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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

Mortimer, Lynn

    Related profiles found in government register
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 1 IIF 2 IIF 3

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 11 IIF 12

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom

      IIF 13

    • 23, Royal Exchnage Square, Glasgow, G1 3AJ, United Kingdom

      IIF 14

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 15

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 16 IIF 17

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 18

    • C/o Lynnet Leisure Group Limited, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 19
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 35
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 36

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 37

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 38

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 39 IIF 40 IIF 41

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 42 IIF 43

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 44 IIF 45 IIF 46
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 47

    • 23, Royal Exchnage Square, Glasgow, G1 3AJ, United Kingdom

      IIF 48
  • Mortimer, James

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 49
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 69

    • 3rd Floor, 11, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 70

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 71

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 72 IIF 73 IIF 74

    • Unit 1, 54 Main Street, Uddingston, Glasgow, G71 7LS, Scotland

      IIF 76
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 77
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 104
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 105
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 147

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 148
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 156
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 157
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 158
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 159 IIF 160

    • The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 161

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 162 IIF 163 IIF 164

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 165

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 166 IIF 167 IIF 168

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 170

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 171 IIF 172 IIF 173

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 174

    • 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 175

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 176

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 177 IIF 178 IIF 179

    • C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 180
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29-35, Main Street, Bothwell, Glasgow, G71 8RD, Scotland

      IIF 185
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 186 IIF 187
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 188

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 189

    • C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow, G2 5HF

      IIF 190

    • First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, G2 4BG, Scotland

      IIF 191
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 192
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 193
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/7 Calderbraes Avenue, Uddingston, Glasgow, G71 6DT

      IIF 226

    • 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 227

    • 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 228

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 229

    • 23, Royal Exchange Square, Glasgow, G1 3AJ, U.k

      IIF 230

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 231
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British manager born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 234

    • 231/233, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 235
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 236
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ, Scotland

