logo
explain how to read the page

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

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

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

Hunter, Annette

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 17
  • 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 18
  • 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 19
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • 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 84

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

      IIF 85
  • 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 86
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 103
  • 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 104
  • 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 131
  • 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 132

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

      IIF 133
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137
  • 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 153
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 154
  • 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 187
  • 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
  • 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 224 IIF 225
  • 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 226
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 227
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233 IIF 234

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

      IIF 235 IIF 236 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 65 - Director → ME
    2011-04-15 ~ dissolved
    IIF 201 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC591393... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 100 - Director → ME
    IIF 16 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07070571... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 12 - Director → ME
    IIF 102 - Director → ME
    2019-07-23 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 SC676073... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 14 - Director → ME
    IIF 101 - Director → ME
    2019-07-23 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 175 - 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 225 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - 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 15 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - 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 17 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → 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
    2010-01-25 ~ 2011-08-31
    IIF 105 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 97 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 7 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 58 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 213 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 233 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 138 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 157 - 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 54 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 160 - 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 SC378968... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 85 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 131 - Director → ME
    2013-06-24 ~ dissolved
    IIF 30 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 203 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 144 - 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
    2010-01-25 ~ 2011-08-31
    IIF 106 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 46 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 188 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 155 - 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
    2002-09-04 ~ 2013-06-24
    IIF 72 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 126 - Director → ME
    2013-06-24 ~ dissolved
    IIF 27 - Director → ME
    2014-01-17 ~ dissolved
    IIF 143 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 190 - 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 107 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 20 - 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 23 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 128 - Director → ME
    2001-11-02 ~ dissolved
    IIF 73 - Director → ME
    2001-11-02 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 162 - 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 31 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 66 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 104 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 189 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 149 - 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
    2008-11-18 ~ 2011-08-31
    IIF 117 - Director → ME
    2012-02-27 ~ dissolved
    IIF 10 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 70 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 218 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 71 - Director → ME
    ~ 2011-08-31
    IIF 112 - Director → ME
    2002-09-04 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 179 - 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 77 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 123 - Director → ME
    2002-03-26 ~ dissolved
    IIF 215 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 76 - Director → ME
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2006-04-24 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 187 - 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 96 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 SC520890... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 50 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 4 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 232 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
    IIF 170 - Has significant influence or control → OE
    IIF 170 - 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 11 - Director → ME
    IIF 55 - Director → ME
    2014-05-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 164 - 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 ~ 2023-03-22
    IIF 86 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 132 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 199 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 167 - 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 82 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 169 - 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 95 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 83 - Director → ME
    2009-10-27 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 180 - 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
    2008-10-09 ~ 2013-06-24
    IIF 57 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 108 - Director → ME
    2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 210 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 113 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 18 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 45 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 6 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 196 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 178 - 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
    2015-03-17 ~ 2023-03-22
    IIF 2 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 121 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 47 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 192 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 181 - 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 103 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 41 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 120 - Director → ME
    2006-05-31 ~ dissolved
    IIF 68 - Director → ME
    2006-05-31 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 183 - 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
    1999-12-06 ~ 2011-08-31
    IIF 122 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 78 - Director → ME
    2012-02-27 ~ dissolved
    IIF 28 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 223 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 142 - 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 ~ 2019-02-28
    IIF 64 - Director → ME
    2012-02-27 ~ dissolved
    IIF 38 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 130 - Director → ME
    2003-02-17 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 184 - 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 3 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 49 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 231 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 166 - 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 48 - Director → ME
    2009-11-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 9 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 53 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 171 - 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 90 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 44 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 40 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 194 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 177 - 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
    2012-02-27 ~ dissolved
    IIF 39 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 110 - Director → ME
    2003-12-24 ~ dissolved
    IIF 63 - Director → ME
    2003-12-24 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 185 - 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 ~ dissolved
    IIF 24 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 116 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 81 - Director → ME
    2002-09-04 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Has significant influence or control → OE
    IIF 134 - 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 SC281436... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 118 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 75 - Director → ME
    2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    2014-01-17 ~ dissolved
    IIF 151 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 220 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 62 - Director → ME
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 89 - Director → ME
    2014-01-17 ~ dissolved
    IIF 146 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 209 - 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 111 - Director → ME
    2012-02-27 ~ dissolved
    IIF 35 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 56 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 217 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 148 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 79 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 125 - Director → ME
    1997-09-24 ~ dissolved
    IIF 25 - Director → ME
    2009-10-27 ~ dissolved
    IIF 228 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 93 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 161 - 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 114 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 52 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 22 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 139 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 227 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 156 - 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
    2006-08-10 ~ 2025-12-22
    IIF 43 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 21 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 88 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 197 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 159 - 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 127 - Director → ME
    IIF 26 - Director → ME
    IIF 80 - Director → ME
    2002-09-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 109 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 60 - Director → ME
    2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 211 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 140 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 5 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 51 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 168 - 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
    2013-08-21 ~ 2017-11-15
    IIF 19 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 84 - Director → ME
    2017-11-15 ~ now
    IIF 98 - Director → ME
    2014-01-17 ~ now
    IIF 152 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    2016-05-01 ~ 2022-10-21
    IIF 154 - 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 61 - Director → ME
    2003-10-31 ~ dissolved
    IIF 1 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 212 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 67 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 129 - Director → ME
    2012-02-27 ~ dissolved
    IIF 42 - Director → ME
    2002-02-05 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 163 - 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 59 - Director → ME
    IIF 115 - Director → ME
    2003-06-13 ~ dissolved
    IIF 193 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 224 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 87 - Director → ME
    2003-11-17 ~ now
    IIF 99 - Director → ME
    2012-02-27 ~ now
    IIF 13 - Director → ME
    2003-11-17 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 182 - 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 74 - Director → ME
    IIF 124 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 191 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 133 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 8 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 165 - 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 SC327661... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 69 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 119 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 216 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 141 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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