logo
explain how to read the page

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

    • icon of address 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
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 14

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 16 IIF 17

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

      IIF 18

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 19 IIF 20 IIF 21

    • icon of address 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 22

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 23 IIF 24 IIF 25

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

    • icon of address 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

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

      IIF 38

    • icon of address 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

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

      IIF 40

    • icon of address 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 41

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 42

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 43

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

      IIF 44

    • icon of address 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

    • icon of address 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 48

    • icon of address 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 65 IIF 66 IIF 67

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 97
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 98 IIF 99 IIF 100

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

      IIF 102

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 103

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

      IIF 104
  • Mortimer, Lynn
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 105
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 106
  • 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

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 133
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 134
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 135
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 136

    • icon of address 319, St Vincent Street, Glasgow, G2 5AS

      IIF 137

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

      IIF 138

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

      IIF 139
  • Mortimer, James

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 140
  • 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

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

      IIF 182

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

      IIF 183
  • 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

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 220
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 221

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

      IIF 222

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 223 IIF 224 IIF 225

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 226

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 227 IIF 228 IIF 229

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

      IIF 230 IIF 231

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

      IIF 232 IIF 233
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 237
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 70 - Secretary → ME
  • 2
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 99 - Director → ME
    IIF 11 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 101 - Director → ME
    IIF 7 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 4
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 9 - Director → ME
    IIF 100 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 194 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 8
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 102 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 232 - Secretary → ME
  • 9
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 153 - Director → ME
    icon of calendar 2007-03-30 ~ now
    IIF 86 - Secretary → ME
  • 10
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 144 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 74 - Secretary → ME
  • 12
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 13
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    IIF 14 - Director → ME
  • 14
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2001-11-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 17
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 169 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2002-03-26 ~ dissolved
    IIF 87 - Secretary → ME
  • 19
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 174 - Director → ME
    icon of calendar 2006-04-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 20
    icon of address 33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 149 - Director → ME
    icon of calendar 2016-11-22 ~ now
    IIF 229 - Secretary → ME
  • 22
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 6 - Director → ME
    IIF 146 - Director → ME
    icon of calendar 2014-05-08 ~ now
    IIF 227 - Secretary → ME
  • 23
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 38 - Director → ME
    icon of calendar 2013-06-12 ~ now
    IIF 230 - Secretary → ME
  • 24
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 25
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ now
    IIF 143 - Director → ME
    icon of calendar 2001-10-11 ~ now
    IIF 81 - Secretary → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 145 - Director → ME
    icon of calendar 2000-11-28 ~ now
    IIF 91 - Secretary → ME
  • 28
    icon of address Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 30
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2003-02-17 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control → OE
  • 32
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 148 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 228 - Secretary → ME
  • 33
    LINEMOOR LIMITED - 2009-12-23
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 147 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 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
  • 34
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 152 - Director → ME
    icon of calendar 2013-07-30 ~ now
    IIF 233 - Secretary → ME
  • 35
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 142 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 78 - Secretary → ME
  • 36
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2003-12-24 ~ dissolved
    IIF 84 - Secretary → ME
  • 37
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 137 - Has significant influence or control over the trustees of a trust → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
    IIF 137 - Has significant influence or control → OE
  • 38
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 39
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 40
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 41
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 20 - Director → ME
    IIF 177 - Director → ME
    icon of calendar 2009-10-27 ~ dissolved
    IIF 221 - Secretary → ME
  • 42
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 151 - Director → ME
    icon of calendar 2002-02-27 ~ now
    IIF 96 - Secretary → ME
  • 43
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2006-08-10 ~ now
    IIF 141 - Director → ME
    icon of calendar 2006-08-10 ~ now
    IIF 83 - Secretary → ME
