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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mortimer, Lynn

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

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

      IIF 8
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

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

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 124
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • 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
  • 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 200

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

      IIF 201

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

      IIF 202

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

      IIF 203
  • Mortimer, James
    British

    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 206
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 207
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

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

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 213
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 219

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

      IIF 220 IIF 221 IIF 222

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

      IIF 223 IIF 224

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

      IIF 225 IIF 226 IIF 227

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

      IIF 228
  • Hunter, Annette
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232 IIF 233

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

      IIF 234

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

      IIF 235

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

      IIF 236

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

      IIF 237

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

      IIF 238
  • Hunter, Annette

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 253
  • 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 254
child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-04-10 during the appointment or period of control
    Petition date on 2012-04-10 during the appointment or period of control
    Conclusion of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    69 Buchanan Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 83 - Director → ME
    2011-04-15 ~ dissolved
    IIF 159 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 5 - Director → ME
    IIF 117 - Director → ME
    2019-07-23 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 113 - Director → ME
    IIF 7 - Director → ME
    2019-07-23 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → 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 115 - Director → ME
    IIF 6 - Director → ME
    2019-07-23 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - 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
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - 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 119 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 76 - Director → ME
    IIF 15 - Director → ME
    2003-06-13 ~ dissolved
    IIF 131 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 229 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 9 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 52 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 2 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 149 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 223 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 239 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 170 - Has significant influence or control over the trustees of a trust → OE
  • 10
    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 88 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 173 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 103 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 40 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 84 - Director → ME
    2014-01-17 ~ dissolved
    IIF 244 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 161 - Secretary → ME
  • 12
    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 73 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 10 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 125 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 13
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    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 (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 54 - Director → ME
    2013-06-24 ~ dissolved
    IIF 100 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 32 - Director → ME
    2014-01-17 ~ dissolved
    IIF 243 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 128 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2018-12-07
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 11 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 55 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 37 - Director → ME
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2001-11-02 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 104 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 19 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 85 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 126 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 249 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 12 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 49 - Director → ME
    2012-02-27 ~ dissolved
    IIF 237 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 136 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 250 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 50 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 29 - Director → ME
    2002-09-04 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 68 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 27 - Director → ME
    2002-03-26 ~ dissolved
    IIF 130 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 105 - Director → ME
    2002-12-16 ~ dissolved
    IIF 66 - Director → ME
    2006-04-24 ~ dissolved
    IIF 152 - 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
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 61 - Director → ME
    IIF 17 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 145 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 81 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 234 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 222 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 183 - Has significant influence or control over the trustees of a trust → OE
    IIF 183 - Has significant influence or control → OE
    IIF 183 - Has significant influence or control as a member of a firm → OE
  • 25
    ESCABAR CLUB DIVISION LIMITED
    - now SC168111
    EXCHANGELAW (NO.162) LIMITED - 1996-12-24
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 46 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 33 - Director → ME
    2003-03-13 ~ dissolved
    IIF 147 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 89 - Director → ME
    IIF 112 - Director → ME
    2014-05-08 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 213 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 42 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 157 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 28
    FURY MURRY'S (GLASGOW) LIMITED
    - now SC152674
    JADECONE LIMITED - 1994-09-29
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 41 - Director → ME
    1999-06-09 ~ dissolved
    IIF 74 - Director → ME
    2009-10-27 ~ dissolved
    IIF 228 - Secretary → ME
  • 29
    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 79 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    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
    1999-09-09 ~ 2019-02-28
    IIF 90 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 253 - Director → ME
    2009-10-27 ~ dissolved
    IIF 165 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 47 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 14 - Director → ME
    2012-02-27 ~ dissolved
    IIF 107 - Director → ME
    2014-01-17 ~ dissolved
    IIF 247 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 135 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 30 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 67 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 99 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 238 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 146 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 191 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 24 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 231 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 75 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 138 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 23 - Director → ME
    2006-05-31 ~ dissolved
    IIF 45 - Director → ME
