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.
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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 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 companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 32Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 43Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 44Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 5516, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 56 IIF 5716 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland
IIF 6216 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 6322b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 643a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 65Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk
IIF 66Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
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 71378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 72
- 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 73
- 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 77
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 7811 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland
IIF 79Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 80Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 81
- British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 823a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 83 IIF 84 IIF 85C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 86Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 87 IIF 88 IIF 89 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 93 IIF 94
- 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 983a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 99 IIF 100 IIF 101C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 102C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 103Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 104 IIF 105Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 106Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 107378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 108Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 109 IIF 110 IIF 111
- British born in November 1982
Mr Paul George Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
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 57 - Director → ME2014-04-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC6806243a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 33 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC6957733a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 26 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 80 - 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 voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – 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 16 - 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 (5 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 107 - 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 81 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC7172873a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 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 - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 64 - 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 - 133a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 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 - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC8475953a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 6 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC6474883a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC8552193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 10 - Director → ME - 183a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 58 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC5458833a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-21 ~ 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 - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC5392033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 59 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 100 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC8476033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 13 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC8476013a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 12 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC5220403a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 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 - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC8476023a Scholars Gate, East Kilbride, Glasgow, 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 - 2017-02-153a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 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
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC8475903a Scholars Gate, East Kilbride, Glasgow, 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 40 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 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
- 293a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 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
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC6033613a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 65 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - 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 (11 parents)Officer2019-11-19 ~ 2021-11-16IIF 69 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 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 - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC8476083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 8 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC5032683a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 19 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 36 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - 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 34 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC7053983a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 25 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 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 - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC7191573a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 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 - 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 (11 parents)Officer2019-10-08 ~ 2021-11-16IIF 68 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 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 - 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 32 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – 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 (11 parents)Officer2021-10-06 ~ 2021-11-16IIF 41 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 50 - Director → MEPerson with significant control2022-11-14 ~ 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 - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC7315373a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 21 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 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 49 - 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 110 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC3936713a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 31 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 43 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 67 - Director → ME2012-09-21 ~ dissolvedIIF 3 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 55 - Director → ME - 52
WIKIFLOW 360 LTD
- 2026-07-02 SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 47 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 53LANAM 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 - 54
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 48 - Director → ME - 55
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 56
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 56 - Director → ME2015-12-04 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 57
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 60 - Director → ME - 58
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 45 - 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 - 59
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 111 - Ownership of shares – More than 50% but less than 75% → OE - 60
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 (4 parents)Officer2013-07-17 ~ 2013-12-13IIF 66 - Director → ME - 61Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 44 - Director → ME
- 62
ROSEBANK (DUNDEE) LIMITED
SC5669083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 29 - Director → ME - 63
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 72 - Director → ME2016-06-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 64
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 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 65FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 78 - Director → ME
- 66
TOWNEND CARE LIMITED
SC2694533a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 35 - Director → ME - 67
WALLACETOWN GARDENS LIMITED
SC6958123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 42 - Director → ME - 68
WHITEFORD HOUSE LIMITED
SC6958193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 22 - Director → ME - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-30 ~ nowIIF 46 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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