1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 1 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
765,225 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 23 - Director → ME
4
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Equity (Company account)
38,069 GBP2021-08-31
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 35 - Director → ME
6
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2016-01-01
IIF 31 - Director → ME
7
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 33 - Director → ME
8
18 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-26 ~ 2024-02-05
IIF 29 - Director → ME
9
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,178 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
10
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
31,472 GBP2024-12-31
Officer
2025-12-22 ~ now
IIF 9 - Director → ME
11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ENSCO 1533 LIMITED
SC550781 SC320720, 16135289, 08807539, 10440796, 03730675, 16228568, 15937341, 16228565, 10440394, SC558931, SC552478, 16324822, SC552449, SC544825, 16228557, 05949301, SC552477, SC542796, 15966270, 10490206Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-934,879 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-2,677,869 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 2 - Director → ME
17
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-3,292,869 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
19
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
252,403 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 17 - Director → ME
20
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-216,466 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
21
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-49,867 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 12 - Director → ME
22
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 24 - Director → ME
23
84 Buchanan Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
33,516 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 16 - Director → ME
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 28 - Director → ME
2011-06-03 ~ dissolved
IIF 36 - Secretary → ME
25
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,076,622 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 8 - Director → ME
26
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
318,030 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 21 - Director → ME
27
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-791,345 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
28
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,140,053 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-29 ~ 2025-12-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
29
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
2,562,220 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
30
16 Nicolson Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-289,678 GBP2024-10-31
Officer
2023-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,253 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
34
3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-147,154 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 5 - Director → ME
35
TIPPLE & TITLE (HOLDINGS) LIMITED
SC842830 23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
59 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-39,376 GBP2024-10-31
Officer
2022-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-24 ~ 2023-11-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE