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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

Johnston, Paul Mcphie

    Related profiles found in government register
  • Johnston, Paul Mcphie
    British accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 1

    • icon of address 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 5

    • icon of address Mentieth House, 29 Park Circus, Glasgow, G2 6AP, United Kingdom

      IIF 6
  • Johnston, Paul Mcphie
    British chartered accountant born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Pollokshields, Glasgow, G41 4JJ, Scotland

      IIF 7

    • icon of address First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 8

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 9 IIF 10

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 11 IIF 12 IIF 13

    • icon of address Kintyre House, 205, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 17

    • icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 18
  • Johnston, Paul Mcphie
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6, Baron Court, Thorntonhall, Glasgow, G74 5BP, Scotland

      IIF 19

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 20
  • Johnston, Paul Mcphie
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 61
  • Johnston, Paul Mcphie
    British investment manager born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 62
  • Johnston, Paul Mcphie
    British none born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 63

    • icon of address 7, Sutherland Avenue, Pollockshields, Glasgow, G41 4JJ

      IIF 64

    • icon of address The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS

      IIF 65

    • icon of address The Aurora Building, Ground Floor, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 66
  • Johnston, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Johnson, Paul Mcphie
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollockshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 119

    • icon of address Sterling House, 3rd Floor, 20 Renfield Street, Glasgow, G2 5AP

      IIF 120
  • Johnston, Paul Mcphie
    British director born in November 1972

    Registered addresses and corresponding companies

    • icon of address 2/4 53 Morrison Street, Glasgow, G5 8LB

      IIF 121
  • Johnston, Paul Mcphie
    British

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British director

    Registered addresses and corresponding companies
  • Johnston, Paul Mcphie
    British financial director

    Registered addresses and corresponding companies

    • icon of address 7 Sutherland Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JJ

      IIF 129
  • Johnston, Paul
    born in November 2012

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Beacon, 176 St Vincent Street, Glasgow, G2 5SG

      IIF 130
  • Mr Paul Mcphie Johnston
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Sutherland Avenue, Glasgow, G41 4JJ, Scotland

      IIF 131 IIF 132

    • icon of address Mentieth House, 29 Park Circus, Glasgow, Glasgow, G3 6AP

      IIF 133
  • Mr Paul Mcphie Johnston
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow, G2 2LW

