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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcniven, Paul

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Mcniven, Paul George
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul George
    British company director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48
  • Mr Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
  • Mcniven, Paul
    British director born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 51
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 53

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

      IIF 54

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

      IIF 55
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 56

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 22b, West Canal Street, Coatbridge, ML5 1PR, Scotland

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66
  • Mcniven, Paul George
    British estate agent born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67
  • Mcniven, Paul George
    British property investor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Mcniven, Paul George
    British self employed born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland

      IIF 69
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86
  • Mr Paul George Mcniven
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 87
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 88
  • Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105
  • Paul Mcniven
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 106
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 53 - Director → ME
    icon of calendar 2014-04-17 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -115,151 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 20 - Director → ME
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,848 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 31 - Director → ME
  • 4
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 7
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,137 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    424,317 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -76,886 GBP2024-05-31
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 57 - Director → ME
  • 17
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    348,076 GBP2024-12-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 97 - Has significant influence or control → OE
  • 19
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    4,669,797 GBP2024-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 7 - Director → ME
  • 23
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 15 - Director → ME
  • 24
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 3 - Director → ME
  • 25
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,379 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 5 - Director → ME
  • 29
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    442,100 GBP2024-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 14 - Director → ME
  • 31
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,992 GBP2024-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    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
  • 36
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100,836 GBP2024-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    103,649 GBP2024-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 61 - Director → ME
  • 40
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,241,023 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 38 - Director → ME
  • 41
    ASH MUA LTD - 2021-03-26
    icon of address C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 16 - Director → ME
  • 42
    icon of address One, Claremount View, Coatbridge, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-19 ~ dissolved
    IIF 69 - Director → ME
  • 43
    icon of address Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 85 - Secretary → ME
  • 44
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 42 - Director → ME
  • 45
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 56 - Director → ME
    icon of calendar 2015-12-04 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    icon of address Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    481,920 GBP2024-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 40 - Director → ME
  • 50
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    863,103 GBP2024-12-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address 378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    909,136 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 52 - Director → ME
    icon of calendar 2016-06-17 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 88 - Director → ME
  • 54
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    246,997 GBP2024-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 26 - Director → ME
  • 55
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    977,706 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 39 - Director → ME
  • 56
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    776,073 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 23 - Director → ME
Ceased 16
  • 1
    icon of address C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-07-14 ~ 2021-07-14
    IIF 70 - Has significant influence or control → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-02-01
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-02-01
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-02-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    451,540 GBP2024-12-31
    Officer
    icon of calendar 2011-08-26 ~ 2014-04-18
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ 2022-02-01
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    icon of calendar 2021-10-06 ~ 2021-11-16
    IIF 37 - Director → ME
  • 12
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 104 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    icon of address 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-25
    IIF 44 - Director → ME
  • 14
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2016-08-30
    IIF 59 - Director → ME
  • 15
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    icon of calendar 2015-01-15 ~ 2019-03-15
    IIF 1 - Director → ME
  • 16
    icon of address 12a Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2013-12-13
    IIF 55 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.