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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

Hannay, Philip Adamson

    Related profiles found in government register
  • Hannay, Philip Adamson
    British corporate lawyer born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British corporate lawyer / entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British corporate lawyer/entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasow, G2 6PH, Scotland

      IIF 52
  • Hannay, Philip Adamson
    British entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1f3, Virginia Court, 70 Miller Street Merchant City, Glasgow, G1 1DT, United Kingdom

      IIF 53

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 58

    • icon of address 1f3, Virginia Court, 70 Miller Street, Merchant City, Glasgow, G1 1DT, Scotland

      IIF 59
  • Hannay, Philip Adamson
    British incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 60
  • Hannay, Philip Adamson
    British lawyer born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 61

    • icon of address First Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 62

    • icon of address First Floor Suite 2, The Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 63

    • icon of address Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 64

    • icon of address Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 65

    • icon of address 47, Westview Terrace, Stornoway, HS1 2HP, Scotland

      IIF 66
  • Hannay, Philip Adamson
    British lawyer / business advisor born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Standard, Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 67
  • Hannay, Philip Adamson
    British lawyer / entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson
    British lawyer / technologist / enterpreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 78
  • Hannay, Philip Adamson
    British lawyer/entrepreneur born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 79

    • icon of address Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 80
  • Hannay, Philip Adamson
    British lawyer/incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 81
  • Hannay, Philip Adamson
    British non-executive director born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Cloch, Solicitors, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 82
  • Hannay, Philip Adamson
    British solicitor born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT

      IIF 83 IIF 84 IIF 85

    • icon of address First Floor, Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 88

    • icon of address First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 89

    • icon of address Standard Buildings, 94 Hope Street, Glasgow, G2 6PH, Scotland

      IIF 90
  • Hannay, Philip Adamson
    British solicitor/incorporation agent born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Bolton Drive, Glasgow, G42 9DX, Scotland

      IIF 91

    • icon of address "shambala", 14a Cloch Road, Gourock, Inverclyde, PA19 1AB

      IIF 92
  • Hannay, Philip Adamson
    born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Cloch Solicitors, First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 93 IIF 94

    • icon of address Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

      IIF 95

    • icon of address Standard, Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH, Scotland

      IIF 96
  • Hannay, Philip Adamson
    British director born in November 1978

    Registered addresses and corresponding companies

    • icon of address 53 Cloch Road, Gourock, Inverclyde, PA19 1AT

      IIF 97
  • Hannay, Philip Adamson
    British

    Registered addresses and corresponding companies

    • icon of address 53 Cloch Road, Gourock, Inverclyde, PA19 1AT

      IIF 98
  • Hannay, Philip Adamson
    British lawyer

    Registered addresses and corresponding companies

    • icon of address 1f3, Virginia Court, 70 Miller Street, Glasgow, G1 1DT

      IIF 99
  • Hannay, Philip Adamson
    British solicitor

    Registered addresses and corresponding companies

    • icon of address First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G1 1DT, Scotland

      IIF 100
  • Mr Philip Adamson Hannay
    British born in November 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hannay, Philip Adamson

