logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Annette Hunter

    Related profiles found in government register
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 1

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 2

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 3

    • First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, G2 4BG, Scotland

      IIF 4
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 5
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 6

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 7 IIF 8 IIF 9

    • First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, G2 4BG, Scotland

      IIF 12
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 13
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 14
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 15
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 16 IIF 17

    • The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 18

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 19 IIF 20 IIF 21

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 22

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 23 IIF 24 IIF 25

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 27

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 28 IIF 29 IIF 30

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 31

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 32

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 33

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 34 IIF 35 IIF 36

    • C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 37
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 70
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 71
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 72

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 73

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 74

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 75 IIF 76 IIF 77

    • Unit 1, 54 Main Street, Uddingston, Glasgow, G71 7LS, Scotland

      IIF 79
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 85
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 112
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 113
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 114 IIF 115
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 116
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 117

    • 23, Royal Exchnage Square, Glasgow, G1 3AJ, United Kingdom

      IIF 118
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/7 Calderbraes Avenue, Uddingston, Glasgow, G71 6DT

      IIF 119

    • 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 120

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 121

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 122

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 123

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 124
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 127

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 128
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 179

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 180
  • Mortimer, James
    British

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 181
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, South Lanarkshire, G71 8RT

      IIF 182
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 226
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 227
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, James

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 243
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 244

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 245

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 246 IIF 247 IIF 248

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 249 IIF 250

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 251 IIF 252 IIF 253

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 254
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 160 - Director → ME
    2011-04-15 ~ dissolved
    IIF 204 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 13106644... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 11 - Director → ME
    IIF 76 - Director → ME
    2019-07-23 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 7 - Director → ME
    IIF 78 - Director → ME
    2019-07-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 9 - Director → ME
    IIF 77 - Director → ME
    2019-07-23 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 80 - Director → ME
    IIF 142 - Director → ME
    2003-06-13 ~ dissolved
    IIF 190 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 125 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 86 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 153 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 73 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 249 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 228 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 149 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 207 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 08640549... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2011-08-31
    IIF 112 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 180 - Director → ME
    2013-06-24 ~ dissolved
    IIF 25 - Director → ME
    2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 206 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 87 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 139 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 167 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 107 - Director → ME
    2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 189 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 88 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC278800... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 109 - Director → ME
    2001-11-02 ~ dissolved
    IIF 168 - Director → ME
    2001-11-02 ~ dissolved
    IIF 225 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2013-06-24
    IIF 161 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 85 - Director → ME
    2012-02-27 ~ dissolved
    IIF 26 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 188 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 239 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 165 - Director → ME
    2012-02-27 ~ dissolved
    IIF 128 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 98 - Director → ME
    2014-01-17 ~ dissolved
    IIF 240 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 221 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ 2011-08-31
    IIF 93 - Director → ME
    2002-09-04 ~ dissolved
    IIF 166 - Director → ME
    2002-09-04 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 172 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 104 - Director → ME
    2002-03-26 ~ dissolved
    IIF 218 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    2002-12-16 ~ dissolved
    IIF 171 - Director → ME
    2006-04-24 ~ dissolved
    IIF 224 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 81 - Director → ME
    IIF 136 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 196 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 16135289... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 145 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 122 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 248 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 133 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 83 - Director → ME
    2003-03-13 ~ dissolved
    IIF 198 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 6 - Director → ME
    IIF 150 - Director → ME
    2014-05-08 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 116 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 117 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ dissolved
    IIF 140 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 84 - Director → ME
    2009-10-27 ~ dissolved
    IIF 254 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 177 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 227 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 178 - Director → ME
    2009-10-27 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 152 - Director → ME
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 89 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 213 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 237 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 94 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 13 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 124 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 138 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 197 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2023-03-22
    IIF 120 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 141 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 102 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 192 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 101 - Director → ME
    2006-05-31 ~ dissolved
    IIF 163 - Director → ME
    2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    2006-05-31 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 103 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 173 - Director → ME
    2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
    1999-12-06 ~ 2014-01-17
    IIF 226 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 159 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 111 - Director → ME
    2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    2003-02-17 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    2019-02-28 ~ dissolved
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-20 ~ 2025-12-22
    IIF 144 - Director → ME
    2017-12-21 ~ 2023-03-22
    IIF 121 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 247 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 143 - Director → ME
    2009-11-30 ~ now
    IIF 201 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 127 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 148 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 250 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 54 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 186 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 35 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 135 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 194 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 91 - Director → ME
    2003-12-24 ~ dissolved
    IIF 158 - Director → ME
    2003-12-24 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 97 - Director → ME
    1997-09-24 ~ dissolved
    IIF 19 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 176 - Director → ME
    2002-09-04 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2016-05-01 ~ 2019-03-01
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 170 - Director → ME
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 99 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 223 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 241 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 157 - Director → ME
    2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 185 - Director → ME
    2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 212 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 92 - Director → ME
    2012-02-27 ~ dissolved
    IIF 30 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 151 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 220 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 238 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 20 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 106 - Director → ME
    1997-09-24 ~ dissolved
    IIF 174 - Director → ME
    2009-10-27 ~ dissolved
    IIF 244 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 131 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 147 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 95 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 17 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 229 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 208 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 39 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 16 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 184 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 134 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 108 - Director → ME
    IIF 175 - Director → ME
    IIF 21 - Director → ME
    2002-09-04 ~ dissolved
    IIF 132 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 182 - Director → ME
    IIF 137 - Director → ME
    2006-10-03 ~ dissolved
    IIF 199 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC105547... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 155 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 90 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 214 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 230 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 146 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 123 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 203 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 74 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 179 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 14 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 245 - Secretary → ME
    2014-01-17 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 119 - Director → ME
    2003-10-31 ~ 2013-06-24
    IIF 156 - Director → ME
    2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
    2003-10-31 ~ 2014-01-17
    IIF 215 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 110 - Director → ME
    2009-11-02 ~ dissolved
    IIF 162 - Director → ME
    2002-02-05 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 96 - Director → ME
    IIF 154 - Director → ME
    2003-06-13 ~ dissolved
    IIF 193 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 8 - Director → ME
    2003-11-17 ~ now
    IIF 75 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 183 - Director → ME
    2024-07-02 ~ now
    IIF 114 - Director → ME
    2003-11-17 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 169 - Director → ME
    IIF 105 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 191 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 118 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 126 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 205 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 82 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 181 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC405197... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 164 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 100 - Director → ME
    2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
    2007-11-20 ~ 2014-01-17
    IIF 219 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.