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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

Kelly, Stephen Gerard

    Related profiles found in government register
  • Kelly, Stephen Gerard
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 34

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 35

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 36
  • Kelly, Stephen Gerard
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, United Kingdom

      IIF 37 IIF 38

    • 176, The Beacon, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 39

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 40

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 41

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 42

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 43 IIF 44 IIF 45

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 47 IIF 48 IIF 49
  • Kelly, Stephen Gerard
    British none born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 51

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 52
  • Kelly, Stephen Gerard
    British property co director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 53
  • Kelly, Stephen Gerard
    British property development manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British property manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 70
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 71

    • 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 72

    • 13, Gilmourton Crescent, Glasgow, G77 5AE, United Kingdom

      IIF 73

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 74

    • Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 75

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 76 IIF 77 IIF 78

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 81 IIF 82

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 83 IIF 84 IIF 85

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 90 IIF 91 IIF 92

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 94 IIF 95 IIF 96

    • The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG, United Kingdom

      IIF 97

    • The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 98

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 99

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, Scotland

      IIF 100
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen
    born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 124
child relation
Offspring entities and appointments 102
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-07 ~ 2008-02-29
    IIF 43 - Director → ME
  • 2
    AIRBLES ROAD DEVELOPMENTS LIMITED
    - now SC212856
    PACIFIC SHELF 1013 LIMITED - 2001-03-21
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2001-04-30 ~ 2007-03-09
    IIF 21 - Director → ME
  • 3
    AWG PROPERTY LIMITED
    NF004119 SC067190
    112 High Street, Holywood
    Converted / Closed Corporate (9 parents)
    Officer
    2006-07-06 ~ now
    IIF 1 - Director → ME
  • 4
    AWG PROPERTY LIMITED
    - now SC067190 NF004119
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190 NF003460... (more)
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2004-02-02 ~ 2008-02-29
    IIF 57 - Director → ME
  • 5
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2008-02-29
    IIF 54 - Director → ME
  • 6
    BELMONT DEVELOPMENTS SCOTLAND LTD.
    SC209041
    C/o Stevenson & Kyles, 25 Sandyford Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ 2001-06-29
    IIF 26 - Director → ME
  • 7
    DANMAF HOLDINGS LIMITED
    SC649493
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DRAGON DEVELOPMENTS (G1) LIMITED
    - now SC290562
    PACIFIC SHELF 1330 LIMITED
    - 2005-11-11 SC290562 SC290997... (more)
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2006-12-15
    IIF 46 - Director → ME
  • 9
    DRAGON UNITS (G1) INVESTMENTS LIMITED
    - now SC292486
    PACIFIC SHELF 1342 LIMITED
    - 2005-11-15 SC292486 SC391753... (more)
    Phoenix House, Phoenix Crescent Strathclyde, Strathclyde Business Park, Bellshill
    Dissolved Corporate (7 parents)
    Officer
    2005-11-03 ~ 2006-12-15
    IIF 14 - Director → ME
  • 10
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-04-12 ~ 2008-02-29
    IIF 68 - Director → ME
  • 11
    FOREST GATE DEVELOPMENTS LIMITED
    - now SC304565
    PACIFIC SHELF 1384 LIMITED
    - 2006-09-05 SC304565 SC290997... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2007-03-09
    IIF 44 - Director → ME
  • 12
    FRIESIAN HOUSE LLP
    SO304490
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 13
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810 SC406887
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 14
    GLASGOW SOUTH ORBITAL LIMITED
    SC406887 SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 15
    GROVE HOUSE ASSETS LIMITED
    SC649567
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 2 - Director → ME
  • 16
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 39 - Director → ME
  • 17
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 18
    HAMCAP (DUNDEE) LTD
    SC663976
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 12 - Director → ME
  • 19
    HAMCAP (GLASSHOUSE ENTERTAINMENT) LIMITED
    SC595567
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 20
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-04-25 ~ 2014-05-19
    IIF 88 - LLP Designated Member → ME
  • 21
    HAMCAP (HILLINGTON) LTD
    SC685307
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 10 - Director → ME
  • 22
    HAMCAP (HYDRO) LLP
    SO304826
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 23
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 24
    HAMCAP HIGH ST AYR LLP
    SO304180
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 83 - LLP Designated Member → ME
  • 25
    HAMCAP HYIF LLP
    SO304179
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2013-01-23
    IIF 86 - LLP Designated Member → ME
  • 26
    HAMCAP HYIF NO4 LLP
    SO306737 SO307424... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-05-29 ~ 2020-06-15
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ 2023-08-11
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    HAMCAP LLP
