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
Mr Philip Adamson Hannay
- British born in November 1978
Mr Philip Adamson Hannay
Resident in Scotland
Registered addresses and corresponding companies31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 1Baltic Chambers, Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
IIF 2C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH
IIF 3C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH
IIF 62 IIF 63Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
IIF 64C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH
IIF 65
- British born in November 1978
Hannay, Philip Adamson
Resident in Scotland
Registered addresses and corresponding companies31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 661f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
IIF 67 IIF 68 IIF 69 (more)(less)1f3, Virginia Court, 70 Miller Street Merchant City, Glasgow, G1 1DT, United Kingdom
IIF 743, Bolton Drive, Glasgow, G42 9DX, Scotland
IIF 75310, St. Vincent Street, Glasgow, G2 5RG, Scotland
IIF 76 IIF 77 IIF 78Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
IIF 79C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 80 IIF 81 IIF 82 (more)(less)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 IIF 141 IIF 142C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
IIF 143C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
IIF 144First Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
IIF 145First Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 146First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
IIF 147 IIF 148First Floor Suite 2, The Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 149Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
IIF 150 IIF 151 IIF 152Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
IIF 153 IIF 154C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH, Scotland
IIF 155"shambala", 14a Cloch Road, Gourock, Inverclyde, PA19 1AB
IIF 1561f3, Virginia Court, 70 Miller Street, Merchant City, Glasgow, G1 1DT, Scotland
IIF 15747, Westview Terrace, Stornoway, HS1 2HP, Scotland
IIF 158
- British corporate lawyer born in November 1978
Hannay, Philip Adamson
Resident in Scotland
Registered addresses and corresponding companies - born in November 1978
Hannay, Philip Adamson
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1978Registered addresses and corresponding companies
Hannay, Philip Adamson
53 Cloch Road, Gourock, Inverclyde, PA19 1AT
IIF 165
- British Registered addresses and corresponding companies
Hannay, Philip Adamson
1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
IIF 166 IIF 167First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G1 1DT, Scotland
IIF 168Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT
IIF 169 IIF 17053 Cloch Road, Gourock, Inverclyde, PA19 1AT
IIF 171
Related profiles found in government register
Offspring entities and appointments
100
- 1
AIM & ABLE LTD
SC686232C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 138 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2
ARKAND LTD
SC732865C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 3
ARTM LTD
SC717360C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 135 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 4
ATOMOS FINANCIAL SERVICES LIMITED
SC732866C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-05-18 ~ dissolvedIIF 137 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
AULD LANG SYNE LTD
SC628350C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-04-23 ~ nowIIF 123 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 6
BEARING NORTH LTD
SC686239C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 132 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 7
BETTER LEGAL LTD
SC648647C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2019-12-02 ~ nowIIF 119 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 8
BOOMERANG LTD
SC786016C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2023-10-16 ~ 2024-06-25IIF 114 - Director → MEPerson with significant control2023-10-16 ~ 2024-06-04IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 9
BULB BOOKS LTD
SC722205C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-02-07 ~ nowIIF 127 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 10
CASTLEBAY INVESTMENT PARTNERS LLP
SO30414914 Sandyford Place, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2012-11-06 ~ 2013-04-01IIF 161 - LLP Designated Member → ME - 11
CAUSEWAY LTD
SC687240C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 102 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
CEO LEGAL LTD
SC410631Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-11-04 ~ dissolvedIIF 147 - Director → ME - 13
- 14
