HANNAY, Philip Adamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hannay, Philip Adamson
British born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- 31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
  IIF 1
- 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8
- 1f3, Virginia Court, 70 Miller Street Merchant City, Glasgow, G1 1DT, United Kingdom
  IIF 9
- 3, Bolton Drive, Glasgow, G42 9DX, Scotland
  IIF 10
- 310, St. Vincent Street, Glasgow, G2 5RG, Scotland
  IIF 11 IIF 12 IIF 13
- Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
  IIF 14
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 76
- C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 77
- First Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 78
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 79
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 80 IIF 81
- First Floor Suite 2, The Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 82
- Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 83 IIF 84 IIF 85
- Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 86 IIF 87
- C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH, Scotland
  IIF 88
- "shambala", 14a Cloch Road, Gourock, Inverclyde, PA19 1AB
  IIF 89
- 1f3, Virginia Court, 70 Miller Street, Merchant City, Glasgow, G1 1DT, Scotland
  IIF 90
- 47, Westview Terrace, Stornoway, HS1 2HP, Scotland
  IIF 91
Hannay, Philip Adamson
British corporate lawyer born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)(less)
  IIF 95
Hannay, Philip Adamson
born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- C/o Cloch Solicitors, First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 96 IIF 97
- Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 98
- Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland
  IIF 99
Hannay, Philip Adamson
British director born in November 1978
Registered addresses and corresponding companies
- 53 Cloch Road, Gourock, Inverclyde, PA19 1AT
  IIF 100
Hannay, Philip Adamson
British
Registered addresses and corresponding companies
- 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT
  IIF 101 IIF 102
- First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G1 1DT, Scotland
  IIF 103
- 53 Cloch Road, Gourock, Inverclyde, PA19 1AT
  IIF 104
Mr Philip Adamson Hannay
British born in November 1978
Resident in Scotland
Registered addresses and corresponding companies
- 31, Charlotte Square, Edinburgh, EH2 4ET, Scotland
  IIF 105
- Baltic Chambers, Baltic Chambers, Suite 142, 50 Wellington Street, Glasgow, G3 6HJ, Scotland
  IIF 106
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH
  IIF 107
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH
  IIF 166 IIF 167
- Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
  IIF 168
- C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH
  IIF 169
Hannay, Philip Adamson
Registered addresses and corresponding companies
- Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT
  IIF 170 IIF 171

