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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Annette

    Related profiles found in government register
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7
  • 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 8
  • 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 9
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 10
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 42

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

      IIF 43
  • 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 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51
  • 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 56
  • 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

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

      IIF 81 IIF 82
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 83
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 89
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 122
  • Hunter, Annette

    Registered addresses and corresponding companies
  • 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 138 IIF 139
  • 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 140

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

      IIF 141
  • 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 183

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

      IIF 184
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • 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 223
  • 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 224
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 225
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229 IIF 230 IIF 231

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

      IIF 232 IIF 233

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

      IIF 234 IIF 235 IIF 236
  • 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 237
child relation
Offspring entities and appointments
Active 39
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 201 - Secretary → ME
  • 2
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 6 - Director → ME
    IIF 48 - Director → ME
    2019-07-23 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 50 - Director → ME
    IIF 2 - Director → ME
    2019-07-23 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 49 - Director → ME
    IIF 4 - Director → ME
    2019-07-23 ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 321 LIMITED - 2010-05-21 00512966, 00980794, 01229038... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 20 - Director → ME
    2014-01-17 ~ dissolved
    IIF 129 - Secretary → ME
  • 9
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 17 - Director → ME
    2014-01-17 ~ dissolved
    IIF 128 - Secretary → ME
  • 10
    PACIFIC SHELF 1271 LIMITED - 2004-07-13 SC105537, SC105547, SC105552... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 10 - Director → ME
  • 11
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 172 - Director → ME
    2012-02-27 ~ dissolved
    IIF 13 - Director → ME
    2001-11-02 ~ dissolved
    IIF 222 - Secretary → ME
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 21 - Director → ME
    2014-01-17 ~ dissolved
    IIF 134 - Secretary → ME
  • 13
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 43 - Director → ME
    2014-01-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 170 - Director → ME
    2002-09-04 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ dissolved
    IIF 176 - Director → ME
    2002-03-26 ~ dissolved
    IIF 215 - Secretary → ME
  • 16
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 175 - Director → ME
    2012-02-27 ~ dissolved
    IIF 22 - Director → ME
    2006-04-24 ~ dissolved
    IIF 221 - Secretary → ME
  • 17
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    2014-05-08 ~ now
    IIF 154 - Director → ME
    IIF 1 - Director → ME
    2014-05-08 ~ now
    IIF 229 - Secretary → ME
  • 19
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    2009-10-27 ~ dissolved
    IIF 207 - Secretary → ME
  • 20
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 24 - Director → ME
    2014-01-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 21
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ dissolved
    IIF 167 - Director → ME
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2006-05-31 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 18 - Director → ME
    2014-01-17 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07 02719326, 02748405, 02763141... (more)
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    2003-02-17 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 86 - Has significant influence or control as a member of a firm → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control → OE
  • 25
    LINEMOOR LIMITED - 2009-12-23
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    2009-11-30 ~ now
    IIF 147 - Director → ME
    2009-11-30 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 26
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2003-12-24 ~ dissolved
    IIF 162 - Director → ME
    2003-12-24 ~ dissolved
    IIF 214 - Secretary → ME
  • 27
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 14 - Director → ME
    2002-09-04 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06 SC297002
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 26 - Director → ME
    2014-01-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 29
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 19 - Director → ME
    2014-01-17 ~ dissolved
    IIF 131 - Secretary → ME
  • 30
    PACIFIC SHELF 1015 LIMITED - 2001-04-30 SC105537, SC105547, SC105552... (more)
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 25 - Director → ME
    2014-01-17 ~ dissolved
    IIF 133 - Secretary → ME
  • 31
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ dissolved
    IIF 178 - Director → ME
    IIF 15 - Director → ME
    2009-10-27 ~ dissolved
    IIF 226 - Secretary → ME
  • 32
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 79 - Director → ME
    IIF 179 - Director → ME
    IIF 16 - Director → ME
    2002-09-04 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21 SC105537, SC105547, SC105552... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    2014-01-17 ~ dissolved
    IIF 125 - Secretary → ME
  • 34
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 46 - Director → ME
    2014-01-17 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 35
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 34 - Director → ME
    2014-01-17 ~ dissolved
    IIF 130 - Secretary → ME
  • 36
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 166 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2002-02-05 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 194 - Secretary → ME
  • 38
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2024-07-02 ~ now
    IIF 138 - Director → ME
    2003-11-17 ~ now
    IIF 47 - Director → ME
    2012-02-27 ~ now
    IIF 3 - Director → ME
    2003-11-17 ~ now
    IIF 206 - Secretary → ME
  • 39
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21 SC105537, SC105547, SC105552... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    2014-01-17 ~ dissolved
    IIF 126 - Secretary → ME
Ceased 45
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 164 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 40 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 157 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 57 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 45 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 213 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 232 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 153 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21 00512966, 00980794, 01229038... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2011-08-31
    IIF 83 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 184 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 203 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02 SC341404
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 58 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 145 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 78 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 171 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 191 - Secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 59 - Director → ME
  • 8
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ 2011-08-31
    IIF 80 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2013-06-24
    IIF 165 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 56 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 190 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 169 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 69 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 218 - Secretary → ME
  • 11
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-08-31
    IIF 64 - Director → ME
  • 12
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2011-08-31
    IIF 75 - Director → ME
  • 13
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
  • 14
    ENSCO 1533 LIMITED
    00512966, 00980794, 01229038... (more)
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2016-11-22 ~ 2023-03-22
    IIF 37 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 149 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 231 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
  • 15
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 16
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2013-06-12 ~ 2025-12-22
    IIF 140 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 33 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 199 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 181 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 237 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 182 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 156 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 60 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 210 - Secretary → ME
  • 20
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    2001-10-11 ~ 2006-06-08
    IIF 8 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 39 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 144 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 65 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 197 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
  • 21
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    2015-03-17 ~ 2023-03-22
    IIF 35 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 73 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 146 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 193 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 116 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 72 - Director → ME
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ 2013-06-24
    IIF 177 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 74 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 223 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07 02719326, 02748405, 02763141... (more)
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 82 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 163 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 119 - Has significant influence or control over the trustees of a trust → OE
  • 25
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 36 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 148 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 26
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 152 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 42 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 233 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 106 - Has significant influence or control → OE
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 188 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 30 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 143 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 195 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 112 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 62 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 120 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2019-03-01
    IIF 180 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 68 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 30
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06 SC297002
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 174 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 70 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 220 - Secretary → ME
  • 31
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 187 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 161 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 209 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30 SC105537, SC105547, SC105552... (more)
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 155 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 63 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 217 - Secretary → ME
  • 33
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 77 - Director → ME
    2002-09-04 ~ 2009-10-27
    IIF 54 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 34
    LYNNET LEISURE LIMITED - 1997-11-12 SC179033
    METOPOST LIMITED - 1996-03-11
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 12 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 66 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 151 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 205 - Secretary → ME
    2002-09-01 ~ 2003-12-30
    IIF 124 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 91 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 11 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 142 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 186 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 198 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21 SC105537, SC105547, SC105552... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 159 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 61 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 211 - Secretary → ME
  • 37
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 38 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 150 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 38
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 9 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 183 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 39
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 160 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 212 - Secretary → ME
  • 40
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 81 - Director → ME
  • 41
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 158 - Director → ME
    IIF 67 - Director → ME
  • 42
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 185 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 43
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 76 - Director → ME
    IIF 173 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 192 - Secretary → ME
  • 44
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 41 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 141 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21 SC105537, SC105547, SC105552... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 168 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 71 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 216 - Secretary → ME

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