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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

Mortimer, James Longmuir

    Related profiles found in government register
  • Mortimer, James Longmuir
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 1 IIF 2
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 3
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mortimer, James
    British nightclub owner born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 28 IIF 29
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 30
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Mortimer, Lynn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 32 IIF 33 IIF 34

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

      IIF 36

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 37

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

      IIF 38
  • Mortimer, Lynn
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr James Longmuir Mortimer
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 40
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 47
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 48
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 49

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

      IIF 50
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 51 IIF 52

    • icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 53

    • icon of address 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 54 IIF 55 IIF 56

    • icon of address 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 57

    • icon of address 191, West George Street, Glasgow, G2 2LJ

      IIF 58 IIF 59 IIF 60

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • icon of address 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 66

    • icon of address 3rd Floor,23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

    • icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 72
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 73
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 87, Queen Street, Glasgow, G1 3DD, Scotland

      IIF 74
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 107

    • icon of address 319, St Vincent Street, Glasgow, G2 5AS

      IIF 108

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

      IIF 109

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

      IIF 110
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 111
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

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

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 118 IIF 119 IIF 120

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, United Kingdom

      IIF 123

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

      IIF 124

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

      IIF 125

    • icon of address C/o Lynnet Leisure Group Limited, 3rd Floor, 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 126
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 150
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 192

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

      IIF 193
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 194
  • Mortimer, James

    Registered addresses and corresponding companies

    • icon of address 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 195
  • Hunter, Annette
    British director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 200

    • icon of address 19, Croftbank Avenue, Bothwell, Glasgow, G71 8RT, Scotland

      IIF 201

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 202

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 203

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

      IIF 204

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

      IIF 205
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Royal Exchange Square, Glasgow, Scotland, G1 3AJ

      IIF 208

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

      IIF 209
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • icon of address 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 210

    • icon of address 17, Croftbank Avenue, Bothwell, Glasgow, Strathclyde, G71 8RT, Scotland

      IIF 211

    • icon of address 1st Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 212 IIF 213 IIF 214

