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
Individuals in focus
Paul Mcniven
Paul Mcniven
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul George
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesPaul Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesPaul George Mcniven
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Mr Paul George Mcniven
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 16 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 17 C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 18 IIF 19 IIF 20 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 22 IIF 23 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 24 Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 25 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 26 IIF 27 IIF 28 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul George
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 IIF 30 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 31 IIF 32 IIF 33 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 34 22b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 35 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 36 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul George
British developer born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMcniven, Paul George
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 40 IIF 41 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 42 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 43 Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
Mcniven, Paul George
British estate agent born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
Mcniven, Paul George
British self employed born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
Mr Paul George Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 46 33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 47 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 48 IIF 49 IIF 50 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 57 IIF 58 Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
Mr Paul George Mcniven
British born in June 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 59 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
Mcniven, Paul
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesMcniven, Paul
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companiesMcniven, Paul George
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 73 Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP, Scotland
IIF 74 IIF 75 IIF 76 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 91 5, Pemberton Row, London, EC4A 3BA, England
IIF 92 Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 93 IIF 94 Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul George
British director born in November 1982Resident in Scotland
Registered addresses and corresponding companiesMcniven, Paul George
British company director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 103 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
Mcniven, Paul
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Equity (Company account)78,775 GBP2020-04-30Officer
2014-04-17 ~ nowIIF 30 - Director → ME 2014-04-17 ~ nowIIF 104 - Secretary → MEPerson with significant control 2017-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)-115,151 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 76 - Director → ME
- 3 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-24,848 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 84 - Director → ME
- 4 63 Link Lane, Wallington, EnglandActive Corporate (4 parents)Officer 2025-08-21 ~ nowIIF 5 - Director → ME
- 5 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 68 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer 2024-02-21 ~ nowIIF 69 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Equity (Company account)50 GBP2022-10-31Officer 2017-10-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 8 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-1,137 GBP2024-12-31Officer 2021-12-09 ~ nowIIF 82 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Equity (Company account)424,317 GBP2024-09-30Officer 2012-09-28 ~ nowIIF 34 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-09-30Officer 2018-09-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)3,270,231 GBP2024-12-31Officer 2014-10-01 ~ nowIIF 88 - Director → ME
- 13 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-10-27 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 60 - Director → ME
- 15 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,091,504 GBP2024-12-31Officer 2019-11-19 ~ nowIIF 80 - Director → ME
- 16 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-07-10 ~ nowIIF 64 - Director → ME
- 17 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-76,886 GBP2024-05-31Officer 2015-04-16 ~ nowIIF 31 - Director → ME
- 18 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,942,571 GBP2024-12-31Officer 2016-09-21 ~ nowIIF 77 - Director → ME
- 19 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)348,076 GBP2024-12-30Officer 2016-06-29 ~ nowIIF 32 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 20 - Has significant influence or control → OE
- 20 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 67 - Director → ME
- 21 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 66 - Director → ME
- 22 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents, 20 offsprings)Equity (Company account)4,669,797 GBP2024-12-31Officer 2015-12-08 ~ nowIIF 86 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 65 - Director → ME
- 24ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,973,159 GBP2024-12-31Officer 2019-04-01 ~ nowIIF 87 - Director → ME
- 25 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 61 - Director → ME
- 26 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-10-27 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-803,341 GBP2024-12-31Officer 2014-10-07 ~ nowIIF 85 - Director → ME
- 28 Barncluith Business Centre, Townhead Street, Hamilton, United KingdomActive Corporate (3 parents)Equity (Company account)149,379 GBP2024-12-31Officer 2018-07-23 ~ nowIIF 35 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-26 ~ nowIIF 63 - Director → ME
