1
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 6 - director → ME
2
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 8 - director → ME
3
2 Woodside Place, GlasgowCorporate (1 parent)
Equity (Company account)
4,102 GBP2023-07-31
Officer
2014-07-16 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
4
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Profit/Loss (Company account)
-160,133 GBP2023-01-01 ~ 2023-12-31
Officer
2021-06-01 ~ nowIIF 33 - director → ME
5
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
2,498,927 GBP2023-12-31
Officer
2021-06-01 ~ nowIIF 32 - director → ME
6
The Beacon, 176 St. Vincent Street, GlasgowDissolved corporate (5 parents)
Officer
2015-01-27 ~ dissolvedIIF 50 - llp-designated-member → ME
7
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Officer
2016-04-01 ~ nowIIF 48 - llp-member → ME
8
PACIFIC SHELF 1159 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 17 - director → ME
9
PACIFIC SHELF 1166 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 20 - director → ME
10
PACIFIC SHELF 1171 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 16 - director → ME
11
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (14 parents, 1 offspring)
Officer
2014-07-01 ~ nowIIF 46 - llp-designated-member → ME
12
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (9 parents)
Officer
2017-05-16 ~ nowIIF 38 - llp-designated-member → ME
13
HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (7 parents)
Officer
2022-03-15 ~ nowIIF 39 - llp-designated-member → ME
14
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2018-10-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-53,768 GBP2024-03-31
Officer
2021-06-01 ~ nowIIF 30 - director → ME
16
The Beacon, 176 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
2015-01-27 ~ dissolvedIIF 49 - llp-designated-member → ME
17
HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (3 parents, 17 offsprings)
Officer
2015-01-01 ~ nowIIF 47 - llp-designated-member → ME
18
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 44 - llp-designated-member → ME
19
HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
-261,869 GBP2023-12-31
Officer
2021-11-15 ~ nowIIF 25 - director → ME
20
53 C/o Hkip Llp, Bothwell Street, Glasgow, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2021-03-16 ~ dissolvedIIF 43 - llp-designated-member → ME
21
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 26 - director → ME
22
53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, ScotlandCorporate (2 parents)
Officer
2021-03-18 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2021-03-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
23
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-12-13 ~ nowIIF 23 - director → ME
24
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandCorporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 40 - llp-designated-member → ME
25
HCP HIGH YIELD NO.5 LTD - 2021-11-15
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
-13,112 GBP2024-03-31
Officer
2021-11-15 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
27 The Crescent, Chilton, Co. DurhamDissolved corporate (1 parent)
Officer
2013-02-15 ~ dissolvedIIF 27 - director → ME