- 15C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2021-07-28 ~ nowIIF 125 - Director → MEPerson with significant control2021-07-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 16
CORIANT GROUP LIMITED
- 2026-02-13 SC866915C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 100 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 17
- 18
CLOCH NOMINEE SERVICES LIMITED
SC422597Standard Buildings, 94 Hope Street, GlasgowActive Corporate (2 parents, 9 offsprings)Officer2012-04-24 ~ nowIIF 151 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 19
CLOCH PUBLISHING LIMITED
SC584634C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-01-03 ~ nowIIF 90 - Director → MEPerson with significant control2018-01-03 ~ nowIIF 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 - 20Standard Buildings, 94 Hope Street, GlasgowActive Corporate (1 parent, 4 offsprings)Officer2011-04-19 ~ nowIIF 150 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 21
COMPANY EBOOKS LTD
SC487725C/o Cloch Solicitors, 94 Hope Street, GlasowDissolved Corporate (1 parent)Officer2014-09-29 ~ dissolvedIIF 155 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 22
CYCLEHACK LTD
SC48941884 Miller Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-10-21 ~ 2014-11-30IIF 75 - Director → ME - 23
D3BT LTD
SC686241C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 128 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 24ANDPAR (146) LIMITED - 2006-02-22C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (5 parents)Officer2006-05-26 ~ 2006-08-24IIF 167 - Secretary → ME
- 25
ESPECIALLY LTD
SC714435C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-11-08 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 26
FITCARE LTD
SC771185C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-05-31 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-05-31 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 27
FOOTBALL AM LTD
SC808218C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 160 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 28
FOOTBALL PM LTD
SC808217C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2024-04-24 ~ dissolvedIIF 159 - Director → MEPerson with significant control2024-04-24 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 29
FOSSICK GROUP LTD
SC689221C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 113 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 30
FYFE IRELAND LTD
SC684885C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-05 ~ dissolvedIIF 109 - Director → MEPerson with significant control2021-01-05 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 31ANDPAR (144) LIMITED - 2006-01-181f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2011-12-19 ~ 2011-12-31IIF 74 - Director → ME2006-02-09 ~ 2011-12-31IIF 166 - Secretary → ME
- 32
GMTA LTD
SC440157Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2013-01-11 ~ dissolvedIIF 145 - Director → ME - 33
HANDLEDRIGHT LTD
SC686419C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control2021-01-19 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 341f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-03-15 ~ dissolvedIIF 157 - Director → ME2009-05-14 ~ 2009-09-01IIF 69 - Director → ME
- 35
- 36
- 37
INDEPENDENT LEGAL ADVICE LTD
SC726978C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-03-21 ~ nowIIF 108 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 38
INDEPENDENT VENTURES LTD
SC481470C/o Cloch Solicitors, 94 Hope Street, GlasgowDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3931 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2021-01-18 ~ 2022-05-12IIF 66 - Director → MEPerson with significant control2021-01-18 ~ 2022-05-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 40
INTERPATH ADVISORY LIMITED
1353382010 Fleet Place, London, EnglandActive Corporate (7 parents)Officer2021-07-27 ~ 2022-05-06IIF 83 - Director → MEPerson with significant control2021-07-27 ~ 2022-05-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 41
INVERCLYDE YOUTH FOR CHRIST
SC288028Aves Business Centre, 11 Jamaica Street, Greenock, RenfrewshireConverted / Closed Corporate (16 parents)Officer2005-07-27 ~ 2011-02-28IIF 171 - Secretary → ME - 42
IOMAD LTD
SC689237Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-02-16 ~ 2022-03-31IIF 79 - Director → MEPerson with significant control2021-02-16 ~ 2022-03-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 43
ISHGA LTD
SC522319Gleann Seileach Business Park, Willowglen Road, Stornoway, United KingdomActive Corporate (7 parents)Officer2015-12-11 ~ 2017-11-20IIF 158 - Director → ME - 44JB RESTAURANTS (GLASGOW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2021-04-27LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (10 parents)Officer2009-05-14 ~ 2009-09-16IIF 72 - Director → ME - 45
