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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcniven, Paul George
- British born in December 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 15Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 16 IIF 17 IIF 18 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 26Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 27Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 34
- British born in December 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 4716, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 48 IIF 4916 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland
IIF 5416 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 5522b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 563a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 57Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk
IIF 58Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 59Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 60 IIF 61Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 62Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 63378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 64
- British born in December 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 65
- British born in December 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 663a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 67 IIF 68 IIF 69C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 70Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 71 IIF 72 IIF 73 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 77 IIF 78
- British born in December 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 83
- British born in December 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 8711 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland
IIF 88Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 89Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 90
- British born in December 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 913a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 92 IIF 93 IIF 94C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 95C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 96Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 97 IIF 98Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 99Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 100378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 101Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 102 IIF 103 IIF 104
- Registered addresses and corresponding companies
Mcniven, Paul
- British born in December 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Mr Paul George Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 112
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 49 - Director → ME2014-04-17 ~ nowIIF 105 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC6806243a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 16 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC6957733a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 9 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 89 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 46 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (5 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 66 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 100 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 90 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC7172873a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 56 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 133a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC8475953a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 36 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC6474883a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC8552193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 40 - Director → ME - 183a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 50 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC5458833a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC5392033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 93 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC8476033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 43 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC8476013a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 42 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC5220403a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC8476023a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 41 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-153a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC8475903a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 37 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 293a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC6033613a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 57 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-11-19 ~ 2021-11-16IIF 61 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC8476083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 38 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC5032683a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 2 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC7053983a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 8 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC7191573a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 1 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-10-08 ~ 2021-11-16IIF 60 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 15 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-10-06 ~ 2021-11-16IIF 24 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 33 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC7315373a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 32 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 103 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC3936713a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 14 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 26 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 59 - Director → ME2012-09-21 ~ dissolvedIIF 107 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 47 - Director → ME - 52
WIKIFLOW 360 LTD
- 2026-07-02 SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 53LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 34 - Director → ME - 54
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 31 - Director → ME - 55
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 56
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 48 - Director → ME2015-12-04 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 57
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 52 - Director → ME - 58
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 59
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 35 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE - 60
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2013-07-17 ~ 2013-12-13IIF 58 - Director → ME - 61Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 27 - Director → ME
- 62
ROSEBANK (DUNDEE) LIMITED
SC5669083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 12 - Director → ME - 63
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 64 - Director → ME2016-06-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 64
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 53 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 65FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 87 - Director → ME
- 66
TOWNEND CARE LIMITED
SC2694533a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 18 - Director → ME - 67
WALLACETOWN GARDENS LIMITED
SC6958123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 25 - Director → ME - 68
WHITEFORD HOUSE LIMITED
SC6958193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 5 - Director → ME - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-30 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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