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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

Hunter, Annette

    Related profiles found in government register
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Mortimer, James
    British

    Registered addresses and corresponding companies

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

      IIF 71 IIF 72
  • 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 73
  • Hunter, Annette
    British born in July 1966

    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 106

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

      IIF 107
  • 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 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114

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

      IIF 115
  • Hunter, Annette
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125
  • Mortimer, James
    British born in July 1944

    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 159
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

    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 213

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

      IIF 214

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

      IIF 215

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

      IIF 216
  • 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 217
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 218
  • Miss Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    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 251 IIF 252
  • 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 199 - Director → ME
    2011-04-15 ~ dissolved
    IIF 64 - 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 112 - Director → ME
    IIF 99 - Director → ME
    2019-07-23 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 238 - 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 95 - Director → ME
    IIF 114 - Director → ME
    2019-07-23 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 240 - 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 97 - Director → ME
    IIF 113 - Director → ME
    2019-07-23 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 239 - 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 252 - 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 98 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - 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 101 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - 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 192 - Director → ME
    IIF 132 - Director → ME
    2003-06-13 ~ dissolved
    IIF 36 - 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 116 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 126 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 168 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 109 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 54 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 24 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 221 - Has significant influence or control over the trustees of a trust → OE
  • 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 204 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 224 - 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 85 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 157 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 200 - Director → ME
    2014-01-17 ~ dissolved
    IIF 6 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 66 - 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 189 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 127 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 30 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 219 - 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 170 - Director → ME
    2013-06-24 ~ dissolved
    IIF 82 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 149 - Director → ME
    2014-01-17 ~ dissolved
    IIF 5 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 33 - 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 128 - 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 80 - 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 171 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 154 - Director → ME
    2012-02-27 ~ dissolved
    IIF 76 - Director → ME
    2001-11-02 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 226 - 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 86 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 136 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 201 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 31 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 11 - 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 129 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 165 - Director → ME
    2012-02-27 ~ dissolved
    IIF 124 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 41 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 166 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 146 - Director → ME
    2002-09-04 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 243 - 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 184 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 144 - Director → ME
    2002-03-26 ~ dissolved
    IIF 35 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 87 - Director → ME
    2002-12-16 ~ dissolved
    IIF 182 - Director → ME
    2006-04-24 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - 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 177 - Director → ME
    IIF 134 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 50 - 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 197 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 121 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 23 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
    IIF 234 - Has significant influence or control → OE
    IIF 234 - 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 162 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 150 - Director → ME
    2003-03-13 ~ dissolved
    IIF 52 - 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 205 - Director → ME
    IIF 94 - Director → ME
    2014-05-08 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 228 - 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 73 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 106 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 231 - 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 158 - Director → ME
    1999-06-09 ~ dissolved
    IIF 190 - Director → ME
    2009-10-27 ~ dissolved
    IIF 29 - 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 195 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 233 - 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 206 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 253 - Director → ME
    2009-10-27 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 244 - 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 163 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 131 - Director → ME
    2012-02-27 ~ dissolved
    IIF 89 - Director → ME
    2014-01-17 ~ dissolved
    IIF 9 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 40 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 147 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 183 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 81 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 125 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 242 - 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 141 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 118 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 191 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 43 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 245 - 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 115 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - 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 140 - Director → ME
    2006-05-31 ~ dissolved
    IIF 161 - Director → ME
    2012-02-27 ~ dissolved
    IIF 104 - Director → ME
    2006-05-31 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 247 - 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 83 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 167 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 142 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 32 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 4 - 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 100 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 188 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 155 - Director → ME
    2003-02-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 215 - Has significant influence or control as a member of a firm → OE
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
    IIF 215 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 248 - 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 120 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 196 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 22 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 230 - 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 194 - Director → ME
    2009-11-30 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - 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 123 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 203 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 235 - 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 103 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 175 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 212 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 241 - 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 138 - Director → ME
    2012-02-27 ~ dissolved
    IIF 102 - Director → ME
    2003-12-24 ~ dissolved
    IIF 187 - Director → ME
    2003-12-24 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 249 - 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 77 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 156 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 186 - Director → ME
    2002-09-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 222 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 213 - Has significant influence or control as a member of a firm → OE
    IIF 213 - Has significant influence or control → OE
    IIF 213 - 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 180 - Director → ME
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 130 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 56 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 13 - 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 84 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 181 - Director → ME
    2014-01-17 ~ dissolved
    IIF 8 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 37 - 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 90 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 160 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 139 - Director → ME
    2014-01-17 ~ dissolved
    IIF 10 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 39 - 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 148 - Director → ME
    1997-09-24 ~ dissolved
    IIF 78 - Director → ME
    IIF 173 - Director → ME
    2009-10-27 ~ dissolved
    IIF 20 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 17 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 225 - 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 202 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 75 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 151 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 19 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 68 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 220 - 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 74 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 169 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 209 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 55 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 223 - 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 152 - Director → ME
    IIF 79 - Director → ME
    IIF 185 - Director → ME
    2002-09-04 ~ dissolved
    IIF 18 - 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 179 - Director → ME
    2006-10-03 ~ dissolved
    IIF 53 - 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 92 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 176 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 137 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 47 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 198 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 122 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 63 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 232 - 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 110 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 193 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 93 - Director → ME
    2014-01-17 ~ now
    IIF 14 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 60 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 218 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - 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 178 - Director → ME
    2003-10-31 ~ dissolved
    IIF 117 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 48 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 7 - 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 207 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 143 - Director → ME
    2012-02-27 ~ dissolved
    IIF 105 - Director → ME
    2002-02-05 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 227 - 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 172 - Director → ME
    IIF 153 - Director → ME
    2003-06-13 ~ dissolved
    IIF 44 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 96 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 208 - Director → ME
    2024-07-02 ~ now
    IIF 251 - Director → ME
    2003-11-17 ~ now
    IIF 111 - Director → ME
    2003-11-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 246 - 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 174 - Director → ME
    IIF 145 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 42 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 107 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 119 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 65 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 229 - 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 135 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 71 - 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 164 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 133 - Director → ME
    2012-02-27 ~ dissolved
    IIF 88 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 38 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 3 - Secretary → ME

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