KASHMIR COSMETICS LTD
- 2025-10-02 SC504341EBKS LTD
- 2024-12-04 SC504341C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-04-27 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 46
KB VENTURES LTD
SC523496C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2016-01-05 ~ dissolvedIIF 81 - Director → ME - 47
KITE & ROCK LTD
SC686244C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 131 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 48LEAN DATA SOLUTIONS LTD - nowDalgety House, Viewfield Terrace, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-07-27IIF 71 - Director → ME
- 49
LEGAL ADVICE LTD
SC738355C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-07-14 ~ dissolvedIIF 117 - Director → MEPerson with significant control2022-07-14 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 50
LEGAL ENGINEER LTD
SC586780C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-01-25 ~ nowIIF 89 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 51
LEGAL GIGS LTD
SC579159C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 52LETHINGTON LEISURE (MANCHESTER) LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2009-05-14 ~ 2009-09-16IIF 70 - Director → ME
- 53
LEXCO LTD
SC571332C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-07-17 ~ nowIIF 97 - Director → MEPerson with significant control2017-07-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 54
LOCH LTD
SC561927C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-03-29 ~ nowIIF 93 - Director → MEPerson with significant control2017-03-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 55
LUUP LTD
SC547217C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-10-07 ~ 2019-08-16IIF 87 - Director → MEPerson with significant control2016-10-07 ~ 2019-08-16IIF 5 - Ownership of shares – 75% or more → OE - 56
MAGI FILMS LIMITED
SC24114514 Oakwood Avenue, Corsebar, Paisley, RenfrewshireActive Corporate (3 parents, 2 offsprings)Officer2002-12-16 ~ 2004-01-22IIF 165 - Director → ME2005-08-01 ~ 2008-06-30IIF 68 - Director → ME2002-12-16 ~ 2019-12-20IIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ 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% → OEIIF 14 - Right to appoint or remove directors → OE - 57
- 58
MELT (ABERDEEN) LTD
SC6714381 Sunnyside Walk, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-08-20 ~ 2020-10-15IIF 124 - Director → MEPerson with significant control2020-08-20 ~ 2020-10-15IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 59
MERCANTILE INTELLECTUAL PROPERTY LIMITED
- 2023-01-04 SC534815C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2016-05-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-05-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 60
N4 CAPITAL LIMITED
SC661800Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-05-21 ~ 2020-07-29IIF 130 - Director → ME - 61
N4 GROUP LIMITED
SC661808Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-05-21 ~ 2020-07-29IIF 133 - Director → ME - 62Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2020-05-21 ~ 2020-07-29IIF 77 - Director → ME
- 63NATIONAL TRAINING CENTRE SCOTLAND LTD - now
FUEL CHANGE LTD
- 2026-06-22 SC668451Forth Valley College, Grangemouth Road, Falkirk, ScotlandActive Corporate (5 parents)Officer2020-07-23 ~ 2021-07-08IIF 104 - Director → MEPerson with significant control2020-07-23 ~ 2020-07-23IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 64
ORGANON LTD
SC756989C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 122 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 65
PENTACT LLP
SO304146C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2012-10-31 ~ 2013-01-14IIF 162 - LLP Designated Member → ME - 66
PERBAL LTD
SC686240C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 134 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 67
PFP CREATIVE LIMITED
SC426561Acre Valley House, Acre Valley Road, Torrance, East DunbartonshireDissolved Corporate (3 parents)Officer2012-06-20 ~ 2013-05-31IIF 148 - Director → ME - 68
PROFITS ENGINE LTD
SC582131C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 95 - Director → ME - 69
RED PACKET LIMITED
SC431234First Floor Standard Buildings, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-08-28 ~ dissolvedIIF 146 - Director → ME - 70
RED SKY LTD
SC711604C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 71
ROSLEVAN LTD
SC785951C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 116 - Director → ME - 72
SAFE HARBOUR LTD
SC603777C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 139 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 73
SCIENTA TECHNOLOGY LTD
