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
Mcniven, Paul
Mcniven, Paul
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 George
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesPaul Mcniven
British born in November 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 5 Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
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 United Kingdom
Registered addresses and corresponding companies
IIF 19 IIF 20 16, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 21 IIF 22 IIF 23 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 24 22b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 25 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 26 378, 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 29 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 30 IIF 31 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 32 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 33 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 34 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 35 16 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
Mcniven, Paul George
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, ML3 7DP, Scotland
IIF 37 IIF 38 IIF 39 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 54 5, Pemberton Row, London, EC4A 3BA, England
IIF 55 Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 56 IIF 57 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 66 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
Paul George Mcniven
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesPaul Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companiesMr Paul George Mcniven
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 76 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 77 C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 78 IIF 79 IIF 80 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 82 IIF 83 Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 84 Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 85 378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 86 IIF 87 IIF 88 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Mr Paul Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 89 Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
Mcniven, Paul
Registered addresses and corresponding companiesMr Paul George Mcniven
British born in November 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 94 33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 95 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 96 IIF 97 IIF 98 (more) Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 105 IIF 106 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 107 16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
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 20 - Director → ME 2014-04-17 ~ nowIIF 90 - Secretary → MEPerson with significant control 2017-04-16 ~ nowIIF 89 - 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 39 - 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 47 - Director → ME
- 4 63 Link Lane, Wallington, EnglandActive Corporate (4 parents)Officer 2025-08-21 ~ nowIIF 4 - Director → ME
- 5 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2024-02-21 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 15 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 33 - Director → MEPerson with significant control 2017-10-03 ~ dissolvedIIF 84 - Has significant influence or control → OE
- 8 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer 2024-12-19 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 45 - Director → MEPerson with significant control 2021-12-09 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 24 - Director → MEPerson with significant control 2016-09-07 ~ nowIIF 81 - 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 32 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 51 - Director → ME
- 13 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-10-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 6 - 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 43 - Director → ME
- 16 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-07-10 ~ nowIIF 10 - 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 21 - 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 40 - 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 22 - Director → MEPerson with significant control 2016-06-29 ~ nowIIF 80 - Has significant influence or control → OE
- 20 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 13 - Director → ME
- 21 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 12 - 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 49 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 11 - 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 50 - Director → ME
- 25 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 7 - Director → ME
- 26 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-10-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 48 - 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 25 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 9 - Director → ME
- 30 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (4 parents)Officer 2025-05-06 ~ nowIIF 8 - 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 38 - Director → ME
- 32ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26 Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer 2021-08-31 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 60 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - 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 59 - Director → MEPerson with significant control 2021-08-31 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 46 - Director → MEPerson with significant control 2021-07-30 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - 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 37 - Director → MEPerson with significant control 2022-01-07 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 16 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 41 - Director → MEPerson with significant control 2022-05-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - 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 57 - Director → MEPerson with significant control 2022-03-25 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 2 - 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 52 - 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 54 - Director → ME
- 43 One, Claremount View, Coatbridge, LanarkshireDissolved Corporate (2 parents)Officer 2015-04-19 ~ dissolvedIIF 35 - Director → ME
- 44 Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-09-21 ~ dissolvedIIF 34 - Director → ME 2012-09-21 ~ dissolvedIIF 92 - 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 56 - Director → ME
- 46 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2023-09-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-09-14 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - 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 19 - Director → ME 2015-12-04 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-12-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 48 Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - 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 88 - 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 55 - 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 36 - 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 26 - Director → ME 2016-06-17 ~ nowIIF 93 - Secretary → MEPerson with significant control 2017-07-01 ~ nowIIF 85 - 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 23 - Director → MEPerson with significant control 2017-11-13 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - 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 3 - 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 44 - 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 53 - 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 42 - 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 94 - 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 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - 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 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - 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 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - 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 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-01IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 31 - Director → MEPerson with significant control 2019-11-19 ~ 2021-11-16IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 30 - Director → MEPerson with significant control 2019-10-08 ~ 2021-11-16IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - 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 58 - Director → MEPerson with significant control 2021-07-30 ~ 2022-05-23IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - 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 64 - 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 87 - 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 66 - 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 29 - 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 17 - Director → ME
- 16 12a Bridgewater Shopping Centre, ErskineDissolved Corporate (1 parent)Officer 2013-07-17 ~ 2013-12-13IIF 28 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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