Offspring entities and appointments 100

1
AIM & ABLE LTD
SC686232
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
2
ARKAND LTD
SC732865
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
3
ARTM LTD
SC717360
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
4
ATOMOS FINANCIAL SERVICES LIMITED
SC732866
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
5
AULD LANG SYNE LTD
SC628350
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 58 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
6
BEARING NORTH LTD
SC686239
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
7
BETTER LEGAL LTD
SC648647
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 54 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
8
BOOMERANG LTD
SC786016
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-16 ~ 2024-06-25
IIF 49 - Director → ME
Person with significant control
2023-10-16 ~ 2024-06-04
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
9
BULB BOOKS LTD
SC722205
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-07 ~ now
IIF 62 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
10
CASTLEBAY INVESTMENT PARTNERS LLP
SO304149
14 Sandyford Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-06 ~ 2013-04-01
IIF 96 - LLP Designated Member → ME
11
CAUSEWAY LTD
SC687240
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
12
CEO LEGAL LTD
SC410631
Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-04 ~ dissolved
IIF 80 - Director → ME
13
CITY PRODUCTS LTD
- now SC277563
THE GLASGOW HAT LIMITED
- 2007-12-12 SC277563
Virginia Court, Flat 1f3, 70 Miller Street, Merchant City, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2004-12-17 ~ dissolved
IIF 2 - Director → ME
14
CLAN INVESTMENTS LTD
- now SC661811 SC602758
CLOCH BRANDSWAP SERVICE 220720 LTD
- 2020-07-23 SC661811 SC664618
N4 ADVISORY LIMITED
- 2020-07-22 SC661811 SC602758
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-05-21 ~ 2020-07-29
IIF 13 - Director → ME
15
CLINIC 75 LTD
SC705155 12661659... (more)
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 60 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
16
CLOCH IP SPV 2026 (NO. 1) LIMITED
- now SC866915
CORIANT GROUP LIMITED
- 2026-02-13 SC866915
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
17
CLOCH LLP
SO304145 SC398026
Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2013-11-01 ~ now
IIF 99 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
18
CLOCH NOMINEE SERVICES LIMITED
SC422597
Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (2 parents, 9 offsprings)
Officer
2012-04-24 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Has significant influence or control → OE
19
CLOCH PUBLISHING LIMITED
SC584634
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
20
CLOCH SOLICITORS LIMITED
- now SC398026
CLOCH LTD
- 2012-07-26 SC398026 SO304145
Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (1 parent, 4 offsprings)
Officer
2011-04-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
21
COMPANY EBOOKS LTD
SC487725
C/o Cloch Solicitors, 94 Hope Street, Glasow
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
22
CYCLEHACK LTD
SC489418
84 Miller Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ 2014-11-30
IIF 10 - Director → ME
23
D3BT LTD
SC686241
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
24
ENTROPY EVENTS LTD.
- now SC294069
ANDPAR (146) LIMITED - 2006-02-22
C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-05-26 ~ 2006-08-24
IIF 102 - Secretary → ME
25
ESPECIALLY LTD
SC714435
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-08 ~ now
IIF 55 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
26
FITCARE LTD
SC771185
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-31 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
27
FOOTBALL AM LTD
SC808218
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
28
FOOTBALL PM LTD
SC808217
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
29
FOSSICK GROUP LTD
SC689221
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
30
FUEL CHANGE LTD
SC668451
Forth Valley College, Grangemouth Road, Falkirk, Scotland
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2021-07-08
IIF 39 - Director → ME
Person with significant control
2020-07-23 ~ 2020-07-23
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
31
FYFE IRELAND LTD
SC684885
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
32
GALAKTIKA LTD.
- now SC294067
ANDPAR (144) LIMITED - 2006-01-18
1f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-12-19 ~ 2011-12-31
IIF 9 - Director → ME
2006-02-09 ~ 2011-12-31
IIF 101 - Secretary → ME
33
GMTA LTD
SC440157
Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 78 - Director → ME
34
HANDLEDRIGHT LTD
SC686419
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
35
HBI LTD
- now SC359614
EXCHANGELAW (450) LIMITED
- 2009-08-28 SC359614 SC371462... (more)
1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 90 - Director → ME
2009-05-14 ~ 2009-09-01
IIF 4 - Director → ME
36
HERMANOS DE PUENTES LLP - now
CLOCH (SPV 43) LLP
- 2013-10-21 SO304591 SC458764
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ 2013-10-07
IIF 98 - LLP Designated Member → ME
37
HOOSE RICE PRODUCTIONS LIMITED - now
EL TIBURON LTD - 2019-02-19
CLOCH (SPV 42) LIMITED
- 2013-10-21 SC458764 SO304591
C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2013-09-10 ~ 2013-10-07
IIF 85 - Director → ME
38
INDEPENDENT LEGAL ADVICE LTD
SC726978
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 43 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
39
INDEPENDENT VENTURES LTD
SC481470
C/o Cloch Solicitors, 94 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
40
INTERPATH (IP) LTD
- now SC686236
INTERPATH LTD
- 2021-03-11 SC686236 13225134
31 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-01-18 ~ 2022-05-12
IIF 1 - Director → ME
Person with significant control
2021-01-18 ~ 2022-05-06
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
41
INTERPATH ADVISORY LIMITED
13533820
10 Fleet Place, London, England
Active Corporate (7 parents)
Officer
2021-07-27 ~ 2022-05-06
IIF 18 - Director → ME
Person with significant control
2021-07-27 ~ 2022-05-06
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
42
INVERCLYDE YOUTH FOR CHRIST
SC288028
Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
Converted / Closed Corporate (16 parents)
Officer
2005-07-27 ~ 2011-02-28
IIF 104 - Secretary → ME
43
IOMAD LTD
SC689237
Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2022-03-31
IIF 14 - Director → ME
Person with significant control
2021-02-16 ~ 2022-03-31
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
44
ISHGA LTD
SC522319
Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-11 ~ 2017-11-20
IIF 91 - Director → ME
45
JB RESTAURANTS (GLASGOW) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2021-04-27
LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
EXCHANGELAW (448) LIMITED
- 2009-09-25 SC359612 SC359611... (more)
Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-05-14 ~ 2009-09-16
IIF 7 - Director → ME
46
KASHMIR LTD
- now SC504341
KASHMIR COSMETICS LTD
- 2025-10-02 SC504341
EBKS LTD
- 2024-12-04 SC504341
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
47
KB VENTURES LTD
SC523496
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 16 - Director → ME
48
KITE & ROCK LTD
SC686244
