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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

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

      IIF 1

    • icon of address 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 2

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 3

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 4

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 9

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

      IIF 10
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 11
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 13

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 14 IIF 15 IIF 16

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

      IIF 18
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 19 IIF 20

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

      IIF 21

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 22 IIF 23 IIF 24

    • icon of address 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 25

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 26 IIF 27 IIF 28

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 30 IIF 31

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 63
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 77 IIF 78 IIF 79

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 81

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

      IIF 82

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

      IIF 83
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • icon of address 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

    • icon of address 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

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

      IIF 95
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 96

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

      IIF 97

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 98
  • Mortimer, Lynn
    British company secretary/director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 99
  • Mortimer, Lynn
    British direcotr born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 100
  • Mortimer, Lynn
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 101 IIF 102

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

      IIF 103
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 131
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 132

    • icon of address 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

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 134

    • icon of address 319, St Vincent Street, Glasgow, G2 5AS

      IIF 135

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

      IIF 136

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 187
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 188 IIF 189 IIF 190

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 220
  • Mortimer, James Longmuir
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 221 IIF 222
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 223
  • Mortimer, James

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 224
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 225

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

      IIF 226

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 227 IIF 228 IIF 229

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 230

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 231 IIF 232 IIF 233

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

      IIF 234 IIF 235

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.