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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

Kelly, Stephen Gerard

    Related profiles found in government register
  • Kelly, Stephen Gerard
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 1 IIF 2

    • 53, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 3

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 4 IIF 5 IIF 6

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

      IIF 9 IIF 10

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

      IIF 11

    • Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA, United Kingdom

      IIF 12
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 13

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 14

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

      IIF 15
  • Kelly, Stephen Gerard
    British director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, United Kingdom

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 22 IIF 23 IIF 24

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 26 IIF 27 IIF 28
  • Kelly, Stephen Gerard
    British none born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 176, St. Vincent Street, Glasgow, G2 5SG, Scotland

      IIF 30

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

      IIF 31
  • Kelly, Stephen Gerard
    British property co director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 32
  • Kelly, Stephen Gerard
    British property development manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen Gerard
    British property manager born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Gilmourton Crescent, Newton Mearns, Lanarkshire, G77 5AE

      IIF 49
  • Kelly, Stephen Gerard
    born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JS, Scotland

      IIF 50

    • 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 51

    • 13, Gilmourton Crescent, Glasgow, G77 5AE, United Kingdom

      IIF 52

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 53

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

      IIF 54

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 55 IIF 56 IIF 57

    • Mercantile Buildings, 53 Bothwell Street, Suite 10, Glasgow, G2 6TS, Scotland

      IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 69 IIF 70 IIF 71

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

    • The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 77

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE

      IIF 78

    • 13, Gilmourton Crescent, Newton Mearns, Glasgow, G77 5AE, Scotland

      IIF 79
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Stephen
    born in October 1970