    Registered addresses and corresponding companies

    • icon of address Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT

      IIF 165 IIF 166
child relation
Offspring entities and appointments
Active 64
  • 1
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-18 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-04 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 96 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 163 - Has significant influence or control → OE
  • 14
    icon of address Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 161 - Has significant influence or control → OE
  • 15
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-01-03 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 16
    CLOCH LTD - 2012-07-26
    icon of address Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,060,579 GBP2025-01-31
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-31 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-05 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 62 - Director → ME
  • 26
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 27
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    icon of address 1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 59 - Director → ME
  • 28
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EBKS LTD - 2024-12-04
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    IIF 81 - Director → ME
  • 32
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 33
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-07-14 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 34
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ dissolved
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 36
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MERCANTILE INTELLECTUAL PROPERTY LIMITED - 2023-01-04
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 73 - Director → ME
  • 43
    icon of address First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    IIF 88 - Director → ME
  • 44
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 45
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,687 GBP2025-01-31
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 21 - Director → ME
  • 46
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 47
    icon of address C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 65 - Director → ME
  • 48
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 50
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 51
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 52
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 53
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 54
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 82 - Director → ME
  • 55
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 56
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 79 - Director → ME
  • 57
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 58
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 59
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 60
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 61
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 62
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-07-04 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 63
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 64
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-16 ~ 2024-06-25
    IIF 19 - Director → ME
  • 2
    icon of address 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-06 ~ 2013-04-01
    IIF 93 - LLP Designated Member → ME
  • 3
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2020-07-29
    IIF 4 - Director → ME
  • 4
    icon of address 84 Miller Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2014-11-30
    IIF 91 - Director → ME
  • 5
    icon of address Forth Valley College, Grangemouth Road, Falkirk, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2021-07-08
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-07-23
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 6
    ANDPAR (144) LIMITED - 2006-01-18
    icon of address 1f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-19 ~ 2011-12-31
    IIF 53 - Director → ME
    icon of calendar 2006-02-09 ~ 2011-12-31
    IIF 99 - Secretary → ME
  • 7
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    icon of address 1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2009-09-01
    IIF 84 - Director → ME
  • 8
    CLOCH (SPV 43) LLP - 2013-10-21
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-20 ~ 2013-10-07
    IIF 95 - LLP Designated Member → ME
  • 9
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED - 2013-10-21
    icon of address C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,171,657 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2013-10-07
    IIF 90 - Director → ME
  • 10
    INTERPATH LTD - 2021-03-11
    icon of address 31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-18 ~ 2022-05-12
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-01-18 ~ 2022-05-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 10 Fleet Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-27 ~ 2022-05-06
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2022-05-06
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2011-02-28
    IIF 98 - Secretary → ME
  • 13
    icon of address Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-16 ~ 2022-03-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-02-16 ~ 2022-03-31
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2017-11-20
    IIF 66 - Director → ME
  • 15
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED - 2009-09-25
    icon of address Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2009-09-16
    IIF 87 - Director → ME
  • 16
    EXCHANGELAW (447) LIMITED - 2009-07-28
    icon of address Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-14 ~ 2009-07-27
    IIF 86 - Director → ME
  • 17
    EXCHANGELAW (449) LIMITED - 2009-09-17
    icon of address Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2009-09-16
    IIF 85 - Director → ME
  • 18
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-07 ~ 2019-08-16
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-08-16
    IIF 105 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,299 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2008-06-30
    IIF 83 - Director → ME
    icon of calendar 2002-12-16 ~ 2004-01-22
    IIF 97 - Director → ME
    icon of calendar 2002-12-16 ~ 2019-12-20
    IIF 100 - Secretary → ME
  • 20
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2020-07-29
    IIF 2 - Director → ME
  • 21
    icon of address 1 Sunnyside Walk, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-20 ~ 2020-10-15
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ 2020-10-15
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2020-07-29
    IIF 34 - Director → ME
  • 23
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,458 GBP2024-12-31
    Officer
    icon of calendar 2020-05-21 ~ 2020-07-29
    IIF 37 - Director → ME
  • 24
    icon of address Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    198,797 GBP2024-12-31
    Officer
    icon of calendar 2020-05-21 ~ 2020-07-29
    IIF 3 - Director → ME
  • 25
    icon of address C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2013-01-14
    IIF 94 - LLP Designated Member → ME
  • 26
    icon of address Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2013-05-31
    IIF 89 - Director → ME
  • 27
    icon of address C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2011-12-30
    IIF 166 - Secretary → ME
  • 28
    icon of address C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2011-12-30
    IIF 165 - Secretary → ME
  • 29
    UMPIRE LTD - 2017-03-13
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ 2017-03-02
    IIF 74 - Director → ME
  • 30
    icon of address Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    573,382 GBP2022-12-31
    Officer
    icon of calendar 2019-08-13 ~ 2019-08-16
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ 2019-08-16
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 247 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,746 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ 2022-05-17
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-05-17
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 32
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-19 ~ 2019-08-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-08-16
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 33
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-08-07 ~ 2019-08-16
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ 2019-08-16
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2017-03-08 ~ 2019-07-18
    IIF 80 - Director → ME
  • 35
    icon of address C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-24 ~ 2014-02-28
    IIF 60 - Director → ME
  • 36
    icon of address "shambala", 14a Cloch Road, Gourock, Inverclyde
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-31
    IIF 92 - Director → ME
  • 37
    icon of address Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-04-02
    IIF 63 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.