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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Gerard Kelly

    Related profiles found in government register
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 1

    • 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 2

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 3 IIF 4 IIF 5

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 9 IIF 10 IIF 11

    • The Beacon, 176, St. Vincent Street, Glasgow, G2 5SG

      IIF 13

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 14 IIF 15 IIF 16

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 18

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 19 IIF 20 IIF 21

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 23
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, United Kingdom

      IIF 33 IIF 34

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 35

    • 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 36 IIF 37

    • 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 38

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 39

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 40

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 41 IIF 42

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 43 IIF 44 IIF 45

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 47 IIF 48 IIF 49

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 51
  • Kelly, Stephen Gerard
    British none born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 52

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 53
  • Kelly, Stephen Gerard
    British property co director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 54
  • Kelly, Stephen Gerard
    British property development manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British property manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 71
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 72

    • 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 73

    • 13, Gilmourton Crescent, Glasgow, G77 5AE, United Kingdom

      IIF 74

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 75

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 76

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 77 IIF 78 IIF 79

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 82 IIF 83

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 84 IIF 85 IIF 86

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 91 IIF 92 IIF 93

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 94 IIF 95 IIF 96

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 97

    • The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 98

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 99

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, Scotland

      IIF 100
  • Kelly, Stephen
    born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 101
child relation
Offspring entities and appointments
Active 49
  • 1
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,598 GBP2023-03-31
    Officer
    2019-12-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 36 - director → ME
  • 6
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 35 - director → ME
  • 7
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -160,133 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 41 - director → ME
  • 9
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,498,927 GBP2023-12-31
    Officer
    2021-01-07 ~ now
    IIF 30 - director → ME
  • 11
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 12
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 13
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 14
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-04 ~ now
    IIF 91 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 73 - llp-designated-member → ME
  • 16
    ABERDEEN GATEWAY LLP - 2010-12-16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 75 - llp-designated-member → ME
  • 17
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 49 - 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
  • 18
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 19
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 53 - director → ME
  • 20
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 40 - director → ME
  • 21
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 24 - director → ME
  • 22
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 33 - director → ME
  • 23
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 52 - director → ME
  • 24
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 80 - llp-designated-member → ME
  • 25
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 77 - 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
  • 26
    HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-12 ~ dissolved
    IIF 81 - llp-designated-member → ME
  • 28
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 72 - llp-designated-member → ME
  • 29
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2025-03-11 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 30
    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 shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,768 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 38 - 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
  • 32
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 33
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 98 - llp-designated-member → ME
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 76 - llp-member → ME
  • 35
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 17 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 36
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 37
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 95 - llp-designated-member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 38
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -261,869 GBP2023-12-31
    Officer
    2021-11-15 ~ now
    IIF 27 - director → ME
  • 39
    53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 96 - 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
  • 40
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 25 - director → ME
  • 41
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 32 - director → ME
  • 42
    53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove members → OE
  • 43
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 28 - director → ME
  • 44
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 83 - 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 surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove members → OE
  • 45
    HCP HIGH YIELD NO.5 LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,112 GBP2024-03-31
    Officer
    2021-11-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 46
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 34 - director → ME
  • 47
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 39 - director → ME
  • 48
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 100 - llp-designated-member → ME
  • 49
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 74 - llp-designated-member → ME
Ceased 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-07 ~ 2008-02-29
    IIF 43 - director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    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
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-02-02 ~ 2008-02-29
    IIF 58 - director → ME
  • 3
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2008-02-29
    IIF 55 - director → ME
  • 4
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2006-12-15
    IIF 46 - director → ME
  • 5
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-02-29
    IIF 69 - director → ME
  • 6
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2006-08-23 ~ 2007-03-09
    IIF 44 - director → ME
  • 7
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,055,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-04-25 ~ 2014-05-19
    IIF 89 - llp-designated-member → ME
  • 8
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 84 - llp-designated-member → ME
  • 9
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2013-01-23
    IIF 87 - llp-designated-member → ME
  • 10
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,420,898 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-29 ~ 2020-06-15
    IIF 97 - 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
  • 11
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 60 - director → ME
  • 12
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 63 - director → ME
  • 13
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 68 - director → ME
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 56 - director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 70 - director → ME
  • 16
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 57 - director → ME
  • 17
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 62 - director → ME
  • 18
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 67 - director → ME
  • 19
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 59 - director → ME
  • 20
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 65 - director → ME
  • 21
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 66 - director → ME
  • 22
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 64 - director → ME
  • 23
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-07 ~ 2017-03-31
    IIF 42 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-08-02
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    364,727 GBP2023-03-31
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 61 - director → ME
  • 25
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -261,869 GBP2023-12-31
    Person with significant control
    2021-11-15 ~ 2022-01-17
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    83,688 GBP2023-12-31
    Officer
    2023-03-30 ~ 2024-08-28
    IIF 29 - director → ME
  • 27
    HAMCAP HYIF NO5 LLP - 2021-11-24
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2021-11-15 ~ 2023-05-03
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 28
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-09
    IIF 45 - director → ME
  • 29
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-09-16
    IIF 99 - llp-member → ME
  • 30
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2005-05-25 ~ 2007-03-09
    IIF 54 - director → ME
  • 31
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 71 - director → ME
  • 32
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 90 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.