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 103
child relation
Offspring entities and appointments 81
  • 1
    A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED
    - now SC294892
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-04-07 ~ 2008-02-29
    IIF 22 - Director → ME
  • 2
    AWG PROPERTY LIMITED
    - now SC067190
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    2004-02-02 ~ 2008-02-29
    IIF 36 - Director → ME
  • 3
    BARRHEAD CARGO CENTRE LIMITED
    - now SC277476
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2008-02-29
    IIF 33 - Director → ME
  • 4
    DANMAF HOLDINGS LIMITED
    SC649493
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-12-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    DRAGON DEVELOPMENTS (G1) LIMITED
    - now SC290562
    PACIFIC SHELF 1330 LIMITED
    - 2005-11-11 SC290562
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2006-12-15
    IIF 25 - Director → ME
  • 6
    EXCEL CENTRE ABERDEEN LIMITED
    - now SC314848
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2007-04-12 ~ 2008-02-29
    IIF 47 - Director → ME
  • 7
    FOREST GATE DEVELOPMENTS LIMITED
    - now SC304565
    PACIFIC SHELF 1384 LIMITED
    - 2006-09-05 SC304565
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2007-03-09
    IIF 23 - Director → ME
  • 8
    FRIESIAN HOUSE LLP
    SO304490
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 9
    GLASGOW SOUTH ORBITAL (HAMILTON) LIMITED
    SC406810
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 10
    GLASGOW SOUTH ORBITAL LIMITED
    SC406887
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 11
    GROVE HOUSE ASSETS LIMITED
    SC649567
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 1 - Director → ME
  • 12
    GSO HAMILTON CIP LIMITED
    SC407704
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 13
    HAMCAP (CUMBERNAULD) LLP
    SO304344
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 14
    HAMCAP (DUNDEE) LTD
    SC663976
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 11 - Director → ME
  • 15
    HAMCAP (GLASSHOUSE ENTERTAINMENT) LIMITED
    SC595567
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-04-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 16
    HAMCAP (GREENOCK) LLP
    SO304897
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2014-04-25 ~ 2014-05-19
    IIF 67 - LLP Designated Member → ME
  • 17
    HAMCAP (HILLINGTON) LTD
    SC685307
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-07 ~ now
    IIF 9 - Director → ME
  • 18
    HAMCAP (HYDRO) LLP
    SO304826
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 103 - LLP Designated Member → ME
  • 19
    HAMCAP (STIRLING) LLP
    SO305842
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 20
    HAMCAP HIGH ST AYR LLP
    SO304180
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 62 - LLP Designated Member → ME
  • 21
    HAMCAP HYIF LLP
    SO304179
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2013-01-23
    IIF 65 - LLP Designated Member → ME
  • 22
    HAMCAP HYIF NO4 LLP
    SO306737
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-05-29 ~ 2020-06-15
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2019-05-29 ~ 2023-08-11
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    HAMCAP LLP
    SO304440
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-16 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 24
    HAMCAP REDHEUGHS LLP
    SO305163
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 25
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 26
    HAMILTON ORBITAL HOUSE LLP
    SO303014
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 27
    HAMILTON PARK CONSTRUCTION (PLOT 7B) LIMITED
    - now SC241011
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 38 - Director → ME
  • 28
    HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED
    - now SC241012
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 41 - Director → ME
  • 29
    HAMILTON PARK CONSTRUCTION (PLOT 7E) LIMITED
    - now SC240959
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 46 - Director → ME
  • 30
    HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED
    - now SC240958
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 34 - Director → ME
  • 31
    HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED
    - now SC240960
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 48 - Director → ME
  • 32
    HAMILTON PARK DEVELOPMENTS (PLOT 7B) LIMITED
    - now SC240962
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 35 - Director → ME
  • 33
    HAMILTON PARK DEVELOPMENTS (PLOT 7C) LIMITED
    - now SC241853
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 40 - Director → ME
  • 34
    HAMILTON PARK DEVELOPMENTS (PLOT 7D) LIMITED
    - now SC240963
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 45 - Director → ME
  • 35
    HAMILTON PARK DEVELOPMENTS (PLOT 7E) LIMITED
    - now SC240965
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 37 - Director → ME
  • 36
    HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED
    - now SC241851
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 43 - Director → ME
  • 37
    HAMILTON PARK DEVELOPMENTS (PLOT 7G) LIMITED
    - now SC241854
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 44 - Director → ME
  • 38
    HAMILTON PARK DEVELOPMENTS LIMITED
    - now SC229343
    PACIFIC SHELF 1116 LIMITED
    - 2002-08-28 SC229343
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 42 - Director → ME
  • 39
    HAMILTON PORTFOLIO PROPERTY COMPANY LLP
    - now SO302493
    ABERDEEN GATEWAY LLP
    - 2010-12-16 SO302493
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 40
    HAMILTON PROPERTIES (CARRADALE) LIMITED
    - now SC289227
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 41
    HAMILTON PROPERTIES (COLONSAY) LIMITED
    - now SC289226
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 42
    HAMILTON RUTHERGLEN LIMITED
    - now SC395624
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 43
    HAMILTON SPRINGBURN LTD
    SC421130
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 20 - Director → ME
  • 44
    HCP DURHAM 2 LTD
    SC425762
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 13 - Director → ME
  • 45
    HCP DURHAM LTD
    - now SC390296
    HKIP TWO LIMITED
    - 2012-03-23 SC390296
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 16 - Director → ME
  • 46
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 30 - Director → ME
  • 47
    HCP HASI LLP
    SO304903
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 58 - LLP Designated Member → ME
  • 48
    HCP HIGH YIELD CARRIED INTEREST NO3 LLP
    SO306081
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    HCP HIGH YIELD CARRIED INTEREST NO4 LLP
    - now SO306745
    HCP HIGH YIELD CARRIED INTEREST LLP
    - 2019-07-17 SO306745
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HCP HIGH YIELD COMMERCIAL PROPERTY LLP
    SO304199
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2012-12-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 51
    HCP HIGH YIELD NO2 LLP
    SO305136
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-09 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 52
    HCP HIGH YIELD NO3 LIMITED
    10657831
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2017-03-31
    IIF 21 - Director → ME
    2025-03-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    2017-03-07 ~ 2017-08-02
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HCP HIGH YIELD NO3.5 LIMITED
    11598054
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    HCP HIGH YIELD NO4 LIMITED
    SC632858
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HCP REDHEUGHS LLP
    SO305219
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 56
    HINDLEY ENDURA LLP
    OC395336
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 57
    HINDLEY PREM 2 LLP
    SO304696
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 54 - LLP Member → ME
  • 58
    HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED
    - now SC241875
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 39 - Director → ME
  • 59
    HKI PARTNERSHIP LLP
    - now SO301856
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP
    - 2010-01-15 SO301856
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents, 21 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 84 - Has significant influence or control → OE
  • 60
    HKIP (BATH ST) LLP
    SO304488
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 61
    HKIP (BROADGATE) CARRIED INTEREST LLP
    SO307174
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 94 - Right to appoint or remove members → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    HKIP (CIGNA HOUSE) LTD
    - now SC714982
    HAMCAP (CIGNA HOUSE) LTD
    - 2021-11-15 SC714982
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-11-15 ~ 2022-01-17
    IIF 90 - Right to appoint or remove directors → OE
  • 63
    HKIP (CUMBERNAULD TC) LLP
    SO307188
    53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    HKIP (DUNDEE ONE) LTD
    SC831486
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME
  • 65
    HKIP (FINLAY HOUSE) LTD
    - now SC696168
    HAMCAP (WEST REGENT STREET) LIMITED
    - 2023-06-20 SC696168
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 15 - Director → ME
  • 66
    HKIP (HAWKEYE) CARRIED INTEREST LLP
    SO307190
    53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove members → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    HKIP (KINGSHILL) LTD
    SC831750
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
  • 68
    HKIP (ORBITAL HOUSE) LTD
    SC764408
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-30 ~ 2024-08-28
    IIF 14 - Director → ME
  • 69
    HKIP (WELLINGTON STREET) LTD
    - now SC849245
    HKIP (WELLINGTON STREET) LTD
    - 2025-12-15 SC849245
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 4 - Director → ME
  • 70
    HKIP HIGH YIELD CARRIED INTEREST NO.5 LLP
    SO307757
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove members → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    HKIP HIGH YIELD NO.5 LTD
    - now SC714981
    HCP HIGH YIELD NO.5 LTD
    - 2021-11-15 SC714981
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HKIP HYIF NO.5 LLP
    - now SO307424
    HAMCAP HYIF NO5 LLP
    - 2021-11-24 SO307424
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ 2023-05-03
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 73
    HKIP ONE LIMITED
    SC390295
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 17 - Director → ME
  • 74
    MARINO INVESTMENT LIMITED
    SC495291
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 75
    OCEAN DRAGON OUTDOOR LIMITED
    - now SC304566
    PACIFIC SHELF 1388 LIMITED
    - 2006-12-05 SC304566
    45-46 The Square, Cumnock, Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2007-03-09
    IIF 24 - Director → ME
  • 76
    ORBITAL HOUSE LLP
    SO302912
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-07-15 ~ 2010-09-16
    IIF 78 - LLP Member → ME
  • 77
    SANDBANK DEVELOPMENTS LLP
    SO300539
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 78
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2005-05-25 ~ 2007-03-09
    IIF 32 - Director → ME
  • 79
    TIPTON ESTATES LLP
    SO303964
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 80
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    DUNWILCO (1258) LIMITED
    - 2005-07-26 SC283170
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 49 - Director → ME
  • 81
    WGS (HAMILTON) LLP
    SO303814
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 68 - LLP Member → ME

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