SC456212C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-08-07 ~ dissolvedIIF 153 - Director → ME - 74SCOTWIDE SITE SERVICES LTD - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2009-05-14 ~ 2009-06-12IIF 73 - Director → ME
- 75
SHELF DIRECTOR LIMITED
SC307445C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 89 offsprings)Officer2006-08-24 ~ 2011-12-30IIF 170 - Secretary → ME - 76
SHELF SECRETARY LIMITED
SC307444C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 105 offsprings)Officer2006-08-24 ~ 2011-12-30IIF 169 - Secretary → ME - 77
- 78
SMART PROTEIN LTD
SC638723Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, ScotlandActive Corporate (9 parents)Officer2019-08-13 ~ 2019-08-16IIF 141 - Director → MEPerson with significant control2019-08-13 ~ 2019-08-16IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 79
SOCIAL PINK LTD
SC731512247 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2022-05-05 ~ 2022-05-17IIF 115 - Director → MEPerson with significant control2022-05-05 ~ 2022-05-17IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 80
SPECIALLY LTD
SC714482C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 142 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 81
STARBALL LTD
SC752422C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 99 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 82
STARBOARD LTD
SC603763C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 83
STREETBALL LTD
SC751898C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 136 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 84
SUPERHERO LTD
SC633855C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2019-06-19 ~ 2019-08-16IIF 101 - Director → ME2023-07-26 ~ nowIIF 111 - Director → MEPerson with significant control2023-07-26 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2019-06-19 ~ 2019-08-16IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 85
SUPERPOWER LTD
SC638240C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2019-08-07 ~ 2019-08-16IIF 129 - Director → ME2023-07-26 ~ nowIIF 118 - Director → MEPerson with significant control2019-08-07 ~ 2019-08-16IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2023-07-26 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 86
TARGET POOL LTD
SC400546C/o Cloch Solicitors, 94 Hope Street, GlasgowDissolved Corporate (2 parents)Officer2011-05-31 ~ dissolvedIIF 85 - Director → ME - 87
THE GIN CLUB LTD
SC561613C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-03-27 ~ nowIIF 91 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 88
THE GIN SOCIETY LTD
SC5598133 Robert Drive, Glasgow, Strathclyde, ScotlandDissolved Corporate (3 parents)Officer2017-03-08 ~ 2019-07-18IIF 154 - Director → ME - 89
THE LAWYERS HERITAGE SOCIETY LTD
SC569383C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2017-06-22 ~ nowIIF 144 - Director → ME - 90
THE WALL OF LOVE LTD
SC470753C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (5 parents)Officer2014-02-24 ~ 2014-02-28IIF 143 - Director → ME - 91
THE WHISKY CLUB LTD
SC512399C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-08-05 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 92
THINK LEGAL LTD
SC545463C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-09-15 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 93
THINKING CAP. LTD
SC704184C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-07-15 ~ nowIIF 112 - Director → MEPerson with significant control2021-07-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 94
THINKING CAPITAL LIMITED
SC734470C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2022-06-06 ~ nowIIF 140 - Director → MEPerson with significant control2022-06-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 95
THINKING MORTGAGES LTD
SC506869C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 96
TRADERS CHOICE LTD
SC570428C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-07-04 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 97C/o Cloch Solicitors, 94 Hope Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-03-14 ~ nowIIF 92 - Director → MEPerson with significant control2017-03-14 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 98
WEST OF SCOTLAND ENERGY LTD
SC474126The Meadows, 6 Inverhouse Gardens, Inverkip, Renfrewshire, United KingdomActive Corporate (2 parents)Officer2014-04-01 ~ 2014-07-31IIF 156 - Director → ME - 99
WOOL SCHOOL LTD
SC784552C/o Cloch Solicitors, 94 Hope Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2023-10-02 ~ nowIIF 121 - Director → MEPerson with significant control2023-10-02 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 100
ZEN BALLOON LIMITED
SC420889Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (3 parents)Officer2012-04-02 ~ 2012-04-02IIF 149 - Director → ME
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