of address Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom

      IIF 94

    • icon of address 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 95

    • icon of address Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 96 IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 49 - Director → ME
    icon of calendar 2014-04-17 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 29 - Director → ME
  • 4
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 7
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -505 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    424,317 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -76,886 GBP2024-05-31
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    484,322 GBP2023-12-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 90 - Has significant influence or control → OE
  • 17
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,093 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 6 - Director → ME
  • 23
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    330,227 GBP2023-09-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 12 - Director → ME
  • 24
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    378,278 GBP2023-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,038 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,866 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 36 - Director → ME
  • 34
    ASH MUA LTD - 2021-03-26
    icon of address C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 14 - Director → ME
  • 35
    icon of address One, Claremount View, Coatbridge, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 36
    icon of address Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 52 - Director → ME
    icon of calendar 2015-12-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 41
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    395,502 GBP2024-03-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 38 - Director → ME
  • 43
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 16 - Director → ME
  • 44
    icon of address 378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    909,136 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 48 - Director → ME
    icon of calendar 2016-06-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 46
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    352,338 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 24 - Director → ME
  • 47
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 37 - Director → ME
  • 48
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 21 - Director → ME
Ceased 16
  • 1
    icon of address C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-07-14 ~ 2021-07-14
    IIF 68 - Has significant influence or control → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-02-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-02-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-02-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Officer
    icon of calendar 2011-08-26 ~ 2014-04-18
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ 2022-02-01
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    icon of calendar 2021-10-06 ~ 2021-11-16
    IIF 35 - Director → ME
  • 12
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 97 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    icon of address 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-25
    IIF 11 - Director → ME
  • 14
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2016-08-30
    IIF 55 - Director → ME
  • 15
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    icon of calendar 2015-01-15 ~ 2019-03-15
    IIF 5 - Director → ME
  • 16
    icon of address 12a Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2013-12-13
    IIF 51 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.