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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

Mcniven, Paul

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Mcniven, Paul George
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50
  • 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 51
  • Mcniven, Paul
    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 52
  • Mcniven, Paul George
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67
  • 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 68
  • 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 69
  • Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71 IIF 72
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90
  • Mcniven, Paul George
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland

      IIF 91

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

      IIF 92 IIF 93
  • 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 94 IIF 95 IIF 96
  • 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 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108 IIF 109 IIF 110
  • 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 111
child relation
Offspring entities and appointments
Active 59
  • 1
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 54 - Director → ME
    2014-04-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -115,151 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 17 - Director → ME
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,848 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 25 - Director → ME
  • 4
    63 Link Lane, Wallington, England
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 93 - Director → ME
  • 5
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 8
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,137 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    424,317 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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 66 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 29 - Director → ME
  • 13
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 2 - Director → ME
  • 15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Officer
    2019-11-19 ~ now
    IIF 21 - Director → ME
  • 16
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 6 - Director → ME
  • 17
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -76,886 GBP2024-05-31
    Officer
    2015-04-16 ~ now
    IIF 55 - Director → ME
  • 18
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 18 - Director → ME
  • 19
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    348,076 GBP2024-12-30
    Officer
    2016-06-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 102 - Has significant influence or control → OE
  • 20
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 9 - Director → ME
  • 21
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 8 - Director → ME
  • 22
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4,669,797 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 7 - Director → ME
  • 24
    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
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 28 - Director → ME
  • 25
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 3 - Director → ME
  • 26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Officer
    2014-10-07 ~ now
    IIF 26 - Director → ME
  • 28
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,379 GBP2024-12-31
    Officer
    2018-07-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 5 - Director → ME
  • 30
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 4 - Director → ME
  • 31
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    442,100 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 16 - Director → ME
  • 32
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,992 GBP2024-12-31
    Officer
    2022-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100,836 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    103,649 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 91 - Director → ME
  • 41
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,241,023 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 30 - Director → ME
  • 42
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 32 - Director → ME
  • 43
    One, Claremount View, Coatbridge, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-19 ~ dissolved
    IIF 69 - Director → ME
  • 44
    Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 68 - Director → ME
    2012-09-21 ~ dissolved
    IIF 88 - Secretary → ME
  • 45
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 36 - Director → ME
  • 46
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 47
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 53 - Director → ME
    2015-12-04 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 48
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 49
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    481,920 GBP2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 33 - Director → ME
  • 51
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    863,103 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 14 - Director → ME
  • 52
    378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    909,136 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 60 - Director → ME
    2016-06-17 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 54
    FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 92 - Director → ME
  • 55
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    246,997 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 22 - Director → ME
  • 56
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    977,706 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 31 - Director → ME
  • 57
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    776,073 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 20 - Director → ME
  • 58
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    2021-07-14 ~ 2021-07-14
    IIF 73 - Has significant influence or control → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Person with significant control
    2019-11-19 ~ 2022-02-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Person with significant control
    2016-09-21 ~ 2022-02-01
    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
  • 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
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Person with significant control
    2019-04-01 ~ 2022-02-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    451,540 GBP2024-12-31
    Officer
    2011-08-26 ~ 2014-04-18
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Person with significant control
    2016-10-07 ~ 2022-02-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2019-11-19 ~ 2021-11-16
    IIF 65 - Director → ME
    Person with significant control
    2019-11-19 ~ 2021-11-16
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - 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
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2019-10-08 ~ 2021-11-16
    IIF 64 - Director → ME
    Person with significant control
    2019-10-08 ~ 2021-11-16
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2021-07-30 ~ 2022-05-23
    IIF 13 - Director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - 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
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-10-06 ~ 2021-11-16
    IIF 44 - Director → ME
  • 12
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 109 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    2019-04-01 ~ 2023-07-25
    IIF 46 - 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 63 - Director → ME
  • 15
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    2015-01-15 ~ 2019-03-15
    IIF 1 - Director → ME
  • 16
    12a Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ 2013-12-13
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.