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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hannay, Philip Adamson

child relation
Offspring entities and appointments
Active 65
  • 1
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 106 - 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
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    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
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 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 82 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-23 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - 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 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
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active 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 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 9
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 10
    Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 11
    THE GLASGOW HAT LIMITED - 2007-12-12
    Virginia Court, Flat 1f3, 70 Miller Street, Merchant City, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-12-17 ~ dissolved
    IIF 13 - Director → ME
  • 12
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 13
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    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
  • 14
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Has significant influence or control → OE
  • 15
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 16
    CLOCH LTD - 2012-07-26
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,060,580 GBP2025-01-31
    Officer
    2011-04-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 17
    C/o Cloch Solicitors, 94 Hope Street, Glasow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-29 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 18
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    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
  • 19
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 20
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 21
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 22
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 24
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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
  • 25
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 26
    Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 89 - Director → ME
  • 27
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    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
  • 28
    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 101 - Director → ME
  • 29
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,362 GBP2023-12-31
    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
  • 31
    EBKS LTD - 2024-12-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 32
    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 27 - Director → ME
  • 33
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    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
  • 34
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 36
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 37
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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
  • 38
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 39
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,199 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MERCANTILE INTELLECTUAL PROPERTY LIMITED - 2023-01-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 41
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 104 - 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
  • 43
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 41 - Director → ME
  • 44
    First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 90 - Director → ME
  • 45
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 46
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2025-01-31
    Officer
    2023-10-13 ~ now
    IIF 62 - Director → ME
  • 47
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 83 - 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
  • 48
    C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 97 - Director → ME
  • 49
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 86 - 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
  • 50
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 51
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 52
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 81 - 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
  • 53
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    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
  • 54
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 55
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 31 - Director → ME
  • 56
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-06-22 ~ now
    IIF 88 - Director → ME
  • 58
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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
  • 59
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 60
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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
  • 61
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 62
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 63
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 64
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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 voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 65
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    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
Ceased 39
  • 1
    C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    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 shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    622,946 GBP2024-05-01 ~ 2025-04-30
    Officer
    2012-11-06 ~ 2013-04-01
    IIF 8 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 24 - 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 21 - Director → ME
  • 5
    ANDPAR (146) LIMITED - 2006-02-22
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate
    Officer
    2006-05-26 ~ 2006-08-24
    IIF 4 - Secretary → ME
  • 6
    Forth Valley College, Grangemouth Road, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    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 voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 7
    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 20 - Director → ME
    2006-02-09 ~ 2011-12-31
    IIF 3 - Secretary → ME
  • 8
    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 15 - Director → ME
  • 9
    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 10 - LLP Designated Member → ME
  • 10
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED - 2013-10-21
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,171,658 GBP2024-09-30
    Officer
    2013-09-10 ~ 2013-10-07
    IIF 96 - Director → ME
  • 11
    INTERPATH LTD - 2021-03-11
    31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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 voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 12
    10 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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 shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 13
    Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    29,534 GBP2022-08-31
    Officer
    2005-07-27 ~ 2011-02-28
    IIF 6 - Secretary → ME
  • 14
    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 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
  • 15
    Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-11 ~ 2017-11-20
    IIF 102 - Director → ME
  • 16
    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 18 - Director → ME
  • 17
    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 17 - Director → ME
  • 18
    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 16 - Director → ME
  • 19
    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 33 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-08-16
    IIF 111 - Ownership of shares – 75% or more → OE
  • 20
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,199 GBP2024-12-31
    Officer
    2005-08-01 ~ 2008-06-30
    IIF 14 - Director → ME
    2002-12-16 ~ 2004-01-22
    IIF 7 - Director → ME
    2002-12-16 ~ 2019-12-20
    IIF 5 - Secretary → ME
  • 21
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-18 ~ 2020-07-29
    IIF 22 - Director → ME
  • 22
    1 Sunnyside Walk, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    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
  • 23
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 76 - Director → ME
  • 24
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 79 - Director → ME
  • 25
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 23 - Director → ME
  • 26
    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 9 - LLP Designated Member → ME
  • 27
    Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ 2013-05-31
    IIF 92 - Director → ME
  • 28
    EXCHANGELAW (446) LIMITED - 2009-06-26
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate
    Officer
    2009-05-14 ~ 2009-06-12
    IIF 19 - Director → ME
  • 29
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 2 - Secretary → ME
  • 30
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 1 - Secretary → ME
  • 31
    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 42 - Director → ME
  • 32
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-13 ~ 2019-08-16
    IIF 85 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-08-16
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 33
    247 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,746 GBP2024-05-31
    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
  • 34
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-19 ~ 2019-08-16
    IIF 47 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-08-16
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 75 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-16
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 36
    3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved Corporate
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 98 - Director → ME
  • 37
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ 2014-02-28
    IIF 87 - Director → ME
  • 38
    "shambala", 14a Cloch Road, Gourock, Inverclyde
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-04-01 ~ 2014-07-31
    IIF 100 - Director → ME
  • 39
    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 93 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.