Mr Philip Adamson Hannay

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Philip Adamson Hannay
British born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- 31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
  IIF 1
- Baltic Chambers, Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
  IIF 2
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH
  IIF 3
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH
  IIF 62 IIF 63
- Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 64
- C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH
  IIF 65
Hannay, Philip Adamson
British born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- 31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
  IIF 66
- 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72 IIF 73
- 1f3, Virginia Court, 70 Miller Street Merchant City, Glasgow, G1 1DT, United Kingdom
  IIF 74
- 3, Bolton Drive, Glasgow, G42 9DX, Scotland
  IIF 75
- 310, St. Vincent Street, Glasgow, G2 5RG, Scotland
  IIF 76 IIF 77 IIF 78
- Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
  IIF 79
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 141
- C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 142
- First Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 143
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 144
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 145 IIF 146
- First Floor Suite 2, The Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 147
- Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 148 IIF 149 IIF 150
- Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 151 IIF 152
- C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH, Scotland
  IIF 153
- "shambala", 14a Cloch Road, Gourock, Inverclyde, PA19 1AB
  IIF 154
- 1f3, Virginia Court, 70 Miller Street, Merchant City, Glasgow, G1 1DT, Scotland
  IIF 155
- 47, Westview Terrace, Stornoway, HS1 2HP, Scotland
  IIF 156
Hannay, Philip Adamson
British corporate lawyer born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 157 IIF 158 IIF 159 (more)(less)
  IIF 160
Hannay, Philip Adamson
born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- C/o Cloch Solicitors, First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 161 IIF 162
- Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 163
- Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 164
Hannay, Philip Adamson
British director born in November 1978
Registered addresses and corresponding companies
- 53 Cloch Road, Gourock, Inverclyde, PA19 1AT
  IIF 165
Hannay, Philip Adamson
British
Registered addresses and corresponding companies
- 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
  IIF 166 IIF 167
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G1 1DT, Scotland
  IIF 168
- 53 Cloch Road, Gourock, Inverclyde, PA19 1AT
  IIF 169
Hannay, Philip Adamson
Registered addresses and corresponding companies
- Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT
  IIF 170 IIF 171

