1
DMWS 781 LIMITED - 2006-06-22
47 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 21 - Director → ME
2
DMWS 769 LIMITED - 2006-05-25
47 Melville Street, EdinburghDissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolvedIIF 23 - Director → ME
3
2 Woodside Place, GlasgowActive Corporate (1 parent)
Equity (Company account)
20,158 GBP2024-07-31
Officer
2014-07-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
623,657 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 5 - Director → ME
5
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
2,714,229 GBP2024-12-31
Officer
2021-06-01 ~ nowIIF 4 - Director → ME
6
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2017-03-15 ~ dissolvedIIF 12 - LLP Designated Member → ME
7
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (5 parents)
Officer
2015-01-27 ~ dissolvedIIF 11 - LLP Designated Member → ME
8
PACIFIC SHELF 1159 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 32 - Director → ME
9
PACIFIC SHELF 1166 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 35 - Director → ME
10
PACIFIC SHELF 1171 LIMITED - 2003-01-17
47 Melville Street, EdinburghDissolved Corporate (3 parents)
Officer
2010-09-01 ~ dissolvedIIF 31 - Director → ME
11
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (9 parents)
Officer
2017-05-16 ~ nowIIF 45 - LLP Designated Member → ME
12
HCP HIGH YIELD CARRIED INTEREST LLP - 2019-07-17
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (7 parents)
Officer
2022-03-15 ~ nowIIF 46 - LLP Designated Member → ME
13
Hindley House, Hindley Estate, Stocksfield, Northumberland, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-01 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-52,873 GBP2025-03-31
Officer
2021-06-01 ~ nowIIF 2 - Director → ME
15
The Beacon, 176 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
2015-01-27 ~ dissolvedIIF 10 - LLP Designated Member → ME
16
HAMILTON KELLY INVESTMENT PARTNERSHIP LLP - 2010-01-15
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents, 17 offsprings)
Officer
2015-01-01 ~ nowIIF 8 - LLP Designated Member → ME
17
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2021-03-05 ~ nowIIF 51 - LLP Designated Member → ME
18
HAMCAP (CIGNA HOUSE) LTD - 2021-11-15
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
402,820 GBP2024-12-31
Officer
2021-11-15 ~ nowIIF 41 - Director → ME
19
53 C/o Hkip Llp, Bothwell Street, Glasgow, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-16 ~ dissolvedIIF 50 - LLP Designated Member → ME
20
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 42 - Director → ME
21
53 C/o Hkip Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2021-03-18 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2021-03-18 ~ nowIIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 38 - Director → ME
23
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 40 - Director → ME
24
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ nowIIF 47 - LLP Designated Member → ME
25
HCP HIGH YIELD NO.5 LTD - 2021-11-15
Mercantile Buildings 53 Bothwell Street, Suite 10, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
776 GBP2025-03-31
Officer
2021-11-15 ~ nowIIF 39 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
27 The Crescent, Chilton, Co. DurhamDissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolvedIIF 43 - Director → ME