      IIF 134
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 6 Baron Court, Thorntonhall, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    67,950 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to surplus assets - 75% or more → OE
  • 3
    BOWMONT (TH) LIMITED - 2014-07-21
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    49,907 GBP2024-03-31
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 5
    icon of address The Lodge, Odell, Bedford
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-03-29 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 6
    icon of address Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 8
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 10
    ABERDEEN GATEWAY LLP - 2010-12-16
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 11
    icon of address Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 71 - LLP Member → ME
  • 12
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 130 - LLP Member → ME
  • 14
    icon of address Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 15
    MACROCOM (1001) LIMITED - 2008-04-21
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 28 - Director → ME
  • 16
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2008-04-30
    MACROCOM (1002) LIMITED - 2008-04-21
    icon of address Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 44 - Director → ME
  • 17
    IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED - 2007-05-18
    CRAIGHALL HOMES LIMITED - 2005-02-02
    HMS (508) LIMITED - 2004-01-28
    icon of address 78 Carlton Place, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-20 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 19
    icon of address 292 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-27 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 20
    icon of address Sterling House, 20 Renfield Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 21
    MAVEN (EL) LIMITED - 2013-03-01
    HMCS (EL) LIMITED - 2012-03-28
    HMS (873) LIMITED - 2011-02-08
    icon of address First Floor, Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 8 - Director → ME
  • 22
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    417,884 GBP2019-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -523,408 GBP2019-03-31
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 24
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    431,232 GBP2019-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 15 - Director → ME
  • 25
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 134 - Right to appoint or remove members → OE
  • 26
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,099 GBP2019-03-31
    Officer
    icon of calendar 2016-11-18 ~ now
    IIF 16 - Director → ME
  • 28
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -430,954 GBP2019-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 10 - Director → ME
  • 29
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (60 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 103 - LLP Member → ME
  • 30
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 102 - LLP Member → ME
  • 32
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 62 - Director → ME
  • 33
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,419 GBP2024-03-31
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 18 - Director → ME
  • 34
    MAVEN (TELFER HOUSE) OPERATIONS LTD - 2014-03-05
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,517 GBP2016-03-31
    Officer
    icon of calendar 2014-02-25 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address The Aurora Building C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2006-08-30 ~ dissolved
    IIF 83 - LLP Member → ME
  • 36
    icon of address Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 114 - LLP Member → ME
  • 37
    icon of address Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2007-03-06 ~ dissolved
    IIF 87 - LLP Member → ME
  • 38
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    IIF 120 - LLP Member → ME
  • 39
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ dissolved
    IIF 115 - LLP Member → ME
  • 40
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Dissolved Corporate (26 parents)
    Current Assets (Company account)
    88,043 GBP2020-03-31
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 41
    icon of address Saddlers House C/o Maven Capital Partners Uk Llp, 6th Floor, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -3,271,602 GBP2024-03-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 11 - Director → ME
  • 42
    icon of address Menteith House, 29 Park Circus, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 43
    Company number 07036605
    Non-active corporate
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 30 - Director → ME
  • 44
    Company number OC342463
    Non-active corporate
    Officer
    icon of calendar 2009-01-09 ~ now
    IIF 92 - LLP Designated Member → ME
  • 45
    Company number SC215857
    Non-active corporate
    Officer
    icon of calendar 2001-06-11 ~ now
    IIF 36 - Director → ME
    icon of calendar 2001-06-11 ~ now
    IIF 127 - Secretary → ME
  • 46
    Company number SC366727
    Non-active corporate
    Officer
    icon of calendar 2009-10-12 ~ now
    IIF 22 - Director → ME
  • 47
    Company number SO300715
    Non-active corporate
    Officer
    icon of calendar 2005-09-08 ~ now
