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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mortimer, Lynn

    Related profiles found in government register
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

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

      IIF 38
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 47
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 95
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 122
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 133
  • 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

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

      IIF 141
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 142
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 143
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148 IIF 149

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

      IIF 150

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

      IIF 151 IIF 152 IIF 153

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

      IIF 155

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

      IIF 156 IIF 157 IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 165
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 185
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 186 IIF 187
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191

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

      IIF 192

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

      IIF 193
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 196

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

      IIF 197
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 234
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 236
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 237
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 70 - Director → ME
    2011-04-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 07112387... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 43 - Director → ME
    IIF 139 - Director → ME
    2019-07-23 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07138465... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 135 - Director → ME
    IIF 45 - Director → ME
    2019-07-23 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 44 - Director → ME
    IIF 137 - Director → ME
    2019-07-23 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-09 ~ 2025-12-22
    IIF 40 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 63 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 96 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 194 - Director → ME
    2014-11-03 ~ 2023-03-09
    IIF 170 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 28 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 128 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 59 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378969... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 90 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 122 - Director → ME
    2013-06-24 ~ dissolved
    IIF 153 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 18 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 176 - Secretary → ME
  • 11
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 51 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 97 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 117 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 77 - Director → ME
    2013-06-24 ~ dissolved
    IIF 150 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 5 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 175 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 98 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC267459... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 143 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 146 - Director → ME
    2001-11-02 ~ dissolved
    IIF 78 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 119 - Director → ME
    2001-11-02 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 154 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 71 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 95 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 4 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 181 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 197 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 75 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 108 - Director → ME
    2014-01-17 ~ dissolved
    IIF 182 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 33 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 76 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 103 - Director → ME
    2002-09-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 82 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 114 - Director → ME
    2002-03-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 81 - Director → ME
    2012-02-27 ~ dissolved
    IIF 155 - Director → ME
    2006-04-24 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 15966270... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 55 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 191 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 127 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
    IIF 213 - Has significant influence or control → OE
    IIF 213 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 134 - Director → ME
    IIF 60 - Director → ME
    2014-05-08 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2025-12-22
    IIF 1 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 47 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 25
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 87 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 88 - Director → ME
    2009-10-27 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 157 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 99 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 62 - Director → ME
    2014-01-17 ~ dissolved
    IIF 179 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 25 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 193 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 141 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 104 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 50 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 112 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 52 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 189 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 164 - Director → ME
    2006-05-31 ~ dissolved
    IIF 73 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 111 - Director → ME
    2006-05-31 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 151 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 83 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 113 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 38 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 174 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 121 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 69 - Director → ME
    2012-02-27 ~ dissolved
    IIF 161 - Director → ME
    2003-02-17 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
    IIF 232 - Has significant influence or control as a member of a firm → OE
    IIF 232 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 227 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 190 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 54 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 126 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 35
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 53 - Director → ME
    2009-11-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-01 ~ 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
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 58 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 196 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 214 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 169 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 49 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 163 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 9 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 68 - Director → ME
    2012-02-27 ~ dissolved
    IIF 162 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 101 - Director → ME
    2003-12-24 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ 2019-03-01
    IIF 86 - Director → ME
    1997-09-24 ~ dissolved
    IIF 147 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 107 - Director → ME
    2002-09-04 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 230 - Has significant influence or control as a member of a firm → OE
    IIF 230 - Has significant influence or control → OE
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280356... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 80 - Director → ME
    2012-02-27 ~ dissolved
    IIF 159 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 109 - Director → ME
    2014-01-17 ~ dissolved
    IIF 183 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 35 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 67 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 168 - Director → ME
    2012-02-27 ~ dissolved
    IIF 152 - Director → ME
    2014-01-17 ~ dissolved
    IIF 178 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 24 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 102 - Director → ME
    2012-02-27 ~ dissolved
    IIF 158 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 61 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 32 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 180 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 116 - Director → ME
    1997-09-24 ~ dissolved
    IIF 148 - Director → ME
    IIF 84 - Director → ME
    2009-10-27 ~ dissolved
    IIF 123 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 93 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1992-07-23 ~ 2011-08-31
    IIF 105 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 57 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 145 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 171 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 20 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 199 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 144 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 48 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 167 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 85 - Director → ME
    IIF 118 - Director → ME
    IIF 149 - Director → ME
    2002-09-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC437616... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 65 - Director → ME
    2012-02-27 ~ dissolved
    IIF 160 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 100 - Director → ME
    2014-01-17 ~ dissolved
    IIF 172 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 26 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 192 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 56 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-06-24
    IIF 89 - Director → ME
    2017-11-15 ~ now
    IIF 41 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 142 - Director → ME
    2014-01-17 ~ now
    IIF 184 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2022-10-21
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 66 - Director → ME
    2003-10-31 ~ dissolved
    IIF 188 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 27 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 177 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 120 - Director → ME
    2009-11-02 ~ dissolved
    IIF 72 - Director → ME
    2012-02-27 ~ dissolved
    IIF 165 - Director → ME
    2002-02-05 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 64 - Director → ME
    IIF 106 - Director → ME
    2003-06-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 136 - Director → ME
    2003-11-17 ~ now
    IIF 42 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 166 - Director → ME
    2024-07-02 ~ now
    IIF 186 - Director → ME
    2003-11-17 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 115 - Director → ME
    IIF 79 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 6 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 195 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 2 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 208 - Has significant influence or control over the trustees of a trust → OE
  • 56
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC405197... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 74 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 110 - Director → ME
    2012-02-27 ~ dissolved
    IIF 156 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 31 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 173 - Secretary → ME

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