1
A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
- now SC294892AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
DUNWILCO (1311) LIMITED - 2006-02-07
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-04-07 ~ 2008-02-29
IIF 45 - Director → ME
2
MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
MORRISON DEVELOPMENTS LIMITED - 2000-07-21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (60 parents, 29 offsprings)
Officer
2004-02-02 ~ 2008-02-29
IIF 59 - Director → ME
3
BARRHEAD CARGO CENTRE LIMITED
- now SC277476DUNWILCO (1219) LIMITED - 2005-03-04
47 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2008-02-29
IIF 56 - Director → ME
4
53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
4,598 GBP2023-03-31
Officer
2019-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
DRAGON DEVELOPMENTS (G1) LIMITED
- now SC290562PACIFIC SHELF 1330 LIMITED
- 2005-11-11
SC290562 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-11-08 ~ 2006-12-15
IIF 48 - Director → ME
6
EXCEL CENTRE ABERDEEN LIMITED
- now SC314848DUNWILCO (1413) LIMITED - 2007-04-05
Moorfields, 101 Rose Street South Lane, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-04-12 ~ 2008-02-29
IIF 70 - Director → ME
7
FOREST GATE DEVELOPMENTS LIMITED
- now SC304565PACIFIC SHELF 1384 LIMITED
- 2006-09-05
SC304565 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2006-08-23 ~ 2007-03-09
IIF 46 - Director → ME
8
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 87 - LLP Designated Member → ME
9
GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
SC406810 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2011-09-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2011-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
11
53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-13 ~ now
IIF 24 - Director → ME
12
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-20 ~ dissolved
IIF 41 - Director → ME
13
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2019-04-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
14
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
623,657 GBP2024-12-31
Officer
2020-06-11 ~ now
IIF 34 - Director → ME
15
HAMCAP (GLASSHOUSE ENTERTAINMENT) LIMITED
SC595567 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2018-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-04-25 ~ 2014-05-19
IIF 90 - LLP Designated Member → ME
17
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,714,229 GBP2024-12-31
Officer
2021-01-07 ~ now
IIF 32 - Director → ME
18
The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 103 - LLP Designated Member → ME
19
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 92 - LLP Designated Member → ME
20
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ 2013-01-21
IIF 85 - LLP Designated Member → ME
21
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2012-12-03 ~ 2013-01-23
IIF 88 - LLP Designated Member → ME
22
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Current Assets (Company account)
1,621,417 GBP2024-12-31
Officer
2019-05-29 ~ 2020-06-15
IIF 99 - LLP Designated Member → ME
Person with significant control
2019-05-29 ~ 2023-08-11
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
23
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-05-16 ~ dissolved
IIF 86 - LLP Designated Member → ME
24
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-01-27 ~ dissolved
IIF 95 - LLP Designated Member → ME
25
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-04 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
26
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-14 ~ dissolved
IIF 74 - LLP Designated Member → ME
27
PACIFIC SHELF 1159 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 61 - Director → ME
28
PACIFIC SHELF 1161 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 64 - Director → ME
29
PACIFIC SHELF 1162 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 69 - Director → ME
30
PACIFIC SHELF 1163 LIMITED - 2003-01-17
Kmpg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-01-29 ~ 2007-03-09
IIF 57 - Director → ME
31
PACIFIC SHELF 1165 LIMITED - 2003-01-17
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Dissolved Corporate (8 parents)
Officer
2003-01-29 ~ 2007-03-09
IIF 71 - Director → ME
32
PACIFIC SHELF 1166 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 58 - Director → ME
33
PACIFIC SHELF 1172 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 63 - Director → ME
34
PACIFIC SHELF 1167 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 68 - Director → ME
35
PACIFIC SHELF 1168 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 60 - Director → ME
36
PACIFIC SHELF 1170 LIMITED - 2003-01-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2007-03-09
IIF 66 - Director → ME
37
PACIFIC SHELF 1171 LIMITED - 2003-01-17
47 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-01-29 ~ 2008-02-29
IIF 67 - Director → ME
38
HAMILTON PARK DEVELOPMENTS LIMITED
- now SC229343PACIFIC SHELF 1116 LIMITED
- 2002-08-28
SC229343 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kmpg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-08-13 ~ 2007-03-09
IIF 65 - Director → ME
39
HAMILTON PORTFOLIO PROPERTY COMPANY LLP
- now SO302493ABERDEEN GATEWAY LLP
- 2010-12-16
SO302493 The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolved
IIF 76 - LLP Designated Member → ME
40
HAMILTON PROPERTIES (CARRADALE) LIMITED
- now SC289227CALA PROPERTIES (CARRADALE) LIMITED
- 2011-10-25
SC289227LEDGE 884 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
41
HAMILTON PROPERTIES (COLONSAY) LIMITED
- now SC289226CALA PROPERTIES (COLONSAY) LIMITED
- 2011-10-25
SC289226LEDGE 883 LIMITED - 2006-01-25
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
42
HAMILTON RUTHERGLEN LIMITED
- now SC395624ENSCO 358 LIMITED - 2011-09-05
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-09-06 ~ dissolved
IIF 54 - Director → ME
43
