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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul Mcniven

    Related profiles found in government register
  • Paul Mcniven
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 1
  • Mcniven, Paul
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 2
  • Mcniven, Paul George
    British born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 11 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland

      IIF 3

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 4 IIF 5
  • Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 6

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 7 IIF 8 IIF 9
  • Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 10 IIF 11 IIF 12
  • Mr Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 13
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 14

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 15

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland

      IIF 16

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 17 IIF 18 IIF 19

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom

      IIF 21 IIF 22

    • Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom

      IIF 23

    • 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 24

    • Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 25 IIF 26 IIF 27
  • Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 28 IIF 29 IIF 30
  • Mcniven, Paul George
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 31 IIF 32

    • 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 22b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland

      IIF 36

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom

      IIF 37

    • 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 38
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland

      IIF 39

    • Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk

      IIF 40
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 41

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 42 IIF 43

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom

      IIF 44

    • Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom

      IIF 45
  • Mcniven, Paul George
    British estate agent born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 46
  • Mcniven, Paul George
    British self employed born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland

      IIF 47
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Paul George Mcniven
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 61
  • Mcniven, Paul
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 73
  • Mcniven, Paul George
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul George
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcniven, Paul George
    British company director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 107
  • Mcniven, Paul

    Registered addresses and corresponding companies

    • 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 108 IIF 109

    • Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland

      IIF 110

    • 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland

      IIF 111
child relation
Offspring entities and appointments
Active 59
  • 1
    ALLADINS MARKET LIMITED
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 32 - Director → ME
    2014-04-17 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTIC VIEW CARE HOME LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -115,151 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 78 - Director → ME
  • 3
    AYRSHIRE CARE HOMES LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,848 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 86 - Director → ME
  • 4
    BURRELL CARE LTD
    Appointment / Control
    63 Link Lane, Wallington, England
    Active Corporate (4 parents)
    Officer
    2025-08-21 ~ now
    IIF 5 - Director → ME
  • 5
    CALDERGLEN CARE LIMITED
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALDERGLEN PROPERTY LIMITED
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EDS (TURNKEY) LTD
    Appointment / Control
    Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-19 ~ 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
  • 9
    ENHANCE CAPITAL SCOTLAND LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,137 GBP2024-12-31
    Officer
    2021-12-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENHANCE DEVELOPMENTS SCOTLAND LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    424,317 GBP2024-09-30
    Officer
    2012-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENHANCE HEALTHCARE ACORN PARK LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2018-09-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ENHANCE HEALTHCARE ADAM HOUSE LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 90 - Director → ME
  • 13
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENHANCE HEALTHCARE ARDENCRAIG LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 63 - Director → ME
  • 15
    ENHANCE HEALTHCARE ARRAN VIEW LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Officer
    2019-11-19 ~ now
    IIF 82 - Director → ME
  • 16
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 67 - Director → ME
  • 17
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -76,886 GBP2024-05-31
    Officer
    2015-04-16 ~ now
    IIF 33 - Director → ME
  • 18
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Officer
    2016-09-21 ~ now
    IIF 79 - Director → ME
  • 19
    ENHANCE HEALTHCARE DEANSTON LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    348,076 GBP2024-12-30
    Officer
    2016-06-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 19 - Has significant influence or control → OE
  • 20
    ENHANCE HEALTHCARE GREENCROSS LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 70 - Director → ME
  • 21
    ENHANCE HEALTHCARE GREENHILLS LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 69 - Director → ME
  • 22
    ENHANCE HEALTHCARE HOLDINGS LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    4,669,797 GBP2024-12-31
    Officer
    2015-12-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    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
  • 23
    ENHANCE HEALTHCARE LOCHLEVEN LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 68 - Director → ME
  • 24
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
    - now Appointment / Control
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 89 - Director → ME
  • 25
    ENHANCE HEALTHCARE NETHERTON LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 64 - Director → ME
  • 26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Officer
    2014-10-07 ~ now
    IIF 87 - Director → ME
  • 28
    ENHANCE HEALTHCARE PROPERTY LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    149,379 GBP2024-12-31
    Officer
    2018-07-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ENHANCE HEALTHCARE SERVICES LTD
    Appointment / Control
    Other registered number: SC406182
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 66 - Director → ME
