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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

Mr Stephen Gerard Kelly

    Related profiles found in government register
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 1

    • icon of address 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 2

    • icon of address C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 3 IIF 4 IIF 5

    • icon of address Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address The Beacon, 176, St. Vincent Street, Glasgow, G2 5SG

      IIF 13

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 14 IIF 15 IIF 16

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 18

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 19 IIF 20 IIF 21

    • icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 23
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, United Kingdom

      IIF 34 IIF 35

    • icon of address 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 36

    • icon of address 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 37 IIF 38

    • icon of address 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 39

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 40

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 41

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 42 IIF 43

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 44 IIF 45 IIF 46

    • icon of address Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 48 IIF 49 IIF 50

    • icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 52
  • Kelly, Stephen Gerard
    British none born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 53

    • icon of address The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 54
  • Kelly, Stephen Gerard
    British property co director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 55
  • Kelly, Stephen Gerard
    British property development manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British property manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 72
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 73

    • icon of address 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 74

    • icon of address 13, Gilmourton Crescent, Glasgow, G77 5AE, United Kingdom

      IIF 75

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 76

    • icon of address Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 77

    • icon of address C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 78 IIF 79 IIF 80

    • icon of address Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 83 IIF 84

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 85 IIF 86 IIF 87

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 92 IIF 93 IIF 94

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 96 IIF 97 IIF 98

    • icon of address The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 99

    • icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 100

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 101

    • icon of address 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, Scotland

      IIF 102
  • Kelly, Stephen
    born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 103
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,598 GBP2023-03-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 3
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 4
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 8
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    623,657 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,714,229 GBP2024-12-31
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 12
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 13
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 14
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 15
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 17
    ABERDEEN GATEWAY LLP - 2010-12-16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 18
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control → OE
  • 19
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
  • 20
    ENSCO 358 LIMITED - 2011-09-05
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 54 - Director → ME
  • 21
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 22
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 24 - Director → ME
  • 23
    HKIP TWO LIMITED - 2012-03-23
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 34 - Director → ME
  • 24
    ENSCO 288 LIMITED - 2009-10-26
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ dissolved
    IIF 53 - Director → ME
  • 25
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ now
    IIF 81 - LLP Designated Member → ME
  • 26
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-05-16 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 29
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 30
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2025-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -52,873 GBP2025-03-31
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 34
    icon of address Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 35
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 77 - LLP Member → ME
  • 36
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 37
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 38
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    402,820 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 28 - Director → ME
  • 40
    icon of address 53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-16 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 26 - Director → ME
  • 42
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 33 - Director → ME
  • 43
    icon of address 53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 29 - Director → ME
  • 45
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-20 ~ now
    IIF 25 - Director → ME
  • 46
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    HCP HIGH YIELD NO.5 LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    776 GBP2025-03-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 49
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 50
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 51
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 75 - LLP Designated Member → ME
Ceased 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2008-02-29
    IIF 44 - Director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-02-29
    IIF 59 - Director → ME
  • 3
    DUNWILCO (1219) LIMITED - 2005-03-04
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-02-29
    IIF 56 - Director → ME
  • 4
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    icon of address Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2006-12-15
    IIF 47 - Director → ME
  • 5
    DUNWILCO (1413) LIMITED - 2007-04-05
    icon of address Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2008-02-29
    IIF 70 - Director → ME
  • 6
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2006-08-23 ~ 2007-03-09
    IIF 45 - Director → ME
  • 7
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-04-25 ~ 2014-05-19
    IIF 90 - LLP Designated Member → ME
  • 8
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-21
    IIF 85 - LLP Designated Member → ME
  • 9
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-01-23
    IIF 88 - LLP Designated Member → ME
  • 10
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    1,621,417 GBP2024-12-31
    Officer
    icon of calendar 2019-05-29 ~ 2020-06-15
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ 2023-08-11
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 61 - Director → ME
  • 12
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 64 - Director → ME
  • 13
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 69 - Director → ME
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 57 - Director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    icon of address Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 71 - Director → ME
  • 16
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 58 - Director → ME
  • 17
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 63 - Director → ME
  • 18
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 68 - Director → ME
  • 19
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 60 - Director → ME
  • 20
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 66 - Director → ME
  • 21
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    icon of address 47 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-02-29
    IIF 67 - Director → ME
  • 22
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    icon of address Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2007-03-09
    IIF 65 - Director → ME
  • 23
    icon of address Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -438,312 GBP2025-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2017-03-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-08-02
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    344,286 GBP2024-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2007-03-09
    IIF 62 - Director → ME
  • 25
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    402,820 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ 2022-01-17
    IIF 11 - Right to appoint or remove directors → OE
  • 26
    icon of address 8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,512,394 GBP2024-12-31
    Officer
    icon of calendar 2023-03-30 ~ 2024-08-28
    IIF 30 - Director → ME
  • 27
    HAMCAP HYIF NO5 LLP - 2021-11-24
    icon of address Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Current Assets (Company account)
    68,082 GBP2024-12-31
    Officer
    icon of calendar 2021-11-15 ~ 2023-05-03
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-15 ~ 2023-05-03
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    icon of address 45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-09
    IIF 46 - Director → ME
  • 29
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-15 ~ 2010-09-16
    IIF 101 - LLP Member → ME
  • 30
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    icon of calendar 2005-05-25 ~ 2007-03-09
    IIF 55 - Director → ME
  • 31
    DUNWILCO (1258) LIMITED - 2005-07-26
    icon of address Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-25 ~ 2006-12-19
    IIF 72 - Director → ME
  • 32
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-20 ~ 2016-01-31
    IIF 91 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.