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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

Hannay, Philip Adamson

child relation
Offspring entities and appointments 100
  • 1
    AIM & ABLE LTD
    SC686232
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Ownership of shares – 75% or more OE
  • 2
    ARKAND LTD
    SC732865
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more OE
    IIF 165 - Ownership of voting rights - 75% or more OE
  • 3
    ARTM LTD
    SC717360
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 4
    ATOMOS FINANCIAL SERVICES LIMITED
    SC732866
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 5
    AULD LANG SYNE LTD
    SC628350
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-23 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
    IIF 145 - Right to appoint or remove directors OE
  • 6
    BEARING NORTH LTD
    SC686239
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Ownership of shares – 75% or more OE
  • 7
    BETTER LEGAL LTD
    SC648647
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 148 - Ownership of shares – 75% or more OE
    IIF 148 - Ownership of voting rights - 75% or more OE
  • 8
    BOOMERANG LTD
    SC786016
    C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-16 ~ 2024-06-25
    IIF 49 - Director → ME
    Person with significant control
    2023-10-16 ~ 2024-06-04
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 9
    BULB BOOKS LTD
    SC722205
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Ownership of shares – 75% or more OE
  • 10
    CASTLEBAY INVESTMENT PARTNERS LLP
    SO304149
    14 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    622,946 GBP2024-05-01 ~ 2025-04-30
    Officer
    2012-11-06 ~ 2013-04-01
    IIF 96 - LLP Designated Member → ME
  • 11
    CAUSEWAY LTD
    SC687240
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Ownership of shares – 75% or more OE
  • 12
    CEO LEGAL LTD
    SC410631
    Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 80 - Director → ME
  • 13
    CITY PRODUCTS LTD
    - now SC277563
    THE GLASGOW HAT LIMITED
    - 2007-12-12 SC277563
    Virginia Court, Flat 1f3, 70 Miller Street, Merchant City, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-12-17 ~ dissolved
    IIF 2 - Director → ME
  • 14
    CLAN INVESTMENTS LTD
    - now SC661811 SC602758
    CLOCH BRANDSWAP SERVICE 220720 LTD
    - 2020-07-23 SC661811
    N4 ADVISORY LIMITED
    - 2020-07-22 SC661811 SC602758
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 13 - Director → ME
  • 15
    CLINIC 75 LTD
    SC705155 13901921... (more)
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 16
    CLOCH LLP
    SO304145 SC398026
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 99 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control OE
  • 17
    CLOCH NOMINEE SERVICES LIMITED
    SC422597
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Has significant influence or control OE
  • 18
    CLOCH PUBLISHING LIMITED
    SC584634
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 19
    CLOCH SOLICITORS LIMITED
    - now SC398026
    CLOCH LTD
    - 2012-07-26 SC398026 SO304145
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,060,580 GBP2025-01-31
    Officer
    2011-04-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 20
    COMPANY EBOOKS LTD
    SC487725
    C/o Cloch Solicitors, 94 Hope Street, Glasow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-29 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more OE
  • 21
    CORIANT GROUP LIMITED
    SC866915
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 158 - Ownership of shares – 75% or more OE
    IIF 158 - Ownership of voting rights - 75% or more OE
  • 22
    CYCLEHACK LTD
    SC489418
    84 Miller Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,942 GBP2018-10-31
    Officer
    2014-10-21 ~ 2014-11-30
    IIF 10 - Director → ME
  • 23
    D3BT LTD
    SC686241
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 155 - Ownership of voting rights - 75% or more OE
    IIF 155 - Ownership of shares – 75% or more OE
  • 24
    ENTROPY EVENTS LTD.
    - now SC294069
    ANDPAR (146) LIMITED - 2006-02-22
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ 2006-08-24
    IIF 102 - Secretary → ME
  • 25
    ESPECIALLY LTD
    SC714435
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 26
    FITCARE LTD
    SC771185
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-31 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Ownership of shares – 75% or more OE
  • 27
    FOOTBALL AM LTD
    SC808218
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 153 - Ownership of shares – 75% or more OE
    IIF 153 - Ownership of voting rights - 75% or more OE
  • 28
    FOOTBALL PM LTD
    SC808217
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 29
    FOSSICK GROUP LTD
    SC689221
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Ownership of shares – 75% or more OE
  • 30
    FUEL CHANGE LTD
    SC668451
    Forth Valley College, Grangemouth Road, Falkirk, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-23 ~ 2021-07-08
    IIF 39 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 154 - Ownership of voting rights - 75% or more OE
    IIF 154 - Ownership of shares – 75% or more OE
  • 31
    FYFE IRELAND LTD
    SC684885
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 32
    GALAKTIKA LTD.