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
49
LEAN DATA SOLUTIONS LTD - now
EXCHANGELAW (447) LIMITED
- 2009-07-28 SC359611 SC335378... (more)
Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-14 ~ 2009-07-27
IIF 6 - Director → ME
50
LEGAL ADVICE LTD
SC738355
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
51
LEGAL ENGINEER LTD
SC586780
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-01-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
52
LEGAL GIGS LTD
SC579159
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
53
LETHINGTON LEISURE (MANCHESTER) LIMITED - now
EXCHANGELAW (449) LIMITED
- 2009-09-17 SC359613 SC335377... (more)
Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ 2009-09-16
IIF 5 - Director → ME
54
LEXCO LTD
SC571332
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
55
LOCH LTD
SC561927
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
56
LUUP LTD
SC547217
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-10-07 ~ 2019-08-16
IIF 22 - Director → ME
Person with significant control
2016-10-07 ~ 2019-08-16
IIF 109 - Ownership of shares – 75% or more → OE
57
MAGI FILMS LIMITED
SC241145
14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-01 ~ 2008-06-30
IIF 3 - Director → ME
2002-12-16 ~ 2004-01-22
IIF 100 - Director → ME
2002-12-16 ~ 2019-12-20
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
58
MDP CAPITAL LTD
- now SC664618 SO306848
CLOCH NAMESWAP SERVICE 220720 LTD
- 2020-07-29 SC664618 SC661811
N4 PARTNERS LTD
- 2020-07-22 SC664618 SO306848
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-06-18 ~ 2020-07-29
IIF 11 - Director → ME
59
MELT (ABERDEEN) LTD
SC671438
1 Sunnyside Walk, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ 2020-10-15
IIF 59 - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-15
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
60
MERCANTILE LTD
- now SC534815
MERCANTILE INTELLECTUAL PROPERTY LIMITED
- 2023-01-04 SC534815
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
61
N4 CAPITAL LIMITED
SC661800
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-05-21 ~ 2020-07-29
IIF 65 - Director → ME
62
N4 GROUP LIMITED
SC661808
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-05-21 ~ 2020-07-29
IIF 68 - Director → ME
63
N4 INVESTMENTS LIMITED
SC661814 12562714... (more)
Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2020-05-21 ~ 2020-07-29
IIF 12 - Director → ME
64
ORGANON LTD
SC756989
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 57 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
65
PENTACT LLP
SO304146
C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2012-10-31 ~ 2013-01-14
IIF 97 - LLP Designated Member → ME
66
PERBAL LTD
SC686240
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
67
PFP CREATIVE LIMITED
SC426561
Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ 2013-05-31
IIF 81 - Director → ME
68
PROFITS ENGINE LTD
SC582131
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 30 - Director → ME
69
RED PACKET LIMITED
SC431234
First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 79 - Director → ME
70
RED SKY LTD
SC711604
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
71
ROSLEVAN LTD
SC785951
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 51 - Director → ME
72
SAFE HARBOUR LTD
SC603777
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
73
SCIENTA TECHNOLOGY LTD
SC456212
C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 86 - Director → ME
74
SCOTWIDE SITE SERVICES LTD - now
EXCHANGELAW (446) LIMITED
- 2009-06-26 SC359610 SC359611... (more)
Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ 2009-06-12
IIF 8 - Director → ME
75
SHELF DIRECTOR LIMITED
SC307445
C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (4 parents, 87 offsprings)
Officer
2006-08-24 ~ 2011-12-30
IIF 171 - Secretary → ME
76
SHELF SECRETARY LIMITED
SC307444
C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
Active Corporate (4 parents, 102 offsprings)
Officer
2006-08-24 ~ 2011-12-30
IIF 170 - Secretary → ME
77
SKEICH LTD - now
UMPIRE LTD
- 2017-03-13 SC503342 SC560368
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-04-15 ~ 2017-03-02
IIF 31 - Director → ME
78
SMART PROTEIN LTD
SC638723
Canniesburn Gate 10 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-08-13 ~ 2019-08-16
IIF 74 - Director → ME
Person with significant control
2019-08-13 ~ 2019-08-16
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
79
SOCIAL PINK LTD
SC731512
247 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ 2022-05-17
IIF 50 - Director → ME
Person with significant control
2022-05-05 ~ 2022-05-17
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
80
SPECIALLY LTD
SC714482
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 75 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
81
STARBALL LTD
SC752422
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
82
STARBOARD LTD
SC603763
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
83
STREETBALL LTD
SC751898
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
84
SUPERHERO LTD
SC633855
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2019-08-16
IIF 36 - Director → ME
2023-07-26 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-19 ~ 2019-08-16
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
2023-07-26 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
85
SUPERPOWER LTD
SC638240
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 53 - Director → ME
2019-08-07 ~ 2019-08-16
IIF 64 - Director → ME
Person with significant control
2019-08-07 ~ 2019-08-16
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
2023-07-26 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
86
TARGET POOL LTD
SC400546
C/o Cloch Solicitors, 94 Hope Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 20 - Director → ME
87
THE GIN CLUB LTD
SC561613
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
88
THE GIN SOCIETY LTD
SC559813
3 Robert Drive, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ 2019-07-18
IIF 87 - Director → ME
89
THE LAWYERS HERITAGE SOCIETY LTD
SC569383
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 77 - Director → ME
90
THE WALL OF LOVE LTD
SC470753
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ 2014-02-28
IIF 76 - Director → ME
91
THE WHISKY CLUB LTD
SC512399
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
92
THINK LEGAL LTD
SC545463
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
93
THINKING CAP. LTD
SC704184
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 47 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
94
THINKING CAPITAL LIMITED
SC734470
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 73 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
95
THINKING MORTGAGES LTD
SC506869
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
96
TRADERS CHOICE LTD
SC570428
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
97
UMPIRE LTD
SC560368 SC503342
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
98
WEST OF SCOTLAND ENERGY LTD
SC474126
The Meadows, 6 Inverhouse Gardens, Inverkip, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-01 ~ 2014-07-31
IIF 89 - Director → ME
99
WOOL SCHOOL LTD
SC784552
C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
100
ZEN BALLOON LIMITED
SC420889
Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-04-02 ~ 2012-04-02
IIF 82 - Director → ME

