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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

Mr Philip Adamson Hannay

child relation
Offspring entities and appointments
Active 65
  • 1
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-10 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-04-23 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-12-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-27 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    Cloch Solicitors, First Floor Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 145 - Director → ME
  • 11
    THE GLASGOW HAT LIMITED - 2007-12-12
    Virginia Court, Flat 1f3, 70 Miller Street, Merchant City, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-12-17 ~ dissolved
    IIF 67 - Director → ME
  • 12
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ now
    IIF 164 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 14
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-04-24 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 15
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    CLOCH LTD - 2012-07-26
    Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,060,580 GBP2025-01-31
    Officer
    2011-04-19 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 17
    C/o Cloch Solicitors, 94 Hope Street, Glasow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-29 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-18 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 20
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-05-31 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-24 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-02-16 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    Cloch Solicitors, First Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 143 - Director → ME
  • 27
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-15 ~ dissolved
    IIF 155 - Director → ME
  • 29
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,362 GBP2023-12-31
    Officer
    2014-07-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    EBKS LTD - 2024-12-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-04-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Officer
    2016-01-05 ~ dissolved
    IIF 81 - Director → ME
  • 33
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2022-07-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-01-25 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-29 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 39
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,199 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MERCANTILE INTELLECTUAL PROPERTY LIMITED - 2023-01-04
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-05-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 41
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-01-30 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 42
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-18 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 95 - Director → ME
  • 44
    First Floor Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ dissolved
    IIF 144 - Director → ME
  • 45
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-10-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 46
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,686 GBP2025-01-31
    Officer
    2023-10-13 ~ now
    IIF 116 - Director → ME
  • 47
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 48
    C/o Cloch Solicitors, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 151 - Director → ME
  • 49
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-09 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 50
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 51
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-07-27 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 52
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-11-30 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 53
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 54
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-07-26 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 55
    C/o Cloch Solicitors, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 85 - Director → ME
  • 56
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-27 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 57
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-06-22 ~ now
    IIF 142 - Director → ME
  • 58
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 59
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-09-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 61
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-06-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 62
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-27 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 63
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-07-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 64
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 65
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-02 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2023-10-02 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
Ceased 39
  • 1
    C/o Avid Accountants Ltd, 0/1, 21 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-10-16 ~ 2024-06-25
    IIF 114 - Director → ME
    Person with significant control
    2023-10-16 ~ 2024-06-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    14 Sandyford Place, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    622,946 GBP2024-05-01 ~ 2025-04-30
    Officer
    2012-11-06 ~ 2013-04-01
    IIF 161 - LLP Designated Member → ME
  • 3
    CLOCH BRANDSWAP SERVICE 220720 LTD - 2020-07-23
    N4 ADVISORY LIMITED - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 78 - Director → ME
  • 4
    84 Miller Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,942 GBP2018-10-31
    Officer
    2014-10-21 ~ 2014-11-30
    IIF 75 - Director → ME
  • 5
    ANDPAR (146) LIMITED - 2006-02-22
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate
    Officer
    2006-05-26 ~ 2006-08-24
