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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

Mortimer, Lynn

    Related profiles found in government register
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20
  • 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 36
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46
  • 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 47

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

      IIF 48
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 49
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Hunter, Annette

    Registered addresses and corresponding companies
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76
  • 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 77
  • 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 104
  • 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 105
  • 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 147

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

      IIF 148
  • 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 156
  • 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 157
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 158
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 165

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

      IIF 166 IIF 167 IIF 168

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

      IIF 170

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

      IIF 171 IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 180
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 185
  • 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 186 IIF 187
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191
  • 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 192
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 193
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231
  • 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 234

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

      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 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 128 - Director → ME
    2011-04-15 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC591393... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 73 - Director → ME
    IIF 154 - Director → ME
    2019-07-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07070571... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 75 - Director → ME
    IIF 150 - Director → ME
    2019-07-23 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 SC676073... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 74 - Director → ME
    IIF 152 - Director → ME
    2019-07-23 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – 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 187 - 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
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 78 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 232 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 70 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 121 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 42 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 54 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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 117 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378968... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2011-08-31
    IIF 104 - Director → ME
    2013-06-24 ~ dissolved
    IIF 168 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 148 - Director → ME
    2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 16 - Secretary → ME
  • 11
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 109 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 79 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    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 (4 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 135 - Director → ME
    2013-06-24 ~ dissolved
    IIF 165 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 99 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 3 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 80 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 158 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 136 - Director → ME
    2012-02-27 ~ dissolved
    IIF 161 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 101 - Director → ME
    2001-11-02 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ 2013-06-24
    IIF 129 - Director → ME
    2012-02-27 ~ dissolved
    IIF 169 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 77 - Director → ME
    2014-01-17 ~ dissolved
    IIF 65 - Secretary → ME
    2001-10-11 ~ 2014-01-17
    IIF 2 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 235 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 90 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 133 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 31 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 2011-08-31
    IIF 85 - Director → ME
    2002-09-04 ~ dissolved
    IIF 134 - Director → ME
    2002-09-04 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 140 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 96 - Director → ME
    2002-03-26 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 170 - Director → ME
    2002-12-16 ~ dissolved
    IIF 139 - Director → ME
    2006-04-24 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 SC520890... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 113 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 229 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 41 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 118 - Director → ME
    IIF 149 - Director → ME
    2014-05-08 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 105 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 47 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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 145 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    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
    1999-09-09 ~ 2019-02-28
    IIF 146 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    2009-10-27 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 172 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 81 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 120 - Director → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 23 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 231 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 86 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 108 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 156 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 9 - 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
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 110 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 94 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 227 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 131 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 93 - Director → ME
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    2006-05-31 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 95 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 141 - Director → ME
    2012-02-27 ~ dissolved
    IIF 166 - Director → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
    1999-12-06 ~ 2014-01-17
    IIF 36 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 127 - Director → ME
    2012-02-27 ~ dissolved
    IIF 176 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 103 - Director → ME
    2003-02-17 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-20 ~ 2025-12-22
    IIF 112 - Director → ME
    2017-12-21 ~ 2023-03-22
    IIF 228 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 35
    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 111 - Director → ME
    2009-11-30 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 234 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 116 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 210 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 107 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 184 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 178 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 83 - Director → ME
    2003-12-24 ~ dissolved
    IIF 126 - Director → ME
    2003-12-24 ~ dissolved
    IIF 27 - 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
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 162 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 144 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 89 - Director → ME
    2002-09-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Has significant influence or control → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC281436... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 174 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 91 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 138 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 33 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 183 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 125 - Director → ME
    2012-02-27 ~ dissolved
    IIF 167 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 22 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 42
    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 ~ 2013-06-24
    IIF 119 - Director → ME
    2012-02-27 ~ dissolved
    IIF 173 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 84 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 30 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 98 - Director → ME
    1997-09-24 ~ dissolved
    IIF 163 - Director → ME
    IIF 142 - Director → ME
    2009-10-27 ~ dissolved
    IIF 37 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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 115 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 87 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 160 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 55 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 49 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 195 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-08-10 ~ 2011-08-31
    IIF 182 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 106 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 159 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 46
    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 143 - Director → ME
    IIF 100 - Director → ME
    IIF 164 - Director → ME
    2002-09-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 82 - Director → ME
    2012-02-27 ~ dissolved
    IIF 175 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 123 - Director → ME
    2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 24 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 114 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 230 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 13 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 71 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 147 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 157 - Director → ME
    2014-01-17 ~ now
    IIF 68 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 226 - Director → ME
    2003-10-31 ~ 2013-06-24
    IIF 124 - Director → ME
    2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
    2003-10-31 ~ 2014-01-17
    IIF 25 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 102 - Director → ME
    2009-11-02 ~ dissolved
    IIF 130 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2002-02-05 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 122 - Director → ME
    IIF 88 - Director → ME
    2003-06-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 186 - Director → ME
    2012-02-27 ~ now
    IIF 151 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 181 - Director → ME
    2003-11-17 ~ now
    IIF 72 - Director → ME
    2003-11-17 ~ now
    IIF 19 - 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
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 97 - Director → ME
    IIF 137 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 4 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 48 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 233 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 56
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 171 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 92 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 132 - Director → ME
    2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
    2007-11-20 ~ 2014-01-17
    IIF 29 - Secretary → ME

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