1
69 Buchanan Street, GlasgowDissolved corporate (2 parents)
Officer
2011-04-15 ~ 2011-06-23IIF 17 - director → ME
2
CROFTBELL LIMITED - 2007-10-19
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2020-12-31
Officer
2007-09-11 ~ 2014-11-03IIF 3 - director → ME
2007-09-11 ~ 2014-11-03IIF 70 - secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02IIF 102 - 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, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2016-04-07 ~ 2019-08-02IIF 105 - Has significant influence or control over the trustees of a trust → OE
4
ENSCO 321 LIMITED - 2010-05-21
191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2010-05-21 ~ 2013-06-24IIF 43 - director → ME
2010-05-21 ~ 2014-01-17IIF 60 - secretary → ME
5
BELLGLEN LIMITED - 2007-10-02
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Profit/Loss (Company account)
-183,591 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 100 - 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, GlasgowDissolved corporate (2 parents)
Officer
2002-09-04 ~ 2013-06-24IIF 26 - director → ME
2002-05-27 ~ 2014-01-17IIF 54 - secretary → ME
7
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-05-01 ~ 2019-08-02IIF 107 - Has significant influence or control over the trustees of a trust → OE
8
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2009-11-02 ~ 2013-06-24IIF 18 - director → ME
2001-10-11 ~ 2014-01-17IIF 53 - secretary → ME
9
BEAMFLAT LIMITED - 2008-12-10
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2008-11-18 ~ 2013-06-24IIF 24 - director → ME
2008-11-18 ~ 2014-01-17IIF 78 - secretary → ME
10
23 Royal Exchange Square, Glasgow, ScotlandDissolved corporate (3 parents)
Person with significant control
2016-05-01 ~ 2019-08-02IIF 131 - Has significant influence or control over the trustees of a trust → OE
11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
286,123 GBP2020-12-31
Person with significant control
2019-07-22 ~ 2019-08-02IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
12
1st Floor, 24 Blythswood Square, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
67,550 GBP2023-06-30
Person with significant control
2016-05-06 ~ 2019-07-23IIF 111 - Has significant influence or control over the trustees of a trust → OE
13
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,545,788 GBP2020-12-31
Person with significant control
2016-05-17 ~ 2019-08-02IIF 115 - Has significant influence or control over the trustees of a trust → OE
14
MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (1 parent)
Officer
1999-06-09 ~ 2019-02-28IIF 39 - director → ME
Person with significant control
2016-05-01 ~ 2019-02-28IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (2 parents)
Equity (Company account)
-16,682 GBP2017-12-31
Officer
1999-09-09 ~ 2019-02-28IIF 41 - director → ME
Person with significant control
2016-05-01 ~ 2019-02-28IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2008-10-09 ~ 2013-06-24IIF 2 - director → ME
2008-10-09 ~ 2014-01-17IIF 65 - secretary → ME
17
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-4,254,370 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 123 - Has significant influence or control over the trustees of a trust → OE
18
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
128,412 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 126 - Has significant influence or control over the trustees of a trust → OE
19
LYNNET HOMES LIMITED - 2013-07-03
J.M. CONTRACTS LIMITED - 2005-01-13
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
1999-12-06 ~ 2013-06-24IIF 35 - director → ME
1999-12-06 ~ 2014-01-17IIF 85 - secretary → ME
20
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
2003-02-17 ~ 2019-02-28IIF 12 - director → ME
Person with significant control
2016-05-01 ~ 2019-02-28IIF 129 - Has significant influence or control over the trustees of a trust → OE
21
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-211,225 GBP2020-12-31
Person with significant control
2016-05-12 ~ 2019-08-02IIF 114 - Has significant influence or control over the trustees of a trust → OE
22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents, 7 offsprings)
Equity (Company account)
55,221 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 119 - Has significant influence or control → OE
23
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 122 - Has significant influence or control over the trustees of a trust → OE
24
Lynnet Leisure Group, 23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Equity (Company account)
16,562 GBP2018-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 130 - Has significant influence or control over the trustees of a trust → OE
25
LYNNET LEISURE GROUP LIMITED - 2014-12-23
319 St Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
1997-09-24 ~ 2019-03-01IIF 38 - director → ME
Person with significant control
2016-05-01 ~ 2019-03-01IIF 103 - Has significant influence or control over the trustees of a trust → OE
26
LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
BOYDSLAW 89 LIMITED - 2006-01-06
2nd Floor 18 Bothwell Street, GlasgowDissolved corporate (1 parent)
Officer
2005-12-01 ~ 2013-06-24IIF 29 - director → ME
2005-12-01 ~ 2014-01-17IIF 81 - secretary → ME
27
191 West George Street, GlasgowDissolved corporate (1 parent)
Officer
2003-08-13 ~ 2013-06-24IIF 9 - director → ME
2003-08-13 ~ 2014-01-17IIF 64 - secretary → ME
28
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2001-06-22 ~ 2013-06-24IIF 1 - director → ME
2004-11-29 ~ 2014-01-17IIF 77 - secretary → ME
29
23 Royal Exchange Square, GlasgowDissolved corporate (3 parents)
Equity (Company account)
-18,591 GBP2018-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 106 - Has significant influence or control over the trustees of a trust → OE
30
LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-3,629,525 GBP2020-12-31
Person with significant control
2016-04-07 ~ 2019-08-02IIF 101 - Has significant influence or control → OE
31
WALKWARD LIMITED - 2006-08-22
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
125,230 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 104 - Has significant influence or control over the trustees of a trust → OE
32
PACIFIC SHELF 1230 LIMITED - 2003-11-21
3rd Floor,23 Royal Exchange Square, GlasgowDissolved corporate (1 parent)
Officer
2003-11-19 ~ 2013-06-24IIF 7 - director → ME
2003-11-19 ~ 2014-01-17IIF 67 - secretary → ME
33
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
26,266 GBP2020-12-31
Person with significant control
2016-05-01 ~ 2019-08-02IIF 116 - Has significant influence or control over the trustees of a trust → OE
34
87 Queen Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
46,134 GBP2023-12-31
Officer
2011-05-31 ~ 2013-06-24IIF 42 - director → ME
2011-05-31 ~ 2014-01-17IIF 88 - secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21IIF 132 - Has significant influence or control over the trustees of a trust → OE
35
3rd Floor,23 Royal Exchange Square, GlasgowDissolved corporate (1 parent)
Officer
2003-10-31 ~ 2013-06-24IIF 8 - director → ME
2003-10-31 ~ 2014-01-17IIF 68 - secretary → ME
36
C/o Kpmg Llp, 3rd Floor 191 West George Street, GlasgowDissolved corporate (2 parents)
Officer
2003-06-13 ~ 2003-12-05IIF 5 - director → ME
37
1st Floor 24 Blythswood Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
324,792 GBP2023-06-30
Person with significant control
2016-05-01 ~ 2019-08-02IIF 127 - Has significant influence or control over the trustees of a trust → OE
38
30-38 Dock Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2003-01-24 ~ 2005-07-19IIF 28 - director → ME
2003-01-24 ~ 2005-07-19IIF 55 - secretary → ME
39
3rd Floor, 11 Royal Exchange Square, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
-300,253 GBP2020-12-31
Person with significant control
2016-05-10 ~ 2019-08-02IIF 113 - Has significant influence or control over the trustees of a trust → OE
40
LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
PACIFIC SHELF 1468 LIMITED - 2007-11-21
231/233 St. Vincent Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2007-11-20 ~ 2013-06-24IIF 23 - director → ME
2007-11-20 ~ 2014-01-17IIF 76 - secretary → ME