    IIF 167 - Secretary → ME
  • 6
    Forth Valley College, Grangemouth Road, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-23 ~ 2021-07-08
    IIF 104 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-07-23
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    ANDPAR (144) LIMITED - 2006-01-18
    1f3 Virginia Court, 70 Miller Street Merchant City, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-19 ~ 2011-12-31
    IIF 74 - Director → ME
    2006-02-09 ~ 2011-12-31
    IIF 166 - Secretary → ME
  • 8
    HBI LTD
    - now
    EXCHANGELAW (450) LIMITED - 2009-08-28
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-09-01
    IIF 69 - Director → ME
  • 9
    CLOCH (SPV 43) LLP - 2013-10-21
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-09-20 ~ 2013-10-07
    IIF 163 - LLP Designated Member → ME
  • 10
    EL TIBURON LTD - 2019-02-19
    CLOCH (SPV 42) LIMITED - 2013-10-21
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,171,658 GBP2024-09-30
    Officer
    2013-09-10 ~ 2013-10-07
    IIF 150 - Director → ME
  • 11
    INTERPATH LTD - 2021-03-11
    31 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-18 ~ 2022-05-12
    IIF 66 - Director → ME
    Person with significant control
    2021-01-18 ~ 2022-05-06
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    10 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-27 ~ 2022-05-06
    IIF 83 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-05-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    Aves Business Centre, 11 Jamaica Street, Greenock, Renfrewshire
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    29,534 GBP2022-08-31
    Officer
    2005-07-27 ~ 2011-02-28
    IIF 169 - Secretary → ME
  • 14
    Baltic Chambers Suite 142, 50 Wellington Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-02-16 ~ 2022-03-31
    IIF 79 - Director → ME
    Person with significant control
    2021-02-16 ~ 2022-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    Gleann Seileach Business Park, Willowglen Road, Stornoway, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-11 ~ 2017-11-20
    IIF 156 - Director → ME
  • 16
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED - 2009-09-25
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 72 - Director → ME
  • 17
    EXCHANGELAW (447) LIMITED - 2009-07-28
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-05-14 ~ 2009-07-27
    IIF 71 - Director → ME
  • 18
    EXCHANGELAW (449) LIMITED - 2009-09-17
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    IIF 70 - Director → ME
  • 19
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-10-07 ~ 2019-08-16
    IIF 87 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-08-16
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    14 Oakwood Avenue, Corsebar, Paisley, Renfrewshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97,199 GBP2024-12-31
    Officer
    2002-12-16 ~ 2004-01-22
    IIF 165 - Director → ME
    2005-08-01 ~ 2008-06-30
    IIF 68 - Director → ME
    2002-12-16 ~ 2019-12-20
    IIF 168 - Secretary → ME
  • 21
    CLOCH NAMESWAP SERVICE 220720 LTD - 2020-07-29
    N4 PARTNERS LTD - 2020-07-22
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-06-18 ~ 2020-07-29
    IIF 76 - Director → ME
  • 22
    1 Sunnyside Walk, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-20 ~ 2020-10-15
    IIF 124 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-15
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 23
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 130 - Director → ME
  • 24
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    117,458 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 133 - Director → ME
  • 25
    Floor 3 1-4 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    198,897 GBP2024-12-31
    Officer
    2020-05-21 ~ 2020-07-29
    IIF 77 - Director → ME
  • 26
    C/o Cloch Solicitors First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2013-01-14
    IIF 162 - LLP Designated Member → ME
  • 27
    Acre Valley House, Acre Valley Road, Torrance, East Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ 2013-05-31
    IIF 146 - Director → ME
  • 28
    EXCHANGELAW (446) LIMITED - 2009-06-26
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate
    Officer
    2009-05-14 ~ 2009-06-12
    IIF 73 - Director → ME
  • 29
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 171 - Secretary → ME
  • 30
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-24 ~ 2011-12-30
    IIF 170 - Secretary → ME
  • 31
    UMPIRE LTD - 2017-03-13
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ 2017-03-02
    IIF 96 - Director → ME
  • 32
    Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    574,931 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-13 ~ 2019-08-16
    IIF 139 - Director → ME
    Person with significant control
    2019-08-13 ~ 2019-08-16
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 33
    247 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,746 GBP2024-05-31
    Officer
    2022-05-05 ~ 2022-05-17
    IIF 115 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-17
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-06-19 ~ 2019-08-16
    IIF 101 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-08-16
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-08-07 ~ 2019-08-16
    IIF 129 - Director → ME
    Person with significant control
    2019-08-07 ~ 2019-08-16
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 36
    3 Robert Drive, Glasgow, Strathclyde, Scotland
    Dissolved Corporate
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-03-08 ~ 2019-07-18
    IIF 152 - Director → ME
  • 37
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-02-24 ~ 2014-02-28
    IIF 141 - Director → ME
  • 38
    "shambala", 14a Cloch Road, Gourock, Inverclyde
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2014-04-01 ~ 2014-07-31
    IIF 154 - Director → ME
  • 39
    Cloch Solicitors, First Floor Suite 2 The Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ 2012-04-02
    IIF 147 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.