  • 44
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 178 - Director → ME
    IIF 129 - Director → ME
    IIF 21 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 45
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 46
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 150 - Director → ME
    icon of calendar 2013-07-12 ~ now
    IIF 231 - Secretary → ME
  • 47
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 103 - Director → ME
    icon of calendar 2014-01-17 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 49
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2002-02-05 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 51
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 98 - Director → ME
    icon of calendar 2012-02-27 ~ now
    IIF 8 - Director → ME
    icon of calendar 2024-07-02 ~ now
    IIF 234 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 85 - Secretary → ME
  • 52
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 39 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 71 - Secretary → ME
  • 53
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 53 - Secretary → ME
Ceased 45
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-06-23
    IIF 163 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 156 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-22
    IIF 46 - Director → ME
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 107 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-09
    IIF 50 - Secretary → ME
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-06-24
    IIF 183 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-08-31
    IIF 133 - Director → ME
    icon of calendar 2010-05-21 ~ 2014-01-17
    IIF 72 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-08-31
    IIF 128 - Director → ME
    icon of calendar 2002-09-04 ~ 2013-06-24
    IIF 170 - Director → ME
    icon of calendar 2002-05-27 ~ 2014-01-17
    IIF 66 - Secretary → ME
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2005-04-07
    IIF 109 - Director → ME
  • 8
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2011-08-31
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2011-08-31
    IIF 106 - Director → ME
    icon of calendar 2009-11-02 ~ 2013-06-24
    IIF 164 - Director → ME
    icon of calendar 2001-10-11 ~ 2014-01-17
    IIF 65 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2011-08-31
    IIF 119 - Director → ME
    icon of calendar 2008-11-18 ~ 2013-06-24
    IIF 168 - Director → ME
    icon of calendar 2008-11-18 ~ 2014-01-17
    IIF 90 - Secretary → ME
  • 11
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2011-08-31
    IIF 114 - Director → ME
  • 12
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ 2011-08-31
    IIF 125 - Director → ME
  • 13
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 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 as a member of a firm → OE
    IIF 202 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-23
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2023-03-22
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2019-02-28
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    icon of calendar 1999-09-09 ~ 2019-02-28
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-08-31
    IIF 110 - Director → ME
    icon of calendar 2008-10-09 ~ 2013-06-24
    IIF 155 - Director → ME
    icon of calendar 2008-10-09 ~ 2014-01-17
    IIF 77 - Secretary → ME
  • 20
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ 2006-06-08
    IIF 12 - Director → ME
    icon of calendar 2014-07-14 ~ 2023-03-22
    IIF 45 - Director → ME
    icon of calendar 2006-06-08 ~ 2011-08-31
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2011-08-31
    IIF 123 - Director → ME
    icon of calendar 2015-03-17 ~ 2023-03-22
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2011-08-31
    IIF 122 - Director → ME
  • 23
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-06 ~ 2011-08-31
    IIF 124 - Director → ME
    icon of calendar 1999-12-06 ~ 2013-06-24
    IIF 176 - Director → ME
    icon of calendar 1999-12-06 ~ 2014-01-17
    IIF 97 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-17 ~ 2011-08-31
    IIF 132 - Director → ME
    icon of calendar 2003-02-17 ~ 2019-02-28
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-22
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 203 - Has significant influence or control → OE
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 35 - Director → ME
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2011-08-31
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 118 - Director → ME
    icon of calendar 1997-09-24 ~ 2019-03-01
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-01
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-31
    IIF 120 - Director → ME
    icon of calendar 2005-12-01 ~ 2013-06-24
    IIF 173 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-01-17
    IIF 93 - Secretary → ME
  • 31
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-13 ~ 2013-06-24
    IIF 160 - Director → ME
    icon of calendar 2003-08-13 ~ 2011-08-31
    IIF 218 - Director → ME
    icon of calendar 2003-08-13 ~ 2014-01-17
    IIF 76 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-24
    IIF 154 - Director → ME
    icon of calendar 2001-06-22 ~ 2011-08-31
    IIF 113 - Director → ME
    icon of calendar 2004-11-29 ~ 2014-01-17
    IIF 89 - Secretary → ME
  • 33
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 127 - Director → ME
    icon of calendar 2002-09-04 ~ 2009-10-27
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 34
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 17 - Director → ME
    icon of calendar 1992-07-23 ~ 2011-08-31
    IIF 116 - Director → ME
    icon of calendar 1992-07-23 ~ 2002-02-27
    IIF 140 - Secretary → ME
    icon of calendar 2002-09-01 ~ 2003-12-30
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 185 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 16 - Director → ME
    icon of calendar 2006-08-10 ~ 2011-08-31
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2013-06-24
    IIF 158 - Director → ME
    icon of calendar 2003-11-19 ~ 2011-08-31
    IIF 111 - Director → ME
    icon of calendar 2003-11-19 ~ 2014-01-17
    IIF 79 - Secretary → ME
  • 37
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2017-11-15
    IIF 13 - Director → ME
    icon of calendar 2011-05-31 ~ 2013-06-24
    IIF 182 - Director → ME
    icon of calendar 2011-05-31 ~ 2014-01-17
    IIF 222 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-10-21
    IIF 135 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ 2013-06-24
    IIF 159 - Director → ME
    icon of calendar 2003-10-31 ~ 2014-01-17
    IIF 80 - Secretary → ME
  • 40
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-15 ~ 2011-08-31
    IIF 131 - Director → ME
  • 41
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-12-05
    IIF 117 - Director → ME
    IIF 157 - Director → ME
  • 42
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 126 - Director → ME
    IIF 172 - Director → ME
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 67 - Secretary → ME
  • 44
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2023-03-22
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2019-08-02
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2013-06-24
    IIF 167 - Director → ME
    icon of calendar 2007-11-20 ~ 2011-08-31
    IIF 121 - Director → ME
    icon of calendar 2007-11-20 ~ 2014-01-17
    IIF 88 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.