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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, James

    Related profiles found in government register
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

    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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40

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

      IIF 41
  • 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 42 IIF 43
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75
  • Mortimer, James
    British

    Registered addresses and corresponding companies

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

      IIF 76 IIF 77
  • Mortimer, James
    British 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 83
  • 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 84

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

      IIF 85
  • 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 86
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 87
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 213
  • Hunter, Anette
    British born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 214
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • 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 220
  • Hunter, Annette
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 221

    • 1/7 Calderbraes Avenue, Uddingston, Glasgow, G71 6DT

      IIF 222

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

      IIF 223

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

      IIF 224 IIF 225

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 231

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

      IIF 232 IIF 233 IIF 234

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

      IIF 235 IIF 236

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

      IIF 237 IIF 238 IIF 239

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

      IIF 240
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Petition date on 2012-04-10 during the appointment or period of control
    Conclusion of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    69 Buchanan Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 204 - Director → ME
    2011-04-15 ~ dissolved
    IIF 158 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 38 - Director → ME
    IIF 69 - Director → ME
    2019-07-23 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 65 - Director → ME
    IIF 40 - Director → ME
    2019-07-23 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 67 - Director → ME
    IIF 39 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - 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
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - 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 71 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 197 - Director → ME
    IIF 7 - Director → ME
    2003-06-13 ~ dissolved
    IIF 130 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 221 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 1 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 173 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 35 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 148 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 235 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 241 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 10
    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 209 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 55 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 32 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 205 - Director → ME
    2014-01-17 ~ dissolved
    IIF 246 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 160 - Secretary → ME
  • 12
    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 194 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 2 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    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 (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 175 - Director → ME
    2013-06-24 ~ dissolved
    IIF 52 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 24 - Director → ME
    2014-01-17 ~ dissolved
    IIF 245 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 127 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-12-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 3 - Director → ME
  • 15
    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 50 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 176 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 29 - Director → ME
    2012-02-27 ~ dissolved
    IIF 46 - Director → ME
    2001-11-02 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 56 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 11 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 206 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 125 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 4 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 170 - Director → ME
    2012-02-27 ~ dissolved
    IIF 229 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 135 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 171 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 21 - Director → ME
    2002-09-04 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 189 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 19 - Director → ME
    2002-03-26 ~ dissolved
    IIF 129 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 57 - Director → ME
    2002-12-16 ~ dissolved
    IIF 187 - Director → ME
    2006-04-24 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 182 - Director → ME
    IIF 9 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 144 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 202 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 226 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 167 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 25 - Director → ME
    2003-03-13 ~ dissolved
    IIF 146 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 210 - Director → ME
    IIF 64 - Director → ME
    2014-05-08 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 214 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 84 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 156 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 33 - Director → ME
    1999-06-09 ~ dissolved
    IIF 195 - Director → ME
    2009-10-27 ~ dissolved
    IIF 240 - Secretary → ME
  • 29
    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 200 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    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 211 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 213 - Director → ME
    2009-10-27 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 168 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 6 - Director → ME
    2012-02-27 ~ dissolved
    IIF 59 - Director → ME
    2014-01-17 ~ dissolved
    IIF 249 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 134 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 22 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 188 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 51 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 230 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 145 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 16 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 223 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 196 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 137 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 15 - Director → ME
    2006-05-31 ~ dissolved
    IIF 166 - Director → ME
    2012-02-27 ~ dissolved
    IIF 74 - Director → ME
    2006-05-31 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    Insolvency (Case 1) In administration
    Administration started on 2014-04-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 53 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 172 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 17 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 126 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 244 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Petition date on 2019-04-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2022-06-17 during the appointment or period of control
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 70 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 193 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 30 - Director → ME
    2003-02-17 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 225 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 201 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 233 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 39
    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 199 - Director → ME
    2009-11-30 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 228 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 208 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 236 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 104 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 73 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 180 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 82 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 139 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 110 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 13 - Director → ME
    2012-02-27 ~ dissolved
    IIF 72 - Director → ME
    2003-12-24 ~ dissolved
    IIF 192 - Director → ME
    2003-12-24 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Petition date on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2021-11-03 during the appointment or period of control
    Dissolved on 2022-03-13 during the appointment or period of control
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 47 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 31 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 191 - Director → ME
    2002-09-04 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 185 - Director → ME
    2012-02-27 ~ dissolved
    IIF 61 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 5 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 150 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 253 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2016-08-03 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 81 - Director → ME
    2012-02-27 ~ dissolved
    IIF 54 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 186 - Director → ME
    2014-01-17 ~ dissolved
    IIF 248 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 131 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 60 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 165 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 14 - Director → ME
    2014-01-17 ~ dissolved
    IIF 250 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 133 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 23 - Director → ME
    1997-09-24 ~ dissolved
    IIF 48 - Director → ME
    IIF 178 - Director → ME
    2009-10-27 ~ dissolved
    IIF 231 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 217 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 48
    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 207 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 45 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 26 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 219 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 162 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 89 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 44 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 174 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 79 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 149 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 50
    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 27 - Director → ME
    IIF 49 - Director → ME
    IIF 190 - Director → ME
    2002-09-04 ~ dissolved
    IIF 218 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 80 - Director → ME
    IIF 184 - Director → ME
    2006-10-03 ~ dissolved
    IIF 147 - Secretary → ME
  • 52
    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
    2012-02-27 ~ dissolved
    IIF 62 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 181 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 12 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 141 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 203 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 227 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 157 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 36 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 198 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 63 - Director → ME
    2014-01-17 ~ now
    IIF 254 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 154 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 183 - Director → ME
    2003-10-31 ~ dissolved
    IIF 222 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 142 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 247 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 212 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 18 - Director → ME
    2012-02-27 ~ dissolved
    IIF 75 - Director → ME
    2002-02-05 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 177 - Director → ME
    IIF 28 - Director → ME
    2003-06-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 66 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 78 - Director → ME
    2024-07-02 ~ now
    IIF 42 - Director → ME
    2003-11-17 ~ now
    IIF 37 - Director → ME
    2003-11-17 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 115 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 179 - Director → ME
    IIF 20 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 136 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 85 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 224 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 159 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 10 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 76 - Secretary → ME
  • 62
    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
    2007-11-20 ~ 2013-06-24
    IIF 169 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 8 - Director → ME
    2012-02-27 ~ dissolved
    IIF 58 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 132 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 243 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.