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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, James Longmuir

    Related profiles found in government register
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 6 IIF 7
  • 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

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

      IIF 49

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

      IIF 50
  • Hunter, Annette
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

    • icon of address 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 52

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 53

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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

    • icon of address 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 59

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

      IIF 60
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 61
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 86 IIF 87
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 88
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 89 IIF 90 IIF 91

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

      IIF 93

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 94

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

      IIF 95
  • Mortimer, Lynn
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96
  • Mortimer, Lynn
    British born in July 1967

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 99
  • 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

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 106
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 107
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 108

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

      IIF 109
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 110 IIF 111

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

      IIF 112

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 113 IIF 114 IIF 115

    • icon of address 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 116

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 117 IIF 118 IIF 119

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 132 IIF 133 IIF 134

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

      IIF 137

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

      IIF 138

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

      IIF 139

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

      IIF 140
  • 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

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 164
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 165
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 166
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 167
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 200

    • icon of address 319, St Vincent Street, Glasgow, G2 5AS

      IIF 201

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

      IIF 202

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

      IIF 203
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 204
  • Mortimer, James

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 205
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 210

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

      IIF 211

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 212 IIF 213 IIF 214

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 215

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 216 IIF 217 IIF 218

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

      IIF 219 IIF 220

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

      IIF 221 IIF 222
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 137 - Secretary → ME
  • 2
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 90 - Director → ME
    IIF 105 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 92 - Director → ME
    IIF 101 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 4
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 103 - Director → ME
    IIF 91 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 178 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 8
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 93 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 221 - Secretary → ME
  • 9
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 20 - Director → ME
    icon of calendar 2007-03-30 ~ now
    IIF 153 - Secretary → ME
  • 10
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 141 - Secretary → ME
  • 12
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 228 - Secretary → ME
  • 13
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    IIF 108 - Director → ME
  • 14
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2001-11-02 ~ dissolved
    IIF 162 - Secretary → ME
  • 15
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
  • 16
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
  • 17
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2002-03-26 ~ dissolved
    IIF 154 - Secretary → ME
  • 19
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2006-04-24 ~ dissolved
    IIF 161 - Secretary → ME
  • 20
    icon of address 33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 16 - Director → ME
    icon of calendar 2016-11-22 ~ now
    IIF 218 - Secretary → ME
  • 22
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 100 - Director → ME
    IIF 13 - Director → ME
    icon of calendar 2014-05-08 ~ now
    IIF 216 - Secretary → ME
  • 23
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 97 - Director → ME
    icon of calendar 2013-06-12 ~ now
    IIF 219 - Secretary → ME
  • 24
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 140 - Secretary → ME
  • 25
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ now
    IIF 10 - Director → ME
    icon of calendar 2001-10-11 ~ now
    IIF 148 - Secretary → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 12 - Director → ME
    icon of calendar 2000-11-28 ~ now
    IIF 158 - Secretary → ME
  • 28
    icon of address Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 30
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 227 - Secretary → ME
  • 31
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2003-02-17 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control → OE
  • 32
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 15 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 217 - Secretary → ME
  • 33
    LINEMOOR LIMITED - 2009-12-23
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 14 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-07-30 ~ now
    IIF 222 - Secretary → ME
  • 35
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 9 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 145 - Secretary → ME
  • 36
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2003-12-24 ~ dissolved
    IIF 151 - Secretary → ME
  • 37
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
    IIF 201 - Has significant influence or control as a member of a firm → OE
    IIF 201 - Has significant influence or control → OE
  • 38
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
  • 39
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
  • 40
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME
  • 41
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 114 - Director → ME
    IIF 44 - Director → ME
    icon of calendar 2009-10-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 42
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 18 - Director → ME
    icon of calendar 2002-02-27 ~ now
    IIF 163 - Secretary → ME
  • 43
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2006-08-10 ~ now
    IIF 8 - Director → ME
    icon of calendar 2006-08-10 ~ now
    IIF 150 - Secretary → ME
  • 44
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 45 - Director → ME
