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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.

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, U.k

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107
  • 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 108
  • 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 135
  • 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 136
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 137
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139

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

      IIF 140

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

      IIF 141
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 184

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

      IIF 185
  • 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 222
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 223

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

      IIF 224

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

      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
Active 39
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 11 - Director → ME
    IIF 104 - Director → ME
    2019-07-23 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 205 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 7 - Director → ME
    IIF 106 - Director → ME
    2019-07-23 ~ now
    IIF 232 - 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
  • 4
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 105 - Director → ME
    IIF 9 - Director → ME
    2019-07-23 ~ now
    IIF 231 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 206 - Right to appoint or remove directors → OE
    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
  • 5
    1st Floor, 24 Blythswood Square, 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
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 25 - Director → ME
    2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 9
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    2014-01-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 10
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 15 - Director → ME
  • 11
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 173 - Director → ME
    2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    2001-11-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 26 - Director → ME
    2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 13
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 49 - Director → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 14
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 171 - Director → ME
    2002-09-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ dissolved
    IIF 177 - Director → ME
    2002-03-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 16
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    2002-12-16 ~ dissolved
    IIF 176 - Director → ME
    2006-04-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 17
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    2014-05-08 ~ now
    IIF 6 - Director → ME
    IIF 155 - Director → ME
    2014-05-08 ~ now
    IIF 226 - Secretary → ME
  • 19
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    2009-10-27 ~ dissolved
    IIF 83 - Secretary → ME
  • 20
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 21
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    2006-05-31 ~ dissolved
    IIF 168 - Director → ME
    2006-05-31 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    2003-02-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 25
    LINEMOOR LIMITED - 2009-12-23
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    2009-11-30 ~ now
    IIF 148 - Director → ME
    2009-11-30 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 26
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    2003-12-24 ~ dissolved
    IIF 163 - Director → ME
    2003-12-24 ~ dissolved
    IIF 90 - Secretary → ME
  • 27
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 19 - Director → ME
    2002-09-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 29
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 30
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 30 - Director → ME
    2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ dissolved
    IIF 179 - Director → ME
    IIF 20 - Director → ME
    2009-10-27 ~ dissolved
    IIF 223 - Secretary → ME
  • 32
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 21 - Director → ME
    IIF 131 - Director → ME
    IIF 180 - Director → ME
    2002-09-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2014-01-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 34
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 102 - Director → ME
    2014-01-17 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 35
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 40 - Director → ME
    2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 36
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 167 - 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 194 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 38
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2024-07-02 ~ now
    IIF 234 - Director → ME
    2003-11-17 ~ now
    IIF 103 - Director → ME
    2012-02-27 ~ now
    IIF 8 - Director → ME
    2003-11-17 ~ now
    IIF 82 - Secretary → ME
  • 39
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    2014-01-17 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 45
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 165 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 46 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 109 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 158 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 101 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 89 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 229 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 154 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 185 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 135 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 79 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 110 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 146 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 130 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 172 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 67 - Secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 111 - Director → ME
  • 8
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ 2011-08-31
    IIF 132 - Director → 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
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-10-11 ~ 2011-08-31
    IIF 108 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 166 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 66 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 170 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 121 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 94 - Secretary → ME
  • 11
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-08-31
    IIF 116 - Director → ME
  • 12
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2011-08-31
    IIF 127 - Director → ME
  • 13
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 14
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 150 - 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 201 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control as a member of a firm → OE
    IIF 201 - Has significant influence or control → OE
  • 15
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 16
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 1 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 38 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 75 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 182 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 183 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-08-31
    IIF 112 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 157 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 86 - Secretary → ME
  • 20
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 117 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 45 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 145 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 13 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 73 - 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
  • 21
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 147 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 125 - 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 212 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 124 - Director → ME
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ 2013-06-24
    IIF 178 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 126 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 99 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 134 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 164 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 25
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 42 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 149 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 26
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 153 - 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 202 - Has significant influence or control → OE
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 144 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 35 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 221 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 71 - 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
  • 28
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 114 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 120 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 181 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 30
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 122 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 175 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 96 - Secretary → ME
  • 31
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 220 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 162 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 85 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 156 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 115 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 93 - Secretary → ME
  • 33
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 129 - Director → ME
    2002-09-04 ~ 2009-10-27
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 34
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 17 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 118 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 152 - Director → ME
    1992-07-23 ~ 2002-02-27
    IIF 142 - Secretary → ME
    2002-09-01 ~ 2003-12-30
    IIF 51 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 187 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 16 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 143 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 219 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 74 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 113 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 160 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 87 - Secretary → ME
  • 37
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 151 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 44 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 76 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 38
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 14 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 184 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 224 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
  • 39
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 161 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 88 - Secretary → ME
  • 40
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 133 - Director → ME
  • 41
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 119 - Director → ME
    IIF 159 - Director → ME
  • 42
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 218 - Director → 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
  • 43
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 174 - Director → ME
    IIF 128 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 68 - Secretary → ME
  • 44
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    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 78 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 169 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 123 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 92 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.