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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.

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

Mortimer, Lynn

child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 156 - Director → ME
    2011-04-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 79 - Director → ME
    IIF 190 - Director → ME
    2019-07-23 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 230 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 186 - Director → ME
    IIF 81 - Director → ME
    2019-07-23 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 188 - Director → ME
    IIF 80 - Director → ME
    2019-07-23 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 231 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 149 - Director → ME
    IIF 89 - Director → ME
    2003-06-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 243 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 83 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 125 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 76 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 25 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 48 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 161 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 176 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 114 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 157 - Director → ME
    2014-01-17 ~ dissolved
    IIF 66 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 37 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 146 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 84 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 127 - Director → ME
    2013-06-24 ~ dissolved
    IIF 173 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 106 - Director → ME
    2014-01-17 ~ dissolved
    IIF 65 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 4 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 85 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 171 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 128 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 111 - Director → ME
    2012-02-27 ~ dissolved
    IIF 167 - Director → ME
    2001-11-02 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 93 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 158 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 2 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 86 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 122 - Director → ME
    2012-02-27 ~ dissolved
    IIF 251 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 12 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 123 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 103 - Director → ME
    2002-09-04 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 235 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 141 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 101 - Director → ME
    2002-03-26 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 178 - Director → ME
    2002-12-16 ~ dissolved
    IIF 139 - Director → ME
    2006-04-24 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 134 - Director → ME
    IIF 91 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 21 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 154 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 248 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 47 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
    IIF 226 - Has significant influence or control → OE
    IIF 226 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 119 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 107 - Director → ME
    2003-03-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 162 - Director → ME
    IIF 185 - Director → ME
    2014-05-08 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 116 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 54 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 33 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 115 - Director → ME
    1999-06-09 ~ dissolved
    IIF 147 - Director → ME
    2009-10-27 ~ dissolved
    IIF 53 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 152 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 163 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 253 - Director → ME
    2009-10-27 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 120 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 88 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2014-01-17 ~ dissolved
    IIF 69 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 11 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 104 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 140 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 172 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 252 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 98 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 245 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 148 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 237 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 97 - Director → ME
    2006-05-31 ~ dissolved
    IIF 118 - Director → ME
    2012-02-27 ~ dissolved
    IIF 195 - Director → ME
    2006-05-31 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 174 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 124 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 99 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 3 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 191 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 145 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 112 - Director → ME
    2003-02-17 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 207 - Has significant influence or control as a member of a firm → OE
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    IIF 207 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 240 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 247 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 153 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 151 - Director → ME
    2009-11-30 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 250 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 160 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 227 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 194 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 132 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 201 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 233 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 95 - Director → ME
    2012-02-27 ~ dissolved
    IIF 193 - Director → ME
    2003-12-24 ~ dissolved
    IIF 144 - Director → ME
    2003-12-24 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 241 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 168 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 113 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 143 - Director → ME
    2002-09-04 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 214 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 205 - Has significant influence or control as a member of a firm → OE
    IIF 205 - Has significant influence or control → OE
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 137 - Director → ME
    2012-02-27 ~ dissolved
    IIF 182 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 87 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 27 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 200 - Director → ME
    2012-02-27 ~ dissolved
    IIF 175 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 138 - Director → ME
    2014-01-17 ~ dissolved
    IIF 68 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 8 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 181 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 117 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 96 - Director → ME
    2014-01-17 ~ dissolved
    IIF 70 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 10 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 105 - Director → ME
    1997-09-24 ~ dissolved
    IIF 169 - Director → ME
    IIF 130 - Director → ME
    2009-10-27 ~ dissolved
    IIF 44 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 58 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 48
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 159 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 166 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 108 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 60 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 39 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 212 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 165 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 126 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 198 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 109 - Director → ME
    IIF 170 - Director → ME
    IIF 142 - Director → ME
    2002-09-04 ~ dissolved
    IIF 59 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 199 - Director → ME
    IIF 136 - Director → ME
    2006-10-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 183 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 133 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 94 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 18 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 155 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 249 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 34 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 77 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 150 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 184 - Director → ME
    2014-01-17 ~ now
    IIF 74 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 135 - Director → ME
    2003-10-31 ~ dissolved
    IIF 244 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 19 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 164 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 100 - Director → ME
    2012-02-27 ~ dissolved
    IIF 196 - Director → ME
    2002-02-05 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 129 - Director → ME
    IIF 110 - Director → ME
    2003-06-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 187 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 197 - Director → ME
    2024-07-02 ~ now
    IIF 203 - Director → ME
    2003-11-17 ~ now
    IIF 78 - Director → ME
    2003-11-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 131 - Director → ME
    IIF 102 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 13 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 55 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 246 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 36 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 92 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 42 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 121 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 90 - Director → ME
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 9 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.