    2012-02-27 ~ dissolved
    IIF 122 - Director → ME
    2006-05-31 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 196 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    Insolvency (Case 1) In administration
    Administration started on 2014-04-07 during the appointment or period of control
    Administration ended on 2015-02-06 during the appointment or period of control
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 101 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 51 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 25 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 127 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-04-02 during the appointment or period of control
    Petition date on 2019-04-02 during the appointment or period of control
    Conclusion of winding up on 2022-02-03 during the appointment or period of control
    Dissolved on 2022-06-17 during the appointment or period of control
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 118 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 72 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 38 - Director → ME
    2003-02-17 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 202 - Has significant influence or control as a member of a firm → OE
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
    IIF 202 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 197 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 233 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 80 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 221 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 179 - Has significant influence or control over the trustees of a trust → OE
  • 39
    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 78 - Director → ME
    2009-11-30 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 236 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 87 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 224 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 184 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 121 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 59 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 212 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 140 - Secretary → 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
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 21 - Director → ME
    2012-02-27 ~ dissolved
    IIF 120 - Director → ME
    2003-12-24 ~ dissolved
    IIF 71 - Director → ME
    2003-12-24 ~ dissolved
    IIF 154 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 198 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-23 during the appointment or period of control
    Petition date on 2019-07-23 during the appointment or period of control
    Conclusion of winding up on 2021-11-03 during the appointment or period of control
    Dissolved on 2022-03-13 during the appointment or period of control
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 95 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 39 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 70 - Director → ME
    2002-09-04 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 171 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 200 - Has significant influence or control as a member of a firm → OE
    IIF 200 - Has significant influence or control → OE
    IIF 200 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2018-02-13 during the appointment or period of control
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 64 - Director → ME
    2012-02-27 ~ dissolved
    IIF 109 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 13 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 151 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Insolvency (Case 1) In administration
    Administration started on 2014-02-04 during the appointment or period of control
    Administration ended on 2016-08-03 during the appointment or period of control
    191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 211 - Director → ME
    2012-02-27 ~ dissolved
    IIF 102 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 65 - Director → ME
    2014-01-17 ~ dissolved
    IIF 246 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 132 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 108 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 44 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 22 - Director → ME
    2014-01-17 ~ dissolved
    IIF 248 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 134 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 31 - Director → ME
    1997-09-24 ~ dissolved
    IIF 96 - Director → ME
    IIF 57 - Director → ME
    2009-10-27 ~ dissolved
    IIF 219 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
  • 48
    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
    2002-02-27 ~ 2025-12-22
    IIF 86 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 93 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 34 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 218 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 163 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 205 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 169 - Has significant influence or control → OE
  • 49
    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 92 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 53 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 209 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 150 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 172 - Has significant influence or control over the trustees of a trust → OE
  • 50
    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 35 - Director → ME
    IIF 97 - Director → ME
    IIF 69 - Director → ME
    2002-09-04 ~ dissolved
    IIF 217 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 210 - Director → ME
    IIF 63 - Director → ME
    2006-10-03 ~ dissolved
    IIF 148 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 110 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 60 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 20 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 142 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 240 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 82 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 235 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 158 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 181 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 3 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 77 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 111 - Director → ME
    2014-01-17 ~ now
    IIF 252 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 155 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 62 - Director → ME
    2003-10-31 ~ dissolved
    IIF 230 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 143 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 245 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 91 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 26 - Director → ME
    2012-02-27 ~ dissolved
    IIF 123 - Director → ME
    2002-02-05 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 176 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-02-17
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 56 - Director → ME
    IIF 36 - Director → ME
    2003-06-13 ~ dissolved
    IIF 139 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 114 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 208 - Director → ME
    2024-07-02 ~ now
    IIF 166 - Director → ME
    2003-11-17 ~ now
    IIF 4 - Director → ME
    2003-11-17 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 195 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 58 - Director → ME
    IIF 28 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 137 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 43 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 232 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 160 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 178 - Has significant influence or control over the trustees of a trust → OE
  • 61
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED
    - 1997-05-13 SC172829
    98 Sauchiehall Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 18 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 204 - Secretary → ME
  • 62
    WISHAW INVESTMENT COMPANY LIMITED
    - now SC327669
    LYNNET LEISURE INVESTMENTS LIMITED
    - 2013-07-03 SC327669
    PACIFIC SHELF 1468 LIMITED
    - 2007-11-21 SC327669 SC327661... (more)
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 48 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 16 - Director → ME
    2012-02-27 ~ dissolved
    IIF 106 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 133 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 241 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.