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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

Mortimer, Lynn

    Related profiles found in government register
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Mortimer, James

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 11
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 12 IIF 13 IIF 14

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 47
  • Hunter, Annette

    Registered addresses and corresponding companies
  • 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 63

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

      IIF 64
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 76
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Croftbank Avenue, Bothwell, Glasgow, G71 8RT

      IIF 77
  • 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
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 104
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 105
  • 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

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

      IIF 147

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

      IIF 148
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 160
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 161
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 162
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 163 IIF 164

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

      IIF 165

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 166 IIF 167 IIF 168

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 169

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 170 IIF 171 IIF 172

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 184
  • 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 185
  • 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 186 IIF 187
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St Vincent Street, Glasgow, G2 5AS

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191
  • 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 192
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 193
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229

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

      IIF 230

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

      IIF 231
  • 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

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

      IIF 234

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

      IIF 235
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 236
  • 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 237
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 128 - Director → ME
    2011-04-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 07112387... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 73 - Director → ME
    IIF 158 - Director → ME
    2019-07-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 213 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07138465... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 154 - Director → ME
    IIF 75 - Director → ME
    2019-07-23 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 215 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 215 - Right to appoint or remove directors → 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 74 - Director → ME
    IIF 156 - Director → ME
    2019-07-23 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 214 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - 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
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - 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 159 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-09 ~ 2025-12-22
    IIF 70 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 121 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 78 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 232 - Director → ME
    2014-11-03 ~ 2023-03-09
    IIF 48 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 37 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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 117 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 199 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378969... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 148 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 104 - Director → ME
    2013-06-24 ~ dissolved
    IIF 172 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 27 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    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 109 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 79 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 12 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    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 (4 parents)
    Officer
    2002-05-27 ~ 2011-08-31
    IIF 99 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 135 - Director → ME
    2013-06-24 ~ dissolved
    IIF 169 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 14 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 80 - Director → ME
  • 14
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC267459... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 162 - Director → ME
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 165 - Director → ME
    2001-11-02 ~ dissolved
    IIF 136 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 101 - Director → ME
    2001-11-02 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 201 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 173 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 129 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 77 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 13 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 17
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 235 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 133 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 90 - Director → ME
    2014-01-17 ~ dissolved
    IIF 60 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 42 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 134 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 85 - Director → ME
    2002-09-04 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 140 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 96 - Director → ME
    2002-03-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 139 - Director → ME
    2012-02-27 ~ dissolved
    IIF 174 - Director → ME
    2006-04-24 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ENSCO 1533 LIMITED
    SC550781 15966270... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 113 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 229 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 5 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
    IIF 209 - Has significant influence or control → OE
    IIF 209 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 153 - Director → ME
    IIF 118 - Director → ME
    2014-05-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 203 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2025-12-22
    IIF 63 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 105 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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 145 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    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
    2010-01-29 ~ 2011-08-31
    IIF 236 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 146 - Director → ME
    2009-10-27 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 176 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 81 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 120 - Director → ME
    2014-01-17 ~ dissolved
    IIF 57 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 34 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 231 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 160 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 86 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 108 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 20 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 94 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 110 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 227 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 220 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 225 - Right to appoint or remove directors → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 183 - Director → ME
    2006-05-31 ~ dissolved
    IIF 131 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 93 - Director → ME
    2006-05-31 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 170 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 141 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 95 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 47 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2011-08-31
    IIF 103 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 127 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2003-02-17 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 190 - Has significant influence or control over the trustees of a trust → OE
    IIF 190 - Has significant influence or control as a member of a firm → OE
    IIF 190 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 228 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 112 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 4 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
  • 35
    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 111 - Director → ME
    2009-11-30 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 116 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 234 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 210 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 152 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 107 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 182 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 216 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 126 - Director → ME
    2012-02-27 ~ dissolved
    IIF 181 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 83 - Director → ME
    2003-12-24 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ 2019-03-01
    IIF 144 - Director → ME
    1997-09-24 ~ dissolved
    IIF 166 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 89 - Director → ME
    2002-09-04 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 188 - Has significant influence or control as a member of a firm → OE
    IIF 188 - Has significant influence or control → OE
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280356... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 138 - Director → ME
    2012-02-27 ~ dissolved
    IIF 178 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 91 - Director → ME
    2014-01-17 ~ dissolved
    IIF 61 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 44 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 125 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 151 - Director → ME
    2012-02-27 ~ dissolved
    IIF 171 - Director → ME
    2014-01-17 ~ dissolved
    IIF 56 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 33 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 84 - Director → ME
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 119 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 41 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 98 - Director → ME
    1997-09-24 ~ dissolved
    IIF 167 - Director → ME
    IIF 142 - Director → ME
    2009-10-27 ~ dissolved
    IIF 1 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 67 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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
    1992-07-23 ~ 2011-08-31
    IIF 87 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 115 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 164 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 49 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 29 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 195 - Has significant influence or control → OE
  • 45
    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 163 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 106 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 150 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 46
    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 143 - Director → ME
    IIF 100 - Director → ME
    IIF 168 - Director → ME
    2002-09-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 47
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC437616... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2013-06-24
    IIF 123 - Director → ME
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 82 - Director → ME
    2014-01-17 ~ dissolved
    IIF 50 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 35 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 230 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 114 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 24 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-06-24
    IIF 147 - Director → ME
    2017-11-15 ~ now
    IIF 71 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 161 - Director → ME
    2014-01-17 ~ now
    IIF 62 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2022-10-21
    IIF 193 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 124 - Director → ME
    2003-10-31 ~ dissolved
    IIF 226 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 36 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2001-08-15 ~ 2011-08-31
    IIF 102 - Director → ME
    2009-11-02 ~ dissolved
    IIF 130 - Director → ME
    2012-02-27 ~ dissolved
    IIF 184 - Director → ME
    2002-02-05 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 122 - Director → ME
    IIF 88 - Director → ME
    2003-06-13 ~ dissolved
    IIF 17 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 155 - Director → ME
    2003-11-17 ~ now
    IIF 72 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 149 - Director → ME
    2024-07-02 ~ now
    IIF 186 - Director → ME
    2003-11-17 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 97 - Director → ME
    IIF 137 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 15 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 233 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 64 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 56
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC405197... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 132 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 92 - Director → ME
    2012-02-27 ~ dissolved
    IIF 175 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 40 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.