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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

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
  • Kelly, Stephen Gerard
    British born in October 1971

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

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

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73
  • 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 74

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

      IIF 75
  • 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 76
  • 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 93
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 124
child relation
Offspring entities and appointments 102
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE 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 66 - Director → ME
  • 2
    AIRBLES ROAD DEVELOPMENTS LIMITED
    - now SC212856
    PACIFIC SHELF 1013 LIMITED - 2001-03-21
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2001-04-30 ~ 2007-03-09
    IIF 44 - Director → ME
  • 3
    AWG PROPERTY LIMITED
    NF004119 SC067190
    112 High Street, Holywood
    Converted / Closed Corporate (9 parents)
    Officer
    2006-07-06 ~ now
    IIF 24 - Director → ME
  • 4
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 NF003460... (more)
    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 80 - Director → ME
  • 5
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2008-02-29
    IIF 77 - Director → ME
  • 6
    BELMONT DEVELOPMENTS SCOTLAND LTD.
    SC209041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-05
    Dissolved on 2010-01-17
    C/o Stevenson & Kyles, 25 Sandyford Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ 2001-06-29
    IIF 49 - Director → ME
  • 7
    DANMAF HOLDINGS LIMITED
    SC649493
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 26 - 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 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRAGON DEVELOPMENTS (G1) LIMITED
    - now SC290562
    PACIFIC SHELF 1330 LIMITED
    - 2005-11-11 SC290562 SC290997... (more)
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2006-12-15
    IIF 69 - Director → ME
  • 9
    DRAGON UNITS (G1) INVESTMENTS LIMITED
    - now SC292486
    PACIFIC SHELF 1342 LIMITED
    - 2005-11-15 SC292486 SC391753... (more)
    Phoenix House, Phoenix Crescent Strathclyde, Strathclyde Business Park, Bellshill
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2006-12-15
    IIF 37 - Director → ME
  • 10
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    Insolvency (Case 1) In administration
    Administration started on 2016-09-30
    Administration ended on 2021-10-06
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-04-12 ~ 2008-02-29
    IIF 91 - Director → ME
  • 11
    FOREST GATE DEVELOPMENTS LIMITED
    - now SC304565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-04
    Dissolved on 2022-03-21
    PACIFIC SHELF 1384 LIMITED
    - 2006-09-05 SC304565 SC290997... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2007-03-09
    IIF 67 - Director → ME
  • 12
    FRIESIAN HOUSE LLP
    SO304490
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 13
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-15 during the appointment or period of control
    Due to be dissolved on 2019-05-21 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 14
    GLASGOW SOUTH ORBITAL LIMITED
    SC406887 SC406810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Due to be dissolved on 2019-05-21 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 15
    GROVE HOUSE ASSETS LIMITED
    SC649567
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 25 - Director → ME
  • 16
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 62 - Director → ME
  • 17
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    HAMCAP (DUNDEE) LTD
    SC663976
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 35 - Director → ME
  • 19
    HAMCAP (GLASSHOUSE ENTERTAINMENT) LIMITED
    SC595567
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 34 - 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
  • 20
    HAMCAP (GREENOCK) LLP
    SO304897
    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 111 - LLP Designated Member → ME
  • 21
    HAMCAP (HILLINGTON) LTD
    SC685307
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 33 - Director → ME
  • 22
    HAMCAP (HYDRO) LLP
    SO304826
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 23
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 24
    HAMCAP HIGH ST AYR LLP
    SO304180
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 106 - LLP Designated Member → ME
  • 25
    HAMCAP HYIF LLP
    SO304179
    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 109 - LLP Designated Member → ME
  • 26
    HAMCAP HYIF NO4 LLP
    SO306737 SO307424... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-05-29 ~ 2020-06-15
    IIF 120 - 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
  • 27
    HAMCAP LLP
    SO304440
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 28
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 116 - LLP Designated Member → ME
  • 29
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-04 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    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
  • 30
    HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
    - now SC282840
    PACIFIC SHELF 1310 LIMITED
    - 2005-05-20 SC282840 SC299732... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ 2008-02-29
    IIF 39 - Director → ME
  • 31
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 32
    HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED
    - now SC241862 SC241012... (more)
    PACIFIC SHELF 1176 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ 2007-03-09
    IIF 36 - Director → ME
  • 33
    HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED
    - now SC234589 SC241012... (more)
