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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannay, Philip Adamson

child relation
Offspring entities and appointments 100
  • 1
    AIM & ABLE LTD
    SC686232
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 2
    ARKAND LTD
    SC732865
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 3
    ARTM LTD
    SC717360
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 4
    ATOMOS FINANCIAL SERVICES LIMITED
    SC732866
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 5
    AULD LANG SYNE LTD
    SC628350
    Active Corporate (1 parent)
    Officer
    2019-04-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 6
    BEARING NORTH LTD
    SC686239
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 7
    BETTER LEGAL LTD
    SC648647
    Active Corporate (1 parent)
    Officer
    2019-12-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 8
    BOOMERANG LTD
    SC786016
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-16 ~ 2024-06-25
    IIF 60 - Director → ME
    Person with significant control
    2023-10-16 ~ 2024-06-04
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 9
    BULB BOOKS LTD
    SC722205
    Active Corporate (1 parent)
    Officer
    2022-02-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 10
    CASTLEBAY INVESTMENT PARTNERS LLP
    SO304149
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-11-06 ~ 2013-04-01
    IIF 8 - LLP Designated Member → ME
  • 11
    CAUSEWAY LTD
    SC687240
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 12
    CEO LEGAL LTD
    SC410631
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 93 - Director → ME
  • 13
    CITY PRODUCTS LTD
    - now SC277563
    THE GLASGOW HAT LIMITED
    - 2007-12-12 SC277563
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 14
    CLAN INVESTMENTS LTD
    - now SC661811 SC602758
    CLOCH BRANDSWAP SERVICE 220720 LTD
    - 2020-07-23 SC661811 SC664618
    N4 ADVISORY LIMITED
    - 2020-07-22 SC661811 SC602758
    Active Corporate (6 parents)
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 24 - Director → ME
  • 15
    CLINIC 75 LTD
    SC705155 12690356... (more)
    Active Corporate (2 parents)
    Officer
    2021-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 16
    CLOCH IP SPV 2026 (NO. 1) LIMITED
    - now SC866915
    CORIANT GROUP LIMITED
    - 2026-02-13 SC866915
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 17
    CLOCH LLP
    SO304145 SC398026
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 11 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 18
    CLOCH NOMINEE SERVICES LIMITED
    SC422597
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2012-04-24 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 19
    CLOCH PUBLISHING LIMITED
    SC584634
    Active Corporate (1 parent)
    Officer
    2018-01-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 20
    CLOCH SOLICITORS LIMITED
    - now SC398026
    CLOCH LTD
    - 2012-07-26 SC398026 SO304145
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2011-04-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 21
    COMPANY EBOOKS LTD
    SC487725
    Dissolved Corporate (1 parent)
    Officer
    2014-09-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 22
    CYCLEHACK LTD
    SC489418
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ 2014-11-30
    IIF 21 - Director → ME
  • 23
    D3BT LTD
    SC686241
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 24
    ENTROPY EVENTS LTD.
    - now SC294069
    ANDPAR (146) LIMITED - 2006-02-22
    Dissolved Corporate (5 parents)
    Officer
    2006-05-26 ~ 2006-08-24
    IIF 2 - Secretary → ME
  • 25
    ESPECIALLY LTD
    SC714435
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 26
    FITCARE LTD
    SC771185
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 27
    FOOTBALL AM LTD
    SC808218
    Dissolved Corporate (1 parent)
    Officer
    2024-04-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 28
    FOOTBALL PM LTD
    SC808217
    Dissolved Corporate (1 parent)
    Officer
    2024-04-24 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2024-04-24 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 29
    FOSSICK GROUP LTD
    SC689221
    Active Corporate (1 parent)
    Officer
    2021-02-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 30
    FYFE IRELAND LTD
    SC684885
    Dissolved Corporate (1 parent)
    Officer
    2021-01-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 31
    GALAKTIKA LTD.
