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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

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

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 1

    • icon of address 319, St Vincent Street, Glasgow, G2 5AS

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 5
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 14

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 19 IIF 20 IIF 21

    • icon of address 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 22

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 23 IIF 24 IIF 25

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 72 IIF 73 IIF 74

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

      IIF 76

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 77

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

      IIF 78
  • Mortimer, Lynn
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 80
  • 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

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 107
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 108
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 109 IIF 110
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 111
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

    • icon of address 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 115

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 116

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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

    • icon of address 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 122

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

      IIF 123
  • 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

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

      IIF 169

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

      IIF 170
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 175 IIF 176 IIF 177

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom

      IIF 180

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

      IIF 181

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

      IIF 182

    • icon of address C/o Lynnet Leisure Group Limited, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 183
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 207
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 208
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, James

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 224
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 225

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

      IIF 226

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 227 IIF 228 IIF 229

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 230

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 231 IIF 232 IIF 233

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

      IIF 234 IIF 235

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

      IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 180 - Secretary → ME
  • 2
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 73 - Director → ME
    IIF 11 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 75 - Director → ME
    IIF 7 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 9 - Director → ME
    IIF 74 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 76 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 236 - Secretary → ME
  • 9
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 140 - Director → ME
    icon of calendar 2007-03-30 ~ now
    IIF 196 - Secretary → ME
  • 10
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 215 - Secretary → ME
  • 11
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 131 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 184 - Secretary → ME
  • 12
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 214 - Secretary → ME
  • 13
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2001-11-02 ~ dissolved
    IIF 205 - Secretary → ME
  • 15
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 220 - Secretary → ME
  • 16
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 221 - Secretary → ME
  • 17
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2002-03-26 ~ dissolved
    IIF 197 - Secretary → ME
  • 19
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2006-04-24 ~ dissolved
    IIF 204 - Secretary → ME
  • 20
    icon of address 33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 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
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 136 - Director → ME
    icon of calendar 2016-11-22 ~ now
    IIF 233 - Secretary → ME
  • 22
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 6 - Director → ME
    IIF 133 - Director → ME
    icon of calendar 2014-05-08 ~ now
    IIF 231 - Secretary → ME
  • 23
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 112 - Director → ME
    icon of calendar 2013-06-12 ~ now
    IIF 234 - Secretary → ME
  • 24
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 183 - Secretary → ME
  • 25
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ now
    IIF 130 - Director → ME
    icon of calendar 2001-10-11 ~ now
    IIF 191 - Secretary → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 132 - Director → ME
    icon of calendar 2000-11-28 ~ now
    IIF 201 - Secretary → ME
  • 28
    icon of address Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 66 - Has significant influence or control over the trustees of a trust → OE
  • 30
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 213 - Secretary → ME
  • 31
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2003-02-17 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 32
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 135 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 232 - Secretary → ME
  • 33
    LINEMOOR LIMITED - 2009-12-23
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 134 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 139 - Director → ME
    icon of calendar 2013-07-30 ~ now
    IIF 237 - Secretary → ME
  • 35
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 129 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 188 - Secretary → ME
  • 36
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2003-12-24 ~ dissolved
    IIF 194 - Secretary → ME
  • 37
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    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
    IIF 2 - Has significant influence or control → OE
  • 38
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 222 - Secretary → ME
  • 39
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 217 - Secretary → ME
  • 40
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 219 - Secretary → ME
  • 41
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 20 - Director → ME
    IIF 164 - Director → ME
    icon of calendar 2009-10-27 ~ dissolved
    IIF 225 - Secretary → ME
  • 42
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 138 - Director → ME
    icon of calendar 2002-02-27 ~ now
    IIF 206 - Secretary → ME
  • 43
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2006-08-10 ~ now
    IIF 128 - Director → ME
    icon of calendar 2006-08-10 ~ now
    IIF 193 - Secretary → ME
  • 44
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 165 - Director → ME
    IIF 103 - Director → ME
    IIF 21 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 127 - Secretary → ME
  • 45