    PACIFIC SHELF 1130 LIMITED
    - 2002-08-28 SC234589 SC240956... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 42 - Director → ME
  • 34
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011 SC241012... (more)
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 82 - Director → ME
  • 35
    HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED
    - now SC240956 SC241012... (more)
    PACIFIC SHELF 1160 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 51 - Director → ME
  • 36
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC234589... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 85 - Director → ME
  • 37
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC241012... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 90 - Director → ME
  • 38
    HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED
    - now SC240958 SC241012... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-28
    Commencement of winding up on 2012-05-28
    Conclusion of winding up on 2013-07-19
    Dissolved on 2013-11-07
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 78 - Director → ME
  • 39
    HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED
    - now SC240961 SC241012... (more)
    PACIFIC SHELF 1164 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 52 - Director → ME
  • 40
    HAMILTON PARK DEVELOPMENTS (PLOT 3) LIMITED
    - now SC241864 SC240965... (more)
    PACIFIC SHELF 1175 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ 2007-03-09
    IIF 54 - Director → ME
  • 41
    HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
    - now SC240960 SC241853... (more)
    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 92 - Director → ME
  • 42
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC241853... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 79 - Director → ME
  • 43
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240965... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 84 - Director → ME
  • 44
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC241853... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 89 - Director → ME
  • 45
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241853... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 81 - Director → ME
  • 46
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851 SC241853... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-04
    Dissolved on 2022-03-20
    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 87 - Director → ME
  • 47
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC241853... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 88 - Director → ME
  • 48
    HAMILTON PARK DEVELOPMENTS LIMITED
    - now SC229343
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-05-28
    Petition date on 2012-05-28
    Conclusion of winding up on 2013-09-17
    Dissolved on 2014-02-04
    PACIFIC SHELF 1116 LIMITED
    - 2002-08-28 SC229343 SC432254... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 86 - Director → ME
  • 49
    HAMILTON PORTFOLIO PROPERTY COMPANY LLP
    - now SO302493
    ABERDEEN 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 97 - LLP Designated Member → ME
  • 50
    HAMILTON PROPERTIES (CARRADALE) LIMITED
    - now SC289227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 51
    HAMILTON PROPERTIES (COLONSAY) LIMITED
    - now SC289226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31 during the appointment or period of control
    Dissolved on 2018-05-19 during the appointment or period of control
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 73 - 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
  • 52
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-07 during the appointment or period of control
    Dissolved on 2015-12-02 during the appointment or period of control
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 75 - Director → ME
  • 53
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 64 - Director → ME
  • 54
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 57 - Director → ME
  • 55
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED
    - 2012-03-23 SC390296
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 60 - Director → ME
  • 56
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 74 - Director → ME
  • 57
    HCP HASI LLP
    SO304903
    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 102 - LLP Designated Member → ME
  • 58
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HCP HIGH YIELD CARRIED INTEREST NO4 LLP
    - now SO306745 SO306081
    HCP HIGH YIELD CARRIED INTEREST LLP
    - 2019-07-17 SO306745 SO306081
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 100 - 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
  • 60
    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 103 - LLP Designated Member → ME
  • 61
    HCP HIGH YIELD NO2 LLP
    SO305136 11598054... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 62
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2017-03-31
    IIF 65 - Director → ME
    2025-03-11 ~ now
    IIF 56 - 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 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
  • 63
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 SC714981... (more)
    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
  • 64
    HCP HIGH YIELD NO4 LIMITED
    SC632858 10657831... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 66
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 67
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 98 - LLP Member → ME
  • 68
    HITP DEVELOPMENTS LIMITED
    - now SC226295
    PACIFIC SHELF 1101 LIMITED - 2002-03-21
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-03-22 ~ 2007-10-12
    IIF 40 - Director → ME
  • 69
    HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
    - now SC241875
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 83 - Director → ME
  • 70
    HKI PARTNERSHIP LLP
    - now SO301856
