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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 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 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 7 IIF 8
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109
  • Mortimer, James
    British

    Registered addresses and corresponding companies
  • 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 112
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

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

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 186
  • 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 187
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 188
  • 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 221

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

      IIF 222

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

      IIF 223

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

      IIF 224
  • 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 225
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 231

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

      IIF 232 IIF 233 IIF 234

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

      IIF 235 IIF 236

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

      IIF 237 IIF 238 IIF 239

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

      IIF 240
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Petition date on 2012-04-10 during the appointment or period of control
    Conclusion of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    69 Buchanan Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 48 - Director → ME
    2011-04-15 ~ dissolved
    IIF 179 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 104 - Director → ME
    IIF 138 - Director → ME
    2019-07-23 ~ now
    IIF 239 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 134 - Director → ME
    IIF 106 - Director → ME
    2019-07-23 ~ now
    IIF 238 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 136 - Director → ME
    IIF 105 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 209 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - 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 140 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 41 - Director → ME
    IIF 73 - Director → ME
    2003-06-13 ~ dissolved
    IIF 151 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 57 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 67 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 17 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 101 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 169 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 235 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 241 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 10
    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 53 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 124 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 98 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 49 - Director → ME
    2014-01-17 ~ dissolved
    IIF 246 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 181 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 38 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 68 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 145 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 189 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    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 (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 19 - Director → ME
    2013-06-24 ~ dissolved
    IIF 121 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 90 - Director → ME
    2014-01-17 ~ dissolved
    IIF 245 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 148 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-12-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 69 - Director → ME
  • 15
    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 119 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 20 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 95 - Director → ME
    2012-02-27 ~ dissolved
    IIF 115 - Director → ME
    2001-11-02 ~ dissolved
    IIF 173 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 125 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 77 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 50 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 146 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 18
    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 70 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 14 - Director → ME
    2012-02-27 ~ dissolved
    IIF 65 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 156 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 15 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 87 - Director → ME
    2002-09-04 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 33 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 85 - Director → ME
    2002-03-26 ~ dissolved
    IIF 150 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 126 - Director → ME
    2002-12-16 ~ dissolved
    IIF 31 - Director → ME
    2006-04-24 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 187 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 26 - Director → ME
    IIF 75 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 165 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 46 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 62 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
    IIF 204 - Has significant influence or control → OE
    IIF 204 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 11 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 91 - Director → ME
    2003-03-13 ~ dissolved
    IIF 167 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 54 - Director → ME
    IIF 133 - Director → ME
    2014-05-08 ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 186 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 108 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 177 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 99 - Director → ME
    1999-06-09 ~ dissolved
    IIF 39 - Director → ME
    2009-10-27 ~ dissolved
    IIF 240 - Secretary → ME
  • 29
    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 44 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    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
    1999-09-09 ~ 2019-02-28
    IIF 55 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 1 - Director → ME
    2009-10-27 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 12 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 72 - Director → ME
    2012-02-27 ~ dissolved
    IIF 128 - Director → ME
    2014-01-17 ~ dissolved
    IIF 249 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 155 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 88 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 32 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 120 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 66 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 166 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 212 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 82 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 59 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 40 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 158 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 81 - Director → ME
    2006-05-31 ~ dissolved
    IIF 10 - Director → ME
    2012-02-27 ~ dissolved
    IIF 143 - Director → ME
    2006-05-31 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    Insolvency (Case 1) In administration
    Administration started on 2014-04-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 122 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 16 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 83 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 147 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 244 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Petition date on 2019-04-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2022-06-17 during the appointment or period of control
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 139 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 37 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 96 - Director → ME
    2003-02-17 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 223 - Has significant influence or control as a member of a firm → OE
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
    IIF 223 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 61 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 45 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 233 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 39
    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 43 - Director → ME
    2009-11-30 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 64 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 52 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 236 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 205 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 142 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 24 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 6 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 160 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 79 - Director → ME
    2012-02-27 ~ dissolved
    IIF 141 - Director → ME
    2003-12-24 ~ dissolved
    IIF 36 - Director → ME
    2003-12-24 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 219 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Petition date on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2021-11-03 during the appointment or period of control
    Dissolved on 2022-03-13 during the appointment or period of control
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 116 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 97 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 35 - Director → ME
    2002-09-04 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 221 - Has significant influence or control as a member of a firm → OE
    IIF 221 - Has significant influence or control → OE
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 29 - Director → ME
    2012-02-27 ~ dissolved
    IIF 130 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 71 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 171 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 253 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2016-08-03 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 5 - Director → ME
    2012-02-27 ~ dissolved
    IIF 123 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 30 - Director → ME
    2014-01-17 ~ dissolved
    IIF 248 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 152 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 129 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 9 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 80 - Director → ME
    2014-01-17 ~ dissolved
    IIF 250 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 154 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 89 - Director → ME
    1997-09-24 ~ dissolved
    IIF 117 - Director → ME
    IIF 22 - Director → ME
    2009-10-27 ~ dissolved
    IIF 231 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 228 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 48
    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
    2002-02-27 ~ 2025-12-22
    IIF 51 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 114 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 92 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 230 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 183 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 190 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 113 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 18 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 3 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 170 - 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
  • 50
    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 93 - Director → ME
    IIF 118 - Director → ME
    IIF 34 - Director → ME
    2002-09-04 ~ dissolved
    IIF 229 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 4 - Director → ME
    IIF 28 - Director → ME
    2006-10-03 ~ dissolved
    IIF 168 - Secretary → ME
  • 52
    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
    2012-02-27 ~ dissolved
    IIF 131 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 25 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 78 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 162 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 47 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 63 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 178 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 102 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 42 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 132 - Director → ME
    2014-01-17 ~ now
    IIF 254 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 175 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 27 - Director → ME
    2003-10-31 ~ dissolved
    IIF 58 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 163 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 247 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 56 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 84 - Director → ME
    2012-02-27 ~ dissolved
    IIF 144 - Director → ME
    2002-02-05 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 21 - Director → ME
    IIF 94 - Director → ME
    2003-06-13 ~ dissolved
    IIF 159 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 135 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 2 - Director → ME
    2024-07-02 ~ now
    IIF 7 - Director → ME
    2003-11-17 ~ now
    IIF 103 - Director → ME
    2003-11-17 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 23 - Director → ME
    IIF 86 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 157 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 109 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 60 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 180 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 76 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 110 - Secretary → ME
  • 62
    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
    2007-11-20 ~ 2013-06-24
    IIF 13 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 74 - Director → ME
    2012-02-27 ~ dissolved
    IIF 127 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 153 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 243 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.