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
Individuals in focus
Mcniven, Paul
- Registered addresses and corresponding companies
Mcniven, Paul
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 16
- British company director born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 17
- British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 18Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP, Scotland
IIF 19Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 37Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 38Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)
- British director born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 44 IIF 45 IIF 46 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 50
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mcniven, Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 55
- British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 5616, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 57 IIF 5816 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 59 IIF 60 IIF 6122b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 62Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 63378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 64
- British developer born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 67Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 68 IIF 69Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 70Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 71
- British estate agent born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 72
- British self employed born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 73
- British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 74
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 78
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 82C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 83Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 84 IIF 85 IIF 86 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 93 IIF 94
- British born in November 1982
Paul Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 95
- British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 99C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 100C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 101Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 102 IIF 103 IIF 104 (more)(less)Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 106 IIF 107Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 108378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 109Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 110 IIF 111 IIF 112
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 58 - Director → ME2014-04-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC680624Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 22 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC695773Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 30 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 81 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 82 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 108 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 55 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC717287Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 13Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC847595Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 6 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC647488Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 26 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 10 - Director → ME - 18Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 59 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC545883Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC539203Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 104 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC847603Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 13 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC847601Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 12 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC522040Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC847602Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 11 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC847590Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 7 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC603361Barncluith Business Centre, Townhead Street, Hamilton, United KingdomActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 63 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-11-19 ~ 2021-11-16IIF 69 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC847608Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 8 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC503268Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 21 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC705398Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 29 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC719157Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-10-08 ~ 2021-11-16IIF 68 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 18 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2021-10-06 ~ 2021-11-16IIF 49 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 43 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC731537Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 42 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 111 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 35 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 37 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 72 - Director → ME2012-09-21 ~ dissolvedIIF 3 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 56 - Director → ME - 52LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 17 - Director → ME - 53
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 41 - Director → ME - 54
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 55
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 57 - Director → ME2015-12-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 56
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 67 - Director → ME - 57
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 58
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 5 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 112 - Ownership of shares – More than 50% but less than 75% → OE - 59
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (3 parents)Officer2013-07-17 ~ 2013-12-13IIF 66 - Director → ME - 60Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 38 - Director → ME
- 61
ROSEBANK (DUNDEE) LIMITED
SC566908Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 19 - Director → ME - 62
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 64 - Director → ME2016-06-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 63
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 61 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 64FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 80 - Director → ME
- 65
TOWNEND CARE LIMITED
SC269453Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 27 - Director → ME - 66
WALLACETOWN GARDENS LIMITED
SC695812Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 36 - Director → ME - 67
WHITEFORD HOUSE LIMITED
SC695819Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 25 - Director → ME - 68
WIKIFLOW 360 LTD
SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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