    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 101 - LLP Designated Member → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 71
    HKIP (BATH ST) LLP
    SO304488
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 72
    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 118 - 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 appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
  • 73
    HKIP (CIGNA HOUSE) LTD
    - now SC714982
    HAMCAP (CIGNA HOUSE) LTD
    - 2021-11-15 SC714982
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-01-17
    IIF 11 - Right to appoint or remove directors → OE
  • 74
    HKIP (CUMBERNAULD TC) LLP
    SO307188
    53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    HKIP (DUNDEE ONE) LTD
    SC831486
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 29 - Director → ME
  • 76
    HKIP (FINLAY HOUSE) LTD
    - now SC696168
    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)
    Officer
    2021-04-19 ~ dissolved
    IIF 59 - Director → ME
  • 77
    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 117 - 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 appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    HKIP (KINGSHILL) LTD
    SC831750
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 32 - Director → ME
  • 79
    HKIP (ONYX) LTD
    - now SC849245
    HKIP (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 28 - Director → ME
  • 80
    HKIP (ORBITAL HOUSE) LTD
    SC764408
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-30 ~ 2024-08-28
    IIF 58 - Director → ME
  • 81
    HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP
    SO307757 SC714981
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 105 - 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
  • 82
    HKIP HIGH YIELD NO.5 LTD
    - now SC714981 SO307757
    HCP HIGH YIELD NO.5 LTD
    - 2021-11-15 SC714981 11598054... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    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
  • 83
    HKIP HYIF NO.5 LLP
    - now SO307424
    HAMCAP HYIF NO5 LLP
    - 2021-11-24 SO307424 SO306011... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ 2023-05-03
    IIF 12 - Right to appoint or remove members → OE
    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
  • 84
    HKIP ONE LIMITED
    SC390295
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 61 - Director → ME
  • 85
    LIVINGSTON BOULEVARD (HOLDINGS) LIMITED
    - now SC292692
    PACIFIC SHELF 1350 LIMITED
    - 2006-01-12 SC292692 SC296375... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2006-09-28
    IIF 45 - Director → ME
  • 86
    LIVINGSTON BOULEVARD CONSTRUCTION LIMITED
    - now SC241876
    PACIFIC SHELF 1192 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-09-28
    IIF 41 - Director → ME
  • 87
    LIVINGSTON BOULEVARD DEVELOPMENTS LIMITED
    - now SC241849
    PACIFIC SHELF 1191 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-09-28
    IIF 48 - Director → ME
  • 88
    MARINO INVESTMENT LIMITED
    SC495291
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 63 - Director → ME
  • 89
    OCEAN DRAGON OUTDOOR LIMITED
    - now SC304566
    PACIFIC SHELF 1388 LIMITED
    - 2006-12-05 SC304566 SC291241... (more)
    45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2007-03-09
    IIF 68 - Director → ME
  • 90
    ORBITAL HOUSE LLP
    SO302912
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2010-09-16
    IIF 122 - LLP Member → ME
  • 91
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 92
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED
    - now SC279555 SC281563... (more)
    PACIFIC SHELF 1300 LIMITED
    - 2005-04-20 SC279555 SC311498... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 38 - Director → ME
  • 93
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED
    - now SC281588 SC281562... (more)
    PACIFIC SHELF 1301 LIMITED
    - 2005-04-20 SC281588 09321645... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 46 - Director → ME
  • 94
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED
    - now SC281563 SC279555... (more)
    PACIFIC SHELF 1302 LIMITED
    - 2005-04-20 SC281563 SC292696... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-10-12
    IIF 53 - Director → ME
  • 95
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED
    - now SC281562 SC281588... (more)
    PACIFIC SHELF 1303 LIMITED
    - 2005-04-20 SC281562 SC242050... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 47 - Director → ME
  • 96
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED
    - now SC279554 SC281563... (more)
    PACIFIC SHELF 1299 LIMITED
    - 2005-04-20 SC279554 09241776... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 55 - Director → ME
  • 97
    SBP (NORTH SITE) DEVELOPMENTS LIMITED
    - now SC275633 SC279554... (more)
    PACIFIC SHELF 1290 LIMITED
    - 2005-03-15 SC275633 09241466... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-02-20 ~ 2007-03-09
    IIF 43 - Director → ME
  • 98
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-08-13
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2005-05-25 ~ 2007-03-09
    IIF 76 - Director → ME
  • 99
    STRATHCLYDE BUSINESS PARK LIMITED - now
    SBP (NORTH SITE) DEVELOPMENTS (EXPANSION LAND) LIMITED
    - 2007-12-27 SC282839 SC281562... (more)
    PACIFIC SHELF 1307 LIMITED
    - 2005-04-20 SC282839 SC281563... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 50 - Director → ME
  • 100
    TIPTON ESTATES LLP
    SO303964
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 101
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    Insolvency (Case 1) In administration
    Administration started on 2012-02-03
    Administration ended on 2012-09-06
    DUNWILCO (1258) LIMITED
    - 2005-07-26 SC283170 SC292101... (more)
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 93 - Director → ME
  • 102
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 112 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.