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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Paul George Mcniven
- British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 43a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 5 IIF 6 IIF 7C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 8C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 9Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 10 IIF 11Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 12Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 13378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 14Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 15 IIF 16 IIF 17
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 213a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 22 IIF 23 IIF 24C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 25Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 32 IIF 33
- British born in November 1982
Mr Paul George Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 34
- British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 35
- British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 3616, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 37 IIF 3816 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland
IIF 4316 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 4422b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 453a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 46Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk
IIF 47Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 48Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 49 IIF 50Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 51Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 52378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 53
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 58
- British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 59 IIF 60 IIF 61 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 73Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 74 IIF 75 IIF 76 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 84Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 85Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 86 IIF 87 IIF 88 (more)(less)
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 104
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 10511 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland
IIF 106Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 107Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 108
- Registered addresses and corresponding companies
Mcniven, Paul
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 38 - Director → ME2014-04-17 ~ nowIIF 109 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC6806243a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 74 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC6957733a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 67 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 107 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 101 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 103 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (5 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 21 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 13 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 108 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC7172873a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 65 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 133a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC8475953a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 93 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC6474883a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC8552193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 97 - Director → ME - 183a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 39 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC5458833a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC5392033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 6 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC8476033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 100 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC8476013a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 99 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC5220403a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 79 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC8476023a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 98 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-153a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 69 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC8475903a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 94 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 293a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 68 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC6033613a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 46 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-11-19 ~ 2021-11-16IIF 50 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC8476083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 95 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC5032683a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 60 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC7053983a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 66 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC7191573a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 59 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-10-08 ~ 2021-11-16IIF 49 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 73 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-10-06 ~ 2021-11-16IIF 82 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 91 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC7315373a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 62 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 90 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 16 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC3936713a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 72 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 84 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 48 - Director → ME2012-09-21 ~ dissolvedIIF 111 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 36 - Director → ME - 52
WIKIFLOW 360 LTD
- 2026-07-02 SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 88 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 53LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 104 - Director → ME - 54
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 89 - Director → ME - 55
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 102 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 56
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 37 - Director → ME2015-12-04 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 57
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 41 - Director → ME - 58
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 59
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 92 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 60
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2013-07-17 ~ 2013-12-13IIF 47 - Director → ME - 61Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 85 - Director → ME
- 62
ROSEBANK (DUNDEE) LIMITED
SC5669083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 70 - Director → ME - 63
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 53 - Director → ME2016-06-17 ~ nowIIF 112 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 64
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 42 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 65FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 105 - Director → ME
- 66
TOWNEND CARE LIMITED
SC2694533a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 76 - Director → ME - 67
WALLACETOWN GARDENS LIMITED
SC6958123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 83 - Director → ME - 68
WHITEFORD HOUSE LIMITED
SC6958193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 63 - Director → ME - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-30 ~ nowIIF 87 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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