    IIF 97 - LLP Designated Member → ME
  • 48
    Company number SO300928
    Non-active corporate
    Officer
    icon of calendar 2006-05-26 ~ now
    IIF 98 - LLP Designated Member → ME
  • 49
    Company number SO301446
    Non-active corporate
    Officer
    icon of calendar 2007-07-17 ~ now
    IIF 75 - LLP Designated Member → ME
  • 50
    Company number SO301720
    Non-active corporate
    Officer
    icon of calendar 2008-01-30 ~ now
    IIF 93 - LLP Designated Member → ME
  • 51
    Company number SO301800
    Non-active corporate
    Officer
    icon of calendar 2008-03-12 ~ now
    IIF 99 - LLP Designated Member → ME
  • 52
    Company number SO303508
    Non-active corporate
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 107 - LLP Designated Member → ME
Ceased 67
  • 1
    BLP 2002-14 LIMITED - 2002-04-15
    icon of address Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,294,419 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2002-03-27 ~ 2012-12-31
    IIF 27 - Director → ME
  • 2
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-11 ~ 2012-12-31
    IIF 80 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2016-04-20
    IIF 116 - LLP Member → ME
  • 3
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-17 ~ 2013-09-06
    IIF 113 - LLP Designated Member → ME
  • 4
    SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24
    BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09
    MACROCOM (808) LIMITED - 2003-01-17
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-31
    IIF 46 - Director → ME
  • 5
    DALGLEN (NO. 966) PLC - 2005-06-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-04-15 ~ 2008-06-30
    IIF 33 - Director → ME
  • 6
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2012-12-31
    IIF 78 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2014-04-23
    IIF 117 - LLP Member → ME
  • 7
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2013-01-09
    IIF 48 - Director → ME
  • 8
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2013-01-09
    IIF 25 - Director → ME
  • 9
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-14 ~ 2013-01-09
    IIF 60 - Director → ME
  • 10
    icon of address 40 Brand Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2013-01-09
    IIF 37 - Director → ME
  • 11
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-26 ~ 2012-12-31
    IIF 41 - Director → ME
    icon of calendar 2002-09-26 ~ 2012-12-31
    IIF 125 - Secretary → ME
  • 12
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    icon of address Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-28 ~ 2012-12-31
    IIF 21 - Director → ME
  • 13
    icon of address Menteith House, 29 Park Circus, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,436 GBP2024-03-31
    Officer
    icon of calendar 2013-12-05 ~ 2014-12-01
    IIF 2 - Director → ME
  • 14
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-05 ~ 2012-12-31
    IIF 56 - Director → ME
  • 15
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2012-12-31
    IIF 57 - Director → ME
  • 16
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2004-07-15
    IIF 40 - Director → ME
    icon of calendar 2004-05-19 ~ 2004-07-15
    IIF 128 - Secretary → ME
  • 17
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-20 ~ 2013-09-06
    IIF 55 - Director → ME
  • 18
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2012-12-31
    IIF 95 - LLP Member → ME
  • 19
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-31
    IIF 53 - Director → ME
  • 20
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-14 ~ 2012-12-31
    IIF 54 - Director → ME
  • 21
    icon of address Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-12-31
    IIF 79 - LLP Designated Member → ME
  • 22
    ENSCO 358 LIMITED - 2011-09-05
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-09-06 ~ 2012-12-31
    IIF 66 - Director → ME
  • 23
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2012-12-31
    IIF 1 - Director → ME
  • 24
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    icon of address 7 Sutherland Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -252,569 GBP2024-03-31
    Officer
    icon of calendar 2008-02-11 ~ 2012-12-31
    IIF 49 - Director → ME
  • 25
    icon of address Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-16 ~ 2012-12-31
    IIF 29 - Director → ME
  • 26
    ENSCO 309 LIMITED - 2010-03-19
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2012-12-31
    IIF 58 - Director → ME
  • 27
    ENSCO 293 LIMITED - 2009-12-18
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2012-12-31
    IIF 51 - Director → ME
  • 28
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ 2012-12-31
    IIF 70 - LLP Designated Member → ME
  • 29
    icon of address The Beacon, 176 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-31
    IIF 109 - LLP Designated Member → ME
  • 30
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ 2012-12-31
    IIF 26 - Director → ME
  • 31
    HKIP TWO LIMITED - 2012-03-23
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2012-12-31
    IIF 31 - Director → ME
  • 32
    ENSCO 288 LIMITED - 2009-10-26
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2012-12-31
    IIF 64 - Director → ME
  • 33
    ENSCO 349 LIMITED - 2012-07-02
    icon of address 176 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2012-12-31
    IIF 65 - Director → ME
