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

Mcniven, Paul

    Related profiles found in government register
  • Mcniven, Paul
    British director 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
  • 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 2
  • Mcniven, Paul
    British director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard House, Crossford, Carluke, Lanarkshire, ML8 5PY, Scotland

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mcniven, Paul George
    British developer born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Mcniven, Paul George
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19 IIF 20

    • 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
  • 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 24
  • Mcniven, Paul George
    British property investor born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Mcniven, Paul George
    British company director born in November 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • 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 57
  • 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 58 IIF 59 IIF 60
  • 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 61

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

      IIF 62 IIF 63 IIF 64
  • 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 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • 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 80
  • Mcniven, Paul

    Registered addresses and corresponding companies

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • 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 98
child relation
Offspring entities and appointments
Active 48
  • 1
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (1 parent)
    Equity (Company account)
    78,775 GBP2020-04-30
    Officer
    2014-04-17 ~ now
    IIF 10 - director → ME
    2014-04-17 ~ now
    IIF 81 - secretary → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 33 - director → ME
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 44 - director → ME
  • 4
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Enhance Office Barncluith Business Centre, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    50 GBP2022-10-31
    Officer
    2017-10-03 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 7
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -505 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    413,247 GBP2023-09-30
    Officer
    2012-09-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 22 - director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    IIF 49 - director → ME
  • 12
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Officer
    2019-11-19 ~ now
    IIF 37 - director → ME
  • 14
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2015-04-16 ~ now
    IIF 14 - director → ME
  • 15
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Officer
    2016-09-21 ~ now
    IIF 34 - director → ME
  • 16
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    484,322 GBP2023-12-30
    Officer
    2016-06-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 71 - Has significant influence or control → OE
  • 17
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    4,551,578 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - 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
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 28 - director → ME
  • 19
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Officer
    2014-10-07 ~ now
    IIF 45 - director → ME
  • 21
    Barncluith Business Centre, Townhead Street, Hamilton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,093 GBP2023-12-31
    Officer
    2018-07-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 4 - director → ME
  • 23
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    330,227 GBP2023-09-30
    Officer
    2019-04-01 ~ now
    IIF 27 - director → ME
  • 24
    ENHANCE PROPERTIES (BALARNOCK) LTD - 2021-10-26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-09-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-08-31 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-08-31 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,967,139 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    378,278 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    34,038 GBP2023-11-30
    Officer
    2022-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    41,866 GBP2023-12-31
    Officer
    2022-05-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-03-25 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Officer
    2016-01-21 ~ now
    IIF 18 - director → ME
  • 33
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 51 - director → ME
  • 34
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 29 - director → ME
  • 35
    One, Claremount View, Coatbridge, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2015-04-19 ~ dissolved
    IIF 26 - director → ME
  • 36
    Suite 4/1 19, Waterloo Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 24 - director → ME
    2012-09-21 ~ dissolved
    IIF 83 - secretary → ME
  • 37
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-08 ~ now
    IIF 55 - director → ME
  • 38
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-09-14 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 39
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,008,046 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 13 - director → ME
    2015-12-04 ~ now
    IIF 82 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 40
    Oakfield House 376-378 Brandon Street, Motherwell, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 41
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Person with significant control
    2016-11-01 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    Oakfield House, 376 - 378 Brandon Street, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    395,502 GBP2024-03-31
    Officer
    2024-05-08 ~ now
    IIF 53 - director → ME
  • 43
    Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    622,709 GBP2023-12-31
    Officer
    2023-01-26 ~ now
    IIF 31 - director → ME
  • 44
    378 C/o Wdm, Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2016-06-17 ~ now
    IIF 9 - director → ME
    2016-06-17 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Oakfield House 378 Brandon Street, Motherwell, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 46
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    352,338 GBP2023-12-31
    Officer
    2022-05-31 ~ now
    IIF 39 - director → ME
  • 47
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 52 - director → ME
  • 48
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    2023-12-28 ~ now
    IIF 36 - director → ME
Ceased 16
  • 1
    C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,489 GBP2019-03-31
    Person with significant control
    2021-07-14 ~ 2021-07-14
    IIF 85 - Has significant influence or control → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,958,485 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    45,353 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ 2022-02-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,268,501 GBP2023-12-31
    Person with significant control
    2016-09-21 ~ 2022-02-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - 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
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,782,194 GBP2023-12-31
    Person with significant control
    2019-04-01 ~ 2022-02-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    380,760 GBP2023-12-31
    Officer
    2011-08-26 ~ 2014-04-18
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -697,961 GBP2023-12-31
    Person with significant control
    2016-10-07 ~ 2022-02-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    31,317 GBP2020-12-31
    Officer
    2019-11-19 ~ 2021-11-16
    IIF 20 - director → ME
    Person with significant control
    2019-11-19 ~ 2021-11-16
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (6 parents)
    Equity (Company account)
    132,562 GBP2021-10-31
    Officer
    2019-10-08 ~ 2021-11-16
    IIF 19 - director → ME
    Person with significant control
    2019-10-08 ~ 2021-11-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    4,290,131 GBP2022-07-31
    Officer
    2021-07-30 ~ 2022-05-23
    IIF 30 - director → ME
    Person with significant control
    2021-07-30 ~ 2022-05-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - 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
    Corporate (6 parents)
    Equity (Company account)
    6,236,871 GBP2022-12-31
    Officer
    2021-10-06 ~ 2021-11-16
    IIF 50 - director → ME
  • 12
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    270,761 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 78 - Has significant influence or control → OE
  • 13
    CLANCARE LTD. - 2023-07-26
    378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    96,234 GBP2024-03-31
    Officer
    2019-04-01 ~ 2023-07-25
    IIF 57 - director → ME
  • 14
    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 16 - director → ME
  • 15
    Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -5,246 GBP2020-03-31
    Officer
    2015-01-15 ~ 2019-03-15
    IIF 3 - director → ME
  • 16
    12a Bridgewater Shopping Centre, Erskine
    Dissolved corporate (1 parent)
    Officer
    2013-07-17 ~ 2013-12-13
    IIF 12 - director → ME

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