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 160 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 126 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
ARTM LTD
SC717360
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 136 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
AULD LANG SYNE LTD
SC628350
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 123 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → 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 132 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
BETTER LEGAL LTD
SC648647
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 119 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
BOOMERANG LTD
SC786016
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-16 ~ 2024-06-25
IIF 114 - Director → ME
Person with significant control
2023-10-16 ~ 2024-06-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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)
Officer
2022-02-07 ~ now
IIF 127 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
CASTLEBAY INVESTMENT PARTNERS LLP
SO304149
14 Sandyford Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-06 ~ 2013-04-01
IIF 161 - LLP Designated Member → ME
11
CAUSEWAY LTD
SC687240
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 145 - 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 67 - Director → ME
14
CLAN INVESTMENTS LTD
- now SC661811 SC602758
CLOCH BRANDSWAP SERVICE 220720 LTD
- 2020-07-23 SC661811 SC664618
N4 ADVISORY LIMITED
- 2020-07-22 SC661811 SC602758
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-05-21 ~ 2020-07-29
IIF 78 - Director → ME
15
CLINIC 75 LTD
SC705155 12661659... (more)
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 125 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
CLOCH IP SPV 2026 (NO. 1) LIMITED
- now SC866915
CORIANT GROUP LIMITED
- 2026-02-13 SC866915
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 100 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
CLOCH LLP
SO304145 SC398026
Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 164 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
18
CLOCH NOMINEE SERVICES LIMITED
SC422597
Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (2 parents, 9 offsprings)
Officer
2012-04-24 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
19
CLOCH PUBLISHING LIMITED
SC584634
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 90 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
CLOCH SOLICITORS LIMITED
- now SC398026
CLOCH LTD
- 2012-07-26 SC398026 SO304145
Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (1 parent, 4 offsprings)
Officer
2011-04-19 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
21
COMPANY EBOOKS LTD
SC487725
C/o Cloch Solicitors, 94 Hope Street, Glasow
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
22
CYCLEHACK LTD
SC489418
84 Miller Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2014-11-30
IIF 75 - Director → ME
23
D3BT LTD
SC686241
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 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 167 - Secretary → ME
25
ESPECIALLY LTD
SC714435
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 120 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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)
Officer
2023-05-31 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
FOOTBALL AM LTD
SC808218
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
FOOTBALL PM LTD
SC808217
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
FOSSICK GROUP LTD
SC689221
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 113 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
FUEL CHANGE LTD
SC668451
Forth Valley College, Grangemouth Road, Falkirk, Scotland
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2021-07-08
IIF 104 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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)
Officer
2021-01-05 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 74 - Director → ME
2006-02-09 ~ 2011-12-31
IIF 166 - 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 143 - 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 110 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
35
HBI LTD
- now SC359614
EXCHANGELAW (450) LIMITED
- 2009-08-28 SC359614 SC371462... (more)
1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 155 - Director → ME
2009-05-14 ~ 2009-09-01
IIF 69 - 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 163 - 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)
Officer
2013-09-10 ~ 2013-10-07
IIF 150 - Director → ME
38
INDEPENDENT LEGAL ADVICE LTD
SC726978
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 108 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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)
Officer
2014-07-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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)
Officer
2021-01-18 ~ 2022-05-12
IIF 66 - Director → ME
Person with significant control
2021-01-18 ~ 2022-05-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
41
INTERPATH ADVISORY LIMITED
13533820
10 Fleet Place, London, England
Active Corporate (7 parents)
Officer
2021-07-27 ~ 2022-05-06
IIF 83 - Director → ME
Person with significant control
2021-07-27 ~ 2022-05-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
42
INVERCLYDE YOUTH FOR CHRIST
SC288028
Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
Converted / Closed Corporate (16 parents)
Officer
2005-07-27 ~ 2011-02-28
IIF 169 - Secretary → ME
43
IOMAD LTD
SC689237
Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2022-03-31
IIF 79 - Director → ME
Person with significant control
2021-02-16 ~ 2022-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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)
Officer
2015-12-11 ~ 2017-11-20
IIF 156 - Director → ME
45
JB RESTAURANTS (GLASGOW) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2021-04-27
LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
EXCHANGELAW (448) LIMITED
- 2009-09-25 SC359612 SC359611... (more)
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-05-14 ~ 2009-09-16
IIF 72 - Director → ME
46
KASHMIR LTD
- now SC504341
KASHMIR COSMETICS LTD
- 2025-10-02 SC504341
EBKS LTD
- 2024-12-04 SC504341
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-27 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
47
KB VENTURES LTD
SC523496
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 81 - 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 131 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
49
LEAN DATA SOLUTIONS LTD - now
EXCHANGELAW (447) LIMITED
- 2009-07-28 SC359611 SC335378... (more)
Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-07-27
IIF 71 - Director → ME
50
LEGAL ADVICE LTD
SC738355
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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)
Officer
2018-01-25 ~ now
IIF 89 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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)
Officer
2017-10-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
53
LETHINGTON LEISURE (MANCHESTER) LIMITED - now
EXCHANGELAW (449) LIMITED
- 2009-09-17 SC359613 SC335377... (more)
Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2009-09-16
IIF 70 - Director → ME
54
LEXCO LTD
SC571332
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 97 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
55
LOCH LTD
SC561927
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 93 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
56
LUUP LTD
SC547217
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-08-16
IIF 87 - Director → ME
Person with significant control
2016-10-07 ~ 2019-08-16
IIF 5 - Ownership of shares – 75% or more → OE
57
MAGI FILMS LIMITED
SC241145
14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-06-30
IIF 68 - Director → ME
2002-12-16 ~ 2004-01-22
IIF 165 - Director → ME
2002-12-16 ~ 2019-12-20
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
58
MDP CAPITAL LTD
- now SC664618 SO306848
CLOCH NAMESWAP SERVICE 220720 LTD
- 2020-07-29 SC664618 SC661811
N4 PARTNERS LTD
- 2020-07-22 SC664618 SO306848
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2020-07-29
IIF 76 - Director → ME
59
MELT (ABERDEEN) LTD
SC671438
1 Sunnyside Walk, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-10-15
IIF 124 - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 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)
Officer
2016-05-09 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
61
N4 CAPITAL LIMITED
SC661800
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-05-21 ~ 2020-07-29
IIF 130 - Director → ME
62
N4 GROUP LIMITED
SC661808
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-21 ~ 2020-07-29
IIF 133 - Director → ME
63
N4 INVESTMENTS LIMITED
SC661814 12562714... (more)
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2020-05-21 ~ 2020-07-29
IIF 77 - Director → ME
64
ORGANON LTD
SC756989
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 122 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 162 - 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 158 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 146 - 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 95 - 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 144 - Director → ME
70
RED SKY LTD
SC711604
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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)
Officer
2023-10-13 ~ now
IIF 116 - Director → ME
72
SAFE HARBOUR LTD
SC603777
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 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 151 - 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 73 - Director → ME
75
SHELF DIRECTOR LIMITED
SC307445
C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (4 parents, 87 offsprings)
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, 102 offsprings)
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 96 - Director → ME
78
SMART PROTEIN LTD
SC638723
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-08-13 ~ 2019-08-16
IIF 139 - Director → ME
Person with significant control
2019-08-13 ~ 2019-08-16
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
79
SOCIAL PINK LTD
SC731512
247 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ 2022-05-17
IIF 115 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
80
SPECIALLY LTD
SC714482
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 140 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
81
STARBALL LTD
SC752422
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
82
STARBOARD LTD
SC603763
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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)
Officer
2022-11-30 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
84
SUPERHERO LTD
SC633855
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2019-08-16
IIF 101 - Director → ME
2023-07-26 ~ now
IIF 111 - Director → ME
Person with significant control
2019-06-19 ~ 2019-08-16
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2023-07-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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)
Officer
2023-07-26 ~ now
IIF 118 - Director → ME
2019-08-07 ~ 2019-08-16
IIF 129 - Director → ME
Person with significant control
2019-08-07 ~ 2019-08-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2023-07-26 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 85 - Director → ME
87
THE GIN CLUB LTD
SC561613
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 91 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
88
THE GIN SOCIETY LTD
SC559813
3 Robert Drive, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ 2019-07-18
IIF 152 - Director → ME
89
THE LAWYERS HERITAGE SOCIETY LTD
SC569383
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 142 - 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 141 - Director → ME
91
THE WHISKY CLUB LTD
SC512399
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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)
Officer
2016-09-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 7 - 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)
Officer
2021-07-15 ~ now
IIF 112 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
94
THINKING CAPITAL LIMITED
SC734470
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 138 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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)
Officer
2015-05-27 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
96
TRADERS CHOICE LTD
SC570428
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
97
UMPIRE LTD
SC560368 SC503342
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 92 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
98
WEST OF SCOTLAND ENERGY LTD
SC474126
The Meadows, 6 Inverhouse Gardens, Inverkip, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-01 ~ 2014-07-31
IIF 154 - Director → ME
99
WOOL SCHOOL LTD
SC784552
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 121 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 147 - Director → ME