  • 34
    icon of address The Hamilton Portfolio, Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2012-12-31
    IIF 74 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2015-03-02
    IIF 101 - LLP Member → ME
  • 35
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-06 ~ 2012-12-31
    IIF 52 - Director → ME
  • 36
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-13 ~ 2012-12-31
    IIF 32 - Director → ME
  • 37
    HBJ 648 LIMITED - 2003-08-22
    icon of address 5 Prospect Avenue, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2010-03-31
    IIF 35 - Director → ME
  • 38
    MACROCOM (1001) LIMITED - 2008-04-21
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2012-12-31
    IIF 23 - Director → ME
  • 39
    icon of address Menteith House, 29 Park Circus, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -21,591 GBP2015-11-30
    Officer
    icon of calendar 2013-11-25 ~ 2016-02-04
    IIF 7 - Director → ME
  • 40
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-28 ~ 2008-04-02
    IIF 76 - LLP Designated Member → ME
  • 41
    AXEON TECHNOLOGIES LIMITED - 2013-08-23
    AXEON LIMITED - 2006-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2003-08-20
    IIF 121 - Director → ME
  • 42
    REDHOLM LLP - 2007-08-08
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-06 ~ 2012-12-31
    IIF 86 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2015-09-30
    IIF 110 - LLP Member → ME
  • 43
    icon of address C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-11-01
    IIF 96 - LLP Designated Member → ME
  • 44
    icon of address 1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-30
    IIF 118 - LLP Member → ME
  • 45
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    icon of calendar 2003-11-24 ~ 2019-04-05
    IIF 77 - LLP Member → ME
  • 46
    NEWCO (726) LIMITED - 2002-07-08
    icon of address Discovery Centre, 3 Fulton Road, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2010-10-15
    IIF 47 - Director → ME
  • 47
    icon of address Hamilton Capital Parters, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2012-12-31
    IIF 85 - LLP Designated Member → ME
  • 48
    ANGLONAME LIMITED - 2000-08-23
    icon of address Titanium 1 King's Inch Place, Renfrew, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    957,242 GBP2020-09-30
    Officer
    icon of calendar 2000-11-01 ~ 2012-12-31
    IIF 61 - Director → ME
    icon of calendar 2000-11-01 ~ 2012-12-31
    IIF 129 - Secretary → ME
  • 49
    icon of address 176 The Beacon, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2012-12-31
    IIF 91 - LLP Designated Member → ME
    icon of calendar 2012-12-31 ~ 2019-11-22
    IIF 67 - LLP Member → ME
  • 50
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-08 ~ 2010-09-16
    IIF 108 - LLP Designated Member → ME
  • 51
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2013-01-09
    IIF 24 - Director → ME
  • 52
    icon of address Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2012-12-31
    IIF 88 - LLP Designated Member → ME
  • 53
    icon of address The Aurora Building, Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2007-07-12
    IIF 119 - LLP Designated Member → ME
  • 54
    DMWS 465 LIMITED - 2001-03-09
    icon of address The Beacon, 176 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2012-12-31
    IIF 20 - Director → ME
  • 55
    icon of address Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    16 GBP2024-05-31
    Officer
    icon of calendar 2003-05-18 ~ 2007-11-30
    IIF 39 - Director → ME
    icon of calendar 2003-05-18 ~ 2008-10-27
    IIF 122 - Secretary → ME
  • 56
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-15
    IIF 34 - Director → ME
  • 57
    EXCHANGELAW (NO.212) LIMITED - 1999-05-18
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2000-12-16 ~ 2012-12-31
    IIF 5 - Director → ME
  • 58
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ 2012-12-31
    IIF 72 - LLP Designated Member → ME
  • 59
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-15
    IIF 42 - Director → ME
  • 60
    HMS (695) LIMITED - 2007-04-27
    icon of address 53 Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2012-12-31
    IIF 124 - Secretary → ME
  • 61
    icon of address The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2012-12-31
    IIF 112 - LLP Designated Member → ME
    icon of calendar 2013-02-26 ~ 2016-01-31
    IIF 111 - LLP Member → ME
  • 62
    ST. VINCENT STREET (323) LIMITED - 2000-11-29
    icon of address 50 Ravelston Road, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-05-19 ~ 2012-12-31
    IIF 123 - Secretary → ME
  • 63
    Company number 04196048
    Non-active corporate
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-18
    IIF 43 - Director → ME
  • 64
    Company number 04860277
    Non-active corporate
    Officer
    icon of calendar 2003-09-15 ~ 2005-10-31
    IIF 50 - Director → ME
  • 65
    Company number OC306117
    Non-active corporate
    Officer
    icon of calendar 2004-02-24 ~ 2009-01-09
    IIF 84 - LLP Designated Member → ME
  • 66
    Company number SC229364
    Non-active corporate
    Officer
    icon of calendar 2005-04-20 ~ 2015-03-31
    IIF 45 - Director → ME
  • 67
    Company number SC288234
    Non-active corporate
    Officer
    icon of calendar 2006-08-29 ~ 2007-03-21
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.