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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Annette

    Related profiles found in government register
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 20
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Mortimer, Lynn
    British

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

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

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

      IIF 71
  • Mortimer, James
    British

    Registered addresses and corresponding companies

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

      IIF 72
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 73
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 81
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 82
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 83
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114

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

      IIF 115
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 131
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 158
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 159
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 206

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

      IIF 207
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, South Lanarkshire, G71 8RT

      IIF 208
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 217
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 218
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 251 IIF 252
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 253
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 254
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Petition date on 2012-04-10 during the appointment or period of control
    Conclusion of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 187 - Director → ME
    2011-04-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 13106644... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 79 - Director → ME
    IIF 112 - Director → ME
    2019-07-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 75 - Director → ME
    IIF 114 - Director → ME
    2019-07-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 77 - Director → ME
    IIF 113 - Director → ME
    2019-07-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 126 - Director → ME
    IIF 169 - Director → ME
    2003-06-13 ~ dissolved
    IIF 35 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 122 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 132 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 180 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 109 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 26 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 1 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 176 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 08640549... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-05-21 ~ 2011-08-31
    IIF 158 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 207 - Director → ME
    2013-06-24 ~ dissolved
    IIF 93 - Director → ME
    2014-01-17 ~ dissolved
    IIF 7 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 51 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 133 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 166 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 90 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 194 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 153 - Director → ME
    2014-01-17 ~ dissolved
    IIF 6 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 34 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-12-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 134 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC278800... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 83 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 86 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 155 - Director → ME
    2001-11-02 ~ dissolved
    IIF 195 - Director → ME
    2001-11-02 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-02 ~ 2013-06-24
    IIF 188 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 131 - Director → ME
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 33 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 192 - Director → ME
    2012-02-27 ~ dissolved
    IIF 125 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 144 - Director → ME
    2014-01-17 ~ dissolved
    IIF 13 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 66 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ 2011-08-31
    IIF 139 - Director → ME
    2002-09-04 ~ dissolved
    IIF 193 - Director → ME
    2002-09-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 243 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 199 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 150 - Director → ME
    2002-03-26 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 95 - Director → ME
    2002-12-16 ~ dissolved
    IIF 198 - Director → ME
    2006-04-24 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 127 - Director → ME
    IIF 163 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 41 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 16135289... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 172 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 119 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 25 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 160 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 129 - Director → ME
    2003-03-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 74 - Director → ME
    IIF 177 - Director → ME
    2014-05-08 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 73 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 106 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 47 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ dissolved
    IIF 167 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 130 - Director → ME
    2009-10-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 204 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 253 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 205 - Director → ME
    2009-10-27 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 179 - Director → ME
    2012-02-27 ~ dissolved
    IIF 97 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 135 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 58 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 140 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 81 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 121 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 165 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 242 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2023-03-22
    IIF 117 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 168 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 148 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 245 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 147 - Director → ME
    2006-05-31 ~ dissolved
    IIF 190 - Director → ME
    2012-02-27 ~ dissolved
    IIF 104 - Director → ME
    2006-05-31 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 247 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    Insolvency (Case 1) In administration
    Administration started on 2014-04-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 149 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 200 - Director → ME
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2014-01-17 ~ dissolved
    IIF 5 - Secretary → ME
    1999-12-06 ~ 2014-01-17
    IIF 71 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-04-02 during the appointment or period of control
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2022-06-17 during the appointment or period of control
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 186 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 157 - Director → ME
    2012-02-27 ~ dissolved
    IIF 101 - Director → ME
    2003-02-17 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 248 - Has significant influence or control over the trustees of a trust → OE
    2019-02-28 ~ dissolved
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control → OE
    IIF 215 - Has significant influence or control as a member of a firm → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-20 ~ 2025-12-22
    IIF 171 - Director → ME
    2017-12-21 ~ 2023-03-22
    IIF 118 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 170 - Director → ME
    2009-11-30 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 124 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 175 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 235 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 212 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 103 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 162 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 102 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 137 - Director → ME
    2003-12-24 ~ dissolved
    IIF 185 - Director → ME
    2003-12-24 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 249 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Petition date on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2021-11-03 during the appointment or period of control
    Dissolved on 2022-03-13 during the appointment or period of control
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 143 - Director → ME
    1997-09-24 ~ dissolved
    IIF 87 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 203 - Director → ME
    2002-09-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 213 - Has significant influence or control → OE
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control as a member of a firm → OE
    2016-05-01 ~ 2019-03-01
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 197 - Director → ME
    2012-02-27 ~ dissolved
    IIF 99 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 145 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 68 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2016-08-03 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 184 - Director → ME
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 211 - Director → ME
    2014-01-17 ~ dissolved
    IIF 9 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 57 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 138 - Director → ME
    2012-02-27 ~ dissolved
    IIF 98 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 178 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 65 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 88 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 152 - Director → ME
    1997-09-24 ~ dissolved
    IIF 201 - Director → ME
    2009-10-27 ~ dissolved
    IIF 21 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 174 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 141 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 85 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 2 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 53 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 220 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 84 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 210 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 161 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 154 - Director → ME
    IIF 202 - Director → ME
    IIF 89 - Director → ME
    2002-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 208 - Director → ME
    IIF 164 - Director → ME
    2006-10-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC105547... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 182 - Director → ME
    2012-02-27 ~ dissolved
    IIF 100 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 136 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 59 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 173 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 120 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 48 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 110 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 206 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 82 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 22 - Secretary → ME
    2014-01-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 116 - Director → ME
    2003-10-31 ~ 2013-06-24
    IIF 183 - Director → ME
    2014-01-17 ~ dissolved
    IIF 8 - Secretary → ME
    2003-10-31 ~ 2014-01-17
    IIF 60 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 105 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 156 - Director → ME
    2009-11-02 ~ dissolved
    IIF 189 - Director → ME
    2002-02-05 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 142 - Director → ME
    IIF 181 - Director → ME
    2003-06-13 ~ dissolved
    IIF 38 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 76 - Director → ME
    2003-11-17 ~ now
    IIF 111 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 209 - Director → ME
    2024-07-02 ~ now
    IIF 251 - Director → ME
    2003-11-17 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 246 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 196 - Director → ME
    IIF 151 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 36 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 107 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 123 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 128 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 72 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC405197... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 96 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 191 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 146 - Director → ME
    2014-01-17 ~ dissolved
    IIF 4 - Secretary → ME
    2007-11-20 ~ 2014-01-17
    IIF 64 - Secretary → ME

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