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

Kelly, Stephen Gerard

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • 13, Gilmourton Crescent, Glasgow, G77 5AE

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Kelly, Stephen Gerard
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57
  • 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 58

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

      IIF 59
  • 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 60
  • 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 77
  • 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 78
  • Mr Stephen Gerard Kelly
    British born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,598 GBP2023-03-31
    Officer
    2019-12-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-12-12 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 4
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 5
    53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-13 ~ now
    IIF 42 - director → ME
  • 6
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 41 - director → ME
  • 7
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 8
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -160,133 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-11 ~ now
    IIF 47 - director → ME
  • 9
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,498,927 GBP2023-12-31
    Officer
    2021-01-07 ~ now
    IIF 36 - director → ME
  • 11
    The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 12
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 13
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 14
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-04 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 15
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-09-14 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 16
    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 4 - llp-designated-member → ME
  • 17
    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 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 18
    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 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 19
    ENSCO 358 LIMITED - 2011-09-05
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 59 - director → ME
  • 20
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 46 - director → ME
  • 21
    176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 30 - director → ME
  • 22
    HKIP TWO LIMITED - 2012-03-23
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 39 - director → ME
  • 23
    ENSCO 288 LIMITED - 2009-10-26
    176 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 58 - director → ME
  • 24
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 9 - llp-designated-member → ME
  • 25
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (9 parents)
    Officer
    2017-05-16 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-06-10 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2019-06-10 ~ 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
  • 27
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-12-12 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 28
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    107,344 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 29
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2025-03-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,768 GBP2024-03-31
    Officer
    2019-06-10 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 33
    Hindley House, Hindley, Stocksfield, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 34
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 5 - llp-member → ME
  • 35
    HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 17 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 83 - Has significant influence or control → OE
  • 36
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 37
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove members → OE
  • 38
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -261,869 GBP2023-12-31
    Officer
    2021-11-15 ~ now
    IIF 33 - director → ME
  • 39
    53 C/o Hkip Llp, Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-03-16 ~ dissolved
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to surplus assets - More than 50% but less than 75% → OE
  • 40
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 31 - director → ME
  • 41
    HAMCAP (WEST REGENT STREET) LIMITED - 2023-06-20
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-19 ~ dissolved
    IIF 38 - director → ME
  • 42
    53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2021-03-18 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 43
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 34 - director → ME
  • 44
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove members → OE
  • 45
    HCP HIGH YIELD NO.5 LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,112 GBP2024-03-31
    Officer
    2021-11-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 46
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-13 ~ dissolved
    IIF 40 - director → ME
  • 47
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 45 - director → ME
  • 48
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 49
    The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-13 ~ dissolved
    IIF 3 - llp-designated-member → ME
Ceased 32
  • 1
    AWGATE INVESTMENTS (TANNOCHSIDE) LIMITED - 2006-03-30
    DUNWILCO (1311) LIMITED - 2006-02-07
    47 Melville Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2006-04-07 ~ 2008-02-29
    IIF 49 - director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    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
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-02-02 ~ 2008-02-29
    IIF 64 - director → ME
  • 3
    DUNWILCO (1219) LIMITED - 2005-03-04
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-08 ~ 2008-02-29
    IIF 61 - director → ME
  • 4
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ 2006-12-15
    IIF 52 - director → ME
  • 5
    DUNWILCO (1413) LIMITED - 2007-04-05
    Moorfields, 101 Rose Street South Lane, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-04-12 ~ 2008-02-29
    IIF 75 - director → ME
  • 6
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2006-08-23 ~ 2007-03-09
    IIF 50 - director → ME
  • 7
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,055,728 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-04-25 ~ 2014-05-19
    IIF 18 - llp-designated-member → ME
  • 8
    The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ 2013-01-21
    IIF 13 - llp-designated-member → ME
  • 9
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2012-12-03 ~ 2013-01-23
    IIF 16 - llp-designated-member → ME
  • 10
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,420,898 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-05-29 ~ 2020-06-15
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-05-29 ~ 2023-08-11
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 66 - director → ME
  • 12
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 69 - director → ME
  • 13
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 74 - director → ME
  • 14
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 62 - director → ME
  • 15
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 76 - director → ME
  • 16
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 63 - director → ME
  • 17
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 68 - director → ME
  • 18
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 73 - director → ME
  • 19
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 65 - director → ME
  • 20
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 71 - director → ME
  • 21
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2008-02-29
    IIF 72 - director → ME
  • 22
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ 2007-03-09
    IIF 70 - director → ME
  • 23
    Hindley House, Hindley Estate, Stocksfield, Northumberland, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -439,659 GBP2024-03-31
    Officer
    2017-03-07 ~ 2017-03-31
    IIF 48 - director → ME
    Person with significant control
    2017-03-07 ~ 2017-08-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    364,727 GBP2023-03-31
    Officer
    2003-01-29 ~ 2007-03-09
    IIF 67 - director → ME
  • 25
    HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -261,869 GBP2023-12-31
    Person with significant control
    2021-11-15 ~ 2022-01-17
    IIF 89 - Right to appoint or remove directors → OE
  • 26
    8 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    83,688 GBP2023-12-31
    Officer
    2023-03-30 ~ 2024-08-28
    IIF 35 - director → ME
  • 27
    HAMCAP HYIF NO5 LLP - 2021-11-24
    Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2023-05-03
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2021-11-15 ~ 2023-05-03
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove members → OE
  • 28
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-03-09
    IIF 51 - director → ME
  • 29
    Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-15 ~ 2010-09-16
    IIF 28 - llp-member → ME
  • 30
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    2005-05-25 ~ 2007-03-09
    IIF 60 - director → ME
  • 31
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-07-25 ~ 2006-12-19
    IIF 77 - director → ME
  • 32
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 19 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.