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
Individuals in focus
Paul Mcniven
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 5
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 9C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 10Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 20 IIF 21
- British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 22
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 34
- British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesC/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 35Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP, Scotland
IIF 36Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 54Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 55Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 56 IIF 57 IIF 58 (more)(less)
- British director born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 61 IIF 62 IIF 63 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 67
- British company director born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 68
- British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Paul Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 72
- British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 73C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 74C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 75Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 76 IIF 77 IIF 78 (more)(less)Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 80 IIF 81Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 82378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 83Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 84 IIF 85 IIF 86
- British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 8716, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 88 IIF 8916 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 90 IIF 91 IIF 9222b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 93Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 94378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 95
- British developer born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 98Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 99 IIF 100Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 101Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 102
- British estate agent born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 103
- British self employed born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 104
- Registered addresses and corresponding companies
Mcniven, Paul
- British born in November 1982
Mcniven, Paul
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 109
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 89 - Director → ME2014-04-17 ~ nowIIF 105 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC680624Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 39 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC695773Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 47 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 112 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 9 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 102 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 82 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 109 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC717287Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 93 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 101 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 13Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC847595Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 24 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC647488Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 43 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC855219Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 28 - Director → ME - 18Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 90 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC545883Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC539203Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 91 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 78 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC847603Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 31 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC847601Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 30 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC522040Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC847602Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 29 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 50 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC847590Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 25 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 48 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC603361Barncluith Business Centre, Townhead Street, Hamilton, United KingdomActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 94 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-11-19 ~ 2021-11-16IIF 100 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC847608Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 26 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC503268Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 38 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC705398Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 46 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC719157Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 37 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2019-10-08 ~ 2021-11-16IIF 99 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 35 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (10 parents)Officer2021-10-06 ~ 2021-11-16IIF 66 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 60 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC731537Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 41 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 85 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 52 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 54 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 103 - Director → ME2012-09-21 ~ dissolvedIIF 107 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 87 - Director → ME - 52LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 68 - Director → ME - 53
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 58 - Director → ME - 54
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 55
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 88 - Director → ME2015-12-04 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 56
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 98 - Director → ME - 57
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 58
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 23 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE - 59
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (3 parents)Officer2013-07-17 ~ 2013-12-13IIF 97 - Director → ME - 60Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 55 - Director → ME
- 61
ROSEBANK (DUNDEE) LIMITED
SC566908Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 36 - Director → ME - 62
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 95 - Director → ME2016-06-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 63
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 92 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 64FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 111 - Director → ME
- 65
TOWNEND CARE LIMITED
SC269453Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 44 - Director → ME - 66
WALLACETOWN GARDENS LIMITED
SC695812Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 53 - Director → ME - 67
WHITEFORD HOUSE LIMITED
SC695819Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 42 - Director → ME - 68
WIKIFLOW 360 LTD
SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 57 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 56 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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