Mr Philip Adamson Hannay

Mr Philip Adamson Hannay

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

AIM & ABLE LTD

ARKAND LTD

ARTM LTD

ATOMOS FINANCIAL SERVICES LIMITED

AULD LANG SYNE LTD

BEARING NORTH LTD

BETTER LEGAL LTD

BOOMERANG LTD

BULB BOOKS LTD

CASTLEBAY INVESTMENT PARTNERS LLP

CAUSEWAY LTD

CEO LEGAL LTD

CITY PRODUCTS LTD

THE GLASGOW HAT LIMITED

CLAN INVESTMENTS LTD

CLOCH BRANDSWAP SERVICE 220720 LTD

N4 ADVISORY LIMITED

CLINIC 75 LTD

CLOCH IP SPV 2026 (NO. 1) LIMITED

CORIANT GROUP LIMITED

CLOCH LLP

CLOCH NOMINEE SERVICES LIMITED

CLOCH PUBLISHING LIMITED

CLOCH SOLICITORS LIMITED

CLOCH LTD

COMPANY EBOOKS LTD

CYCLEHACK LTD

D3BT LTD

ENTROPY EVENTS LTD.

ESPECIALLY LTD

FITCARE LTD

FOOTBALL AM LTD

FOOTBALL PM LTD

FOSSICK GROUP LTD

FUEL CHANGE LTD

FYFE IRELAND LTD

GALAKTIKA LTD.

GMTA LTD

HANDLEDRIGHT LTD

HBI LTD

EXCHANGELAW (450) LIMITED

CLOCH (SPV 43) LLP

CLOCH (SPV 42) LIMITED

INDEPENDENT LEGAL ADVICE LTD

INDEPENDENT VENTURES LTD

INTERPATH (IP) LTD

INTERPATH LTD

INTERPATH ADVISORY LIMITED

INVERCLYDE YOUTH FOR CHRIST

IOMAD LTD

ISHGA LTD

EXCHANGELAW (448) LIMITED

KASHMIR LTD

KASHMIR COSMETICS LTD

EBKS LTD

KB VENTURES LTD

KITE & ROCK LTD

EXCHANGELAW (447) LIMITED

LEGAL ADVICE LTD

LEGAL ENGINEER LTD

LEGAL GIGS LTD

EXCHANGELAW (449) LIMITED

LEXCO LTD

LOCH LTD

LUUP LTD

MAGI FILMS LIMITED

MDP CAPITAL LTD

CLOCH NAMESWAP SERVICE 220720 LTD

N4 PARTNERS LTD

MELT (ABERDEEN) LTD

MERCANTILE LTD

MERCANTILE INTELLECTUAL PROPERTY LIMITED