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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Mcniven, Paul George
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 516, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 6 IIF 716 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland
IIF 1216 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 1322b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 143a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 15Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk
IIF 16Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 17Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 18 IIF 19Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 20Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 21378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 22
- British born in November 1982
Mr Paul George Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 23
- British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 38Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 39 IIF 40 IIF 41 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 49Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 50Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 57
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 703a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 71 IIF 72 IIF 73C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 74C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 75Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 76 IIF 77Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 78Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 79378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 80Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 81 IIF 82 IIF 83
- British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 87
- British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 883a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 89 IIF 90 IIF 91C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 92Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 93 IIF 94 IIF 95 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 99 IIF 100
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 105
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcniven, Paul
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 7 - Director → ME2014-04-17 ~ nowIIF 109 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC6806243a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 39 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC6957733a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 32 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 3 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 67 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 69 - Director → MEPerson with significant control2024-02-21 ~ 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 - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (5 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 88 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 79 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC7172873a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 133a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC8475953a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 59 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC6474883a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 29 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 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 - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC8552193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 63 - Director → ME - 183a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 8 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC5458833a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 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 - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC5392033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 72 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC8476033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 66 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC8476013a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 65 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC5220403a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC8476023a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 64 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-153a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 34 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC8475903a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 60 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-10-27 ~ 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
- 293a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC6033613a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-11-19 ~ 2021-11-16IIF 19 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC8476083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 61 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC5032683a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 25 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 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 - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC7053983a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC7191573a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-10-08 ~ 2021-11-16IIF 18 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 38 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-10-06 ~ 2021-11-16IIF 47 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 56 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC7315373a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 82 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC3936713a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 37 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 49 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 17 - Director → ME2012-09-21 ~ dissolvedIIF 111 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 5 - Director → ME - 52
WIKIFLOW 360 LTD
- 2026-07-02 SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-30 ~ 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 - 53LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 57 - Director → ME - 54
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 54 - Director → ME - 55
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 56
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 6 - Director → ME2015-12-04 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 57
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 10 - Director → ME - 58
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 59
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 58 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 60
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2013-07-17 ~ 2013-12-13IIF 16 - Director → ME - 61Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 50 - Director → ME
- 62
ROSEBANK (DUNDEE) LIMITED
SC5669083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 35 - Director → ME - 63
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 22 - Director → ME2016-06-17 ~ nowIIF 112 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 64
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 65FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 1 - Director → ME
- 66
TOWNEND CARE LIMITED
SC2694533a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 41 - Director → ME - 67
WALLACETOWN GARDENS LIMITED
SC6958123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 48 - Director → ME - 68
WHITEFORD HOUSE LIMITED
SC6958193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 28 - Director → ME - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-30 ~ nowIIF 52 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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