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ

      IIF 215

    • icon of address 23, Royal Exchange Square, Glasgow, G1 3AJ, Scotland

      IIF 216 IIF 217 IIF 218

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

      IIF 219 IIF 220

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

      IIF 221 IIF 222
  • Hunter, Annette

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ dissolved
    IIF 123 - Secretary → ME
  • 2
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 46 - Director → ME
    IIF 33 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,928 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 42 - Director → ME
    IIF 35 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,798 GBP2024-06-30
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 44 - Director → ME
    IIF 34 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-03-09 ~ now
    IIF 221 - Secretary → ME
  • 9
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ now
    IIF 163 - Director → ME
    icon of calendar 2007-03-30 ~ now
    IIF 139 - Secretary → ME
  • 10
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 229 - Secretary → ME
  • 11
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 154 - Director → ME
    icon of calendar 2007-09-11 ~ now
    IIF 127 - Secretary → ME
  • 12
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 228 - Secretary → ME
  • 13
    PACIFIC SHELF 1271 LIMITED - 2004-07-13
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-07 ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2001-11-02 ~ dissolved
    IIF 181 - Director → ME
    icon of calendar 2001-11-02 ~ dissolved
    IIF 148 - Secretary → ME
  • 15
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 234 - Secretary → ME
  • 16
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 209 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
  • 17
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-04 ~ dissolved
    IIF 179 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 196 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ dissolved
    IIF 185 - Director → ME
    icon of calendar 2002-03-26 ~ dissolved
    IIF 140 - Secretary → ME
  • 19
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2002-12-16 ~ dissolved
    IIF 184 - Director → ME
    icon of calendar 2006-04-24 ~ dissolved
    IIF 147 - Secretary → ME
  • 20
    icon of address 33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-27 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-02-04 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 159 - Director → ME
    icon of calendar 2016-11-22 ~ now
    IIF 218 - Secretary → ME
  • 22
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Officer
    icon of calendar 2014-05-08 ~ now
    IIF 41 - Director → ME
    IIF 156 - Director → ME
    icon of calendar 2014-05-08 ~ now
    IIF 216 - Secretary → ME
  • 23
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 116 - Director → ME
    icon of calendar 2013-06-12 ~ now
    IIF 219 - Secretary → ME
  • 24
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 2009-10-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 25
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2001-10-11 ~ now
    IIF 153 - Director → ME
    icon of calendar 2001-10-11 ~ now
    IIF 134 - Secretary → ME
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2000-11-28 ~ now
    IIF 155 - Director → ME
    icon of calendar 2000-11-28 ~ now
    IIF 144 - Secretary → ME
  • 28
    icon of address Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ dissolved
    IIF 176 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2006-05-31 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
  • 30
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 227 - Secretary → ME
  • 31
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2003-02-17 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Has significant influence or control over the trustees of a trust → OE
    IIF 109 - Has significant influence or control → OE
  • 32
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 158 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 217 - Secretary → ME
  • 33
    LINEMOOR LIMITED - 2009-12-23
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,966 GBP2019-11-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 157 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 162 - Director → ME
    icon of calendar 2013-07-30 ~ now
    IIF 222 - Secretary → ME
  • 35
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ now
    IIF 152 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 131 - Secretary → ME
  • 36
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ dissolved
    IIF 171 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2003-12-24 ~ dissolved
    IIF 137 - Secretary → ME
  • 37
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ dissolved
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 38
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
  • 39
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 231 - Secretary → ME
  • 40
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME
  • 41
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 55 - Director → ME
    IIF 187 - Director → ME
    icon of calendar 2009-10-27 ~ dissolved
    IIF 210 - Secretary → ME
  • 42
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 2002-02-27 ~ now
    IIF 161 - Director → ME
    icon of calendar 2002-02-27 ~ now
    IIF 149 - Secretary → ME
  • 43
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2006-08-10 ~ now
    IIF 151 - Director → ME
    icon of calendar 2006-08-10 ~ now
    IIF 136 - Secretary → ME
  • 44
    LYNNET LEISURE (VICTORIAS) LIMITED - 2002-07-04
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ dissolved
    IIF 188 - Director → ME
    IIF 56 - Director → ME
    IIF 26 - Director → ME
    icon of calendar 2002-09-04 ~ dissolved
    IIF 199 - Secretary → ME
  • 45
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
  • 46
