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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

Johnston, Paul Mcphie

    Related profiles found in government register
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland

      IIF 2 IIF 3

    • icon of address 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 4

    • icon of address 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 5

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, United Kingdom

      IIF 6

    • icon of address 7 Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 7 IIF 8 IIF 9

    • icon of address 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, United Kingdom

      IIF 34

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

      IIF 35

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 36

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 37

    • icon of address Menteith House, 29 Park Circus, Glasgow, G3 6AP, Scotland

      IIF 38

    • icon of address Menteith House, 29 Park Circus, Glasgow, G3 6AP, United Kingdom

      IIF 39

    • icon of address Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP, Scotland

      IIF 40

    • icon of address Sterling House, 20 Renfield Street, Glasgow, G2 5AP, United Kingdom

      IIF 41

    • icon of address Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

    • icon of address The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 51

    • icon of address 1, New Walk Place, Leicester, LE1 6RU, England

      IIF 52
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 53

    • icon of address Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 54
  • Johnston, Paul Mcphie
    British accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 55

    • icon of address 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 56 IIF 57 IIF 58

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 59

    • icon of address Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 60
  • Johnston, Paul Mcphie
    British chartered accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 61

    • icon of address First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 62

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 63 IIF 64

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 65 IIF 66 IIF 67

    • icon of address Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 71

    • icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 72
  • Johnston, Paul Mcphie
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 73

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 74
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • icon of address 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 75
  • Johnston, Paul Mcphie
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 116
  • Johnston, Paul Mcphie
    British investment manager born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 117
  • Johnston, Paul Mcphie
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 118

    • icon of address 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 119

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

      IIF 120

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

      IIF 121
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 122
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 130
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 131 IIF 132

