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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

    • C/o Lynnet Leisure Group Limited, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 50
  • 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 66
  • 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 67
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74
  • 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 75
  • 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 76
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 77
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101
  • 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 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106 IIF 107

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

      IIF 109
  • 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 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • 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 118

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

      IIF 119
  • 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 120
  • 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 147
  • 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 148
  • 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 190

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

      IIF 191
  • 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 196

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

      IIF 197

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

      IIF 198

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

      IIF 199
  • 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 200
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 201
  • 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 234 IIF 235
  • 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 236
  • 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 237
child relation
Offspring entities and appointments
Active 39
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 73 - Director → ME
    IIF 106 - Director → ME
    2019-07-23 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 69 - Director → ME
    IIF 108 - Director → ME
    2019-07-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 107 - Director → ME
    IIF 71 - Director → ME
    2019-07-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 87 - Director → ME
    2014-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 84 - Director → ME
    2014-01-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 11
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 179 - Director → ME
    2012-02-27 ~ dissolved
    IIF 80 - Director → ME
    2001-11-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 88 - Director → ME
    2014-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 119 - Director → ME
    2014-01-17 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 177 - Director → ME
    2002-09-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ dissolved
    IIF 183 - Director → ME
    2002-03-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 89 - Director → ME
    2002-12-16 ~ dissolved
    IIF 182 - Director → ME
    2006-04-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 17
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    2014-05-08 ~ now
    IIF 68 - Director → ME
    IIF 161 - Director → ME
    2014-05-08 ~ now
    IIF 24 - Secretary → ME
  • 19
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    2009-10-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2014-01-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 98 - Director → ME
    2006-05-31 ~ dissolved
    IIF 174 - Director → ME
    2006-05-31 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 85 - Director → ME
    2014-01-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 95 - Director → ME
    2003-02-17 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 198 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control → OE
  • 25
    LINEMOOR LIMITED - 2009-12-23
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    2009-11-30 ~ now
    IIF 154 - Director → ME
    2009-11-30 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 26
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2012-02-27 ~ dissolved
    IIF 96 - Director → ME
    2003-12-24 ~ dissolved
    IIF 169 - Director → ME
    2003-12-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 81 - Director → ME
    2002-09-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 93 - Director → ME
    2014-01-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 86 - Director → ME
    2014-01-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 30
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2014-01-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ dissolved
    IIF 185 - Director → ME
    IIF 82 - Director → ME
    2009-10-27 ~ dissolved
    IIF 21 - Secretary → ME
  • 32
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 83 - Director → ME
    IIF 143 - Director → ME
    IIF 186 - Director → ME
    2002-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2014-01-17 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 104 - Director → ME
    2014-01-17 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
  • 35
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 110 - Director → ME
    2014-01-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 173 - Director → ME
    2012-02-27 ~ dissolved
    IIF 99 - Director → ME
    2002-02-05 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 38
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2024-07-02 ~ now
    IIF 234 - Director → ME
    2003-11-17 ~ now
    IIF 105 - Director → ME
    2012-02-27 ~ now
    IIF 70 - Director → ME
    2003-11-17 ~ now
    IIF 49 - Secretary → ME
  • 39
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 90 - Director → ME
    2014-01-17 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 45
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 171 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 116 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 121 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 164 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 103 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 56 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 27 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 160 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 191 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 147 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 46 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 122 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 152 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 142 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 178 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 34 - Secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 123 - Director → ME
  • 8
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ 2011-08-31
    IIF 144 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-10-11 ~ 2011-08-31
    IIF 120 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 172 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 33 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 176 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 133 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 61 - Secretary → ME
  • 11
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-08-31
    IIF 128 - Director → ME
  • 12
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2011-08-31
    IIF 139 - Director → ME
  • 13
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 14
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 156 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 113 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 26 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control as a member of a firm → OE
    IIF 217 - Has significant influence or control → OE
  • 15
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 16
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 67 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 100 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 188 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 189 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-08-31
    IIF 124 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 163 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 53 - Secretary → ME
  • 20
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 129 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 115 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 151 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 75 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 40 - 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
  • 21
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 153 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 137 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 111 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 36 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 136 - Director → ME
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ 2013-06-24
    IIF 184 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 138 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 66 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 146 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 170 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 25
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 112 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 155 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 26
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 159 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 118 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 218 - Has significant influence or control → OE
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 150 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 97 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 195 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 126 - Director → 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
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 132 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 187 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 30
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 134 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 181 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 63 - Secretary → ME
  • 31
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 194 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 168 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 52 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 162 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 127 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 60 - Secretary → ME
  • 33
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 141 - Director → ME
    2002-09-04 ~ 2009-10-27
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 34
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 79 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 130 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 158 - Director → ME
    1992-07-23 ~ 2002-02-27
    IIF 20 - Secretary → ME
    2002-09-01 ~ 2003-12-30
    IIF 2 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 203 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 78 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 149 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 193 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 125 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 166 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 54 - Secretary → ME
  • 37
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 157 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 114 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 38
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 76 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 190 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 39
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 167 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 55 - Secretary → ME
  • 40
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 145 - Director → ME
  • 41
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 131 - Director → ME
    IIF 165 - Director → ME
  • 42
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 192 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 43
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 180 - Director → ME
    IIF 140 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 35 - Secretary → ME
  • 44
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 117 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 101 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 175 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 135 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.