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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

Lynn Mortimer

    Related profiles found in government register
  • 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 1
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 34
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42

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

      IIF 43
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

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

    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 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • 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 113
  • 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 114

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

      IIF 115
  • 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 116
  • 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 117 IIF 118
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, James
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    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 215

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

      IIF 216

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

      IIF 217

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

      IIF 218 IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 244

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

      IIF 245 IIF 246 IIF 247

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

      IIF 248 IIF 249

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

      IIF 250 IIF 251 IIF 252

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

      IIF 253
  • 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 254
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 158 - Director → ME
    2011-04-15 ~ dissolved
    IIF 208 - 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 40 - Director → ME
    IIF 102 - Director → ME
    2019-07-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - 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 98 - Director → ME
    IIF 42 - Director → ME
    2019-07-23 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - 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 100 - Director → ME
    IIF 41 - Director → ME
    2019-07-23 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - 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 118 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - 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 101 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - 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 104 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - 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 151 - Director → ME
    IIF 50 - Director → ME
    2003-06-13 ~ dissolved
    IIF 180 - 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 215 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 44 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 127 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 37 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 198 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 248 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 4 - 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 163 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 211 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 7 - 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 88 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 75 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 159 - Director → ME
    2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 210 - 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 148 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 45 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 174 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 2 - 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 129 - Director → ME
    2013-06-24 ~ dissolved
    IIF 85 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 67 - Director → ME
    2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 177 - 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 46 - 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 83 - 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 130 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 72 - Director → ME
    2012-02-27 ~ dissolved
    IIF 79 - Director → ME
    2001-11-02 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 9 - 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 89 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 54 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 160 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 175 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 240 - 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 47 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 124 - Director → ME
    2012-02-27 ~ dissolved
    IIF 223 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 185 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 241 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 125 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 64 - Director → ME
    2002-09-04 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - 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 143 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 62 - Director → ME
    2002-03-26 ~ dissolved
    IIF 179 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 90 - Director → ME
    2002-12-16 ~ dissolved
    IIF 141 - Director → ME
    2006-04-24 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 34 - 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 36 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 136 - Director → ME
    IIF 52 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 194 - 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 156 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 220 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 247 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - 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 121 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 68 - Director → ME
    2003-03-13 ~ dissolved
    IIF 196 - 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 164 - Director → ME
    IIF 97 - Director → ME
    2014-05-08 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 11 - 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 116 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 114 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 206 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 14 - 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 76 - Director → ME
    1999-06-09 ~ dissolved
    IIF 149 - Director → ME
    2009-10-27 ~ dissolved
    IIF 253 - 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 154 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 16 - 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 165 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 254 - Director → ME
    2009-10-27 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 27 - 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 122 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 49 - Director → ME
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2014-01-17 ~ dissolved
    IIF 238 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 184 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 65 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 142 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 84 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 224 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 195 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 25 - 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 59 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 217 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 150 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 28 - 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 43 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 58 - Director → ME
    2006-05-31 ~ dissolved
    IIF 120 - Director → ME
    2012-02-27 ~ dissolved
    IIF 107 - Director → ME
    2006-05-31 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 30 - 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 86 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 126 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 60 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 176 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 233 - 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 103 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 147 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 73 - Director → ME
    2003-02-17 ~ dissolved
    IIF 178 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
    IIF 111 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 31 - 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 219 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 155 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 246 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 13 - 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 153 - Director → ME
    2009-11-30 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 222 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 162 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 249 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 18 - 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 106 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 134 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 229 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 24 - 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 56 - Director → ME
    2012-02-27 ~ dissolved
    IIF 105 - Director → ME
    2003-12-24 ~ dissolved
    IIF 146 - Director → ME
    2003-12-24 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 32 - 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 80 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 74 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 145 - Director → ME
    2002-09-04 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control → OE
    IIF 109 - 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 139 - Director → ME
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 48 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 200 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - 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 228 - Director → ME
    2012-02-27 ~ dissolved
    IIF 87 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 140 - Director → ME
    2014-01-17 ~ dissolved
    IIF 237 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 181 - 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 93 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 119 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 57 - Director → ME
    2014-01-17 ~ dissolved
    IIF 239 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 183 - 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 66 - Director → ME
    1997-09-24 ~ dissolved
    IIF 81 - Director → ME
    IIF 132 - Director → ME
    2009-10-27 ~ dissolved
    IIF 244 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 169 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 8 - 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 161 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 78 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 69 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 171 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 212 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 3 - 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 77 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 128 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 226 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 199 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 6 - 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 70 - Director → ME
    IIF 82 - Director → ME
    IIF 144 - Director → ME
    2002-09-04 ~ dissolved
    IIF 170 - 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 227 - Director → ME
    IIF 138 - Director → ME
    2006-10-03 ~ dissolved
    IIF 197 - 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 95 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 135 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 55 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 191 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 157 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 221 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 207 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 15 - 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 38 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 152 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 96 - Director → ME
    2014-01-17 ~ now
    IIF 243 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 204 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 137 - Director → ME
    2003-10-31 ~ dissolved
    IIF 216 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 192 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 236 - 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 166 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 61 - Director → ME
    2012-02-27 ~ dissolved
    IIF 108 - Director → ME
    2002-02-05 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - 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 131 - Director → ME
    IIF 71 - Director → ME
    2003-06-13 ~ dissolved
    IIF 188 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 99 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 225 - Director → ME
    2024-07-02 ~ now
    IIF 117 - Director → ME
    2003-11-17 ~ now
    IIF 39 - Director → ME
    2003-11-17 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 29 - 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 133 - Director → ME
    IIF 63 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 186 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 115 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 218 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 209 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 12 - 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 53 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 172 - 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 123 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 51 - Director → ME
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 182 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME

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