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 160 - Director → ME
    icon of calendar 2013-07-12 ~ now
    IIF 220 - Secretary → ME
  • 47
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 37 - Director → ME
    icon of calendar 2014-01-17 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 200 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 230 - Secretary → ME
  • 49
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 175 - Director → ME
    icon of calendar 2012-02-27 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2002-02-05 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 50
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 51
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 1 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 32 - Director → ME
    icon of calendar 2012-02-27 ~ now
    IIF 43 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 138 - Secretary → ME
  • 52
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2013-05-16 ~ now
    IIF 117 - Director → ME
    icon of calendar 2013-05-16 ~ now
    IIF 124 - Secretary → ME
  • 53
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2014-01-17 ~ dissolved
    IIF 226 - Secretary → ME
Ceased 45
  • 1
    icon of address 69 Buchanan Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-06-23
    IIF 173 - Director → ME
  • 2
    CROFTBELL LIMITED - 2007-10-19
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 166 - Director → ME
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 4 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-22
    IIF 206 - Director → ME
    icon of calendar 2014-11-03 ~ 2023-03-09
    IIF 223 - Secretary → ME
    icon of calendar 2007-09-11 ~ 2014-11-03
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 3
    LOWMAIN LIMITED - 2007-10-10
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
  • 4
    ENSCO 321 LIMITED - 2010-05-21
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ 2013-06-24
    IIF 193 - Director → ME
    icon of calendar 2010-05-21 ~ 2011-08-31
    IIF 30 - Director → ME
    icon of calendar 2010-05-21 ~ 2014-01-17
    IIF 125 - Secretary → ME
  • 5
    BELLGLEN LIMITED - 2007-10-02
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    765,225 GBP2024-12-31
    Officer
    icon of calendar 2010-01-25 ~ 2011-08-31
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 6
    BATHSHEBA (RASCASSE) LTD - 2010-05-10
    WESTFIELD COLLECTIONS LIMITED - 2002-07-10
    WESTFIELD PROPERTIES (SCOTLAND) LIMITED - 2010-03-24
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2011-08-31
    IIF 25 - Director → ME
    icon of calendar 2002-09-04 ~ 2013-06-24
    IIF 180 - Director → ME
    icon of calendar 2002-05-27 ~ 2014-01-17
    IIF 119 - Secretary → ME
  • 7
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,719 GBP2016-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2005-04-07
    IIF 6 - Director → ME
  • 8
    icon of address The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-02 ~ 2011-08-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
  • 9
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-11 ~ 2011-08-31
    IIF 3 - Director → ME
    icon of calendar 2009-11-02 ~ 2013-06-24
    IIF 174 - Director → ME
    icon of calendar 2001-10-11 ~ 2014-01-17
    IIF 118 - Secretary → ME
  • 10
    BEAMFLAT LIMITED - 2008-12-10
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2011-08-31
    IIF 16 - Director → ME
    icon of calendar 2008-11-18 ~ 2013-06-24
    IIF 178 - Director → ME
    icon of calendar 2008-11-18 ~ 2014-01-17
    IIF 143 - Secretary → ME
  • 11
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2011-08-31
    IIF 11 - Director → ME
  • 12
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-26 ~ 2011-08-31
    IIF 22 - Director → ME
  • 13
    icon of address 23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -934,879 GBP2024-12-31
    Officer
    icon of calendar 2016-11-22 ~ 2023-03-22
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2019-07-22 ~ 2019-08-02
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
  • 15
    icon of address 1st Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    87,908 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-06 ~ 2019-07-23
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 16
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,677,869 GBP2024-12-31
    Officer
    icon of calendar 2013-06-12 ~ 2023-03-22
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-08-02
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 17
    MAYGREEN LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-06-09 ~ 2019-02-28
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    MAYGRANGE LIMITED - 1996-04-30
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,682 GBP2017-12-31
    Officer
    icon of calendar 1999-09-09 ~ 2019-02-28
    IIF 191 - Director → ME
    icon of calendar 2010-01-29 ~ 2011-08-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-09 ~ 2013-06-24
    IIF 165 - Director → ME
    icon of calendar 2008-10-09 ~ 2011-08-31
    IIF 7 - Director → ME
    icon of calendar 2008-10-09 ~ 2014-01-17
    IIF 130 - Secretary → ME
  • 20
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -3,292,869 GBP2024-12-31
    Officer
    icon of calendar 2006-06-08 ~ 2011-08-31
    IIF 12 - Director → ME
    icon of calendar 2001-10-11 ~ 2006-06-08
    IIF 47 - Director → ME
    icon of calendar 2014-07-14 ~ 2023-03-22
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 21
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    252,403 GBP2024-12-31
    Officer
    icon of calendar 2015-03-17 ~ 2023-03-22
    IIF 201 - Director → ME
    icon of calendar 2000-11-28 ~ 2011-08-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 22
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-31 ~ 2011-08-31
    IIF 19 - Director → ME
  • 23
    J.M. CONTRACTS LIMITED - 2005-01-13
    LYNNET HOMES LIMITED - 2013-07-03
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-06 ~ 2013-06-24
    IIF 186 - Director → ME