    - now SC294067
    ANDPAR (144) LIMITED - 2006-01-18
    1f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2011-12-31
    IIF 9 - Director → ME
    2006-02-09 ~ 2011-12-31
    IIF 101 - Secretary → ME
  • 33
    GMTA LTD
    SC440157
    Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 78 - Director → ME
  • 34
    HANDLEDRIGHT LTD
    SC686419
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Ownership of shares – 75% or more OE
  • 35
    HBI LTD
    - now SC359614
    EXCHANGELAW (450) LIMITED
    - 2009-08-28 SC359614 SC389882... (more)
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-09-01
    IIF 4 - Director → ME
    2010-03-15 ~ dissolved
    IIF 90 - Director → ME
  • 36
    HERMANOS DE PUENTES LLP - now
    CLOCH (SPV 43) LLP
    - 2013-10-21 SO304591 SC458764
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-10-07
    IIF 98 - LLP Designated Member → ME
  • 37
    HOOSE RICE PRODUCTIONS LIMITED - now
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED
    - 2013-10-21 SC458764 SO304591
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,171,658 GBP2024-09-30
    Officer
    2013-09-10 ~ 2013-10-07
    IIF 85 - Director → ME
  • 38
    INDEPENDENT LEGAL ADVICE LTD
    SC726978
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
  • 39
    INDEPENDENT VENTURES LTD
    SC481470
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,362 GBP2023-12-31
    Officer
    2014-07-04 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    INTERPATH (IP) LTD
    - now SC686236
    INTERPATH LTD
    - 2021-03-11 SC686236 13225134
    31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-18 ~ 2022-05-12
    IIF 1 - Director → ME
    Person with significant control
    2021-01-18 ~ 2022-05-06
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 41
    INTERPATH ADVISORY LIMITED
    13533820
    10 Fleet Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-27 ~ 2022-05-06
    IIF 18 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-05-06
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 42
    INVERCLYDE YOUTH FOR CHRIST
    SC288028
    Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
    Converted / Closed Corporate (16 parents)
    Equity (Company account)
    29,534 GBP2022-08-31
    Officer
    2005-07-27 ~ 2011-02-28
    IIF 104 - Secretary → ME
  • 43
    IOMAD LTD
    SC689237
    Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-02-16 ~ 2022-03-31
    IIF 14 - Director → ME
    Person with significant control
    2021-02-16 ~ 2022-03-31
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
  • 44
    ISHGA LTD
    SC522319
    Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-11 ~ 2017-11-20
    IIF 91 - Director → ME
  • 45
    JB RESTAURANTS (GLASGOW) LIMITED - now
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335374... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 7 - Director → ME
  • 46
    KASHMIR COSMETICS LTD
    - now SC504341
    EBKS LTD
    - 2024-12-04 SC504341
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 47
    KB VENTURES LTD
    SC523496
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-01-05 ~ dissolved
    IIF 16 - Director → ME
  • 48
    KITE & ROCK LTD
    SC686244
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Ownership of voting rights - 75% or more OE
  • 49
    LEAN DATA SOLUTIONS LTD - now
    EXCHANGELAW (447) LIMITED
    - 2009-07-28 SC359611 SC389879... (more)
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-07-27
    IIF 6 - Director → ME
  • 50
    LEGAL ADVICE LTD
    SC738355
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
  • 51
    LEGAL ENGINEER LTD
    SC586780
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 52
    LEGAL GIGS LTD
    SC579159
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 53
    LETHINGTON LEISURE (MANCHESTER) LIMITED - now
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC335375... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 5 - Director → ME
  • 54
    LEXCO LTD
    SC571332
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    LOCH LTD
    SC561927
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 56
    LUUP LTD
    SC547217
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-10-07 ~ 2019-08-16
    IIF 22 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-08-16
    IIF 109 - Ownership of shares – 75% or more OE
  • 57
    MAGI FILMS LIMITED
    SC241145
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,199 GBP2024-12-31
    Officer
    2002-12-16 ~ 2004-01-22
    IIF 100 - Director → ME
    2005-08-01 ~ 2008-06-30
    IIF 3 - Director → ME
    2002-12-16 ~ 2019-12-20
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 58
    MDP CAPITAL LTD - now
    CLOCH NAMESWAP SERVICE 220720 LTD
    - 2020-07-29 SC664618
    N4 PARTNERS LTD
    - 2020-07-22 SC664618 SO306848
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-18 ~ 2020-07-29
    IIF 11 - Director → ME
  • 59
    MELT (ABERDEEN) LTD
    SC671438
    1 Sunnyside Walk, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-20 ~ 2020-10-15
    IIF 59 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-15
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Ownership of voting rights - 75% or more OE
  • 60
    MERCANTILE LTD
    - now SC534815
    MERCANTILE INTELLECTUAL PROPERTY LIMITED
    - 2023-01-04 SC534815
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 61
    N4 CAPITAL LIMITED
    SC661800
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 65 - Director → ME
  • 62
    N4 GROUP LIMITED
    SC661808
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 68 - Director → ME
  • 63
    N4 INVESTMENTS LIMITED
    SC661814
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 12 - Director → ME