      IIF 237
child relation
Offspring entities and appointments
Active 39
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 154 - Director → ME
    IIF 73 - Director → ME
    2019-07-23 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 150 - Director → ME
    IIF 75 - Director → ME
    2019-07-23 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    2019-07-23 ~ now
    IIF 74 - Director → ME
    IIF 152 - Director → ME
    2019-07-23 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 8
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 168 - Director → ME
    2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 9
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 165 - Director → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 158 - Director → ME
  • 11
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 136 - Director → ME
    2012-02-27 ~ dissolved
    IIF 161 - Director → ME
    2001-11-02 ~ dissolved
    IIF 34 - Secretary → ME
  • 12
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 169 - Director → ME
    2014-01-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 235 - Director → ME
    2014-01-17 ~ dissolved
    IIF 66 - Secretary → ME
  • 14
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-09-04 ~ dissolved
    IIF 134 - Director → ME
    2002-09-04 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 15
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ dissolved
    IIF 140 - Director → ME
    2002-03-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 16
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 170 - Director → ME
    2002-12-16 ~ dissolved
    IIF 139 - Director → ME
    2006-04-24 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    2014-05-08 ~ now
    IIF 149 - Director → ME
    IIF 118 - Director → ME
    2014-05-08 ~ now
    IIF 39 - Secretary → ME
  • 19
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    2009-10-27 ~ dissolved
    IIF 19 - Secretary → ME
  • 20
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 172 - Director → ME
    2014-01-17 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    2006-05-31 ~ dissolved
    IIF 131 - Director → ME
    2006-05-31 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 166 - Director → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 176 - Director → ME
    2003-02-17 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
    IIF 190 - Has significant influence or control → OE
  • 25
    LINEMOOR LIMITED - 2009-12-23
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    2009-11-30 ~ now
    IIF 111 - Director → ME
    2009-11-30 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 26
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2003-12-24 ~ dissolved
    IIF 126 - Director → ME
    2003-12-24 ~ dissolved
    IIF 26 - Secretary → ME
  • 27
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 162 - Director → ME
    2002-09-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2019-03-01 ~ dissolved
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Has significant influence or control → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 28
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 174 - Director → ME
    2014-01-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 29
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 167 - Director → ME
    2014-01-17 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 173 - Director → ME
    2014-01-17 ~ dissolved
    IIF 64 - Secretary → ME
  • 31
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ dissolved
    IIF 142 - Director → ME
    IIF 163 - Director → ME
    2009-10-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ dissolved
    IIF 164 - Director → ME
    IIF 100 - Director → ME
    IIF 143 - Director → ME
    2002-09-04 ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 175 - Director → ME
    2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 34
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 71 - Director → ME
    2014-01-17 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 35
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 226 - Director → ME
    2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 36
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ dissolved
    IIF 130 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2002-02-05 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 37
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 38
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2024-07-02 ~ now
    IIF 186 - Director → ME
    2003-11-17 ~ now
    IIF 72 - Director → ME
    2012-02-27 ~ now
    IIF 151 - Director → ME
    2003-11-17 ~ now
    IIF 18 - Secretary → ME
  • 39
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ dissolved
    IIF 171 - Director → ME
    2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 45
  • 1
    69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 128 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 232 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 78 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 121 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 70 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 25 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 42 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 54 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 117 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 148 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 104 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 15 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 79 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 109 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 99 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 135 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 3 - Secretary → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 80 - Director → ME
  • 8
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-11-02 ~ 2011-08-31
    IIF 101 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 9
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-10-11 ~ 2011-08-31
    IIF 77 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 129 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 2 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2013-06-24
    IIF 133 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 90 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 30 - Secretary → ME
  • 11
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    ~ 2011-08-31
    IIF 85 - Director → ME
  • 12
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-26 ~ 2011-08-31
    IIF 96 - Director → ME
  • 13
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 14
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 113 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 229 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 41 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
    IIF 209 - Has significant influence or control → OE
  • 15
    1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 16
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 105 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 47 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 145 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 146 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-09 ~ 2011-08-31
    IIF 81 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 120 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 22 - Secretary → ME
  • 20
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 86 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 231 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 108 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 156 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 9 - 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
  • 21
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    2000-11-28 ~ 2025-12-22
    IIF 110 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 94 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 227 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 5 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 22
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 93 - Director → ME
  • 23
    LYNNET HOMES LIMITED - 2013-07-03
    J.M. CONTRACTS LIMITED - 2005-01-13
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1999-12-06 ~ 2013-06-24
    IIF 141 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 95 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 35 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 103 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 127 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 25
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 228 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 112 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 40 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 26
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 116 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 234 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 210 - Has significant influence or control → OE
  • 27
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-17 ~ 2025-12-22
    IIF 107 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 178 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 184 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 28
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 83 - Director → 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
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 89 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 144 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 30
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    BOYDSLAW 89 LIMITED - 2006-01-06
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 91 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 138 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 32 - Secretary → ME
  • 31
    191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 183 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 125 - Director → ME
    2003-08-13 ~ 2014-01-17
    IIF 21 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-06-22 ~ 2013-06-24
    IIF 119 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 84 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 29 - Secretary → ME
  • 33
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 98 - Director → ME
    2002-09-04 ~ 2009-10-27
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 34
    LYNNET LEISURE LIMITED - 1997-11-12
    METOPOST LIMITED - 1996-03-11
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 160 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 87 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 115 - Director → ME
    1992-07-23 ~ 2002-02-27
    IIF 49 - Secretary → ME
    2002-09-01 ~ 2003-12-30
    IIF 55 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 195 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 159 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 106 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 182 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 10 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 82 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 123 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 23 - Secretary → ME
  • 37
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 114 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 230 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 38
    87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 157 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 147 - Director → ME
    2011-05-31 ~ 2014-01-17
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 39
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 124 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 24 - Secretary → ME
  • 40
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 102 - Director → ME
  • 41
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 88 - Director → ME
    IIF 122 - Director → ME
  • 42
    1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 181 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 43
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 137 - Director → ME
    IIF 97 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 4 - Secretary → ME
  • 44
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 233 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 48 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 14 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 132 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 92 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 28 - Secretary → ME

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