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

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

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

Hunter, Annette

    Related profiles found in government register
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, James

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 20
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 21

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 22

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 23 IIF 24 IIF 25

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 26 IIF 27

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 28 IIF 29 IIF 30
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 31 IIF 32 IIF 33

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 41

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 42 IIF 43

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom

      IIF 44

    • 23, Royal Exchnage Square, Glasgow, G1 3AJ, United Kingdom

      IIF 45

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 46

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 47 IIF 48

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 49

    • C/o Lynnet Leisure Group Limited, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 50
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 66
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 67
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 68

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 69 IIF 70 IIF 71

    • First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, G2 4BG, Scotland

      IIF 74
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 75
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 76
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 77
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 78 IIF 79

    • The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 80

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 81 IIF 82 IIF 83

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 84

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 85 IIF 86 IIF 87

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 89

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 90 IIF 91 IIF 92

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 93

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 94

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 95

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 96 IIF 97 IIF 98

    • C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 99
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 100

    • 23, Royal Exchnage Square, Glasgow, G1 3AJ, United Kingdom

      IIF 101
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 102

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 103

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 104

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 105 IIF 106 IIF 107

    • Unit 1, 54 Main Street, Uddingston, Glasgow, G71 7LS, Scotland

      IIF 109
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/7 Calderbraes Avenue, Uddingston, Glasgow, G71 6DT

      IIF 110

    • 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 111

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 112

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 113

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 114

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 115
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 118

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 119
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 120
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 147
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 148
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 190

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 191
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 196

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 197

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 198

    • First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, G2 4BG, Scotland

      IIF 199
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 200
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 201
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 234 IIF 235
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 236
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 237
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 171 - Director → ME
    2011-04-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 07112387... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 106 - Director → ME
    IIF 73 - Director → ME
    2019-07-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07138465... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 69 - Director → ME
    IIF 108 - Director → ME
    2019-07-23 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 107 - Director → ME
    IIF 71 - Director → ME
    2019-07-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-09 ~ 2025-12-22
    IIF 103 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 164 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 121 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 116 - Director → ME
    2014-11-03 ~ 2023-03-09
    IIF 1 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 56 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 160 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378969... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 191 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 147 - Director → ME
    2013-06-24 ~ dissolved
    IIF 87 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 46 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 152 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 122 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 142 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 178 - Director → ME
    2013-06-24 ~ dissolved
    IIF 84 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 33 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 123 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC267459... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 80 - Director → ME
    2001-11-02 ~ dissolved
    IIF 179 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 144 - Director → ME
    2001-11-02 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 88 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 172 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 120 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 32 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 119 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 176 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 133 - Director → ME
    2014-01-17 ~ dissolved
    IIF 13 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 61 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 177 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 128 - Director → ME
    2002-09-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 183 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 139 - Director → ME
    2002-03-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 182 - Director → ME
    2012-02-27 ~ dissolved
    IIF 89 - Director → ME
    2006-04-24 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 15966270... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 156 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 113 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 25 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control → OE
    IIF 217 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 68 - Director → ME
    IIF 161 - Director → ME
    2014-05-08 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2025-12-22
    IIF 100 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 67 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 42 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 25
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 188 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 189 - Director → ME
    2009-10-27 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 124 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 163 - Director → ME
    2014-01-17 ~ dissolved
    IIF 10 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 53 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 115 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 75 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 129 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 151 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 39 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 137 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 153 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 111 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 35 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 98 - Director → ME
    2006-05-31 ~ dissolved
    IIF 174 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 136 - Director → ME
    2006-05-31 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 85 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 184 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 138 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 66 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 146 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 170 - Director → ME
    2012-02-27 ~ dissolved
    IIF 95 - Director → ME
    2003-02-17 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
    IIF 198 - Has significant influence or control as a member of a firm → OE
    IIF 198 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 112 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 155 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 35
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 154 - Director → ME
    2009-11-30 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 159 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 118 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 218 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 195 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 150 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 97 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 169 - Director → ME
    2012-02-27 ~ dissolved
    IIF 96 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 126 - Director → ME
    2003-12-24 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ 2019-03-01
    IIF 187 - Director → ME
    1997-09-24 ~ dissolved
    IIF 81 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 132 - Director → ME
    2002-09-04 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 196 - Has significant influence or control as a member of a firm → OE
    IIF 196 - Has significant influence or control → OE
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280356... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 181 - Director → ME
    2012-02-27 ~ dissolved
    IIF 93 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 134 - Director → ME
    2014-01-17 ~ dissolved
    IIF 14 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 63 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 168 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 194 - Director → ME
    2012-02-27 ~ dissolved
    IIF 86 - Director → ME
    2014-01-17 ~ dissolved
    IIF 9 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 52 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 127 - Director → ME
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 162 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 60 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 11 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 141 - Director → ME
    1997-09-24 ~ dissolved
    IIF 82 - Director → ME
    IIF 185 - Director → ME
    2009-10-27 ~ dissolved
    IIF 21 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1992-07-23 ~ 2011-08-31
    IIF 130 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 158 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 79 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 2 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 48 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 203 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 78 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 149 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 193 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 186 - Director → ME
    IIF 143 - Director → ME
    IIF 83 - Director → ME
    2002-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC437616... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 166 - Director → ME
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 125 - Director → ME
    2014-01-17 ~ dissolved
    IIF 3 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 54 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 114 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 157 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-06-24
    IIF 190 - Director → ME
    2017-11-15 ~ now
    IIF 104 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 76 - Director → ME
    2014-01-17 ~ now
    IIF 15 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2022-10-21
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 167 - Director → ME
    2003-10-31 ~ dissolved
    IIF 110 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 55 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 145 - Director → ME
    2009-11-02 ~ dissolved
    IIF 173 - Director → ME
    2012-02-27 ~ dissolved
    IIF 99 - Director → ME
    2002-02-05 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 165 - Director → ME
    IIF 131 - Director → ME
    2003-06-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 70 - Director → ME
    2003-11-17 ~ now
    IIF 105 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 192 - Director → ME
    2024-07-02 ~ now
    IIF 234 - Director → ME
    2003-11-17 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 140 - Director → ME
    IIF 180 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 34 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 117 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 101 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 56
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC405197... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 175 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 135 - Director → ME
    2012-02-27 ~ dissolved
    IIF 90 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 59 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.