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 43 - Director → ME
44
176 The Beacon, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ dissolved
IIF 36 - Director → ME
45
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-12-13 ~ dissolved
IIF 39 - Director → ME
46
HCP GENERAL PARTNER LIMITED
- now SC366383ENSCO 288 LIMITED - 2009-10-26
176 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2009-11-06 ~ dissolved
IIF 53 - Director → ME
47
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-02 ~ now
IIF 81 - LLP Designated Member → ME
48
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2017-05-16 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-05-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
49
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-06-10 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2019-06-10 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
HCP HIGH YIELD COMMERCIAL PROPERTY LLP
SO304199 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2012-12-12 ~ dissolved
IIF 82 - LLP Designated Member → ME
51
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
107,344 GBP2019-04-01 ~ 2020-03-31
Officer
2014-12-09 ~ dissolved
IIF 73 - LLP Designated Member → ME
52
Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-438,312 GBP2025-03-31
Officer
2017-03-07 ~ 2017-03-31
IIF 44 - Director → ME
2025-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2017-03-07 ~ 2017-08-02
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
53
Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
54
53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-52,873 GBP2025-03-31
Officer
2019-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolved
IIF 94 - LLP Designated Member → ME
56
Hindley House, Hindley, Stocksfield, Northumberland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ dissolved
IIF 100 - LLP Designated Member → ME
57
The Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-03-17 ~ dissolved
IIF 77 - LLP Member → ME
58
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
- now SC241875PACIFIC SHELF 1193 LIMITED - 2003-01-24
177 Bothwell Street, Glasgow, Scotland
Active Corporate (9 parents)
Current Assets (Company account)
344,286 GBP2024-03-31
Officer
2003-01-29 ~ 2007-03-09
IIF 62 - Director → ME
59
HAMILTON KELLY INVESTMENT PARTNERSHIP LLP
- 2010-01-15
SO301856 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (7 parents, 21 offsprings)
Officer
2008-04-15 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2017-04-14 ~ now
IIF 5 - Has significant influence or control → OE
60
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 89 - LLP Designated Member → ME
61
HKIP (BROADGATE) CARRIED INTEREST LLP
SO307174 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2021-03-05 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
62
HAMCAP (CIGNA HOUSE) LTD
- 2021-11-15
SC714982 Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
402,820 GBP2024-12-31
Officer
2021-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-15 ~ 2022-01-17
IIF 11 - Right to appoint or remove directors → OE
63
53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 98 - LLP Designated Member → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
64
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-12-10 ~ now
IIF 28 - Director → ME
65
HAMCAP (WEST REGENT STREET) LIMITED
- 2023-06-20
SC696168 C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-19 ~ dissolved
IIF 38 - Director → ME
66
HKIP (HAWKEYE) CARRIED INTEREST LLP
SO307190 53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 31 - Director → ME
68
8 Redwood Crescent, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,512,394 GBP2024-12-31
Officer
2023-03-30 ~ 2024-08-28
IIF 37 - Director → ME
69
HKIP (WELLINGTON STREET) LTD
- now SC849245HKIP (WELLINGTON STREET) LTD
- 2025-12-15
SC849245 Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 27 - Director → ME
70
HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP
SO307757 Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2023-03-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
71
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
776 GBP2025-03-31
Officer
2021-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
72
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
Active Corporate (6 parents, 5 offsprings)
Current Assets (Company account)
68,082 GBP2024-12-31
Officer
2021-11-15 ~ 2023-05-03
IIF 83 - LLP Designated Member → ME
Person with significant control
2021-11-15 ~ 2023-05-03
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
73
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 40 - Director → ME
74
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 42 - Director → ME
75
OCEAN DRAGON OUTDOOR LIMITED
- now SC304566PACIFIC SHELF 1388 LIMITED
- 2006-12-05
SC304566 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45-46 The Square, Cumnock, Ayrshire
Dissolved Corporate (9 parents)
Officer
2006-09-15 ~ 2007-03-09
IIF 47 - Director → ME
76
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-15 ~ 2010-09-16
IIF 101 - LLP Member → ME
77
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 102 - LLP Designated Member → ME
78
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
- now SC128301PACIFIC SHELF 371 LIMITED - 1991-11-07
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (28 parents)
Equity (Company account)
1,008,646 GBP2021-06-23
Officer
2005-05-25 ~ 2007-03-09
IIF 55 - Director → ME
79
The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 75 - LLP Designated Member → ME
80
WEST BELL ST INVESTMENTS LIMITED
- now SC283170DUNWILCO (1258) LIMITED
- 2005-07-26
SC283170 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC312206, SC220239, 06455507, SC173234, SC138299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (11 parents)
Officer
2005-07-25 ~ 2006-12-19
IIF 72 - Director → ME
81
The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-20 ~ 2016-01-31
IIF 91 - LLP Member → ME