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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, Anette

    Related profiles found in government register
  • 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 1
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12
  • 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 13
  • 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 14
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • 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 38

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

      IIF 39
  • 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 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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 48

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

      IIF 49
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66 IIF 67

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84
  • 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 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108
  • 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 109
  • 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 136
  • 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 137
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 138
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 143
  • 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 185

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

      IIF 186
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 223
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 224

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

      IIF 225

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

      IIF 226 IIF 227 IIF 228

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

      IIF 229 IIF 230

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

      IIF 231 IIF 232 IIF 233
  • 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 166 - Director → ME
    2011-04-15 ~ dissolved
    IIF 78 - 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 105 - Director → ME
    IIF 11 - Director → ME
    2019-07-23 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 206 - 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 7 - Director → ME
    IIF 107 - Director → ME
    2019-07-23 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - 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 106 - Director → ME
    IIF 9 - Director → ME
    2019-07-23 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - 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 10 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - 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 12 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - 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 102 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 159 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 110 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 46 - Director → ME
    2014-11-03 ~ 2023-03-09
    IIF 50 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 90 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 189 - 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 155 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 192 - 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 186 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 136 - Director → ME
    2013-06-24 ~ dissolved
    IIF 25 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 80 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 56 - 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 147 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 111 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 187 - 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 131 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 173 - Director → ME
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 67 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 55 - 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 112 - 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 15 - 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 18 - Director → ME
    2001-11-02 ~ dissolved
    IIF 174 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 133 - Director → ME
    2001-11-02 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 194 - 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 26 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 167 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 109 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 66 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 61 - 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 49 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 171 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 122 - Director → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 95 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 172 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 117 - Director → ME
    2002-09-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 211 - 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 178 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 128 - Director → ME
    2002-03-26 ~ dissolved
    IIF 92 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 177 - Director → ME
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    2006-04-24 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 223 - 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 101 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - 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 151 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 43 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 228 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control → OE
    IIF 202 - 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 6 - Director → ME
    IIF 156 - Director → ME
    2014-05-08 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 196 - 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 38 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 1 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 76 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 199 - 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 183 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 201 - 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 184 - Director → ME
    2009-10-27 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 212 - 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 29 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 113 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 158 - Director → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 87 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 45 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 13 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 118 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 146 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 73 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 210 - 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 126 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 148 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 41 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 69 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 213 - 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 108 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - 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 36 - Director → ME
    2006-05-31 ~ dissolved
    IIF 169 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 125 - Director → ME
    2006-05-31 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 215 - 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 23 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 179 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 127 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 100 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 54 - 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 135 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 165 - Director → ME
    2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    2003-02-17 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Has significant influence or control as a member of a firm → OE
    IIF 141 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 216 - 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 42 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 150 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 198 - 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 149 - Director → ME
    2009-11-30 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 154 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 48 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 203 - 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 222 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 145 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 35 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 71 - 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
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 164 - Director → ME
    2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 115 - Director → ME
    2003-12-24 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - 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 182 - Director → ME
    1997-09-24 ~ dissolved
    IIF 19 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 121 - Director → ME
    2002-09-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 139 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
    IIF 139 - 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 176 - Director → ME
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 123 - Director → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 97 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 163 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 221 - Director → ME
    2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 86 - 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 116 - Director → ME
    2012-02-27 ~ dissolved
    IIF 30 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 157 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 94 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 60 - 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 130 - Director → ME
    1997-09-24 ~ dissolved
    IIF 20 - Director → ME
    IIF 180 - Director → ME
    2009-10-27 ~ dissolved
    IIF 224 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 193 - 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 119 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 153 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 17 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 51 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 82 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 188 - 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 16 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 144 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 220 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 74 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 191 - 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 181 - Director → ME
    IIF 132 - Director → ME
    IIF 21 - Director → ME
    2002-09-04 ~ dissolved
    IIF 5 - 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 161 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 114 - Director → ME
    2014-01-17 ~ dissolved
    IIF 52 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 88 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 44 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 152 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 77 - 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
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-06-24
    IIF 185 - Director → ME
    2017-11-15 ~ now
    IIF 103 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 14 - Director → ME
    2014-01-17 ~ now
    IIF 64 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 225 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2022-10-21
    IIF 138 - 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 162 - Director → ME
    2003-10-31 ~ dissolved
    IIF 40 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 89 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 57 - 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 134 - Director → ME
    2009-11-02 ~ dissolved
    IIF 168 - Director → ME
    2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    2002-02-05 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 195 - 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 160 - Director → ME
    IIF 120 - Director → ME
    2003-06-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 8 - Director → ME
    2003-11-17 ~ now
    IIF 104 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 219 - Director → ME
    2024-07-02 ~ now
    IIF 234 - Director → ME
    2003-11-17 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 214 - 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 129 - Director → ME
    IIF 175 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 68 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 47 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 39 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 79 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 197 - 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 170 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 124 - Director → ME
    2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 93 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 53 - Secretary → ME

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