    • icon of address Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 133
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 6 Baron Court, Thorntonhall, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    67,950 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
  • 3
    BOWMONT (TH) LIMITED - 2014-07-21
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    49,907 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 5
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 6
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 66 - Director → ME
  • 7
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 8
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 114 - Director → ME
  • 9
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 10
    ABERDEEN GATEWAY LLP - 2010-12-16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 11
    icon of address Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 5 - LLP Member → ME
  • 12
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 122 - LLP Member → ME
  • 14
    icon of address Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 15
    MACROCOM (1001) LIMITED - 2008-04-21
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 83 - Director → ME
  • 16
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2008-04-30
    MACROCOM (1002) LIMITED - 2008-04-21
    icon of address Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 99 - Director → ME
  • 17
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    icon of address 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    IIF 93 - Director → ME
  • 18
    icon of address 292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 19
    icon of address 292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 20
    icon of address Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 21
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    icon of address First Floor, Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 62 - Director → ME
  • 22
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 68 - Director → ME
  • 23
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    IIF 71 - Director → ME
  • 24
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 69 - Director → ME
  • 25
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 26
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 63 - Director → ME
  • 27
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 70 - Director → ME
  • 28
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (60 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 37 - LLP Member → ME
  • 30
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 67 - Director → ME
  • 31
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 36 - LLP Member → ME
  • 32
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 117 - Director → ME
  • 33
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,419 GBP2024-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 72 - Director → ME
  • 34
    MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,517 GBP2016-03-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 60 - Director → ME
  • 35
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 17 - LLP Member → ME
  • 36
    icon of address Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 48 - LLP Member → ME
  • 37
    icon of address Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 21 - LLP Member → ME
  • 38
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 54 - LLP Member → ME
  • 39
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 49 - LLP Member → ME
  • 40
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 41
    icon of address Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,271,602 GBP2024-03-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 65 - Director → ME
  • 42
    icon of address Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 57 - Director → ME
  • 43
    Company number 07036605
    Non-active corporate
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 85 - Director → ME
  • 44
    Company number OC342463
    Non-active corporate
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 26 - LLP Designated Member → ME
  • 45
    Company number SC215857
    Non-active corporate
    Officer
    icon of calendar 2001-06-11 ~ now
    IIF 91 - Director → ME
    icon of calendar 2001-06-11 ~ now
    IIF 128 - Secretary → ME
  • 46
    Company number SC366727
    Non-active corporate
    Officer
    icon of calendar 2009-10-12 ~ now
    IIF 77 - Director → ME
  • 47
    Company number SO300715
    Non-active corporate
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 31 - LLP Designated Member → ME
  • 48
    Company number SO300928
    Non-active corporate
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 32 - LLP Designated Member → ME
  • 49
    Company number SO301446
    Non-active corporate
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 9 - LLP Designated Member → ME
  • 50
    Company number SO301720
    Non-active corporate
    Officer
    icon of calendar 2008-01-30 ~ now
    IIF 27 - LLP Designated Member → ME
  • 51
    Company number SO301800
    Non-active corporate
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 33 - LLP Designated Member → ME
  • 52
    Company number SO303508
    Non-active corporate
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 41 - LLP Designated Member → ME
Ceased 67
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    icon of address Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2012-12-31
    IIF 82 - Director → ME
  • 2
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ 2012-12-31
    IIF 14 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2016-04-20
    IIF 50 - LLP Member → ME
  • 3
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-17 ~ 2013-09-06
    IIF 47 - LLP Designated Member → ME
  • 4
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-31
    IIF 101 - Director → ME
  • 5
    DALGLEN (NO. 966) PLC - 2005-06-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-15 ~ 2008-06-30
    IIF 88 - Director → ME
  • 6
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2012-12-31
    IIF 12 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2014-04-23
    IIF 51 - LLP Member → ME
  • 7
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2013-01-09
    IIF 103 - Director → ME
  • 8
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2013-01-09
    IIF 80 - Director → ME
  • 9
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2013-01-09
    IIF 115 - Director → ME
  • 10
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2013-01-09
    IIF 92 - Director → ME
  • 11
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2012-12-31
    IIF 96 - Director → ME
    icon of calendar 2002-09-26 ~ 2012-12-31
    IIF 126 - Secretary → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    icon of address Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2012-12-31
    IIF 76 - Director → ME
  • 13
    icon of address Menteith House, 29 Park Circus, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,436 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ 2014-12-01
