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

Hannay, Philip Adamson

    Related profiles found in government register
  • Hannay, Philip Adamson
    British

    Registered addresses and corresponding companies

    • 53 Cloch Road, Gourock, Inverclyde, PA19 1AT

      IIF 1
  • Hannay, Philip Adamson
    British lawyer

    Registered addresses and corresponding companies

    • 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT

      IIF 2
  • Hannay, Philip Adamson
    British solicitor

    Registered addresses and corresponding companies

    • First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G1 1DT, Scotland

      IIF 3
  • Hannay, Philip Adamson
    British director born in November 1978

    Registered addresses and corresponding companies

    • 53 Cloch Road, Gourock, Inverclyde, PA19 1AT

      IIF 4
  • Hannay, Philip Adamson

    Registered addresses and corresponding companies

    • Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT

      IIF 5 IIF 6
  • Hannay, Philip Adamson
    born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cloch Solicitors, First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 7 IIF 8

    • Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 9

    • Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 10
  • Hannay, Philip Adamson
    British corporate lawyer born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British corporate lawyer / entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British corporate lawyer/entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH, Scotland

      IIF 62
  • Hannay, Philip Adamson
    British entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1f3, Virginia Court, 70 Miller Street Merchant City, Glasgow, G1 1DT, United Kingdom

      IIF 63

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 64 IIF 65 IIF 66

    • First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 68

    • 1f3, Virginia Court, 70 Miller Street, Merchant City, Glasgow, G1 1DT, Scotland

      IIF 69
  • Hannay, Philip Adamson
    British incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 70
  • Hannay, Philip Adamson
    British lawyer born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 71

    • First Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 72

    • First Floor Suite 2, The Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 73

    • Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 74

    • Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 75

    • 47, Westview Terrace, Stornoway, HS1 2HP, Scotland

      IIF 76
  • Hannay, Philip Adamson
    British lawyer / business advisor born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 77
  • Hannay, Philip Adamson
    British lawyer / entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British lawyer / technologist / enterpreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 88
  • Hannay, Philip Adamson
    British lawyer/entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 89

    • Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 90
  • Hannay, Philip Adamson
    British lawyer/incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 91
  • Hannay, Philip Adamson
    British non-executive director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Cloch, Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 92
  • Hannay, Philip Adamson
    British solicitor born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT

      IIF 93 IIF 94 IIF 95

    • First Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 98

    • First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 99

    • Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 100
  • Hannay, Philip Adamson
    British solicitor/incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Bolton Drive, Glasgow, G42 9DX, Scotland

