JOHNSTON, Paul Mcphie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Johnston, Paul Mcphie
British
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 1 IIF 2 IIF 3
Johnston, Paul Mcphie
British director
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
Johnston, Paul Mcphie
British financial director
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 8
Johnston, Paul Mcphie
British director born in November 1972
Registered addresses and corresponding companies
- 2/4 53 Morrison Street, Glasgow, G5 8LB
  IIF 9
Johnston, Paul Mcphie
born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland
  IIF 10
- 292, St. Vincent Street, Glasgow, G2 5TQ, Scotland
  IIF 11 IIF 12
- 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP
  IIF 13
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
  IIF 14
- 7, Sutherland Avenue, Glasgow, G41 4JJ, United Kingdom
  IIF 15
- 7 Sutherland Avenue, Pollockshields, Glasgow, , G41 4JJ,
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
- 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, United Kingdom
  IIF 43
- Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
  IIF 44
- Kintyre House, 205 West George Street, Glasgow, G2 2LW
  IIF 45
- Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
  IIF 46
- Menteith House, 29 Park Circus, Glasgow, G3 6AP, Scotland
  IIF 47
- Menteith House, 29 Park Circus, Glasgow, G3 6AP, United Kingdom
  IIF 48
- Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP, Scotland
  IIF 49
- Sterling House, 20 Renfield Street, Glasgow, G2 5AP, United Kingdom
  IIF 50
- Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP
  IIF 51
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS
  IIF 52
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland
  IIF 53
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)
  IIF 57 IIF 58 IIF 59
- The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, G2 7JS
  IIF 60
- 1, New Walk Place, Leicester, LE1 6RU, England
  IIF 61
Johnson, Paul Mcphie
born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 62
- Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP
  IIF 63
Johnston, Paul
born in November 2012
Resident in Scotland
Registered addresses and corresponding companies
- The Beacon, 176 St Vincent Street, Glasgow, G2 5SG
  IIF 64
Johnston, Paul Mcphie
British born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland
  IIF 65
- 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland
  IIF 66
- 7 Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom
  IIF 67
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 68
- First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW
  IIF 69 IIF 70
- Kintyre House, 205 West George Street, Glasgow, G2 2LW
  IIF 71 IIF 72
- Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland
  IIF 73 IIF 74 IIF 75
- Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom
  IIF 76 IIF 77 IIF 78
- Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom
  IIF 79
- 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England
  IIF 80
Johnston, Paul Mcphie
British accountant born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland
  IIF 81
- 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom
  IIF 82 IIF 83
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 84
Johnston, Paul Mcphie
British chartered accountant born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland
  IIF 85
- Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
  IIF 86
Johnston, Paul Mcphie
British company director born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 87
Johnston, Paul Mcphie
British director born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
  IIF 88
- 7, Sutherland Avenue, Glasgow, G41 4JJ
  IIF 89 IIF 90
- 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95
- 7, Sutherland Avenue, Glasgow, G41 4JJ, United Kingdom
  IIF 96
- 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, United Kingdom
  IIF 97 IIF 98 IIF 99
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
  IIF 117
- Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland
  IIF 118
- Sterling House (3rd Floor), 20 Renfield House, Glasgow, G2 5AP, United Kingdom
  IIF 119 IIF 120
- Sterling House, (3rd Floor), 20 Renfield Street, Glasgow, G2 5AP, United Kingdom
  IIF 121 IIF 122 IIF 123
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
  IIF 124
- Titanium 1, King's Inch Place, Renfrew, PA4 8WF
  IIF 125
- Bath Road/sipson Way, Sipson, West Drayton, Middlesex, UB7 0DP, United Kingdom
  IIF 126
Johnston, Paul Mcphie
British financial director born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ
  IIF 127
Johnston, Paul Mcphie
British none born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ
  IIF 128
- The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS
  IIF 129
- The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom
  IIF 130
Mr Paul Mcphie Johnston
British born in November 1972
Resident in Scotland
Registered addresses and corresponding companies
- 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland
  IIF 131 IIF 132
- 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
- Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW
  IIF 134