  • 64
    ORGANON LTD
    SC756989
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 65
    PENTACT LLP
    SO304146
    C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ 2013-01-14
    IIF 97 - LLP Designated Member → ME
  • 66
    PERBAL LTD
    SC686240
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
  • 67
    PFP CREATIVE LIMITED
    SC426561
    Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-05-31
    IIF 81 - Director → ME
  • 68
    PROFITS ENGINE LTD
    SC582131
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 30 - Director → ME
  • 69
    RED PACKET LIMITED
    SC431234
    First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 79 - Director → ME
  • 70
    RED SKY LTD
    SC711604
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-10-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - Ownership of shares – 75% or more OE
  • 71
    ROSLEVAN LTD
    SC785951
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2025-01-31
    Officer
    2023-10-13 ~ now
    IIF 51 - Director → ME
  • 72
    SAFE HARBOUR LTD
    SC603777
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 73
    SCIENTA TECHNOLOGY LTD
    SC456212
    C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 86 - Director → ME
  • 74
    SCOTWIDE SITE SERVICES LTD - now
    EXCHANGELAW (446) LIMITED
    - 2009-06-26 SC359610 SC359611... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-06-12
    IIF 8 - Director → ME
  • 75
    SHELF DIRECTOR LIMITED
    SC307445
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 171 - Secretary → ME
  • 76
    SHELF SECRETARY LIMITED
    SC307444
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 170 - Secretary → ME
  • 77
    SKEICH LTD - now
    UMPIRE LTD
    - 2017-03-13 SC503342 SC560368
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ 2017-03-02
    IIF 31 - Director → ME
  • 78
    SMART PROTEIN LTD
    SC638723
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-13 ~ 2019-08-16
    IIF 74 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-08-16
    IIF 161 - Ownership of voting rights - 75% or more OE
    IIF 161 - Ownership of shares – 75% or more OE
  • 79
    SOCIAL PINK LTD
    SC731512
    247 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,746 GBP2024-05-31
    Officer
    2022-05-05 ~ 2022-05-17
    IIF 50 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-17
    IIF 149 - Ownership of shares – 75% or more OE
    IIF 149 - Ownership of voting rights - 75% or more OE
  • 80
    SPECIALLY LTD
    SC714482
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 160 - Ownership of shares – 75% or more OE
    IIF 160 - Ownership of voting rights - 75% or more OE
  • 81
    STARBALL LTD
    SC752422
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more OE
    IIF 144 - Ownership of voting rights - 75% or more OE
  • 82
    STARBOARD LTD
    SC603763
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of voting rights - 75% or more OE
  • 83
    STREETBALL LTD
    SC751898
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 84
    SUPERHERO LTD
    SC633855
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-19 ~ 2019-08-16
    IIF 36 - Director → ME
    2023-07-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-08-16
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    2023-07-26 ~ now
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
  • 85
    SUPERPOWER LTD
    SC638240
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 64 - Director → ME
    2023-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Ownership of voting rights - 75% or more OE
    2019-08-07 ~ 2019-08-16
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 86
    TARGET POOL LTD
    SC400546
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 87
    THE GIN CLUB LTD
    SC561613
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 117 - Right to appoint or remove directors OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
  • 88
    THE GIN SOCIETY LTD
    SC559813
    3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 87 - Director → ME
  • 89
    THE LAWYERS HERITAGE SOCIETY LTD
    SC569383
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-06-22 ~ now
    IIF 77 - Director → ME
  • 90
    THE WALL OF LOVE LTD
    SC470753
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ 2014-02-28
    IIF 76 - Director → ME
  • 91
    THE WHISKY CLUB LTD
    SC512399
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 92
    THINK LEGAL LTD
    SC545463
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more OE
  • 93
    THINKING CAP. LTD
    SC704184
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 94
    THINKING CAPITAL LIMITED
    SC734470
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Ownership of shares – 75% or more OE
  • 95
    THINKING MORTGAGES LTD
    SC506869
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Ownership of voting rights - 75% or more OE
  • 96
    TRADERS CHOICE LTD
    SC570428
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
  • 97
    UMPIRE LTD
    SC560368 SC503342
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
  • 98
    WEST OF SCOTLAND ENERGY LTD
    SC474126
    "shambala", 14a Cloch Road, Gourock, Inverclyde
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-04-01 ~ 2014-07-31
    IIF 89 - Director → ME
  • 99
    WOOL SCHOOL LTD
    SC784552
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 159 - Ownership of voting rights - 75% or more OE
    IIF 159 - Ownership of shares – 75% or more OE
  • 100
    ZEN BALLOON LIMITED
    SC420889
    Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 82 - Director → ME

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