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 211 - Secretary → ME
  • 46
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 137 - Director → ME
    icon of calendar 2013-07-12 ~ now
    IIF 235 - Secretary → ME
  • 47
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 77 - Director → ME
    icon of calendar 2014-01-17 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 49
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2002-02-05 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 178 - Secretary → ME
  • 51
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 72 - Director → ME
    icon of calendar 2012-02-27 ~ now
    IIF 8 - Director → ME
    icon of calendar 2024-07-02 ~ now
    IIF 109 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 195 - Secretary → ME
  • 52
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 113 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 181 - Secretary → ME
  • 53
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 212 - Secretary → ME
Ceased 45
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-06-23
    IIF 150 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 143 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-22
    IIF 120 - Director → ME
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 81 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-09
    IIF 209 - Secretary → ME
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-06-24
    IIF 170 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-08-31
    IIF 107 - Director → ME
    icon of calendar 2010-05-21 ~ 2014-01-17
    IIF 182 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-08-31
    IIF 102 - Director → ME
    icon of calendar 2002-09-04 ~ 2013-06-24
    IIF 157 - Director → ME
    icon of calendar 2002-05-27 ~ 2014-01-17
    IIF 176 - Secretary → ME
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2005-04-07
    IIF 83 - Director → ME
  • 8
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2011-08-31
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2011-08-31
    IIF 80 - Director → ME
    icon of calendar 2009-11-02 ~ 2013-06-24
    IIF 151 - Director → ME
    icon of calendar 2001-10-11 ~ 2014-01-17
    IIF 175 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2011-08-31
    IIF 93 - Director → ME
    icon of calendar 2008-11-18 ~ 2013-06-24
    IIF 155 - Director → ME
    icon of calendar 2008-11-18 ~ 2014-01-17
    IIF 200 - Secretary → ME
  • 11
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2011-08-31
    IIF 88 - Director → ME
  • 12
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ 2011-08-31
    IIF 99 - Director → ME
  • 13
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-22
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-08-02
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-23
    IIF 49 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2023-03-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-02
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2019-02-28
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-08-31
    IIF 208 - Director → ME
    icon of calendar 1999-09-09 ~ 2019-02-28
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-08-31
    IIF 84 - Director → ME
    icon of calendar 2008-10-09 ~ 2013-06-24
    IIF 142 - Director → ME
    icon of calendar 2008-10-09 ~ 2014-01-17
    IIF 187 - Secretary → ME
  • 20
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ 2006-06-08
    IIF 12 - Director → ME
    icon of calendar 2014-07-14 ~ 2023-03-22
    IIF 119 - Director → ME
    icon of calendar 2006-06-08 ~ 2011-08-31
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2011-08-31
    IIF 97 - Director → ME
    icon of calendar 2015-03-17 ~ 2023-03-22
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2011-08-31
    IIF 96 - Director → ME
  • 23
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-06 ~ 2011-08-31
    IIF 98 - Director → ME
    icon of calendar 1999-12-06 ~ 2013-06-24
    IIF 163 - Director → ME
    icon of calendar 1999-12-06 ~ 2014-01-17
    IIF 207 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-17 ~ 2011-08-31
    IIF 106 - Director → ME
    icon of calendar 2003-02-17 ~ 2019-02-28
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-22
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2019-08-02
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 57 - Has significant influence or control → OE
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 35 - Director → ME
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2011-08-31
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 92 - Director → ME
    icon of calendar 1997-09-24 ~ 2019-03-01
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-01
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-31
    IIF 94 - Director → ME
    icon of calendar 2005-12-01 ~ 2013-06-24
    IIF 160 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-01-17
    IIF 203 - Secretary → ME
  • 31
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-13 ~ 2013-06-24
    IIF 147 - Director → ME
    icon of calendar 2003-08-13 ~ 2011-08-31
    IIF 173 - Director → ME
    icon of calendar 2003-08-13 ~ 2014-01-17
    IIF 186 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-24
    IIF 141 - Director → ME
    icon of calendar 2001-06-22 ~ 2011-08-31
    IIF 87 - Director → ME
    icon of calendar 2004-11-29 ~ 2014-01-17
    IIF 199 - Secretary → ME
  • 33
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 101 - Director → ME
    icon of calendar 2002-09-04 ~ 2009-10-27
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 34
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 17 - Director → ME
    icon of calendar 1992-07-23 ~ 2011-08-31
    IIF 90 - Director → ME
    icon of calendar 1992-07-23 ~ 2002-02-27
    IIF 224 - Secretary → ME
    icon of calendar 2002-09-01 ~ 2003-12-30
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 39 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 16 - Director → ME
    icon of calendar 2006-08-10 ~ 2011-08-31
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2013-06-24
    IIF 145 - Director → ME
    icon of calendar 2003-11-19 ~ 2011-08-31
    IIF 85 - Director → ME
    icon of calendar 2003-11-19 ~ 2014-01-17
    IIF 189 - Secretary → ME
  • 37
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2017-11-15
    IIF 13 - Director → ME
    icon of calendar 2011-05-31 ~ 2013-06-24
    IIF 169 - Director → ME
    icon of calendar 2011-05-31 ~ 2014-01-17
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-10-21
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ 2013-06-24
    IIF 146 - Director → ME
    icon of calendar 2003-10-31 ~ 2014-01-17
    IIF 190 - Secretary → ME
  • 40
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-15 ~ 2011-08-31
    IIF 105 - Director → ME
  • 41
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-12-05
    IIF 91 - Director → ME
    IIF 144 - Director → ME
  • 42
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 100 - Director → ME
    IIF 159 - Director → ME
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 177 - Secretary → ME
  • 44
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2023-03-22
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2019-08-02
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2013-06-24
    IIF 154 - Director → ME
    icon of calendar 2007-11-20 ~ 2011-08-31
    IIF 95 - Director → ME
    icon of calendar 2007-11-20 ~ 2014-01-17
    IIF 198 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.