Offspring entities and appointments 111

1
ALTIA SOLUTIONS LIMITED
- now SC228451
BLP 2002-14 LIMITED
- 2002-04-15 SC228451 SC228455... (more)
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2002-03-27 ~ 2012-12-31
IIF 94 - Director → ME
2
ARDOCH LLP
SO301017
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-08-11 ~ 2012-12-31
IIF 23 - LLP Designated Member → ME
2012-12-31 ~ 2016-04-20
IIF 59 - LLP Member → ME
3
ASHKIP LLP
SO304057
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-17 ~ 2013-09-06
IIF 56 - LLP Designated Member → ME
4
ATLAS HOTELS (HEMEL HEMPSTEAD) LIMITED - now
SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
BDL HEMEL HEMPSTEAD LIMITED
- 2005-11-09 SC241505
MACROCOM (808) LIMITED - 2003-01-17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (20 parents)
Officer
2003-12-15 ~ 2005-10-31
IIF 112 - Director → ME
5
AXEON HOLDINGS PLC
- now 05406153
DALGLEN (NO. 966) PLC
- 2005-06-01 05406153 SC457725... (more)
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-04-15 ~ 2008-06-30
IIF 100 - Director → ME
6
BARON COURT PROPERTIES LIMITED
SC645430
6 Baron Court, Thorntonhall, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 65 - Director → ME
7
BARRANCE FARM LLP
SO300578
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2005-03-23 ~ 2012-12-31
IIF 21 - LLP Designated Member → ME
2012-12-31 ~ 2014-04-23
IIF 60 - LLP Member → ME
8
BDL OPERATIONS LIMITED
- now SC267463
BDL LEEDS LIMITED
- 2005-09-13 SC267463
PACIFIC SHELF 1276 LIMITED
- 2004-11-19 SC267463 SC241992... (more)
40 Brand Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-11-10 ~ 2013-01-09
IIF 114 - Director → ME
9
BDL SELECT HOTELS LIMITED
- now 06451748
CONTINENTAL SHELF 432 LIMITED - 2008-03-20
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-10-29 ~ 2013-01-09
IIF 92 - Director → ME
10
BDL SELECT OPERATIONS LIMITED
- now 06548811
CONTINENTAL SHELF 441 LIMITED - 2008-05-19
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2011-06-14 ~ 2013-01-09
IIF 126 - Director → ME
11
BDL VENTURES LIMITED
SC287558
40 Brand Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2013-01-09
IIF 104 - Director → ME
12
BOWMONT & COMPANY LLP
SO304595
Mentieth House, 29 Park Circus, Glasgow, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to surplus assets - 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
13
BOWMONT CAPITAL LIMITED
- now SC471701
BOWMONT (TH) LIMITED
- 2014-07-21 SC471701
7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-05 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
14
BOWMONT CAPITAL PARTNERS LLP
SO303620
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-01 ~ dissolved
IIF 48 - LLP Designated Member → ME
15
BROOKFIELDS PARK SYNDICATE LLP
OC310016
The Lodge, Odell, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
16
CALMONT HOMES (OAK MEADOWS) LIMITED
11963649
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 74 - Director → ME
17
COOPERSKNOWE DEVELOPMENTS LLP
SO300770
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
18
DMWS 570 LIMITED
SC236182 SC302030... (more)
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2012-12-31
IIF 107 - Director → ME
2002-09-26 ~ 2012-12-31
IIF 4 - Secretary → ME
19
ELLIOT STREET DEVELOPMENTS LIMITED
- now SC215857
LYCIDAS (340) LIMITED - 2001-05-11
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ dissolved
IIF 103 - Director → ME
2001-06-11 ~ dissolved
IIF 6 - Secretary → ME
20
FRASERS HAMILTON (SHRUBHILL) LIMITED
- now SC247751
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09 SC247751
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-09-28 ~ 2012-12-31
IIF 88 - Director → ME
21
GLASGOW BOOKKEEPERS LIMITED
SC340026
Menteith House, 29 Park Circus, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2014-12-01
IIF 82 - Director → ME
22
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