    IIF 84 - Director → ME
    IIF 115 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 209 - Secretary → ME
  • 45
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
  • 46
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 17 - Director → ME
    icon of calendar 2013-07-12 ~ now
    IIF 220 - Secretary → ME
  • 47
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 94 - Director → ME
    icon of calendar 2014-01-17 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 230 - Secretary → ME
  • 49
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2002-02-05 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 135 - Secretary → ME
  • 51
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 89 - Director → ME
    icon of calendar 2012-02-27 ~ now
    IIF 102 - Director → ME
    icon of calendar 2024-07-02 ~ now
    IIF 6 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 152 - Secretary → ME
  • 52
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 98 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 138 - Secretary → ME
  • 53
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 226 - Secretary → ME
Ceased 45
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-06-23
    IIF 30 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 23 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-22
    IIF 57 - Director → ME
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 62 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-09
    IIF 223 - Secretary → ME
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-06-24
    IIF 50 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-08-31
    IIF 88 - Director → ME
    icon of calendar 2010-05-21 ~ 2014-01-17
    IIF 139 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-08-31
    IIF 83 - Director → ME
    icon of calendar 2002-09-04 ~ 2013-06-24
    IIF 37 - Director → ME
    icon of calendar 2002-05-27 ~ 2014-01-17
    IIF 133 - Secretary → ME
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2005-04-07
    IIF 64 - Director → ME
  • 8
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2011-08-31
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2011-08-31
    IIF 61 - Director → ME
    icon of calendar 2009-11-02 ~ 2013-06-24
    IIF 31 - Director → ME
    icon of calendar 2001-10-11 ~ 2014-01-17
    IIF 132 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2011-08-31
    IIF 74 - Director → ME
    icon of calendar 2008-11-18 ~ 2013-06-24
    IIF 35 - Director → ME
    icon of calendar 2008-11-18 ~ 2014-01-17
    IIF 157 - Secretary → ME
  • 11
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2011-08-31
    IIF 69 - Director → ME
  • 12
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ 2011-08-31
    IIF 80 - Director → ME
  • 13
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 166 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-22
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-08-02
    IIF 186 - Has significant influence or control over the trustees of a trust → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-23
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2023-03-22
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-02
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2019-02-28
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2010-01-29 ~ 2011-08-31
    IIF 1 - Director → ME
    icon of calendar 1999-09-09 ~ 2019-02-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2011-08-31
    IIF 65 - Director → ME
    icon of calendar 2008-10-09 ~ 2013-06-24
    IIF 22 - Director → ME
    icon of calendar 2008-10-09 ~ 2014-01-17
    IIF 144 - Secretary → ME
  • 20
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ 2006-06-08
    IIF 106 - Director → ME
    icon of calendar 2014-07-14 ~ 2023-03-22
    IIF 56 - Director → ME
    icon of calendar 2006-06-08 ~ 2011-08-31
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ 2011-08-31
    IIF 78 - Director → ME
    icon of calendar 2015-03-17 ~ 2023-03-22
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2011-08-31
    IIF 77 - Director → ME
  • 23
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-06 ~ 2011-08-31
    IIF 79 - Director → ME
    icon of calendar 1999-12-06 ~ 2013-06-24
    IIF 43 - Director → ME
    icon of calendar 1999-12-06 ~ 2014-01-17
    IIF 164 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-17 ~ 2011-08-31
    IIF 87 - Director → ME
    icon of calendar 2003-02-17 ~ 2019-02-28
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-22
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2019-08-02
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 187 - Has significant influence or control → OE
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 129 - Director → ME
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2011-08-31
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 73 - Director → ME
    icon of calendar 1997-09-24 ~ 2019-03-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-01
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-31
    IIF 75 - Director → ME
    icon of calendar 2005-12-01 ~ 2013-06-24
    IIF 40 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-01-17
    IIF 160 - Secretary → ME
  • 31
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-13 ~ 2013-06-24
    IIF 27 - Director → ME
    icon of calendar 2003-08-13 ~ 2011-08-31
    IIF 4 - Director → ME
    icon of calendar 2003-08-13 ~ 2014-01-17
    IIF 143 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-24
    IIF 21 - Director → ME
    icon of calendar 2001-06-22 ~ 2011-08-31
    IIF 68 - Director → ME
    icon of calendar 2004-11-29 ~ 2014-01-17
    IIF 156 - Secretary → ME
  • 33
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 82 - Director → ME
    icon of calendar 2002-09-04 ~ 2009-10-27
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 34
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 111 - Director → ME
    icon of calendar 1992-07-23 ~ 2011-08-31
    IIF 71 - Director → ME
    icon of calendar 1992-07-23 ~ 2002-02-27
    IIF 205 - Secretary → ME
    icon of calendar 2002-09-01 ~ 2003-12-30
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 169 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 110 - Director → ME
    icon of calendar 2006-08-10 ~ 2011-08-31
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 172 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2013-06-24
    IIF 25 - Director → ME
    icon of calendar 2003-11-19 ~ 2011-08-31
    IIF 66 - Director → ME
    icon of calendar 2003-11-19 ~ 2014-01-17
    IIF 146 - Secretary → ME
  • 37
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2017-11-15
    IIF 107 - Director → ME
    icon of calendar 2011-05-31 ~ 2013-06-24
    IIF 49 - Director → ME
    icon of calendar 2011-05-31 ~ 2014-01-17
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-10-21
    IIF 167 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ 2013-06-24
    IIF 26 - Director → ME
    icon of calendar 2003-10-31 ~ 2014-01-17
    IIF 147 - Secretary → ME
  • 40
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-15 ~ 2011-08-31
    IIF 86 - Director → ME
  • 41
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-12-05
    IIF 72 - Director → ME
    IIF 24 - Director → ME
  • 42
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 81 - Director → ME
    IIF 39 - Director → ME
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 134 - Secretary → ME
  • 44
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2023-03-22
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2019-08-02
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2013-06-24
    IIF 34 - Director → ME
    icon of calendar 2007-11-20 ~ 2011-08-31
    IIF 76 - Director → ME
    icon of calendar 2007-11-20 ~ 2014-01-17
    IIF 155 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.