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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

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

      IIF 1
  • Mcniven, Paul
    British director born in November 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 2
  • Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6
  • Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Mr Paul Mcniven
    British born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Paul George Mcniven
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 27

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

      IIF 28

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 30

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 22b, West Canal Street, Coatbridge, ML5 1PR, Scotland

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Mcniven, Paul George
    British property investor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Mcniven, Paul George
    British self employed born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland

      IIF 43
  • 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

    • icon of address 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom

      IIF 57
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Orchard House, Crossford, Carluke, Lanarkshire, ML8 5PY, Scotland

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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

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

      IIF 94
  • Mcniven, Paul

    Registered addresses and corresponding companies

    • icon of address 16 Northburn Avenue, Airdrie, ML6 6QD, Scotland

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    icon of calendar 2014-04-17 ~ now
    IIF 27 - Director → ME
    icon of calendar 2014-04-17 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 81 - Director → ME
  • 4
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ 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
  • 6
    icon of address Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 7
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 8
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -505 GBP2023-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    424,317 GBP2024-09-30
    Officer
    icon of calendar 2012-09-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 2018-09-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-09-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 86 - Director → ME
  • 12
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 74 - Director → ME
  • 14
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -76,886 GBP2024-05-31
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 71 - Director → ME
  • 16
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    484,322 GBP2023-12-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 17 - Has significant influence or control → OE
  • 17
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    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
  • 18
    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
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 65 - Director → ME
  • 19
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-10-27 ~ 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
  • 20
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Officer
    icon of calendar 2014-10-07 ~ now
    IIF 82 - Director → ME
  • 21
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,093 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 59 - Director → ME
  • 23
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    330,227 GBP2023-09-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 64 - Director → ME
  • 24
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    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
  • 25
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2024-07-31
    Officer
    icon of calendar 2021-07-30 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ now
    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
  • 28
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    378,278 GBP2023-12-31
    Officer
    icon of calendar 2022-01-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ now
    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
  • 29
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,038 GBP2023-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    41,866 GBP2023-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    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
  • 32
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 35 - Director → ME
  • 33
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 88 - Director → ME
  • 34
    ASH MUA LTD - 2021-03-26
    icon of address C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 66 - Director → ME
  • 35
    icon of address One, Claremount View, Coatbridge, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 37
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 92 - Director → ME
  • 38
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-14 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-09-14 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 39
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 30 - Director → ME
    icon of calendar 2015-12-04 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 41
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    icon of address Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    395,502 GBP2024-03-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 90 - Director → ME
  • 43
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 68 - Director → ME
  • 44
    icon of address 378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    909,136 GBP2024-06-30
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 26 - Director → ME
    icon of calendar 2016-06-17 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 46
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    352,338 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 76 - Director → ME
  • 47
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 89 - Director → ME
  • 48
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 73 - Director → ME
Ceased 16
  • 1
    icon of address 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
    icon of calendar 2021-07-14 ~ 2021-07-14
    IIF 44 - Has significant influence or control → OE
  • 2
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    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
  • 3
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ 2022-02-01
    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
  • 4
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-09-21 ~ 2022-02-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    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
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-01 ~ 2022-02-01
    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
  • 6
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Officer
    icon of calendar 2011-08-26 ~ 2014-04-18
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-10-07 ~ 2022-02-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-11-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ 2021-11-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-07-30 ~ 2022-05-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 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
    icon of calendar 2021-10-06 ~ 2021-11-16
    IIF 87 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 24 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    icon of address 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2023-07-25
    IIF 94 - Director → ME
  • 14
    icon of address 22 Backbrae Street, Kilsyth, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 2015-12-02 ~ 2016-08-30
    IIF 33 - Director → ME
  • 15
    icon of address Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    icon of calendar 2015-01-15 ~ 2019-03-15
    IIF 58 - Director → ME
  • 16
    icon of address 12a Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-17 ~ 2013-12-13
    IIF 29 - Director → ME

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