      IIF 101

    • "shambala", 14a Cloch Road, Gourock, Inverclyde, PA19 1AB

      IIF 102
  • Mr Philip Adamson Hannay
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 64
  • 1
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-23 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 6
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-10-16 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 68 - director → ME
  • 12
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 13
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 10 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Has significant influence or control → OE
  • 14
    Standard Buildings, 94 Hope Street, Glasgow
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 15
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-03 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 16
    CLOCH LTD - 2012-07-26
    Standard Buildings, 94 Hope Street, Glasgow
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    944,420 GBP2024-01-31
    Officer
    2011-04-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 17
    C/o Cloch Solicitors, 94 Hope Street, Glasow
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 18
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 25
    Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 72 - director → ME
  • 26
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 27
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-03-15 ~ dissolved
    IIF 69 - director → ME
  • 28
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -6,362 GBP2023-12-31
    Officer
    2014-07-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EBKS LTD - 2024-12-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-27 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 31
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-01-05 ~ dissolved
    IIF 91 - director → ME
  • 32
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 33
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 88 - director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 36
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 37
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-29 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 38
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,188 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 39
    MERCANTILE INTELLECTUAL PROPERTY LIMITED - 2023-01-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-09 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 40
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 41
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 83 - director → ME
  • 43
    First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 98 - director → ME
  • 44
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-10-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 45
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 31 - director → ME
  • 46
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 47
    C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 75 - director → ME
  • 48
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 49
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 50
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 51
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 52
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 53
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 54
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 92 - director → ME
  • 55
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 56
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-06-22 ~ now
    IIF 89 - director → ME
  • 57
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 58
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-15 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 59
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 60
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 61
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-27 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 62
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-04 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 63
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
Ceased 37
  • 1
    C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-16 ~ 2024-06-25
    IIF 29 - director → ME
  • 2
    14 Sandyford Place, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2013-04-01
    IIF 7 - llp-designated-member → ME
  • 3
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 14 - director → ME
  • 4
    84 Miller Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,942 GBP2018-10-31
    Officer
    2014-10-21 ~ 2014-11-30
    IIF 101 - director → ME
  • 5
    Forth Valley College, Grangemouth Road, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-07-23 ~ 2021-07-08
    IIF 20 - director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 6
    ANDPAR (144) LIMITED - 2006-01-18
    1f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-19 ~ 2011-12-31
    IIF 63 - director → ME
    2006-02-09 ~ 2011-12-31
    IIF 2 - secretary → ME
  • 7
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-09-01
    IIF 94 - director → ME
  • 8
    CLOCH (SPV 43) LLP - 2013-10-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-09-20 ~ 2013-10-07
    IIF 9 - llp-designated-member → ME
  • 9
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED - 2013-10-21
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,124,228 GBP2023-09-30
    Officer
    2013-09-10 ~ 2013-10-07
    IIF 100 - director → ME
  • 10
    INTERPATH LTD - 2021-03-11
    31 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-18 ~ 2022-05-12
    IIF 11 - director → ME
    Person with significant control
    2021-01-18 ~ 2022-05-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 11
    10 Fleet Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-27 ~ 2022-05-06
    IIF 16 - director → ME
    Person with significant control
    2021-07-27 ~ 2022-05-06
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 12
    Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
    Corporate (5 parents)
    Equity (Company account)
    29,534 GBP2022-08-31
    Officer
    2005-07-27 ~ 2011-02-28
    IIF 1 - secretary → ME
  • 13
    Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-02-16 ~ 2022-03-31
    IIF 15 - director → ME
    Person with significant control
    2021-02-16 ~ 2022-03-31
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 14
    Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-11 ~ 2017-11-20
    IIF 76 - director → ME
  • 15
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED - 2009-09-25
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 97 - director → ME
  • 16
    EXCHANGELAW (447) LIMITED - 2009-07-28
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-07-27
    IIF 96 - director → ME
  • 17
    EXCHANGELAW (449) LIMITED - 2009-09-17
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved corporate (5 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 95 - director → ME
  • 18
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-10-07 ~ 2019-08-16
    IIF 57 - director → ME
    Person with significant control
    2016-10-07 ~ 2019-08-16
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -86,188 GBP2023-12-31
    Officer
    2005-08-01 ~ 2008-06-30
    IIF 93 - director → ME
    2002-12-16 ~ 2004-01-22
    IIF 4 - director → ME
    2002-12-16 ~ 2019-12-20
    IIF 3 - secretary → ME
  • 20
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-18 ~ 2020-07-29
    IIF 12 - director → ME
  • 21
    1 Sunnyside Walk, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-20 ~ 2020-10-15
    IIF 37 - director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-15
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 44 - director → ME
  • 23
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    116,374 GBP2023-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 47 - director → ME
  • 24
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -7,472 GBP2023-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 13 - director → ME
  • 25
    C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-31 ~ 2013-01-14
    IIF 8 - llp-designated-member → ME
  • 26
    Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ 2013-05-31
    IIF 99 - director → ME
  • 27
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 6 - secretary → ME
  • 28
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 5 - secretary → ME
  • 29
    UMPIRE LTD - 2017-03-13
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ 2017-03-02
    IIF 84 - director → ME
  • 30
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-13 ~ 2019-08-16
    IIF 55 - director → ME
    Person with significant control
    2019-08-13 ~ 2019-08-16
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 31
    247 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -4,720 GBP2023-05-31
    Officer
    2022-05-05 ~ 2022-05-17
    IIF 30 - director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-17
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-19 ~ 2019-08-16
    IIF 18 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-08-16
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 33
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 42 - director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-16
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 34
    3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved corporate
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 90 - director → ME
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-02-24 ~ 2014-02-28
    IIF 70 - director → ME
  • 36
    "shambala", 14a Cloch Road, Gourock, Inverclyde
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-01 ~ 2014-07-31
    IIF 102 - director → ME
  • 37
    Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 73 - director → ME

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