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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 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 222
  • 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 223 IIF 224
  • 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 225
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 226
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 227

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

      IIF 228

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

      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
Active 39
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 200 - 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 16 - Director → ME
    IIF 100 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 174 - 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 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 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - 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 101 - Director → ME
    IIF 14 - 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 shares – More than 50% but less than 75% → OE
    IIF 175 - 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 224 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - 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 15 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - 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 17 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 30 - Director → ME
    2014-01-17 ~ dissolved
    IIF 144 - 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 27 - Director → ME
    2014-01-17 ~ dissolved
    IIF 143 - Secretary → ME
  • 10
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 20 - Director → ME
  • 11
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 73 - Director → ME
    2012-02-27 ~ dissolved
    IIF 23 - Director → ME
    2001-11-02 ~ dissolved
    IIF 221 - Secretary → ME
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 31 - Director → ME
    2014-01-17 ~ dissolved
    IIF 149 - 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 10 - Director → ME
    2014-01-17 ~ dissolved
    IIF 150 - Secretary → ME
  • 14
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 71 - 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
  • 15
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ dissolved
    IIF 77 - Director → ME
    2002-03-26 ~ dissolved
    IIF 214 - Secretary → ME
  • 16
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 32 - Director → ME
    2002-12-16 ~ dissolved
    IIF 76 - Director → ME
    2006-04-24 ~ dissolved
    IIF 220 - Secretary → ME
  • 17
    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
  • 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 11 - Director → ME
    IIF 55 - Director → ME
    2014-05-08 ~ now
    IIF 230 - 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 206 - Secretary → ME
  • 20
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 34 - Director → ME
    2014-01-17 ~ dissolved
    IIF 147 - Secretary → ME
  • 21
    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 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 41 - Director → ME
    2006-05-31 ~ dissolved
    IIF 68 - Director → ME
    2006-05-31 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 183 - 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 28 - Director → ME
    2014-01-17 ~ dissolved
    IIF 142 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 38 - Director → ME
    2003-02-17 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - 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 48 - Director → ME
    2009-11-30 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - 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 39 - Director → ME
    2003-12-24 ~ dissolved
    IIF 63 - Director → ME
    2003-12-24 ~ dissolved
    IIF 213 - 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 24 - Director → ME
    2002-09-04 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    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
  • 28
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 36 - Director → ME
    2014-01-17 ~ dissolved
    IIF 151 - Secretary → ME
  • 29
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 29 - Director → ME
    2014-01-17 ~ dissolved
    IIF 146 - Secretary → ME
  • 30
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 35 - Director → ME
    2014-01-17 ~ dissolved
    IIF 148 - 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 79 - Director → ME
    IIF 25 - Director → ME
    2009-10-27 ~ dissolved
    IIF 227 - 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 26 - Director → ME
    IIF 127 - Director → ME
    IIF 80 - Director → ME
    2002-09-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 37 - Director → ME
    2014-01-17 ~ dissolved
    IIF 140 - 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 98 - Director → ME
    2014-01-17 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - 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 1 - Director → ME
    2014-01-17 ~ dissolved
    IIF 145 - Secretary → ME
  • 36
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 67 - 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
  • 37
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 193 - 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 223 - Director → ME
    2003-11-17 ~ now
    IIF 99 - Director → ME
    2012-02-27 ~ now
    IIF 13 - Director → ME
    2003-11-17 ~ now
    IIF 205 - Secretary → ME
  • 39
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 33 - Director → ME
    2014-01-17 ~ dissolved
    IIF 141 - Secretary → ME
Ceased 45
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 65 - 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 7 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 105 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 58 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 97 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 212 - 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
  • 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 54 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 203 - 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
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 85 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 131 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 202 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    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 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
  • 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 126 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 72 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 190 - 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 107 - 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 128 - Director → 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
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-10-11 ~ 2011-08-31
    IIF 104 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 66 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 189 - 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 70 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 117 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 217 - Secretary → ME
  • 11
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-08-31
    IIF 112 - Director → ME
  • 12
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2011-08-31
    IIF 123 - Director → ME
  • 13
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 14
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    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 as a member of a firm → OE
    IIF 170 - 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 164 - 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 ~ 2023-03-22
    IIF 86 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 132 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 198 - 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
  • 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 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
  • 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
    1999-09-09 ~ 2019-02-28
    IIF 83 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 95 - Director → 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
  • 19
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-08-31
    IIF 108 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 57 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 209 - 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
    2006-06-08 ~ 2011-08-31
    IIF 113 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 6 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 45 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 18 - 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
  • 21
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 47 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 121 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 2 - 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
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 120 - 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 78 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 122 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 222 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 130 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 64 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 184 - 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 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
  • 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 53 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 9 - 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
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 44 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 40 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 90 - 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
  • 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 110 - Director → 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
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 116 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 81 - Director → 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
  • 30
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 118 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 75 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 219 - Secretary → ME
  • 31
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 89 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 62 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 208 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 56 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 111 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 216 - 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 125 - Director → 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
  • 34
    LYNNET LEISURE LIMITED - 1997-11-12
    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 22 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 114 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 52 - Director → ME
    1992-07-23 ~ 2002-02-27
    IIF 226 - Secretary → ME
    2002-09-01 ~ 2003-12-30
    IIF 139 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 156 - 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 21 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 43 - 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
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 109 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 60 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 210 - 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 ~ 2025-12-22
    IIF 51 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 5 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 199 - 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
  • 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 19 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 84 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 228 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 154 - 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 61 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 211 - 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 129 - 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 115 - Director → ME
    IIF 59 - 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 87 - Director → 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
  • 43
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 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
  • 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 8 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 133 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 201 - 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
  • 45
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    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 215 - Secretary → ME

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