    IIF 56 - Director → ME
  • 14
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-12-31
    IIF 111 - Director → ME
  • 15
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2012-12-31
    IIF 112 - Director → ME
  • 16
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2004-07-15
    IIF 95 - Director → ME
    icon of calendar 2004-05-19 ~ 2004-07-15
    IIF 129 - Secretary → ME
  • 17
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-09-06
    IIF 110 - Director → ME
  • 18
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-12-31
    IIF 29 - LLP Member → ME
  • 19
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-31
    IIF 108 - Director → ME
  • 20
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-31
    IIF 109 - Director → ME
  • 21
    icon of address Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-12-31
    IIF 13 - LLP Designated Member → ME
  • 22
    ENSCO 358 LIMITED - 2011-09-05
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2012-12-31
    IIF 121 - Director → ME
  • 23
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-31
    IIF 55 - Director → ME
  • 24
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    icon of calendar 2008-02-11 ~ 2012-12-31
    IIF 104 - Director → ME
  • 25
    icon of address Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-16 ~ 2012-12-31
    IIF 84 - Director → ME
  • 26
    ENSCO 309 LIMITED - 2010-03-19
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2012-12-31
    IIF 113 - Director → ME
  • 27
    ENSCO 293 LIMITED - 2009-12-18
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2012-12-31
    IIF 106 - Director → ME
  • 28
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ 2012-12-31
    IIF 4 - LLP Designated Member → ME
  • 29
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-31
    IIF 43 - LLP Designated Member → ME
  • 30
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2012-12-31
    IIF 81 - Director → ME
  • 31
    HKIP TWO LIMITED - 2012-03-23
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2012-12-31
    IIF 86 - Director → ME
  • 32
    ENSCO 288 LIMITED - 2009-10-26
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-12-31
    IIF 119 - Director → ME
  • 33
    ENSCO 349 LIMITED - 2012-07-02
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-31
    IIF 120 - Director → ME
  • 34
    icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2012-12-31
    IIF 8 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2015-03-02
    IIF 35 - LLP Member → ME
  • 35
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ 2012-12-31
    IIF 107 - Director → ME
  • 36
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2012-12-31
    IIF 87 - Director → ME
  • 37
    HBJ 648 LIMITED - 2003-08-22
    icon of address 5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2010-03-31
    IIF 90 - Director → ME
  • 38
    MACROCOM (1001) LIMITED - 2008-04-21
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2012-12-31
    IIF 78 - Director → ME
  • 39
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,591 GBP2015-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-02-04
    IIF 61 - Director → ME
  • 40
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-28 ~ 2008-04-02
    IIF 10 - LLP Designated Member → ME
  • 41
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2003-08-20
    IIF 75 - Director → ME
  • 42
    REDHOLM LLP - 2007-08-08
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-31
    IIF 20 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2015-09-30
    IIF 44 - LLP Member → ME
  • 43
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-11-01
    IIF 30 - LLP Designated Member → ME
  • 44
    icon of address 1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-30
    IIF 52 - LLP Member → ME
  • 45
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    icon of calendar 2003-11-24 ~ 2019-04-05
    IIF 11 - LLP Member → ME
  • 46
    NEWCO (726) LIMITED - 2002-07-08
    icon of address Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2010-10-15
    IIF 102 - Director → ME
  • 47
    icon of address Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-12-31
    IIF 19 - LLP Designated Member → ME
  • 48
    ANGLONAME LIMITED - 2000-08-23
    icon of address Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    icon of calendar 2000-11-01 ~ 2012-12-31
    IIF 116 - Director → ME
    icon of calendar 2000-11-01 ~ 2012-12-31
    IIF 130 - Secretary → ME
  • 49
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2012-12-31
    IIF 25 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2019-11-22
    IIF 1 - LLP Member → ME
  • 50
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2010-09-16
    IIF 42 - LLP Designated Member → ME
  • 51
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-01-09
    IIF 79 - Director → ME
  • 52
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2012-12-31
    IIF 22 - LLP Designated Member → ME
  • 53
    icon of address The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-12
    IIF 53 - LLP Designated Member → ME
  • 54
    DMWS 465 LIMITED - 2001-03-09
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-12-31
    IIF 74 - Director → ME
  • 55
    icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    icon of calendar 2003-05-18 ~ 2007-11-30
    IIF 94 - Director → ME
    icon of calendar 2003-05-18 ~ 2008-10-27
    IIF 123 - Secretary → ME
  • 56
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-15
    IIF 89 - Director → ME
  • 57
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-16 ~ 2012-12-31
    IIF 59 - Director → ME
  • 58
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ 2012-12-31
    IIF 6 - LLP Designated Member → ME
  • 59
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-15
    IIF 97 - Director → ME
  • 60
    HMS (695) LIMITED - 2007-04-27
    icon of address 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2012-12-31
    IIF 125 - Secretary → ME
  • 61
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2012-12-31
    IIF 46 - LLP Designated Member → ME
    icon of calendar 2013-02-26 ~ 2016-01-31
    IIF 45 - LLP Member → ME
  • 62
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    icon of address 50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-05-19 ~ 2012-12-31
    IIF 124 - Secretary → ME
  • 63
    Company number 04196048
    Non-active corporate
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-18
    IIF 98 - Director → ME
  • 64
    Company number 04860277
    Non-active corporate
    Officer
    icon of calendar 2003-09-15 ~ 2005-10-31
    IIF 105 - Director → ME
  • 65
    Company number OC306117
    Non-active corporate
    Officer
    icon of calendar 2004-02-24 ~ 2009-01-09
    IIF 18 - LLP Designated Member → ME
  • 66
    Company number SC229364
    Non-active corporate
    Officer
    icon of calendar 2005-04-20 ~ 2015-03-31
    IIF 100 - Director → ME
  • 67
    Company number SC288234
    Non-active corporate
    Officer
    icon of calendar 2006-08-29 ~ 2007-03-21
    IIF 127 - Secretary → ME

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