SC406810
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ dissolved
IIF 125 - Director → ME
2011-09-05 ~ 2012-12-31
IIF 122 - Director → ME
23
GLASGOW SOUTH ORBITAL LIMITED
SC406887
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 123 - Director → ME
24
GLOWING SUNSET LIMITED
05132105
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ 2004-07-15
IIF 106 - Director → ME
2004-05-19 ~ 2004-07-15
IIF 7 - Secretary → ME
25
GSO HAMILTON CIP LIMITED
SC407704
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ 2013-09-06
IIF 121 - Director → ME
26
GUILDWAY HOLDINGS 2014 LIMITED
- now SC229364
SC229364 LIMITED
- 2015-02-20 SC229364
GUILDWAY HOLDINGS LIMITED
- 2014-12-05 SC229364
PACIFIC SHELF 1118 LIMITED
- 2005-06-17 SC229364 SC229339... (more)
Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2015-03-31
IIF 111 - Director → ME
27
HALLSIDE NEWTON LLP
SO300715
Sterling House, 20 Renfield Street (3rd Floor), Glasgow
Dissolved Corporate (1 parent)
Officer
2005-09-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
28
HAMILTON AYR LIMITED - now
DOWNING GUILDWAY LIMITED
- 2005-05-09 04196048
CONTINENTAL SHELF 182 LIMITED - 2001-05-31
First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2005-04-18
IIF 109 - Director → ME
29
HAMILTON CAPITAL PARTNERS LLP
SO302242
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-06 ~ 2012-12-31
IIF 38 - LLP Member → ME
30
HAMILTON GATEWAY (RH)
- now SC366727
ABERDEEN GATEWAY (RH)
- 2009-11-09 SC366727
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-12 ~ dissolved
IIF 89 - Director → ME
31
HAMILTON GATEWAY NO.2 LIMITED
07036605
The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-07 ~ dissolved
IIF 97 - Director → ME
32
HAMILTON GSO LLP
SO303508
3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 50 - LLP Designated Member → ME
33
HAMILTON ORBITAL HOUSE LLP
SO303014
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ dissolved
IIF 43 - LLP Designated Member → ME
34
HAMILTON PORTFOLIO PROPERTY COMPANY LLP
- now SO302493
ABERDEEN GATEWAY LLP
- 2010-12-16 SO302493
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
35
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now SC289227
CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25 SC289227
LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 119 - Director → ME
36
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now SC289226
CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25 SC289226
LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2012-12-31
IIF 120 - Director → ME
37
HAMILTON ROAD DEVELOPMENTS LLP
SO301440
Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 22 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 14 - LLP Member → ME
38
HAMILTON RUTHERGLEN LIMITED
- now SC395624
ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ 2012-12-31
IIF 130 - Director → ME
39
HAMILTON SPRINGBURN LTD
SC421130
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-04 ~ 2012-12-31
IIF 81 - Director → ME
40
HAYBURN CAPITAL LIMITED
- now SC335522
IMAGINE LAND (HAYBURN LANE) LIMITED
- 2013-04-11 SC335522 SC340426
IMAGINE LAND LIMITED
- 2008-04-30 SC335522
ENSCO 192 LIMITED
- 2008-02-12 SC335522 06649099... (more)
7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-11 ~ 2012-12-31
IIF 115 - Director → ME
2013-02-18 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
41
HCP (IRVINE) LIMITED
SC419644
Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ 2012-12-31
IIF 96 - Director → ME
42
HCP 1 (GLASGOW 2) LIMITED
- now SC373018 SC367739
ENSCO 309 LIMITED - 2010-03-19
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-03-22 ~ 2012-12-31
IIF 124 - Director → ME
43
HCP 1 (GLASGOW) LIMITED
- now SC367739 SC373018
ENSCO 293 LIMITED
- 2009-12-18 SC367739 SC351440... (more)
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-18 ~ 2012-12-31
