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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

Johnston, Paul Mcphie

    Related profiles found in government register
  • Johnston, Paul Mcphie
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 1

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 2

    • 7 Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 3

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 4

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 5 IIF 6

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 7 IIF 8

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 9 IIF 10 IIF 11

    • Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 15

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 16
  • Johnston, Paul Mcphie
    British accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 17

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 18 IIF 19

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 20
  • Johnston, Paul Mcphie
    British chartered accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 21

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 22
  • Johnston, Paul Mcphie
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 23
  • Johnston, Paul Mcphie
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 63
  • Johnston, Paul Mcphie
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 64

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 65

    • The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 66
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 119

    • Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 120
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 121
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director

    Registered addresses and corresponding companies

    • 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 129
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 130
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 131 IIF 132

    • Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 133
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 134
child relation
Offspring entities and appointments
Active 51
  • 1
    6 Baron Court, Thorntonhall, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    67,950 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-09-23 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Right to surplus assets - 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 3
    BOWMONT (TH) LIMITED - 2014-07-21
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    49,907 GBP2024-03-31
    Officer
    2014-03-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 5
    The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 6
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    2021-06-30 ~ now
    IIF 10 - Director → ME
  • 7
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 8
    LYCIDAS (340) LIMITED - 2001-05-11
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-11 ~ dissolved
    IIF 39 - Director → ME
    2001-06-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 9
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 61 - Director → ME
  • 10
    Sterling House, 20 Renfield Street (3rd Floor), Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-09-08 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 11
    ABERDEEN GATEWAY (RH) - 2009-11-09
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 12
    The Charlton Williamson Partnership 77 Osbourne Road, Jesmond, Newcastle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-07 ~ dissolved
    IIF 33 - Director → ME
  • 13
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 14
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 15
    ABERDEEN GATEWAY LLP - 2010-12-16
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 16
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 71 - LLP Member → ME
  • 17
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2013-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 130 - LLP Member → ME
  • 19
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 20
    IMAGINE (GARTLOCH VILLAGE) LLP - 2009-04-01
    Sterling House 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-03-12 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 21
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 22
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2008-04-30
    MACROCOM (1002) LIMITED - 2008-04-21
    Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 46 - Director → ME
  • 23
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    78 Carlton Place, Glasgow
    Active Corporate (7 parents)
    Officer
    2007-09-20 ~ now
    IIF 41 - Director → ME
  • 24
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 25
    292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 26
    C/o The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 27
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 28
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 29
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 12 - Director → ME
  • 30
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Officer
    2016-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 31
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Officer
    2017-01-09 ~ now
    IIF 13 - Director → ME
  • 32
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents)
    Officer
    2014-01-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 33
