1
69 Buchanan Street, GlasgowDissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolvedIIF 39 - Secretary → ME
2
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
17,928 GBP2024-06-30
Officer
2019-07-23 ~ nowIIF 106 - Director → ME
IIF 74 - Director → ME
2019-07-23 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-07-23 ~ nowIIF 211 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 211 - Right to appoint or remove directors → OE
3
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
17,928 GBP2024-06-30
Officer
2019-07-23 ~ nowIIF 71 - Director → ME
IIF 108 - Director → ME
2019-07-23 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-07-23 ~ nowIIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
9,798 GBP2024-06-30
Officer
2019-07-23 ~ nowIIF 107 - Director → ME
IIF 72 - Director → ME
2019-07-23 ~ nowIIF 23 - Secretary → ME
Person with significant control
2019-07-23 ~ nowIIF 212 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-07-05 ~ nowIIF 235 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-06-10 ~ nowIIF 73 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 75 - Director → ME
Person with significant control
2022-08-09 ~ nowIIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
8
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2023-03-09 ~ nowIIF 103 - Director → ME
2023-03-09 ~ nowIIF 32 - Secretary → ME
9
LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-03-30 ~ nowIIF 167 - Director → ME
2007-03-30 ~ nowIIF 55 - Secretary → ME
10
ENSCO 321 LIMITED - 2010-05-21
191 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 85 - Director → ME
2014-01-17 ~ dissolvedIIF 7 - Secretary → ME
11
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
765,225 GBP2024-12-31
Officer
2007-09-11 ~ nowIIF 161 - Director → ME
2007-09-11 ~ nowIIF 43 - Secretary → ME
12
BATHSHEBA (RASCASSE) LTD - 2010-05-10
WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
WESTFIELD COLLECTIONS LIMITED - 2002-07-10
191 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolvedIIF 82 - Director → ME
2014-01-17 ~ dissolvedIIF 6 - Secretary → ME
13
PACIFIC SHELF 1271 LIMITED - 2004-07-13
231/233 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2004-07-07 ~ dissolvedIIF 70 - Director → ME
14
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, GlasgowDissolved Corporate (2 parents)
Officer
2012-02-27 ~ dissolvedIIF 78 - Director → ME
2001-11-02 ~ dissolvedIIF 175 - Director → ME
2001-11-02 ~ dissolvedIIF 64 - Secretary → ME
15
191 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 86 - Director → ME
2014-01-17 ~ dissolvedIIF 12 - Secretary → ME
16
BEAMFLAT LIMITED - 2008-12-10
231/233 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 119 - Director → ME
2014-01-17 ~ dissolvedIIF 13 - Secretary → ME
17
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2002-09-04 ~ dissolvedIIF 173 - Director → ME
2002-09-04 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 226 - Has significant influence or control over the trustees of a trust → OE
18
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolvedIIF 179 - Director → ME
2002-03-26 ~ dissolvedIIF 56 - Secretary → ME
19
23 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 178 - Director → ME
2012-02-27 ~ dissolvedIIF 89 - Director → ME
2006-04-24 ~ dissolvedIIF 63 - Secretary → ME
20
33 Laird Street, Coatbridge, ScotlandDissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2016-11-22 ~ nowIIF 163 - Director → ME
2016-11-22 ~ nowIIF 29 - Secretary → ME
22
1st Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
87,908 GBP2024-06-30
Officer
2014-05-08 ~ nowIIF 87 - Director → ME
IIF 181 - Director → ME
2014-05-08 ~ nowIIF 27 - Secretary → ME
23
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2013-06-12 ~ nowIIF 100 - Director → ME
2013-06-12 ~ nowIIF 30 - Secretary → ME
24
MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-16,682 GBP2017-12-31
Officer
2009-10-27 ~ dissolvedIIF 42 - Secretary → ME
25
231/233 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 91 - Director → ME
2014-01-17 ~ dissolvedIIF 10 - Secretary → ME
26
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-3,292,869 GBP2024-12-31
Officer
2001-10-11 ~ nowIIF 158 - Director → ME
2001-10-11 ~ nowIIF 50 - Secretary → ME
27
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
252,403 GBP2024-12-31
Officer
2000-11-28 ~ nowIIF 180 - Director → ME
2000-11-28 ~ nowIIF 60 - Secretary → ME
28
Unit 1 54 Main Street, Uddingston, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 105 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
29
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2006-05-31 ~ dissolvedIIF 170 - Director → ME
2012-02-27 ~ dissolvedIIF 98 - Director → ME
2006-05-31 ~ dissolvedIIF 61 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 230 - Has significant influence or control over the trustees of a trust → OE
30
LYNNET HOMES LIMITED - 2013-07-03
J.M. CONTRACTS LIMITED - 2005-01-13
191 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 83 - Director → ME
2014-01-17 ~ dissolvedIIF 5 - Secretary → ME
31
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 95 - Director → ME
2003-02-17 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 198 - Has significant influence or control as a member of a firm → OE
IIF 198 - Has significant influence or control over the trustees of a trust → OE
IIF 198 - Has significant influence or control → OE
32
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2013-06-20 ~ nowIIF 169 - Director → ME
2013-06-20 ~ nowIIF 28 - Secretary → ME
33
LINEMOOR LIMITED - 2009-12-23
87 Queen Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
11,966 GBP2019-11-30
Officer
2009-11-30 ~ nowIIF 162 - Director → ME
2009-11-30 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Ownership of shares – 75% or more → OE
34
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2013-07-12 ~ nowIIF 188 - Director → ME
2013-07-30 ~ nowIIF 33 - Secretary → ME
35
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-17 ~ nowIIF 154 - Director → ME
2003-11-17 ~ nowIIF 47 - Secretary → ME
36
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
16,562 GBP2018-12-31
Officer
2003-12-24 ~ dissolvedIIF 159 - Director → ME
2012-02-27 ~ dissolvedIIF 96 - Director → ME
2003-12-24 ~ dissolvedIIF 53 - Secretary → ME
37
LYNNET LEISURE GROUP LIMITED - 2014-12-23
319 St Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
1997-09-24 ~ dissolvedIIF 79 - Director → ME
2002-09-04 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 197 - Has significant influence or control as a member of a firm → OE
IIF 197 - Has significant influence or control over the trustees of a trust → OE
IIF 197 - Has significant influence or control → OE
38
LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
BOYDSLAW 89 LIMITED - 2006-01-06
2nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 93 - Director → ME
2014-01-17 ~ dissolvedIIF 14 - Secretary → ME
39
191 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 84 - Director → ME
2014-01-17 ~ dissolvedIIF 9 - Secretary → ME
40
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 92 - Director → ME
2014-01-17 ~ dissolvedIIF 11 - Secretary → ME
41
23 Royal Exchange Square, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-18,591 GBP2018-12-31
Officer
1997-09-24 ~ dissolvedIIF 80 - Director → ME
IIF 184 - Director → ME
2009-10-27 ~ dissolvedIIF 21 - Secretary → ME
42
METOPOST LIMITED - 1996-03-11
LYNNET LEISURE LIMITED - 1997-11-12
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,076,622 GBP2024-12-31
Officer
2002-02-27 ~ nowIIF 182 - Director → ME
2002-02-27 ~ nowIIF 65 - Secretary → ME
43
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
318,030 GBP2024-12-31
Officer
2006-08-10 ~ nowIIF 152 - Director → ME
2006-08-10 ~ nowIIF 52 - Secretary → ME
44
LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
1997-09-24 ~ dissolvedIIF 81 - Director → ME
IIF 185 - Director → ME
IIF 143 - Director → ME
2002-09-04 ~ dissolvedIIF 19 - Secretary → ME
45
PACIFIC SHELF 1230 LIMITED - 2003-11-21
3rd Floor,23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 94 - Director → ME
2014-01-17 ~ dissolvedIIF 3 - Secretary → ME
46
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2013-07-12 ~ nowIIF 164 - Director → ME
2013-07-12 ~ nowIIF 31 - Secretary → ME
47
87 Queen Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
44,652 GBP2024-12-31
Officer
2017-11-15 ~ nowIIF 104 - Director → ME
2014-01-17 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
48
3rd Floor,23 Royal Exchange Square, GlasgowDissolved Corporate (1 parent)
Officer
2003-10-31 ~ dissolvedIIF 110 - Director → ME
2014-01-17 ~ dissolvedIIF 8 - Secretary → ME
49
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 99 - Director → ME
2009-11-02 ~ dissolvedIIF 168 - Director → ME
2002-02-05 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 210 - Has significant influence or control over the trustees of a trust → OE
50
C/o Kpmg Llp, 3rd Floor 191 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2003-06-13 ~ dissolvedIIF 37 - Secretary → ME
51
1st Floor 24 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
304,805 GBP2024-06-30
Officer
2024-07-02 ~ nowIIF 234 - Director → ME
2003-11-17 ~ nowIIF 102 - Director → ME
2012-02-27 ~ nowIIF 88 - Director → ME
2003-11-17 ~ nowIIF 54 - Secretary → ME
52
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2013-05-16 ~ nowIIF 101 - Director → ME
2013-05-16 ~ nowIIF 40 - Secretary → ME
53
LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
PACIFIC SHELF 1468 LIMITED - 2007-11-21
231/233 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolvedIIF 90 - Director → ME
2014-01-17 ~ dissolvedIIF 4 - Secretary → ME