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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.

Jump to: Offsprings
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

    • 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

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

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

      IIF 49

    • 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

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

    • 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

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

      IIF 59

    • 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

    • 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

    • 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

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96
  • 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 97

    • 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

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

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

      IIF 107
  • 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 108
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • 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 167
  • 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 168
  • 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 169
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 170
  • 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

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206
  • 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 207
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 208
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 213

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

      IIF 214

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

      IIF 215 IIF 216 IIF 217

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

      IIF 218 IIF 219

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

      IIF 220 IIF 221 IIF 222
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 30 - Director → ME
    2011-04-15 ~ dissolved
    IIF 145 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC591393... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 93 - Director → ME
    IIF 105 - Director → ME
    2019-07-23 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07070571... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 101 - Director → ME
    IIF 95 - Director → ME
    2019-07-23 ~ now
    IIF 221 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 SC676073... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 103 - Director → ME
    IIF 94 - Director → ME
    2019-07-23 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 62 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 90 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 57 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 23 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 157 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 218 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 223 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 19 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378968... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 50 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 88 - Director → ME
    2013-06-24 ~ dissolved
    IIF 119 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 147 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 63 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 11 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 132 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    BATHSHEBA (RASCASSE) LTD
    - 2010-05-10 SC218464
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED
    - 2010-03-24 SC218464
    WESTFIELD COLLECTIONS LIMITED
    - 2002-07-10 SC218464
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 37 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 83 - Director → ME
    2013-06-24 ~ dissolved
    IIF 116 - Director → ME
    2014-01-17 ~ dissolved
    IIF 228 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 134 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 64 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 109 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 112 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 85 - Director → ME
    2001-11-02 ~ dissolved
    IIF 38 - Director → ME
    2001-11-02 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 120 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 31 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 61 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 133 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 74 - Director → ME
    2012-02-27 ~ dissolved
    IIF 60 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 35 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 162 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 36 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 69 - Director → ME
    2002-09-04 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 42 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 80 - Director → ME
    2002-03-26 ~ dissolved
    IIF 159 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 41 - Director → ME
    2012-02-27 ~ dissolved
    IIF 121 - Director → ME
    2006-04-24 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 169 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 SC520890... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 15 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 54 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 217 - Secretary → ME
    Person with significant control
    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 → OE
    IIF 186 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 100 - Director → ME
    IIF 20 - Director → ME
    2014-05-08 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 168 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 97 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 143 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
  • 25
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    FURY MURRY'S (PAISLEY) LIMITED
    - now SC164906
    MAYGRANGE LIMITED - 1996-04-30
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 1 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 48 - Director → ME
    2009-10-27 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 22 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 65 - Director → ME
    2012-02-27 ~ dissolved
    IIF 123 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 154 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 70 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 107 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 10 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 56 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 140 - 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
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2023-03-22
    IIF 52 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 78 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 12 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 136 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 130 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 77 - Director → ME
    2006-05-31 ~ dissolved
    IIF 33 - Director → ME
    2006-05-31 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 79 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 43 - Director → ME
    2012-02-27 ~ dissolved
    IIF 117 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 167 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 227 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 29 - Director → ME
    2012-02-27 ~ dissolved
    IIF 127 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 87 - Director → ME
    2003-02-17 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
    IIF 205 - Has significant influence or control as a member of a firm → OE
    IIF 205 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 53 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 14 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 35
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 13 - Director → ME
    2009-11-30 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 59 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 18 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 219 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 187 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 5 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 9 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 129 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 138 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 128 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 67 - Director → ME
    2003-12-24 ~ dissolved
    IIF 28 - Director → ME
    2003-12-24 ~ dissolved
    IIF 158 - Secretary → 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
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 113 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 73 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 46 - Director → ME
    2002-09-04 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 203 - Has significant influence or control as a member of a firm → OE
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC281436... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 75 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 40 - Director → ME
    2012-02-27 ~ dissolved
    IIF 125 - Director → ME
    2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 164 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 27 - Director → ME
    2012-02-27 ~ dissolved
    IIF 118 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 4 - Director → ME
    2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 153 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 68 - Director → ME
    2012-02-27 ~ dissolved
    IIF 124 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 21 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 161 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 44 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 82 - Director → ME
    1997-09-24 ~ dissolved
    IIF 114 - Director → ME
    2009-10-27 ~ dissolved
    IIF 213 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 211 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LYNNET LEISURE (PROPERTIES) LIMITED
    - now SC136348
    LYNNET LEISURE LIMITED
    - 1997-11-12 SC136348 SC179033
    METOPOST LIMITED
    - 1996-03-11 SC136348
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1992-07-23 ~ 2011-08-31
    IIF 71 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 17 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 111 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 224 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 208 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 172 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-08-10 ~ 2025-12-22
    IIF 8 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 110 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 3 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 141 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 46
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 84 - Director → ME
    IIF 115 - Director → ME
    IIF 45 - Director → ME
    2002-09-04 ~ dissolved
    IIF 212 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2011-08-31
    IIF 66 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 25 - Director → ME
    2012-02-27 ~ dissolved
    IIF 126 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 155 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 55 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 16 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 144 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 184 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 108 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 49 - Director → ME
    2017-11-15 ~ now
    IIF 91 - Director → ME
    2014-01-17 ~ now
    IIF 237 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    2016-05-01 ~ 2022-10-21
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 26 - Director → ME
    2003-10-31 ~ dissolved
    IIF 51 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 156 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 230 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 32 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 86 - Director → ME
    2012-02-27 ~ dissolved
    IIF 131 - Director → ME
    2002-02-05 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 24 - Director → ME
    IIF 72 - Director → ME
    2003-06-13 ~ dissolved
    IIF 137 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 6 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 2 - Director → ME
    2003-11-17 ~ now
    IIF 92 - Director → ME
    2012-02-27 ~ now
    IIF 102 - Director → ME
    2003-11-17 ~ now
    IIF 150 - 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
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 39 - Director → ME
    IIF 81 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 135 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 98 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 58 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 146 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 56
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 122 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 34 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 76 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 160 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 226 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.