  • 30
    ENHANCE HEALTHCARE SOUTHVIEW LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 65 - Director → ME
  • 31
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    442,100 GBP2024-12-31
    Officer
    2019-04-01 ~ now
    IIF 77 - Director → ME
  • 32
    ENHANCE PROPERTIES (BALORNOCK) LTD
    - now Appointment / Control
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26 Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ENHANCE PROPERTIES (BARRHEAD) LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2024-07-31
    Officer
    2021-07-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -101,992 GBP2024-12-31
    Officer
    2022-01-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100,836 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    103,649 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    G 40 EVENTS LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HAMILTON LEISURE HOLDINGS LTD
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 3 - Director → ME
  • 41
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,241,023 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 91 - Director → ME
  • 42
    HEATHFIELD CARE SERVICES LIMITED
    - now Appointment / Control
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,058 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 93 - Director → ME
  • 43
    HOTCAKE DIGITAL MEDIA LIMITED
    Appointment / Control
    Other registered number: SC554557
    One, Claremount View, Coatbridge, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-04-19 ~ dissolved
    IIF 47 - Director → ME
  • 44
    Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 46 - Director → ME
    2012-09-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 45
    MCN AIRDRIE LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 97 - Director → ME
  • 46
    MCN DEVELOPMENTS (BEITH) LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    MCN HAMILTON HOLDINGS LTD
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 31 - Director → ME
    2015-12-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 48
    ML LEISURE GROUP LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 49
    NORTHBURN CAPITAL LIMITED
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    RAM 225 LIMITED
    Appointment / Control
    Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    481,920 GBP2024-12-31
    Officer
    2024-05-08 ~ now
    IIF 94 - Director → ME
  • 51
    ROSEBANK (DUNDEE) LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    863,103 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 75 - Director → ME
  • 52
    S.A.M CITY HOLDINGS LIMITED
    Appointment / Control
    378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    909,136 GBP2024-06-30
    Officer
    2016-06-17 ~ now
    IIF 38 - Director → ME
    2016-06-17 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    S.A.M PROPERTY DEVELOPMENT LTD
    Appointment / Control
    Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 54
    THISTLE HEALTHCARE LIMITED
    - now Appointment / Control
    FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 4 - Director → ME
  • 55
    TOWNEND CARE LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    246,997 GBP2024-12-31
    Officer
    2022-05-31 ~ now
    IIF 83 - Director → ME
  • 56
    WALLACETOWN GARDENS LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    977,706 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 92 - Director → ME
  • 57
    WHITEFORD HOUSE LIMITED
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    776,073 GBP2024-12-31
    Officer
    2023-12-28 ~ now
    IIF 81 - Director → ME
  • 58
    WIKIFLOW 360 LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    WIKIFLOW INTERNATIONAL LTD
    Appointment / Control
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    DEVON CAPITAL MANAGEMENT LTD
    Appointment / Control
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    2021-07-14 ~ 2021-07-14
    IIF 48 - Has significant influence or control → OE
  • 2
    ENHANCE HEALTHCARE ADAM HOUSE LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,270,231 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ENHANCE HEALTHCARE ARRAN VIEW LTD
    Appointment / Control
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,091,504 GBP2024-12-31
    Person with significant control
    2019-11-19 ~ 2022-02-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,942,571 GBP2024-12-31
    Person with significant control
    2016-09-21 ~ 2022-02-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD
    - now Appointment / Control
    ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28
    CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26
    ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25
    ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,973,159 GBP2024-12-31
    Person with significant control
    2019-04-01 ~ 2022-02-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENHANCE HEALTHCARE LTD
    Appointment / Control
    Other registered number: SC767391
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    451,540 GBP2024-12-31
    Officer
    2011-08-26 ~ 2014-04-18
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -803,341 GBP2024-12-31
    Person with significant control
    2016-10-07 ~ 2022-02-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENHANCE HEALTHCARE SALTCOATS LTD
    Appointment / Control
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2019-11-19 ~ 2021-11-16
    IIF 43 - Director → ME
    Person with significant control
    2019-11-19 ~ 2021-11-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ENHANCE PROPERTIES (FIFE) LTD
    Appointment / Control
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2019-10-08 ~ 2021-11-16
    IIF 42 - Director → ME
    Person with significant control
    2019-10-08 ~ 2021-11-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ENHANCE PROPERTIES (LANARK) LTD
    Appointment / Control
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2021-07-30 ~ 2022-05-23
    IIF 74 - Director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-23
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-10-06 ~ 2021-11-16
    IIF 105 - Director → ME
  • 12
    HAMILTON LEISURE HOLDINGS LTD
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 26 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26 Appointment / Control
    378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    2019-04-01 ~ 2023-07-25
    IIF 107 - Director → ME
  • 14
    MCN INTERNATIONAL LTD
    Appointment / Control
    22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2015-12-02 ~ 2016-08-30
    IIF 41 - Director → ME
  • 15
    NORTHBURN CAPITAL LIMITED
    Appointment / Control
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    2015-01-15 ~ 2019-03-15
    IIF 62 - Director → ME
  • 16
    PROPERTY FINISHING SERVICES LTD
    Appointment / Control
    12a Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    2013-07-17 ~ 2013-12-13
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.