    SO304440
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 28
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 29
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-04 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 30
    HAMILTON INTERNATIONAL PARK (BOULEVARD) DEVELOPMENTS LIMITED
    - now SC282840
    PACIFIC SHELF 1310 LIMITED
    - 2005-05-20 SC282840 SC299732... (more)
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ 2008-02-29
    IIF 16 - Director → ME
  • 31
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 32
    HAMILTON PARK CONSTRUCTION (PLOT 3) LIMITED
    - now SC241862 SC241012... (more)
    PACIFIC SHELF 1176 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ 2007-03-09
    IIF 13 - Director → ME
  • 33
    HAMILTON PARK CONSTRUCTION (PLOT 7A) LIMITED
    - now SC234589 SC241012... (more)
    PACIFIC SHELF 1130 LIMITED
    - 2002-08-28 SC234589 SC240956... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 19 - Director → ME
  • 34
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011 SC241012... (more)
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 59 - Director → ME
  • 35
    HAMILTON PARK CONSTRUCTION (PLOT 7C) LIMITED
    - now SC240956 SC241012... (more)
    PACIFIC SHELF 1160 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 28 - Director → ME
  • 36
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012 SC234589... (more)
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 62 - Director → ME
  • 37
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959 SC241012... (more)
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 67 - Director → ME
  • 38
    HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED
    - now SC240958 SC241012... (more)
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 55 - Director → ME
  • 39
    HAMILTON PARK CONSTRUCTION (PLOT 7G) LIMITED
    - now SC240961 SC241012... (more)
    PACIFIC SHELF 1164 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 29 - Director → ME
  • 40
    HAMILTON PARK DEVELOPMENTS (PLOT 3) LIMITED
    - now SC241864 SC240965... (more)
    PACIFIC SHELF 1175 LIMITED - 2003-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2007-02-02 ~ 2007-03-09
    IIF 31 - Director → ME
  • 41
    HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
    - now SC240960 SC241853... (more)
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 69 - Director → ME
  • 42
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962 SC241853... (more)
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 56 - Director → ME
  • 43
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853 SC240965... (more)
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 61 - Director → ME
  • 44
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963 SC241853... (more)
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 66 - Director → ME
  • 45
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965 SC241853... (more)
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 58 - Director → ME
  • 46
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851 SC241853... (more)
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 64 - Director → ME
  • 47
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854 SC241853... (more)
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 65 - Director → ME
  • 48
    HAMILTON PARK DEVELOPMENTS LIMITED
    - now SC229343
    PACIFIC SHELF 1116 LIMITED
    - 2002-08-28 SC229343 SC432254... (more)
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 63 - Director → ME
  • 49
    HAMILTON PORTFOLIO PROPERTY COMPANY LLP
    - now SO302493
    ABERDEEN GATEWAY LLP
    - 2010-12-16 SO302493
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 50
    HAMILTON PROPERTIES (CARRADALE) LIMITED
    - now SC289227
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 120 - Has significant influence or control as a member of a firm → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 51
    HAMILTON PROPERTIES (COLONSAY) LIMITED
    - now SC289226
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Has significant influence or control → OE
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 52
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 52 - Director → ME
  • 53
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 41 - Director → ME
  • 54
    HCP DURHAM 2 LTD
    SC425762 SC390296
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 34 - Director → ME
  • 55
    HCP DURHAM LTD
    - now SC390296 SC425762
    HKIP TWO LIMITED
    - 2012-03-23 SC390296
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 56
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 51 - Director → ME
  • 57
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 79 - LLP Designated Member → ME
  • 58
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081 SO306745... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    HCP HIGH YIELD CARRIED INTEREST NO4 LLP
    - now SO306745 SO306081
    HCP HIGH YIELD CARRIED INTEREST LLP
    - 2019-07-17 SO306745 SO306081
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-12-12 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 61
    HCP HIGH YIELD NO2 LLP
    SO305136 11598054... (more)
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 62
    HCP HIGH YIELD NO3 LIMITED
    10657831 SC632858... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2017-03-31
    IIF 42 - Director → ME
    2025-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    2017-03-07 ~ 2017-08-02
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HCP HIGH YIELD NO3.5 LIMITED
    11598054 SC714981... (more)
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    HCP HIGH YIELD NO4 LIMITED
    SC632858 10657831... (more)
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 66
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 67
    HINDLEY PREM 2 LLP
    SO304696 SO304192
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 75 - LLP Member → ME
  • 68
    HITP DEVELOPMENTS LIMITED
    - now SC226295
    PACIFIC SHELF 1101 LIMITED - 2002-03-21
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-03-22 ~ 2007-10-12
    IIF 17 - Director → ME
