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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, James

    Related profiles found in government register
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 36
  • 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 37 IIF 38
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 45
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 46
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 47
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 48
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 49 IIF 50

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

      IIF 51

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 52 IIF 53 IIF 54

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 55

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 56 IIF 57 IIF 58

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

    • C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 70
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    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 75
  • 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 76

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

      IIF 77
  • 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 78
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

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

      IIF 151
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 193

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

      IIF 194
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 195
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 197
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • 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 202
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 211

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

      IIF 212
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 213

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

      IIF 214

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

      IIF 215 IIF 216 IIF 217

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

      IIF 218 IIF 219

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

      IIF 220 IIF 221 IIF 222
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 174 - Director → ME
    2011-04-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC591393... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 33 - Director → ME
    IIF 44 - Director → ME
    2019-07-23 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07070571... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 35 - Director → ME
    IIF 40 - Director → ME
    2019-07-23 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 SC676073... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 34 - Director → ME
    IIF 42 - Director → ME
    2019-07-23 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - 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
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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 45 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 2 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 209 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 30 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 167 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 218 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 223 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 141 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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 163 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378968... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2011-08-31
    IIF 28 - Director → ME
    2013-06-24 ~ dissolved
    IIF 58 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 194 - Director → ME
    2014-01-17 ~ dissolved
    IIF 229 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 131 - Secretary → ME
  • 11
    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 155 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 3 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 116 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    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 (4 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 181 - Director → ME
    2013-06-24 ~ dissolved
    IIF 55 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 23 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 118 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 228 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 4 - Director → ME
  • 14
    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 48 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 182 - Director → ME
    2012-02-27 ~ dissolved
    IIF 51 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 25 - Director → ME
    2001-11-02 ~ dissolved
    IIF 150 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2013-06-24
    IIF 175 - Director → ME
    2012-02-27 ~ dissolved
    IIF 59 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 1 - Director → ME
    2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
    2001-10-11 ~ 2014-01-17
    IIF 117 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 212 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 14 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 179 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 146 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-08-31
    IIF 9 - Director → ME
    2002-09-04 ~ dissolved
    IIF 180 - Director → ME
    2002-09-04 ~ dissolved
    IIF 198 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 186 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 20 - Director → ME
    2002-03-26 ~ dissolved
    IIF 143 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 60 - Director → ME
    2002-12-16 ~ dissolved
    IIF 185 - Director → ME
    2006-04-24 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-02-04 ~ 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
  • 22
    ENSCO 1533 LIMITED
    SC550781 SC520890... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 159 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 206 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 217 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 164 - Director → ME
    IIF 39 - Director → ME
    2014-05-08 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 197 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 76 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 127 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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 191 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    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 192 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 196 - Director → ME
    2009-10-27 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 62 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 5 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 166 - Director → ME
    2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 138 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 208 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 10 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 154 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 46 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 156 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 18 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 204 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 120 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 106 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 177 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 17 - Director → ME
    2012-02-27 ~ dissolved
    IIF 69 - Director → ME
    2006-05-31 ~ dissolved
    IIF 147 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 19 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 187 - Director → ME
    2012-02-27 ~ dissolved
    IIF 56 - Director → ME
    2014-01-17 ~ dissolved
    IIF 227 - Secretary → ME
    1999-12-06 ~ 2014-01-17
    IIF 151 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 173 - Director → ME
    2012-02-27 ~ dissolved
    IIF 66 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 27 - Director → ME
    2003-02-17 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
    IIF 114 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-20 ~ 2025-12-22
    IIF 158 - Director → ME
    2017-12-21 ~ 2023-03-22
    IIF 205 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 35
    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 157 - Director → ME
    2009-11-30 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 211 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 162 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 219 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 96 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 153 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 74 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 68 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 122 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 67 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 7 - Director → ME
    2003-12-24 ~ dissolved
    IIF 172 - Director → ME
    2003-12-24 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 52 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 190 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 13 - Director → ME
    2002-09-04 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Has significant influence or control → OE
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC281436... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 64 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 15 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 184 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 148 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 73 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 171 - Director → ME
    2012-02-27 ~ dissolved
    IIF 57 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 137 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 165 - Director → ME
    2012-02-27 ~ dissolved
    IIF 63 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 8 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 145 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 22 - Director → ME
    1997-09-24 ~ dissolved
    IIF 53 - Director → ME
    IIF 188 - Director → ME
    2009-10-27 ~ dissolved
    IIF 213 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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 161 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 11 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 50 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 224 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 195 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 81 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-08-10 ~ 2011-08-31
    IIF 72 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 152 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 49 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 125 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 46
    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 189 - Director → ME
    IIF 24 - Director → ME
    IIF 54 - Director → ME
    2002-09-04 ~ dissolved
    IIF 201 - Secretary → ME
  • 47
    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
    2003-11-19 ~ 2011-08-31
    IIF 6 - Director → ME
    2012-02-27 ~ dissolved
    IIF 65 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 169 - Director → ME
    2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 139 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 160 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 207 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 128 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 31 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 193 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 47 - Director → ME
    2014-01-17 ~ now
    IIF 237 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 203 - Director → ME
    2003-10-31 ~ 2013-06-24
    IIF 170 - Director → ME
    2014-01-17 ~ dissolved
    IIF 230 - Secretary → ME
    2003-10-31 ~ 2014-01-17
    IIF 140 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 26 - Director → ME
    2009-11-02 ~ dissolved
    IIF 176 - Director → ME
    2012-02-27 ~ dissolved
    IIF 70 - Director → ME
    2002-02-05 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 168 - Director → ME
    IIF 12 - Director → ME
    2003-06-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 37 - Director → ME
    2012-02-27 ~ now
    IIF 41 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 71 - Director → ME
    2003-11-17 ~ now
    IIF 32 - Director → ME
    2003-11-17 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 21 - Director → ME
    IIF 183 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 119 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 77 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 210 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 130 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 56
    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
    2012-02-27 ~ dissolved
    IIF 61 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 16 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 178 - Director → ME
    2014-01-17 ~ dissolved
    IIF 226 - Secretary → ME
    2007-11-20 ~ 2014-01-17
    IIF 144 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.