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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mortimer, Lynn

    Related profiles found in government register
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 1

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, James
    British

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 66 IIF 67
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 77

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81

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

      IIF 82
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hunter, Anette
    British born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 116
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 202
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 203 IIF 204
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 205

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 206

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

      IIF 207

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

      IIF 208
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 209
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 210
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 243

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

      IIF 244

    • 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 245

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 246 IIF 247

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 248

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

      IIF 249

    • 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 250

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

      IIF 251

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

      IIF 252
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 253
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 254
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Petition date on 2012-04-10 during the appointment or period of control
    Conclusion of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    69 Buchanan Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 156 - Director → ME
    2011-04-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 79 - Director → ME
    IIF 195 - Director → ME
    2019-07-23 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 191 - Director → ME
    IIF 81 - Director → ME
    2019-07-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 193 - Director → ME
    IIF 80 - Director → ME
    2019-07-23 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 149 - Director → ME
    IIF 89 - Director → ME
    2003-06-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 243 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 83 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 125 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 76 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 35 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 5 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 161 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 181 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 114 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 157 - Director → ME
    2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 47 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 146 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 84 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 127 - Director → ME
    2013-06-24 ~ dissolved
    IIF 178 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 106 - Director → ME
    2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 14 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-12-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 85 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 176 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 128 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 111 - Director → ME
    2012-02-27 ~ dissolved
    IIF 172 - Director → ME
    2001-11-02 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 182 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 93 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 158 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 12 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 86 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 122 - Director → ME
    2012-02-27 ~ dissolved
    IIF 251 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 22 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 123 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 103 - Director → ME
    2002-09-04 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 141 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 101 - Director → ME
    2002-03-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 183 - Director → ME
    2002-12-16 ~ dissolved
    IIF 139 - Director → ME
    2006-04-24 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 134 - Director → ME
    IIF 91 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 31 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 154 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 248 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 4 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
    IIF 226 - Has significant influence or control → OE
    IIF 226 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 119 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 107 - Director → ME
    2003-03-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 162 - Director → ME
    IIF 190 - Director → ME
    2014-05-08 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 116 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 68 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 115 - Director → ME
    1999-06-09 ~ dissolved
    IIF 147 - Director → ME
    2009-10-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 152 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 163 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 253 - Director → ME
    2009-10-27 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 120 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 88 - Director → ME
    2012-02-27 ~ dissolved
    IIF 185 - Director → ME
    2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 21 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 104 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 140 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 177 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 252 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 98 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 245 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 148 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 97 - Director → ME
    2006-05-31 ~ dissolved
    IIF 118 - Director → ME
    2012-02-27 ~ dissolved
    IIF 200 - Director → ME
    2006-05-31 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    Insolvency (Case 1) In administration
    Administration started on 2014-04-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 124 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 99 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 13 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Petition date on 2019-04-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2022-06-17 during the appointment or period of control
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 196 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 145 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 112 - Director → ME
    2003-02-17 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 247 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 153 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 151 - Director → ME
    2009-11-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 250 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 160 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 227 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 199 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 132 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 169 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 95 - Director → ME
    2012-02-27 ~ dissolved
    IIF 198 - Director → ME
    2003-12-24 ~ dissolved
    IIF 144 - Director → ME
    2003-12-24 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Petition date on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2021-11-03 during the appointment or period of control
    Dissolved on 2022-03-13 during the appointment or period of control
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 173 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 113 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 143 - Director → ME
    2002-09-04 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 205 - Has significant influence or control as a member of a firm → OE
    IIF 205 - Has significant influence or control → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 137 - Director → ME
    2012-02-27 ~ dissolved
    IIF 187 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 87 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 37 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2016-08-03 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 168 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 138 - Director → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 18 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 186 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 117 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 96 - Director → ME
    2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 20 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 105 - Director → ME
    1997-09-24 ~ dissolved
    IIF 174 - Director → ME
    IIF 130 - Director → ME
    2009-10-27 ~ dissolved
    IIF 1 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 72 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 159 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 171 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 108 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 74 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 49 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 212 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 170 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 126 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 166 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 36 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 109 - Director → ME
    IIF 175 - Director → ME
    IIF 142 - Director → ME
    2002-09-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 167 - Director → ME
    IIF 136 - Director → ME
    2006-10-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 188 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 133 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 94 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 28 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 155 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 249 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 44 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 77 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 150 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 189 - Director → ME
    2014-01-17 ~ now
    IIF 65 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 135 - Director → ME
    2003-10-31 ~ dissolved
    IIF 244 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 29 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 164 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 100 - Director → ME
    2012-02-27 ~ dissolved
    IIF 201 - Director → ME
    2002-02-05 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 129 - Director → ME
    IIF 110 - Director → ME
    2003-06-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 192 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 165 - Director → ME
    2024-07-02 ~ now
    IIF 203 - Director → ME
    2003-11-17 ~ now
    IIF 78 - Director → ME
    2003-11-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 131 - Director → ME
    IIF 102 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 23 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 69 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 246 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 92 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 66 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 121 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 90 - Director → ME
    2012-02-27 ~ dissolved
    IIF 184 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 19 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.