    icon of calendar 1999-12-06 ~ 2011-08-31
    IIF 21 - Director → ME
    icon of calendar 1999-12-06 ~ 2014-01-17
    IIF 150 - Secretary → ME
  • 24
    MM&S (2943) LIMITED - 2003-02-07
    icon of address C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-17 ~ 2019-02-28
    IIF 172 - Director → ME
    icon of calendar 2003-02-17 ~ 2011-08-31
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-02-28
    IIF 104 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -216,466 GBP2024-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-22
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2019-08-02
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -49,867 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 94 - Has significant influence or control → OE
  • 27
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 115 - Director → ME
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
  • 28
    icon of address Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,562 GBP2018-12-31
    Officer
    icon of calendar 2003-12-24 ~ 2011-08-31
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
  • 29
    LYNNET LEISURE GROUP LIMITED - 2014-12-23
    icon of address 319 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 15 - Director → ME
    icon of calendar 1997-09-24 ~ 2019-03-01
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-03-01
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
  • 30
    BOYDSLAW 89 LIMITED - 2006-01-06
    LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
    icon of address 2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-01 ~ 2013-06-24
    IIF 183 - Director → ME
    icon of calendar 2005-12-01 ~ 2011-08-31
    IIF 17 - Director → ME
    icon of calendar 2005-12-01 ~ 2014-01-17
    IIF 146 - Secretary → ME
  • 31
    icon of address 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-13 ~ 2013-06-24
    IIF 170 - Director → ME
    icon of calendar 2003-08-13 ~ 2011-08-31
    IIF 114 - Director → ME
    icon of calendar 2003-08-13 ~ 2014-01-17
    IIF 129 - Secretary → ME
  • 32
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    icon of address 231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-22 ~ 2013-06-24
    IIF 164 - Director → ME
    icon of calendar 2001-06-22 ~ 2011-08-31
    IIF 10 - Director → ME
    icon of calendar 2004-11-29 ~ 2014-01-17
    IIF 142 - Secretary → ME
  • 33
    icon of address 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,591 GBP2018-12-31
    Officer
    icon of calendar 1997-09-24 ~ 2011-08-31
    IIF 24 - Director → ME
    icon of calendar 2002-09-04 ~ 2009-10-27
    IIF 198 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 34
    METOPOST LIMITED - 1996-03-11
    LYNNET LEISURE LIMITED - 1997-11-12
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,076,622 GBP2024-12-31
    Officer
    icon of calendar 1992-07-23 ~ 2011-08-31
    IIF 13 - Director → ME
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 52 - Director → ME
    icon of calendar 1992-07-23 ~ 2002-02-27
    IIF 195 - Secretary → ME
    icon of calendar 2002-09-01 ~ 2003-12-30
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-08-02
    IIF 76 - Has significant influence or control → OE
  • 35
    WALKWARD LIMITED - 2006-08-22
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    318,030 GBP2024-12-31
    Officer
    icon of calendar 2012-02-27 ~ 2023-03-22
    IIF 51 - Director → ME
    icon of calendar 2006-08-10 ~ 2011-08-31
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 36
    PACIFIC SHELF 1230 LIMITED - 2003-11-21
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-19 ~ 2013-06-24
    IIF 168 - Director → ME
    icon of calendar 2003-11-19 ~ 2011-08-31
    IIF 8 - Director → ME
    icon of calendar 2003-11-19 ~ 2014-01-17
    IIF 132 - Secretary → ME
  • 37
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -791,345 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2023-03-22
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 38
    icon of address 87 Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    44,652 GBP2024-12-31
    Officer
    icon of calendar 2013-08-21 ~ 2017-11-15
    IIF 48 - Director → ME
    icon of calendar 2011-05-31 ~ 2013-06-24
    IIF 192 - Director → ME
    icon of calendar 2011-05-31 ~ 2014-01-17
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2022-10-21
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
  • 39
    icon of address 3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ 2013-06-24
    IIF 169 - Director → ME
    icon of calendar 2003-10-31 ~ 2014-01-17
    IIF 133 - Secretary → ME
  • 40
    icon of address C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-08-15 ~ 2011-08-31
    IIF 28 - Director → ME
  • 41
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-13 ~ 2003-12-05
    IIF 14 - Director → ME
    IIF 167 - Director → ME
  • 42
    icon of address 1st Floor 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    304,805 GBP2024-06-30
    Officer
    icon of calendar 2003-11-17 ~ 2011-08-31
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-08-02
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 43
    icon of address 30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 182 - Director → ME
    IIF 23 - Director → ME
    icon of calendar 2003-01-24 ~ 2005-07-19
    IIF 120 - Secretary → ME
  • 44
    icon of address 3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -147,154 GBP2024-12-31
    Officer
    icon of calendar 2017-07-19 ~ 2023-03-22
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2019-08-02
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 45
    PACIFIC SHELF 1468 LIMITED - 2007-11-21
    LYNNET LEISURE INVESTMENTS LIMITED - 2013-07-03
    icon of address 231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2013-06-24
    IIF 177 - Director → ME
    icon of calendar 2007-11-20 ~ 2011-08-31
    IIF 18 - Director → ME
    icon of calendar 2007-11-20 ~ 2014-01-17
    IIF 141 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.