IIF 117 - Director → ME
44
HCP CARRIED INTEREST LLP
SO302584
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-04-07 ~ 2012-12-31
IIF 13 - LLP Designated Member → ME
45
HCP CARRIED INTEREST NO 2 LLP
SO303965
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 52 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 64 - LLP Member → ME
46
HCP DURHAM 2 LTD
SC425762 SC390296
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-08 ~ 2012-12-31
IIF 93 - Director → ME
47
HCP DURHAM LTD
- now SC390296 SC425762
HKIP TWO LIMITED
- 2012-03-23 SC390296
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 98 - Director → ME
48
HCP GENERAL PARTNER LIMITED
- now SC366383
ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ 2012-12-31
IIF 128 - Director → ME
49
HCP GENERAL PARTNER NO 2 LIMITED
- now SC393873
ENSCO 349 LIMITED - 2012-07-02
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ 2012-12-31
IIF 129 - Director → ME
50
HINDLEY HOTELS LLP
SO301214
The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2012-12-31
IIF 17 - LLP Designated Member → ME
2012-12-31 ~ 2015-03-02
IIF 44 - LLP Member → ME
51
HINDLEY INVESTMENTS LIMITED
SC307910
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2012-12-31
IIF 118 - Director → ME
52
HKIP ABERDEEN LLP
SO302138
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-11-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
53
HKIP MOTHERWELL LLP
- now SO301800
IMAGINE (GARTLOCH VILLAGE) LLP
- 2009-04-01 SO301800
Sterling House 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-03-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
54
HKIP ONE LIMITED
SC390295
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ 2012-12-31
IIF 99 - Director → ME
55
IMAGINE DEVELOPMENTS LIMITED
- now SC246303
HBJ 648 LIMITED - 2003-08-22
5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-04-10 ~ 2010-03-31
IIF 102 - Director → ME
56
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425
MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-12-31 ~ dissolved
IIF 95 - Director → ME
2010-03-23 ~ 2012-12-31
IIF 90 - Director → ME
57
IMAGINE LAND GROUP LIMITED
- now SC340426
IMAGINE LAND (HAYBURN LANE) LIMITED
- 2008-04-30 SC340426 SC335522
MACROCOM (1002) LIMITED - 2008-04-21
Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ dissolved
IIF 110 - Director → ME
58
IMAGINE PROJECTS LIMITED
- now SC261545
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
CRAIGHALL HOMES LIMITED - 2005-02-02
HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (9 parents)
Officer
2007-09-20 ~ now
IIF 105 - Director → ME
59
INSIGHT CAPITAL STRATEGIES LTD
SC464384
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ 2016-02-04
IIF 85 - Director → ME
60
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393
HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-07-28 ~ 2008-04-02
IIF 19 - LLP Designated Member → ME
61
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
AXEON TECHNOLOGIES LIMITED - 2013-08-23
AXEON LIMITED
- 2006-04-12 03460977
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-09-01 ~ 2003-08-20
IIF 9 - Director → ME
62
KELVINHAUGH LLP
- now SO301234
REDHOLM LLP
- 2007-08-08 SO301234
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-03-06 ~ 2012-12-31
IIF 29 - LLP Designated Member → ME
2012-12-31 ~ 2015-09-30
IIF 53 - LLP Member → ME
63
KINNING PARK DATA CENTRE LLP
SO304313
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 11 - LLP Designated Member → ME
64
KINNING PARK DATA CENTRE LOAN LLP
SO304569
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 12 - LLP Designated Member → ME
65
MARCH STREET DEVELOPMENTS LLP
SO300754
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2005-10-27 ~ 2007-11-01
IIF 39 - LLP Designated Member → ME
66
MARGARETTA BUILDINGS LLP
SO301446
C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
