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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

Kelly, Stephen Gerard

    Related profiles found in government register
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, United Kingdom

      IIF 11 IIF 12

    • icon of address 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 13

    • icon of address 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 14 IIF 15

    • icon of address 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 16

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 17

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 18

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 19 IIF 20

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 21 IIF 22 IIF 23

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 25 IIF 26 IIF 27

    • icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 29
  • Kelly, Stephen Gerard
    British none born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 30

    • icon of address The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 31
  • Kelly, Stephen Gerard
    British property co director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 32
  • Kelly, Stephen Gerard
    British property development manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British property manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 49
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 50

    • icon of address 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 51

    • icon of address 13, Gilmourton Crescent, Glasgow, G77 5AE, United Kingdom

      IIF 52

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 53

    • icon of address Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 54

    • icon of address C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 55 IIF 56 IIF 57

    • icon of address Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 60 IIF 61

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 62 IIF 63 IIF 64

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 69 IIF 70 IIF 71

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 73 IIF 74 IIF 75

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 76

    • icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 77

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 78

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, Scotland

      IIF 79
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen
    born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 103
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,598 GBP2023-03-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 3
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 4
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 5
    icon of address 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 8
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    623,657 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,714,229 GBP2024-12-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 12
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 13
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 14
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 15
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
  • 16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 17
    ABERDEEN GATEWAY LLP - 2010-12-16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 18
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control → OE
  • 19
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control → OE
  • 20
    ENSCO 358 LIMITED - 2011-09-05
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 21
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 23
    HKIP TWO LIMITED - 2012-03-23
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 11 - Director → ME
  • 24
    ENSCO 288 LIMITED - 2009-10-26
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 30 - Director → ME
  • 25
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ now
    IIF 58 - LLP Designated Member → ME
  • 26
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 29
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 30
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,873 GBP2025-03-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 34
    icon of address Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 35
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 54 - LLP Member → ME
  • 36
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    IIF 84 - Has significant influence or control → OE
  • 37
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 38
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    402,820 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 5 - Director → ME
  • 40
    icon of address 53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 3 - Director → ME
  • 42
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 10 - Director → ME
  • 43
    icon of address 53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 6 - Director → ME
  • 45
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 2 - Director → ME
  • 46
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HCP HIGH YIELD NO.5 LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    776 GBP2025-03-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 12 - Director → ME
  • 49
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 50
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 51
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 52 - LLP Designated Member → ME
Ceased 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2008-02-29
    IIF 21 - Director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-02-29
    IIF 36 - Director → ME
  • 3
    DUNWILCO (1219) LIMITED - 2005-03-04
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-02-29
    IIF 33 - Director → ME
  • 4
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    icon of address Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-15
    IIF 24 - Director → ME
  • 5
    DUNWILCO (1413) LIMITED - 2007-04-05
    icon of address Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2008-02-29
    IIF 47 - Director → ME
  • 6
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2006-08-23 ~ 2007-03-09
    IIF 22 - Director → ME
  • 7
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2014-05-19
    IIF 67 - LLP Designated Member → ME
  • 8
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-21
    IIF 62 - LLP Designated Member → ME
  • 9
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-23
    IIF 65 - LLP Designated Member → ME
  • 10
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    1,621,417 GBP2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ 2020-06-15
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ 2023-08-11
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 38 - Director → ME
  • 12
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 41 - Director → ME
  • 13
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 46 - Director → ME
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 34 - Director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    icon of address Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 48 - Director → ME
  • 16
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 35 - Director → ME
  • 17
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 40 - Director → ME
  • 18
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 45 - Director → ME
  • 19
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 37 - Director → ME
  • 20
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 43 - Director → ME
  • 21
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 44 - Director → ME
  • 22
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2007-03-09
    IIF 42 - Director → ME
  • 23
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-03-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-08-02
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    344,286 GBP2024-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 39 - Director → ME
  • 25
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    402,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ 2022-01-17
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    icon of address 8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,512,394 GBP2024-12-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-08-28
    IIF 7 - Director → ME
  • 27
    HAMCAP HYIF NO5 LLP - 2021-11-24
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Current Assets (Company account)
    68,082 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2023-05-03
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-05-03
    IIF 91 - Right to appoint or remove members → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    icon of address 45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-09
    IIF 23 - Director → ME
  • 29
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-09-16
    IIF 78 - LLP Member → ME
  • 30
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    icon of calendar 2005-05-25 ~ 2007-03-09
    IIF 32 - Director → ME
  • 31
    DUNWILCO (1258) LIMITED - 2005-07-26
    icon of address Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-25 ~ 2006-12-19
    IIF 49 - Director → ME
  • 32
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-01-31
    IIF 68 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.