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

Mr Paul George Mcniven

    Related profiles found in government register
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16 IIF 17
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul George Mcniven
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 31
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 33

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

      IIF 34

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

      IIF 35
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 36

    • 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • Mcniven, Paul George
    British estate agent born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Mcniven, Paul George
    British property investor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland

      IIF 49
  • Mr Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54
  • Paul Mcniven
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 56
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Mcniven, Paul George
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul George
    British company director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 87
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard House, Crossford, Carluke, Lanarkshire, ML8 5PY, Scotland

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92
  • Mcniven, Paul
    British director born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 94
  • Mcniven, Paul

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
child relation
Offspring entities and appointments
Active 48
  • 1
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 33 - director → ME
    2014-04-17 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 63 - director → ME
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 74 - director → ME
  • 4
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -505 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    413,247 GBP2023-09-30
    Officer
    2012-09-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 79 - director → ME
  • 12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Officer
    2019-11-19 ~ now
    IIF 67 - director → ME
  • 14
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2015-04-16 ~ now
    IIF 37 - director → ME
  • 15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 64 - director → ME
  • 16
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    484,322 GBP2023-12-30
    Officer
    2016-06-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 58 - director → ME
  • 19
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Officer
    2014-10-07 ~ now
    IIF 75 - director → ME
  • 21
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,093 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 89 - director → ME
  • 23
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    330,227 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 57 - director → ME
  • 24
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    378,278 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    34,038 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,866 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 41 - director → ME
  • 33
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 81 - director → ME
  • 34
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 59 - director → ME
  • 35
    One, Claremount View, Coatbridge, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-19 ~ dissolved
    IIF 49 - director → ME
  • 36
    Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 47 - director → ME
    2012-09-21 ~ dissolved
    IIF 97 - secretary → ME
  • 37
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 85 - director → ME
  • 38
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    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
  • 39
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 36 - director → ME
    2015-12-04 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 40
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    395,502 GBP2024-03-31
    Officer
    2024-05-08 ~ now
    IIF 83 - director → ME
  • 43
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 61 - director → ME
  • 44
    378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2016-06-17 ~ now
    IIF 32 - director → ME
    2016-06-17 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 46
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    352,338 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 69 - director → ME
  • 47
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 82 - director → ME
  • 48
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 66 - director → ME
Ceased 16
  • 1
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    2021-07-14 ~ 2021-07-14
    IIF 18 - Has significant influence or control → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ 2022-02-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Person with significant control
    2016-09-21 ~ 2022-02-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Person with significant control
    2019-04-01 ~ 2022-02-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Officer
    2011-08-26 ~ 2014-04-18
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2022-02-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2019-11-19 ~ 2021-11-16
    IIF 43 - director → ME
    Person with significant control
    2019-11-19 ~ 2021-11-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2019-10-08 ~ 2021-11-16
    IIF 42 - director → ME
    Person with significant control
    2019-10-08 ~ 2021-11-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2021-07-30 ~ 2022-05-23
    IIF 60 - director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-10-06 ~ 2021-11-16
    IIF 80 - director → ME
  • 12
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 13 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    2019-04-01 ~ 2023-07-25
    IIF 87 - director → ME
  • 14
    22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-12-02 ~ 2016-08-30
    IIF 39 - director → ME
  • 15
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    2015-01-15 ~ 2019-03-15
    IIF 88 - director → ME
  • 16
    12a Bridgewater Shopping Centre, Erskine
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ 2013-12-13
    IIF 35 - director → ME

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