67
MARYHILL DEVELOPMENTS LLP
SO300653
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-06-24 ~ dissolved
IIF 33 - LLP Designated Member → ME
68
MAVEN (CL) LIMITED
- now SC392008
MAVEN (EL) LIMITED - 2013-03-01
HMCS (EL) LIMITED - 2012-03-28
HMS (873) LIMITED - 2011-02-08
First Floor, Kintyre House, 205 West George Street, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 70 - Director → ME
69
MAVEN AMBASSADOR CLACKMANNAN LIMITED
SC553945
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-09 ~ now
IIF 76 - Director → ME
70
MAVEN AMBASSADOR LIMITED
SC553139
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-21 ~ dissolved
IIF 86 - Director → ME
71
MAVEN AMBASSADOR RENFREW LIMITED
SC553954
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-09 ~ now
IIF 77 - Director → ME
72
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751
MAVEN (TELFER HOUSE LLP
- 2014-03-06 SO304751
MERCHANT CITY HOTELS LLP
- 2014-02-25 SO304751
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-24 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 134 - Right to appoint or remove members → OE
73
MAVEN CAPITAL (TH) LTD
SC471945
Kintyre House, 205 West George Street, Glasgow
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 71 - Director → ME
74
MAVEN CAPITAL DHG (TRADING) LIMITED
SC550663
Kintyre House, 205 West George Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-18 ~ now
IIF 78 - Director → ME
75
MAVEN CAPITAL PARTNERS UK LLP
OC339387
1 New Walk Place, Leicester, England
Active Corporate (29 parents, 99 offsprings)
Officer
2019-10-01 ~ 2021-06-30
IIF 61 - LLP Member → ME
76
MAVEN CAPITAL SHD (TRADING) LIMITED
SC522979
Kintyre House, 205 West George Street, Glasgow
Active Corporate (9 parents)
Officer
2023-10-03 ~ now
IIF 72 - Director → ME
77
MAVEN EXECUTIVE INVESTMENTS LLP
SO307125
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (73 parents)
Officer
2021-04-15 ~ now
IIF 46 - LLP Member → ME
78
MAVEN MANSFIELD LTD
SC705797
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-04 ~ now
IIF 75 - Director → ME
79
MAVEN PROPERTY CI LLP
SO305308
Kintyre House, 205 West George Street, Glasgow
Active Corporate (13 parents, 8 offsprings)
Officer
2017-03-31 ~ now
IIF 45 - LLP Member → ME
80
MAVEN PROPERTY INVESTMENTS LIMITED
- now SC299736
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2021-04-22 ~ now
IIF 69 - Director → ME
81
MAWCARSE STEADING LLP
SO301720
Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-01-30 ~ dissolved
IIF 36 - LLP Designated Member → ME
82
MAYBURY MEDIA LLP
OC304636
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-11-24 ~ 2019-04-05
IIF 20 - LLP Member → ME
83
MC CARDIFF (TRADING) LIMITED
- now 09268526
MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (9 parents)
Officer
2023-10-03 ~ now
IIF 80 - Director → ME
84
MCTH (TRADING) LIMITED
- now SC470972 SC463452
MAVEN (TELFER HOUSE) OPERATIONS LTD
- 2014-03-05 SC470972
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (9 parents)
Officer
2014-02-25 ~ 2025-11-18
IIF 79 - Director → ME
85
MOBIQA LIMITED
- now SC232859
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-03-17 ~ 2010-10-15
IIF 113 - Director → ME
86
MUSEUM HALL LLP
SO301037
The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2006-08-30 ~ dissolved
IIF 26 - LLP Member → ME
87
NEWBIGGING FARM LLP
SO301445
Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-17 ~ 2012-12-31
IIF 28 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 57 - LLP Member → ME
88
NEWLANDSMUIR LLP
SO301233
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2007-03-06 ~ dissolved
IIF 30 - LLP Member → ME
89
NORTHERN EDGE LIMITED
- now SC208039
ANGLONAME LIMITED - 2000-08-23
Titanium 1 King's Inch Place, Renfrew, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2012-12-31
IIF 127 - Director → ME
2000-11-01 ~ 2012-12-31