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2023-10-03 ~ now
    IIF 7 - Director → ME
  • 34
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Officer
    2016-11-18 ~ now
    IIF 14 - Director → ME
  • 35
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Officer
    2023-10-03 ~ now
    IIF 8 - Director → ME
  • 36
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (72 parents)
    Officer
    2021-04-15 ~ now
    IIF 103 - LLP Member → ME
  • 37
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-08-04 ~ now
    IIF 11 - Director → ME
  • 38
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-03-31 ~ now
    IIF 102 - LLP Member → ME
  • 39
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2021-04-22 ~ now
    IIF 5 - Director → ME
  • 40
    Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-01-30 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 41
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -11,419 GBP2024-03-31
    Officer
    2023-10-03 ~ now
    IIF 16 - Director → ME
  • 42
    The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 83 - LLP Member → ME
  • 43
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 114 - LLP Member → ME
  • 44
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 87 - LLP Member → ME
  • 45
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 120 - LLP Member → ME
  • 46
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 115 - LLP Member → ME
  • 47
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-09 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 48
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    2003-02-24 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 49
    Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,271,602 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 9 - Director → ME
  • 50
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 51
    CARMYLE AVENUE DEVELOPMENTS LLP - 2006-06-21
    The Hamilton Portfolio Limited Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ dissolved
    IIF 98 - LLP Designated Member → ME
Ceased 68
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    2002-03-27 ~ 2012-12-31
    IIF 30 - Director → ME
  • 2
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-08-11 ~ 2012-12-31
    IIF 80 - LLP Designated Member → ME
    2012-12-31 ~ 2016-04-20
    IIF 116 - LLP Member → ME
  • 3
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-17 ~ 2013-09-06
    IIF 113 - LLP Designated Member → ME
  • 4
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-15 ~ 2005-10-31
    IIF 48 - Director → ME
  • 5
    DALGLEN (NO. 966) PLC - 2005-06-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate
    Officer
    2005-04-15 ~ 2008-06-30
    IIF 36 - Director → ME
  • 6
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2012-12-31
    IIF 78 - LLP Designated Member → ME
    2012-12-31 ~ 2014-04-23
    IIF 117 - LLP Member → ME
  • 7
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-11-10 ~ 2013-01-09
    IIF 50 - Director → ME
  • 8
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    IIF 28 - Director → ME
  • 9
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-06-14 ~ 2013-01-09
    IIF 62 - Director → ME
  • 10
    40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2013-01-09
    IIF 40 - Director → ME
  • 11
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-26 ~ 2012-12-31
    IIF 43 - Director → ME
    2002-09-26 ~ 2012-12-31
    IIF 125 - Secretary → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2012-12-31
    IIF 24 - Director → ME
  • 13
    Menteith House, 29 Park Circus, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,436 GBP2024-03-31
    Officer
    2013-12-05 ~ 2014-12-01
    IIF 18 - Director → ME
  • 14
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-05 ~ 2012-12-31
    IIF 58 - Director → ME
  • 15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 59 - Director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ 2004-07-15
    IIF 42 - Director → ME
    2004-05-19 ~ 2004-07-15
    IIF 128 - Secretary → ME
  • 17
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ 2013-09-06
    IIF 57 - Director → ME
  • 18
    SC229364 LIMITED - 2015-02-20
    GUILDWAY HOLDINGS LIMITED - 2014-12-05
    PACIFIC SHELF 1118 LIMITED - 2005-06-17
    Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2005-04-20 ~ 2015-03-31
    IIF 47 - Director → ME
  • 19
    DOWNING GUILDWAY LIMITED - 2005-05-09
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    First Floor Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate
    Officer
    2005-04-01 ~ 2005-04-18
    IIF 45 - Director → ME
  • 20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2012-12-31
    IIF 95 - LLP Member → ME
  • 21
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 55 - Director → ME
  • 22
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-12-31
    IIF 56 - Director → ME
  • 23
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 79 - LLP Designated Member → ME
  • 24
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-09-06 ~ 2012-12-31
    IIF 66 - Director → ME
  • 25
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-12-31
    IIF 17 - Director → ME
  • 26
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    2008-02-11 ~ 2012-12-31
    IIF 51 - Director → ME
  • 27
    Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ 2012-12-31
