The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcniven, Paul
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 12
- British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 13Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP, Scotland
IIF 14Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 32Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 33Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 34 IIF 35 IIF 36 (more)(less)
- British director born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 45
- British company director born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 46
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 51
- British born in November 1982
Mcniven, Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 52
- British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 5316, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 54 IIF 5516 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 56 IIF 57 IIF 5822b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 59Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 60378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 61
- British developer born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 64Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 65 IIF 66Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 67Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 68
- British estate agent born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 69
- British self employed born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 70
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 74C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 75Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 76 IIF 77 IIF 78 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 85 IIF 86
- Registered addresses and corresponding companies
Mcniven, Paul
- British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 91
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 98C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 99C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 100Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 101 IIF 102 IIF 103 (more)(less)Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 105 IIF 106Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 107378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 108Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 109 IIF 110 IIF 111
- British born in November 1982
Paul Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 112
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 55 - Director → ME2014-04-17 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC680624Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 17 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC695773Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 25 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 94 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 74 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 107 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 52 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC717287Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 13Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC847595Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 2 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC647488Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 6 - Director → ME - 18Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 56 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC545883Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC539203Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 57 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 103 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC847603Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 9 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC847601Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 8 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC522040Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC847602Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 7 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC847590Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 3 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC603361Barncluith Business Centre, Townhead Street, Hamilton, United KingdomActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 60 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-11-19 ~ 2021-11-16IIF 66 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC847608Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 4 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC503268Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 16 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC705398Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 24 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC719157Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 15 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-10-08 ~ 2021-11-16IIF 65 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 13 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2021-10-06 ~ 2021-11-16IIF 44 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 38 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC731537Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 37 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 110 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 30 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 32 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 69 - Director → ME2012-09-21 ~ dissolvedIIF 89 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 53 - Director → ME - 52LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 46 - Director → ME - 53
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 36 - Director → ME - 54
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 55
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 54 - Director → ME2015-12-04 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 56
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 64 - Director → ME - 57
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 58
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 59
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (3 parents)Officer2013-07-17 ~ 2013-12-13IIF 63 - Director → ME - 60Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 33 - Director → ME
- 61
ROSEBANK (DUNDEE) LIMITED
SC566908Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 14 - Director → ME - 62
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 61 - Director → ME2016-06-17 ~ nowIIF 90 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 63
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 58 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 64FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 93 - Director → ME
- 65
TOWNEND CARE LIMITED
SC269453Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 22 - Director → ME - 66
WALLACETOWN GARDENS LIMITED
SC695812Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 31 - Director → ME - 67
WHITEFORD HOUSE LIMITED
SC695819Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 20 - Director → ME - 68
WIKIFLOW 360 LTD
SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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