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Hannay, Philip Adamson

Mr Philip Adamson Hannay

Hannay, Philip Adamson

AIM & ABLE LTD

ARKAND LTD

ARTM LTD

ATOMOS FINANCIAL SERVICES LIMITED

AULD LANG SYNE LTD

BEARING NORTH LTD

BETTER LEGAL LTD

BOOMERANG LTD

BULB BOOKS LTD

CASTLEBAY INVESTMENT PARTNERS LLP

CAUSEWAY LTD

CEO LEGAL LTD

CITY PRODUCTS LTD

THE GLASGOW HAT LIMITED

CLAN INVESTMENTS LTD

CLOCH BRANDSWAP SERVICE 220720 LTD

N4 ADVISORY LIMITED

CLINIC 75 LTD

CLOCH IP SPV 2026 (NO. 1) LIMITED

CORIANT GROUP LIMITED

CLOCH LLP

CLOCH NOMINEE SERVICES LIMITED

CLOCH PUBLISHING LIMITED

CLOCH SOLICITORS LIMITED

CLOCH LTD

COMPANY EBOOKS LTD

CYCLEHACK LTD

D3BT LTD

ENTROPY EVENTS LTD.

ESPECIALLY LTD

FITCARE LTD

FOOTBALL AM LTD

FOOTBALL PM LTD

FOSSICK GROUP LTD

FUEL CHANGE LTD

FYFE IRELAND LTD

GALAKTIKA LTD.

GMTA LTD

HANDLEDRIGHT LTD

HBI LTD

EXCHANGELAW (450) LIMITED

CLOCH (SPV 43) LLP

CLOCH (SPV 42) LIMITED

INDEPENDENT LEGAL ADVICE LTD

INDEPENDENT VENTURES LTD

INTERPATH (IP) LTD

INTERPATH LTD

INTERPATH ADVISORY LIMITED

INVERCLYDE YOUTH FOR CHRIST

IOMAD LTD

ISHGA LTD

EXCHANGELAW (448) LIMITED

KASHMIR LTD

KASHMIR COSMETICS LTD

EBKS LTD

KB VENTURES LTD

KITE & ROCK LTD

EXCHANGELAW (447) LIMITED

LEGAL ADVICE LTD

LEGAL ENGINEER LTD

LEGAL GIGS LTD

EXCHANGELAW (449) LIMITED

LEXCO LTD

LOCH LTD

LUUP LTD

MAGI FILMS LIMITED

MDP CAPITAL LTD

CLOCH NAMESWAP SERVICE 220720 LTD

N4 PARTNERS LTD

MELT (ABERDEEN) LTD

MERCANTILE LTD

MERCANTILE INTELLECTUAL PROPERTY LIMITED