    - now SC294067
    ANDPAR (144) LIMITED - 2006-01-18
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2011-12-31
    IIF 20 - Director → ME
    2006-02-09 ~ 2011-12-31
    IIF 1 - Secretary → ME
  • 32
    GMTA LTD
    SC440157
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 91 - Director → ME
  • 33
    HANDLEDRIGHT LTD
    SC686419
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 34
    HBI LTD
    - now SC359614
    EXCHANGELAW (450) LIMITED
    - 2009-08-28 SC359614 SC371461... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 103 - Director → ME
    2009-05-14 ~ 2009-09-01
    IIF 15 - Director → ME
  • 35
    HERMANOS DE PUENTES LLP - now
    CLOCH (SPV 43) LLP
    - 2013-10-21 SO304591 SC458764
    Dissolved Corporate (4 parents)
    Officer
    2013-09-20 ~ 2013-10-07
    IIF 10 - LLP Designated Member → ME
  • 36
    HOOSE RICE PRODUCTIONS LIMITED - now
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED
    - 2013-10-21 SC458764 SO304591
    Active Corporate (5 parents)
    Officer
    2013-09-10 ~ 2013-10-07
    IIF 98 - Director → ME
  • 37
    INDEPENDENT LEGAL ADVICE LTD
    SC726978
    Active Corporate (1 parent)
    Officer
    2022-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 38
    INDEPENDENT VENTURES LTD
    SC481470
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INTERPATH (IP) LTD
    - now SC686236
    INTERPATH LTD
    - 2021-03-11 SC686236 13225134
    Dissolved Corporate (6 parents)
    Officer
    2021-01-18 ~ 2022-05-12
    IIF 12 - Director → ME
    Person with significant control
    2021-01-18 ~ 2022-05-06
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 40
    INTERPATH ADVISORY LIMITED
    13533820
    Active Corporate (7 parents)
    Officer
    2021-07-27 ~ 2022-05-06
    IIF 29 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-05-06
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 41
    INVERCLYDE YOUTH FOR CHRIST
    SC288028
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-27 ~ 2011-02-28
    IIF 6 - Secretary → ME
  • 42
    IOMAD LTD
    SC689237
    Dissolved Corporate (2 parents)
    Officer
    2021-02-16 ~ 2022-03-31
    IIF 25 - Director → ME
    Person with significant control
    2021-02-16 ~ 2022-03-31
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 43
    ISHGA LTD
    SC522319
    Active Corporate (7 parents)
    Officer
    2015-12-11 ~ 2017-11-20
    IIF 104 - Director → ME
  • 44
    JB RESTAURANTS (GLASGOW) LIMITED - now
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335377... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 18 - Director → ME
  • 45
    KASHMIR LTD
    - now SC504341
    KASHMIR COSMETICS LTD
    - 2025-10-02 SC504341
    EBKS LTD
    - 2024-12-04 SC504341
    Active Corporate (1 parent)
    Officer
    2015-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 46
    KB VENTURES LTD
    SC523496
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 47
    KITE & ROCK LTD
    SC686244
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 48
    LEAN DATA SOLUTIONS LTD - now
    EXCHANGELAW (447) LIMITED
    - 2009-07-28 SC359611 SC335377... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-07-27
    IIF 17 - Director → ME
  • 49
    LEGAL ADVICE LTD
    SC738355
    Dissolved Corporate (1 parent)
    Officer
    2022-07-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 50
    LEGAL ENGINEER LTD
    SC586780
    Active Corporate (1 parent)
    Officer
    2018-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 51
    LEGAL GIGS LTD
    SC579159
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 52
    LETHINGTON LEISURE (MANCHESTER) LIMITED - now
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC371461... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 16 - Director → ME
  • 53
    LEXCO LTD
    SC571332
    Active Corporate (1 parent)
    Officer
    2017-07-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    LOCH LTD
    SC561927
    Active Corporate (1 parent)
    Officer
    2017-03-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 55
    LUUP LTD
    SC547217
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-08-16
    IIF 33 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-08-16
    IIF 111 - Ownership of shares – 75% or more → OE
  • 56
    MAGI FILMS LIMITED
    SC241145
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-16 ~ 2004-01-22
    IIF 7 - Director → ME
    2005-08-01 ~ 2008-06-30
    IIF 14 - Director → ME
    2002-12-16 ~ 2019-12-20
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 57
    MDP CAPITAL LTD
    - now SC664618 SO306848
    CLOCH NAMESWAP SERVICE 220720 LTD
    - 2020-07-29 SC664618 SC661811
    N4 PARTNERS LTD
    - 2020-07-22 SC664618 SO306848
    Active Corporate (6 parents)
    Officer
    2020-06-18 ~ 2020-07-29
    IIF 22 - Director → ME
  • 58
    MELT (ABERDEEN) LTD
    SC671438
    Dissolved Corporate (2 parents)
    Officer
    2020-08-20 ~ 2020-10-15
    IIF 70 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-15
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 59
    MERCANTILE LTD
    - now SC534815
    MERCANTILE INTELLECTUAL PROPERTY LIMITED
    - 2023-01-04 SC534815
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 60
    N4 CAPITAL LIMITED
    SC661800
    Active Corporate (6 parents)
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 76 - Director → ME
  • 61
    N4 GROUP LIMITED
    SC661808
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 79 - Director → ME
  • 62
    N4 INVESTMENTS LIMITED