  • 69
    HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
    - now SC241875
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 60 - Director → ME
  • 70
    HKI PARTNERSHIP LLP
    - now SO301856
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP
    - 2010-01-15 SO301856
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 105 - Has significant influence or control → OE
  • 71
    HKIP (BATH ST) LLP
    SO304488
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 72
    HKIP (BROADGATE) CARRIED INTEREST LLP
    SO307174
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Right to surplus assets - More than 50% but less than 75% → OE
  • 73
    HKIP (CIGNA HOUSE) LTD
    - now SC714982
    HAMCAP (CIGNA HOUSE) LTD
    - 2021-11-15 SC714982
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-01-17
    IIF 111 - Right to appoint or remove directors → OE
  • 74
    HKIP (CUMBERNAULD TC) LLP
    SO307188
    53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 116 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    HKIP (DUNDEE ONE) LTD
    SC831486
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 6 - Director → ME
  • 76
    HKIP (FINLAY HOUSE) LTD
    - now SC696168
    HAMCAP (WEST REGENT STREET) LIMITED
    - 2023-06-20 SC696168
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 77
    HKIP (HAWKEYE) CARRIED INTEREST LLP
    SO307190
    53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    HKIP (KINGSHILL) LTD
    SC831750
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
  • 79
    HKIP (ONYX) LTD
    - now SC849245
    HKIP (WELLINGTON STREET) LTD
    - 2025-12-15 SC849245
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 5 - Director → ME
  • 80
    HKIP (ORBITAL HOUSE) LTD
    SC764408
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-30 ~ 2024-08-28
    IIF 35 - Director → ME
  • 81
    HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP
    SO307757 SC714981
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove members → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    HKIP HIGH YIELD NO.5 LTD
    - now SC714981 SO307757
    HCP HIGH YIELD NO.5 LTD
    - 2021-11-15 SC714981 11598054... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    HKIP HYIF NO.5 LLP
    - now SO307424
    HAMCAP HYIF NO5 LLP
    - 2021-11-24 SO307424 SO306011... (more)
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ 2023-05-03
    IIF 112 - Right to appoint or remove members → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    HKIP ONE LIMITED
    SC390295
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 85
    LIVINGSTON BOULEVARD (HOLDINGS) LIMITED
    - now SC292692
    PACIFIC SHELF 1350 LIMITED
    - 2006-01-12 SC292692 SC296375... (more)
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2006-01-11 ~ 2006-09-28
    IIF 22 - Director → ME
  • 86
    LIVINGSTON BOULEVARD CONSTRUCTION LIMITED
    - now SC241876
    PACIFIC SHELF 1192 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-09-28
    IIF 18 - Director → ME
  • 87
    LIVINGSTON BOULEVARD DEVELOPMENTS LIMITED
    - now SC241849
    PACIFIC SHELF 1191 LIMITED - 2003-01-24
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-02 ~ 2006-09-28
    IIF 25 - Director → ME
  • 88
    MARINO INVESTMENT LIMITED
    SC495291
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 89
    OCEAN DRAGON OUTDOOR LIMITED
    - now SC304566
    PACIFIC SHELF 1388 LIMITED
    - 2006-12-05 SC304566 SC291241... (more)
    45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2007-03-09
    IIF 45 - Director → ME
  • 90
    ORBITAL HOUSE LLP
    SO302912
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2010-09-16
    IIF 99 - LLP Member → ME
  • 91
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 92
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 10) LIMITED
    - now SC279555 SC281563... (more)
    PACIFIC SHELF 1300 LIMITED
    - 2005-04-20 SC279555 SC311498... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 15 - Director → ME
  • 93
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 11) LIMITED
    - now SC281588 SC281562... (more)
    PACIFIC SHELF 1301 LIMITED
    - 2005-04-20 SC281588 09321645... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 23 - Director → ME
  • 94
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 12) LIMITED
    - now SC281563 SC279555... (more)
    PACIFIC SHELF 1302 LIMITED
    - 2005-04-20 SC281563 SC292696... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-10-12
    IIF 30 - Director → ME
  • 95
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 13) LIMITED
    - now SC281562 SC281588... (more)
    PACIFIC SHELF 1303 LIMITED
    - 2005-04-20 SC281562 SC242050... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Ml43nj
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 24 - Director → ME
  • 96
    SBP (NORTH SITE) DEVELOPMENTS (PLOT 9) LIMITED
    - now SC279554 SC281563... (more)
    PACIFIC SHELF 1299 LIMITED
    - 2005-04-20 SC279554 09241776... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 32 - Director → ME
  • 97
    SBP (NORTH SITE) DEVELOPMENTS LIMITED
    - now SC275633 SC279554... (more)
    PACIFIC SHELF 1290 LIMITED
    - 2005-03-15 SC275633 09241466... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-02-20 ~ 2007-03-09
    IIF 20 - Director → ME
  • 98
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2005-05-25 ~ 2007-03-09
    IIF 53 - Director → ME
  • 99
    STRATHCLYDE BUSINESS PARK LIMITED - now
    SBP (NORTH SITE) DEVELOPMENTS (EXPANSION LAND) LIMITED
    - 2007-12-27 SC282839 SC281562... (more)
    PACIFIC SHELF 1307 LIMITED
    - 2005-04-20 SC282839 SC281563... (more)
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2005-04-15 ~ 2007-03-09
    IIF 27 - Director → ME
  • 100
    TIPTON ESTATES LLP
    SO303964
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 101
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    DUNWILCO (1258) LIMITED
    - 2005-07-26 SC283170 SC292101... (more)
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 70 - Director → ME
  • 102
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 89 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.