- 30 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 62 - Director → ME
- 31 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)442,100 GBP2024-12-31Officer 2019-04-01 ~ nowIIF 75 - Director → ME
- 32ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-08-31 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-09-17 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-08-31 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)3,967,139 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 83 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-101,992 GBP2024-12-31Officer 2022-01-07 ~ nowIIF 74 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Equity (Company account)100,836 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 70 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)103,649 GBP2024-12-31Officer 2022-05-05 ~ nowIIF 78 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-03-25 ~ nowIIF 94 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)270,761 GBP2024-03-31Officer 2016-01-21 ~ nowIIF 3 - Director → ME
- 41 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,241,023 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 89 - Director → ME
- 42ASH MUA LTD - 2021-03-26 C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,058 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 91 - Director → ME
- 43 One, Claremount View, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer 2015-04-19 ~ dissolvedIIF 45 - Director → ME
- 44 Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 44 - Director → ME 2012-09-21 ~ dissolvedIIF 106 - Secretary → ME
- 45 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2021-12-08 ~ nowIIF 93 - Director → ME
- 46 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-09-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-09-14 ~ 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
- 47 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,008,046 GBP2023-12-31Officer 2015-12-04 ~ nowIIF 29 - Director → ME 2015-12-04 ~ nowIIF 105 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 48 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 49 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-5,246 GBP2020-03-31Person with significant control 2016-11-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 50 Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (4 parents)Equity (Company account)481,920 GBP2024-12-31Officer 2024-05-08 ~ nowIIF 92 - Director → ME
- 51 Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ScotlandActive Corporate (4 parents)Equity (Company account)863,103 GBP2024-12-31Officer 2023-01-26 ~ nowIIF 73 - Director → ME
- 52 378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Equity (Company account)909,136 GBP2024-06-30Officer 2016-06-17 ~ nowIIF 36 - Director → ME 2016-06-17 ~ nowIIF 107 - Secretary → MEPerson with significant control 2017-07-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2017-11-13 ~ nowIIF 33 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 54FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-06-25 ~ nowIIF 4 - Director → ME
- 55 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)246,997 GBP2024-12-31Officer 2022-05-31 ~ nowIIF 81 - Director → ME
- 56 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)977,706 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 90 - Director → ME
- 57 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)776,073 GBP2024-12-31Officer 2023-12-28 ~ nowIIF 79 - Director → ME
Ceased
16
- 1 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)136,489 GBP2019-03-31Person with significant control 2021-07-14 ~ 2021-07-14IIF 46 - Has significant influence or control → OE
- 2 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)3,270,231 GBP2024-12-31Person with significant control 2016-04-06 ~ 2022-02-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,091,504 GBP2024-12-31Person with significant control 2019-11-19 ~ 2022-02-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,942,571 GBP2024-12-31Person with significant control 2016-09-21 ~ 2022-02-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Equity (Company account)1,973,159 GBP2024-12-31Person with significant control 2019-04-01 ~ 2022-02-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)451,540 GBP2024-12-31Officer 2011-08-26 ~ 2014-04-18IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (3 parents)Equity (Company account)-803,341 GBP2024-12-31Person with significant control 2016-10-07 ~ 2022-02-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)31,317 GBP2020-12-31Officer 2019-11-19 ~ 2021-11-16IIF 41 - Director → MEPerson with significant control 2019-11-19 ~ 2021-11-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)132,562 GBP2021-10-31Officer 2019-10-08 ~ 2021-11-16IIF 40 - Director → MEPerson with significant control 2019-10-08 ~ 2021-11-16IIF 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
- 10 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents)Equity (Company account)4,290,131 GBP2022-07-31Officer 2021-07-30 ~ 2022-05-23IIF 95 - Director → MEPerson with significant control 2021-07-30 ~ 2022-05-23IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)6,236,871 GBP2022-12-31Officer 2021-10-06 ~ 2021-11-16IIF 101 - Director → ME
- 12 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 3 offsprings)Equity (Company account)270,761 GBP2024-03-31Person with significant control 2016-04-06 ~ 2021-07-14IIF 27 - Has significant influence or control → OE
- 13CLANCARE LTD. - 2023-07-26 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)96,234 GBP2024-03-31Officer 2019-04-01 ~ 2023-07-25IIF 103 - Director → ME
- 14 22 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2015-12-02 ~ 2016-08-30IIF 39 - Director → ME
- 15 Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-5,246 GBP2020-03-31Officer 2015-01-15 ~ 2019-03-15IIF 71 - Director → ME
- 16 12a Bridgewater Shopping Centre, ErskineDissolved Corporate (1 parent)Officer 2013-07-17 ~ 2013-12-13IIF 38 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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