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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, Lynn

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 13
  • 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 42

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

      IIF 43
  • 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 Scotland

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 64

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

      IIF 65
  • 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 66

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

      IIF 67
  • 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 68
  • 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 69
  • 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

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

      IIF 94 IIF 95
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 96
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • 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 131
  • 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 139
  • 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 140
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 141
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 148

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

      IIF 149 IIF 150 IIF 151

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 163
  • 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 164
  • 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 165
  • 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 166 IIF 167
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 172

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

      IIF 173

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

      IIF 174

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

      IIF 175 IIF 176 IIF 177

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

      IIF 178 IIF 179

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

      IIF 180 IIF 181 IIF 182
  • 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

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

      IIF 215

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

      IIF 216

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

      IIF 217

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

      IIF 218
  • 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 219
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 220
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 221
  • Hunter, Annette

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

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