IIF 8 - Secretary → ME
90
OAK HOTELS LLP
SO301822
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-26 ~ 2012-12-31
IIF 34 - LLP Designated Member → ME
2012-12-31 ~ 2019-11-22
IIF 10 - LLP Member → ME
91
ORBITAL HOUSE LLP
SO302912
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-08 ~ 2010-09-16
IIF 51 - LLP Designated Member → ME
2010-07-22 ~ dissolved
IIF 63 - LLP Member → ME
92
PATEN & CO LIMITED
- now 00227473
PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-10-30 ~ 2013-01-09
IIF 91 - Director → ME
93
SANDBANK DEVELOPMENTS LLP
SO300539
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2012-12-31
IIF 31 - LLP Designated Member → ME
2012-12-31 ~ dissolved
IIF 58 - LLP Member → ME
94
SHRUBHILL LLP
SO301303
The Aurora Building, Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-13 ~ 2007-07-12
IIF 62 - LLP Designated Member → ME
95
SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
BDL ASSOCIATES LIMITED
- 2005-11-08 04860277
RULE ASSOCIATES LIMITED
- 2004-12-03 04860277
Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
Dissolved Corporate (1 parent)
Officer
2003-09-15 ~ 2005-10-31
IIF 116 - Director → ME
96
SPACE 2001 LIMITED
- now SC214329 05594906... (more)
DMWS 465 LIMITED - 2001-03-09
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2012-12-31
IIF 87 - Director → ME
97
SULTAN HOUSE MANAGEMENT COMPANY LIMITED
04768888
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (15 parents)
Officer
2003-05-18 ~ 2007-11-30
IIF 68 - Director → ME
2003-05-18 ~ 2008-10-27
IIF 1 - Secretary → ME
98
TAL CPT LAND DEVELOPMENT PARTNERSHIP LLP
OC306117
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2004-02-24 ~ 2009-01-09
IIF 27 - LLP Designated Member → ME
99
TAL CPT LAND LLP
OC342463
The Lodge, Odell, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2009-01-09 ~ dissolved
IIF 35 - LLP Designated Member → ME
100
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116
Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2003-02-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
101
TENDER TAUPE LIMITED
04296061
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 101 - Director → ME
102
TH MANSFIELD LIMITED
13054709
Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 73 - Director → ME
103
THE HAMILTON PORTFOLIO LIMITED
- now SC193948
EXCHANGELAW (NO.212) LIMITED - 1999-05-18
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2000-12-16 ~ 2012-12-31
IIF 84 - Director → ME
104
THE SHEDS SOCCER CENTRES LIMITED
SC492222
Menteith House, 29 Park Circus, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 83 - Director → ME
105
TIPTON ESTATES LLP
SO303964
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ 2012-12-31
IIF 15 - LLP Designated Member → ME
106
VICTORYDANCE LIMITED
04300423
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-06-22 ~ 2004-07-15
IIF 108 - Director → ME
107
WESTBOURNE PORTFOLIO LIMITED
- now SC321444
HMS (695) LIMITED
- 2007-04-27 SC321444 SC293806... (more)
53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-12-31
IIF 3 - Secretary → ME
108
WGS (HAMILTON) LLP
SO303814
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-02-23 ~ 2012-12-31
IIF 55 - LLP Designated Member → ME
2013-02-26 ~ 2016-01-31
IIF 54 - LLP Member → ME
109
YORKHILL DEVELOPMENTS LLP
- now SO300928
CARMYLE AVENUE DEVELOPMENTS LLP
- 2006-06-21 SO300928
The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-05-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
110
YORKHILL INVESTMENTS LIMITED
- now SC207256
ST. VINCENT STREET (323) LIMITED - 2000-11-29
50 Ravelston Road, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-05-19 ~ 2012-12-31
IIF 2 - Secretary → ME
111
ZOOM AIRLINES LIMITED
- now SC288234
MM&S (5000) LIMITED - 2005-08-05
78 Carlton Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-08-29 ~ 2007-03-21
IIF 5 - Secretary → ME