    SC661814 13542192... (more)
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 23 - Director → ME
  • 63
    NATIONAL TRAINING CENTRE SCOTLAND LTD - now
    FUEL CHANGE LTD
    - 2026-06-22 SC668451
    Active Corporate (5 parents)
    Officer
    2020-07-23 ~ 2021-07-08
    IIF 50 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 64
    ORGANON LTD
    SC756989
    Active Corporate (1 parent)
    Officer
    2023-01-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 65
    PENTACT LLP
    SO304146
    Dissolved Corporate (7 parents)
    Officer
    2012-10-31 ~ 2013-01-14
    IIF 9 - LLP Designated Member → ME
  • 66
    PERBAL LTD
    SC686240
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 67
    PFP CREATIVE LIMITED
    SC426561
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ 2013-05-31
    IIF 94 - Director → ME
  • 68
    PROFITS ENGINE LTD
    SC582131
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 69
    RED PACKET LIMITED
    SC431234
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 92 - Director → ME
  • 70
    RED SKY LTD
    SC711604
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 71
    ROSLEVAN LTD
    SC785951
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 62 - Director → ME
  • 72
    SAFE HARBOUR LTD
    SC603777
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 73
    SCIENTA TECHNOLOGY LTD
    SC456212
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 99 - Director → ME
  • 74
    SCOTWIDE SITE SERVICES LTD - now
    EXCHANGELAW (446) LIMITED
    - 2009-06-26 SC359610 SC398116... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ 2009-06-12
    IIF 19 - Director → ME
  • 75
    SHELF DIRECTOR LIMITED
    SC307445
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 5 - Secretary → ME
  • 76
    SHELF SECRETARY LIMITED
    SC307444
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 4 - Secretary → ME
  • 77
    SKEICH LTD - now
    UMPIRE LTD
    - 2017-03-13 SC503342 SC560368
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ 2017-03-02
    IIF 42 - Director → ME
  • 78
    SMART PROTEIN LTD
    SC638723
    Active Corporate (9 parents)
    Officer
    2019-08-13 ~ 2019-08-16
    IIF 87 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-08-16
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 79
    SOCIAL PINK LTD
    SC731512
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-05-17
    IIF 61 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-17
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 80
    SPECIALLY LTD
    SC714482
    Active Corporate (1 parent)
    Officer
    2021-11-09 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 81
    STARBALL LTD
    SC752422
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 82
    STARBOARD LTD
    SC603763
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 83
    STREETBALL LTD
    SC751898
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 84
    SUPERHERO LTD
    SC633855
    Active Corporate (3 parents)
    Officer
    2019-06-19 ~ 2019-08-16
    IIF 47 - Director → ME
    2023-07-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    2019-06-19 ~ 2019-08-16
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 85
    SUPERPOWER LTD
    SC638240
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 75 - Director → ME
    2023-07-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-16
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    2023-07-26 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 86
    TARGET POOL LTD
    SC400546
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 87
    THE GIN CLUB LTD
    SC561613
    Active Corporate (1 parent)
    Officer
    2017-03-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 88
    THE GIN SOCIETY LTD
    SC559813
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 100 - Director → ME
  • 89
    THE LAWYERS HERITAGE SOCIETY LTD
    SC569383
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ now
    IIF 90 - Director → ME
  • 90
    THE WALL OF LOVE LTD
    SC470753
    Dissolved Corporate (5 parents)
    Officer
    2014-02-24 ~ 2014-02-28
    IIF 89 - Director → ME
  • 91
    THE WHISKY CLUB LTD
    SC512399
    Active Corporate (1 parent)
    Officer
    2015-08-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 92
    THINK LEGAL LTD
    SC545463
    Dissolved Corporate (1 parent)
    Officer
    2016-09-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 93
    THINKING CAP. LTD
    SC704184
    Active Corporate (1 parent)
    Officer
    2021-07-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 94
    THINKING CAPITAL LIMITED
    SC734470
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 95
    THINKING MORTGAGES LTD
    SC506869
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 96
    TRADERS CHOICE LTD
    SC570428
    Dissolved Corporate (1 parent)
    Officer
    2017-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 97
    UMPIRE LTD
    SC560368 SC503342
    Active Corporate (1 parent)
    Officer
    2017-03-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 98
    WEST OF SCOTLAND ENERGY LTD
    SC474126
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ 2014-07-31
    IIF 102 - Director → ME
  • 99
    WOOL SCHOOL LTD
    SC784552
    Active Corporate (1 parent)
    Officer
    2023-10-02 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 100
    ZEN BALLOON LIMITED
    SC420889
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 95 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.