    IIF 32 - Director → ME
  • 28
    ENSCO 309 LIMITED - 2010-03-19
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-03-22 ~ 2012-12-31
    IIF 60 - Director → ME
  • 29
    ENSCO 293 LIMITED - 2009-12-18
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-12-18 ~ 2012-12-31
    IIF 53 - Director → ME
  • 30
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ 2012-12-31
    IIF 70 - LLP Designated Member → ME
  • 31
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 109 - LLP Designated Member → ME
  • 32
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ 2012-12-31
    IIF 29 - Director → ME
  • 33
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 34 - Director → ME
  • 34
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ 2012-12-31
    IIF 64 - Director → ME
  • 35
    ENSCO 349 LIMITED - 2012-07-02
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ 2012-12-31
    IIF 65 - Director → ME
  • 36
    The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ 2012-12-31
    IIF 74 - LLP Designated Member → ME
    2012-12-31 ~ 2015-03-02
    IIF 101 - LLP Member → ME
  • 37
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ 2012-12-31
    IIF 54 - Director → ME
  • 38
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-13 ~ 2012-12-31
    IIF 35 - Director → ME
  • 39
    HBJ 648 LIMITED - 2003-08-22
    5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-04-10 ~ 2010-03-31
    IIF 38 - Director → ME
  • 40
    MACROCOM (1001) LIMITED - 2008-04-21
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ 2012-12-31
    IIF 26 - Director → ME
  • 41
    Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,591 GBP2015-11-30
    Officer
    2013-11-25 ~ 2016-02-04
    IIF 21 - Director → ME
  • 42
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-07-28 ~ 2008-04-02
    IIF 76 - LLP Designated Member → ME
  • 43
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-01 ~ 2003-08-20
    IIF 121 - Director → ME
  • 44
    REDHOLM LLP - 2007-08-08
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-03-06 ~ 2012-12-31
    IIF 86 - LLP Designated Member → ME
    2012-12-31 ~ 2015-09-30
    IIF 110 - LLP Member → ME
  • 45
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2005-10-27 ~ 2007-11-01
    IIF 96 - LLP Designated Member → ME
  • 46
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2019-10-01 ~ 2021-06-30
    IIF 118 - LLP Member → ME
  • 47
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-11-24 ~ 2019-04-05
    IIF 77 - LLP Member → ME
  • 48
    MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,517 GBP2016-03-31
    Officer
    2014-02-25 ~ 2025-11-18
    IIF 15 - Director → ME
  • 49
    NEWCO (726) LIMITED - 2002-07-08
    Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ 2010-10-15
    IIF 49 - Director → ME
  • 50
    Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-07-17 ~ 2012-12-31
    IIF 85 - LLP Designated Member → ME
  • 51
    ANGLONAME LIMITED - 2000-08-23
    Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    2000-11-01 ~ 2012-12-31
    IIF 63 - Director → ME
    2000-11-01 ~ 2012-12-31
    IIF 129 - Secretary → ME
  • 52
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    IIF 91 - LLP Designated Member → ME
    2012-12-31 ~ 2019-11-22
    IIF 67 - LLP Member → ME
  • 53
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2010-09-16
    IIF 108 - LLP Designated Member → ME
  • 54
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2013-01-09
    IIF 27 - Director → ME
  • 55
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ 2012-12-31
    IIF 88 - LLP Designated Member → ME
  • 56
    The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-13 ~ 2007-07-12
    IIF 119 - LLP Designated Member → ME
  • 57
    BDL ASSOCIATES LIMITED - 2005-11-08
    RULE ASSOCIATES LIMITED - 2004-12-03
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate
    Officer
    2003-09-15 ~ 2005-10-31
    IIF 52 - Director → ME
  • 58
    DMWS 465 LIMITED - 2001-03-09
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-04-01 ~ 2012-12-31
    IIF 23 - Director → ME
  • 59
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    2003-05-18 ~ 2007-11-30
    IIF 4 - Director → ME
    2003-05-18 ~ 2008-10-27
    IIF 122 - Secretary → ME
  • 60
    The Lodge, Odell, Bedford, Bedfordshire
    Dissolved Corporate
    Officer
    2004-02-24 ~ 2009-01-09
    IIF 84 - LLP Designated Member → ME
  • 61
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 37 - Director → ME
  • 62
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2000-12-16 ~ 2012-12-31
    IIF 20 - Director → ME
  • 63
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-13 ~ 2012-12-31
    IIF 72 - LLP Designated Member → ME
  • 64
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-22 ~ 2004-07-15
    IIF 44 - Director → ME
  • 65
    HMS (695) LIMITED - 2007-04-27
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2012-12-31
    IIF 124 - Secretary → ME
  • 66
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2012-12-31
    IIF 112 - LLP Designated Member → ME
    2013-02-26 ~ 2016-01-31
    IIF 111 - LLP Member → ME
  • 67
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-19 ~ 2012-12-31
    IIF 123 - Secretary → ME
  • 68
    MM&S (5000) LIMITED - 2005-08-05
    78 Carlton Place, Glasgow
    Dissolved Corporate
    Officer
    2006-08-29 ~ 2007-03-21
    IIF 126 - Secretary → ME

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