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnson, Paul Mcphie

Johnston, Paul

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Johnston, Paul Mcphie

Mr Paul Mcphie Johnston

Mr Paul Mcphie Johnston

ALTIA SOLUTIONS LIMITED

BLP 2002-14 LIMITED

ARDOCH LLP

ASHKIP LLP

BDL HEMEL HEMPSTEAD LIMITED

AXEON HOLDINGS PLC

DALGLEN (NO. 966) PLC

BARON COURT PROPERTIES LIMITED

BARRANCE FARM LLP

BDL OPERATIONS LIMITED

BDL LEEDS LIMITED

PACIFIC SHELF 1276 LIMITED

BDL SELECT HOTELS LIMITED

BDL SELECT OPERATIONS LIMITED

BDL VENTURES LIMITED

BOWMONT & COMPANY LLP

BOWMONT CAPITAL LIMITED

BOWMONT (TH) LIMITED

BOWMONT CAPITAL PARTNERS LLP

BROOKFIELDS PARK SYNDICATE LLP

CALMONT HOMES (OAK MEADOWS) LIMITED

COOPERSKNOWE DEVELOPMENTS LLP

DMWS 570 LIMITED

ELLIOT STREET DEVELOPMENTS LIMITED

FRASERS HAMILTON (SHRUBHILL) LIMITED

B L DEVELOPMENTS (SHRUBHILL) LIMITED

GLASGOW BOOKKEEPERS LIMITED

GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED

GLASGOW SOUTH ORBITAL LIMITED

GLOWING SUNSET LIMITED

GSO HAMILTON CIP LIMITED

GUILDWAY HOLDINGS 2014 LIMITED

SC229364 LIMITED

GUILDWAY HOLDINGS LIMITED

PACIFIC SHELF 1118 LIMITED

HALLSIDE NEWTON LLP

DOWNING GUILDWAY LIMITED

HAMILTON CAPITAL PARTNERS LLP

HAMILTON GATEWAY (RH)

ABERDEEN GATEWAY (RH)

HAMILTON GATEWAY NO.2 LIMITED

HAMILTON GSO LLP

HAMILTON ORBITAL HOUSE LLP

HAMILTON PORTFOLIO PROPERTY COMPANY LLP

ABERDEEN GATEWAY LLP

HAMILTON PROPERTIES (CARRADALE) LIMITED

CALA PROPERTIES (CARRADALE) LIMITED

HAMILTON PROPERTIES (COLONSAY) LIMITED

CALA PROPERTIES (COLONSAY) LIMITED

HAMILTON ROAD DEVELOPMENTS LLP

HAMILTON RUTHERGLEN LIMITED

HAMILTON SPRINGBURN LTD

HAYBURN CAPITAL LIMITED

IMAGINE LAND (HAYBURN LANE) LIMITED

IMAGINE LAND LIMITED

ENSCO 192 LIMITED

HCP (IRVINE) LIMITED

HCP 1 (GLASGOW 2) LIMITED

HCP 1 (GLASGOW) LIMITED

ENSCO 293 LIMITED

HCP CARRIED INTEREST LLP

HCP CARRIED INTEREST NO 2 LLP

HCP DURHAM 2 LTD