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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

Miss Lynn Mortimer

    Related profiles found in government register
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Lynn Mortimer
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 47
  • 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 48
  • 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 49
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72
  • 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 73
  • 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 98 IIF 99
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 108
  • 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 109 IIF 110
  • 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 111
  • 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 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • 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 122

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

      IIF 123
  • 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 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 169

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

      IIF 170
  • Hunter, Annette
    British director

    Registered addresses and corresponding companies
  • 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 210
  • 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 211
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 212
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233 IIF 234

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

      IIF 235 IIF 236 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 150 - Director → ME
    2011-04-15 ~ dissolved
    IIF 188 - 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 105 - Director → ME
    IIF 46 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - 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 42 - Director → ME
    IIF 107 - Director → ME
    2019-07-23 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - 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 106 - Director → ME
    IIF 44 - Director → ME
    2019-07-23 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - 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 110 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - 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 45 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 47 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 102 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 143 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 74 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 120 - Director → ME
    2014-11-03 ~ 2023-03-09
    IIF 213 - Secretary → ME
    2007-09-11 ~ 2014-11-03
    IIF 200 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 233 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 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 139 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 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 170 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 100 - Director → ME
    2013-06-24 ~ dissolved
    IIF 60 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 190 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 219 - 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 131 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 75 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 175 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 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 95 - Director → ME
    2002-09-04 ~ 2013-06-24
    IIF 157 - Director → ME
    2013-06-24 ~ dissolved
    IIF 57 - Director → ME
    2002-05-27 ~ 2014-01-17
    IIF 177 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 218 - 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 76 - 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 50 - 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 53 - Director → ME
    2001-11-02 ~ dissolved
    IIF 158 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 97 - Director → ME
    2001-11-02 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 61 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 151 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 73 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 176 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 224 - 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 123 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 155 - Director → ME
    2008-11-18 ~ 2011-08-31
    IIF 86 - Director → ME
    2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
    2008-11-18 ~ 2014-01-17
    IIF 205 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 156 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 81 - Director → ME
    2002-09-04 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - 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 162 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 92 - Director → ME
    2002-03-26 ~ dissolved
    IIF 202 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 161 - Director → ME
    2012-02-27 ~ dissolved
    IIF 62 - Director → ME
    2006-04-24 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 135 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 117 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 232 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 41 - Director → ME
    IIF 140 - Director → ME
    2014-05-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2025-12-22
    IIF 112 - Director → ME
    2013-06-12 ~ 2023-03-22
    IIF 111 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 186 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 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 167 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 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 211 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 168 - Director → ME
    2009-10-27 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 64 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 77 - Director → ME
    2008-10-09 ~ 2013-06-24
    IIF 142 - Director → ME
    2014-01-17 ~ dissolved
    IIF 222 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 197 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ 2023-03-22
    IIF 119 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 48 - Director → ME
    2006-06-08 ~ 2011-08-31
    IIF 82 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 130 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 183 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 90 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 132 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 115 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 179 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 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 71 - Director → ME
    2006-05-31 ~ dissolved
    IIF 153 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 89 - Director → ME
    2006-05-31 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 30 - 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 58 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 163 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 91 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 210 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 217 - 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 99 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 149 - Director → ME
    2012-02-27 ~ dissolved
    IIF 68 - Director → ME
    2003-02-17 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 116 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 134 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 231 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 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 133 - Director → ME
    2009-11-30 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 138 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 122 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 18 - 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 127 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 129 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 70 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 181 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ dissolved
    IIF 148 - Director → ME
    2012-02-27 ~ dissolved
    IIF 69 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 79 - Director → ME
    2003-12-24 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 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 166 - Director → ME
    1997-09-24 ~ dissolved
    IIF 54 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 85 - Director → ME
    2002-09-04 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - 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 160 - Director → ME
    2012-02-27 ~ dissolved
    IIF 66 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 87 - Director → ME
    2014-01-17 ~ dissolved
    IIF 226 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 207 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 147 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 126 - Director → ME
    2012-02-27 ~ dissolved
    IIF 59 - Director → ME
    2014-01-17 ~ dissolved
    IIF 221 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 196 - 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 80 - Director → ME
    2012-02-27 ~ dissolved
    IIF 65 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 141 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 204 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 223 - 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 94 - Director → ME
    1997-09-24 ~ dissolved
    IIF 55 - Director → ME
    IIF 164 - Director → ME
    2009-10-27 ~ dissolved
    IIF 228 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 173 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 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 83 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 137 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 52 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 214 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 192 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 3 - 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 51 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 128 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 125 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 184 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 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 165 - Director → ME
    IIF 96 - Director → ME
    IIF 56 - Director → ME
    2002-09-04 ~ dissolved
    IIF 174 - 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 145 - Director → ME
    2012-02-27 ~ dissolved
    IIF 67 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 78 - Director → ME
    2014-01-17 ~ dissolved
    IIF 215 - Secretary → ME
    2003-11-19 ~ 2014-01-17
    IIF 198 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 118 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 136 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ 2013-06-24
    IIF 169 - Director → ME
    2017-11-15 ~ now
    IIF 103 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 49 - Director → ME
    2014-01-17 ~ now
    IIF 227 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2016-05-01 ~ 2022-10-21
    IIF 1 - 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 146 - Director → ME
    2003-10-31 ~ dissolved
    IIF 114 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 199 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 220 - 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 98 - Director → ME
    2009-11-02 ~ dissolved
    IIF 152 - Director → ME
    2012-02-27 ~ dissolved
    IIF 72 - Director → ME
    2002-02-05 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - 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 144 - Director → ME
    IIF 84 - Director → ME
    2003-06-13 ~ dissolved
    IIF 180 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 43 - Director → ME
    2003-11-17 ~ now
    IIF 104 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 124 - Director → ME
    2024-07-02 ~ now
    IIF 109 - Director → ME
    2003-11-17 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 93 - Director → ME
    IIF 159 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 178 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-19 ~ 2023-03-22
    IIF 121 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 113 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 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 154 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 88 - Director → ME
    2012-02-27 ~ dissolved
    IIF 63 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 203 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 216 - Secretary → ME

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