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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcniven, Paul
- British born in November 1982
Mcniven, Paul
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 27Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)5, Pemberton Row, London, EC4A 3BA, England
IIF 38Oakfield House, 376 - 378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 39Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in January 1982
Mcniven, Paul George
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 46
- British born in November 1982
Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul Mcniven
Resident in Scotland
Registered addresses and corresponding companiesOakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 51
- British born in November 1982
Mcniven, Paul George
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD
IIF 5216, Northburn Avenue, Airdrie, ML6 6QD, Scotland
IIF 53 IIF 5416 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)16, Northburn Avenue, Airdrie, North Lanarkshire, ML6 6QD, Scotland
IIF 5916 Northburn Avenue, Northburn Avenue, Airdrie, Lanarkshire, ML6 6QD, Scotland
IIF 6022b, West Canal Street, Coatbridge, Lanarkshire, ML5 1PR, Scotland
IIF 613a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 62Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Uk
IIF 63Suite 4/1, 19 Waterloo Street, Glasgow, G2 6AY, Scotland
IIF 64Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 65 IIF 66Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 67Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 68378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 69
- British born in November 1982
Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies33, Laird Street, Coatbridge, ML5 3LW, Scotland
IIF 733a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 74 IIF 75 IIF 76C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 77Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 78 IIF 79 IIF 80 (more)(less)Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 84 IIF 85
- Registered addresses and corresponding companies
Mcniven, Paul
- British born in June 1982
Mr Paul George Mcniven
Resident in Scotland
Registered addresses and corresponding companies16, Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 90
- British born in November 1982
Mcniven, Paul George
Resident in United Arab Emirates
Registered addresses and corresponding companies3a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 9111 Hamilton Park North, Hamilton Park North, Hamilton, ML3 0FG, Scotland
IIF 92Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 93Oakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 94
- British born in November 1982
Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Paul George Mcniven
Resident in United Kingdom
Registered addresses and corresponding companies16 Northburn Avenue, Airdrie, ML6 6QD, United Kingdom
IIF 983a, Scholars Gate, East Kilbride, Glasgow, G75 9JL, Scotland
IIF 99 IIF 100 IIF 101C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, Scotland
IIF 102C/o Cms Cameron Mckenna Nabarro Olswang Llp, West Regent Street, Glasgow, G2 1AP, Scotland
IIF 103Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 104 IIF 105Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, United Kingdom
IIF 106Enhance Office Barncluith Business Centre, Hamilton, ML3 7DP, United Kingdom
IIF 107378, C/o Wdm, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 108Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 109 IIF 110 IIF 111
- British born in November 1982
Mr Paul George Mcniven
Resident in United Arab Emirates
Registered addresses and corresponding companiesOakfield House 376-378, Brandon Street, Motherwell, ML1 1XA, Scotland
IIF 112
Related profiles found in government register
Offspring entities and appointments
69
- 1
ALLADINS MARKET LIMITED
SC475584Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-04-17 ~ nowIIF 54 - Director → ME2014-04-17 ~ nowIIF 86 - Secretary → MEPerson with significant control2017-04-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 2
ATLANTIC VIEW CARE HOME LIMITED
SC6806243a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 28 - Director → ME - 3
AYRSHIRE CARE HOMES LIMITED
SC6957733a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 5 offsprings)Officer2023-12-28 ~ nowIIF 21 - Director → ME - 4
BURRELL CARE LTD
159528535 Pemberton Row, London, EnglandActive Corporate (5 parents)Officer2025-08-21 ~ nowIIF 93 - Director → ME - 5
CALDERGLEN CARE LIMITED
SC799927Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents, 1 offspring)Officer2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CALDERGLEN PROPERTY LIMITED
SC799925Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-02-21 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7DEVON CAPITAL MANAGEMENT LTDC/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (5 parents)Person with significant control2021-07-14 ~ 2021-07-14IIF 73 - Has significant influence or control → OE
- 8
EDS (TURNKEY) LTD
SC577828Enhance Office Barncluith Business Centre, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 107 - Has significant influence or control → OE - 9
ELITE WELLNESS CO SUPPLEMENTS LIMITED
SC832260Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2024-12-19 ~ nowIIF 94 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ENHANCE CAPITAL SCOTLAND LTD
SC7172873a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENHANCE DEVELOPMENTS SCOTLAND LTD
SC433584Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (2 parents)Officer2012-09-28 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ENHANCE HEALTHCARE ACORN PARK LTD
SC608087Barncluith Business Centre, Townhead Street, Hamilton, United KingdomDissolved Corporate (2 parents)Officer2018-09-13 ~ dissolvedIIF 67 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 133a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
ENHANCE HEALTHCARE ARCADIA GARDENS LTD
SC713387Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ENHANCE HEALTHCARE ARDENCRAIG LTD
SC8475953a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 2 - Director → ME - 16
ENHANCE HEALTHCARE ARRAN VIEW LTD
SC6474883a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-19 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-19 ~ 2022-02-01IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ENHANCE HEALTHCARE BURLINGTON LIMITED
SC8552193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 6 - Director → ME - 183a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-04-16 ~ nowIIF 55 - Director → ME
- 19
ENHANCE HEALTHCARE CLYDE VALLEY LTD
SC5458833a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2016-09-21 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-21 ~ 2022-02-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ENHANCE HEALTHCARE DEANSTON LTD
SC5392033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2016-06-29 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-29 ~ nowIIF 100 - Has significant influence or control → OE - 21
ENHANCE HEALTHCARE GREENCROSS LTD
SC8476033a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 9 - Director → ME - 22
ENHANCE HEALTHCARE GREENHILLS LTD
SC8476013a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 8 - Director → ME - 23
ENHANCE HEALTHCARE HOLDINGS LTD
SC5220403a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 20 offsprings)Officer2015-12-08 ~ nowIIF 33 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ENHANCE HEALTHCARE LOCHLEVEN LTD
SC8476023a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 7 - Director → ME - 25ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED - 2018-02-28CLAN CARE DRUMPELLIER LODGE LTD - 2018-02-26ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD - 2017-05-25ENHANCE HEALTHCARE BRAE COTTAGE LTD - 2017-02-153a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-01 ~ 2022-02-01IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 263a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-08-26 ~ 2014-04-18IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
ENHANCE HEALTHCARE NETHERTON LTD
SC8475903a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 3 - Director → ME - 28Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-10-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-10-27 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 293a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2014-10-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-07 ~ 2022-02-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
ENHANCE HEALTHCARE PROPERTY LTD
SC6033613a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 62 - Director → MEPerson with significant control2018-07-23 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
ENHANCE HEALTHCARE SALTCOATS LTD
SC647479Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-11-19 ~ 2021-11-16IIF 66 - Director → MEPerson with significant control2019-11-19 ~ 2021-11-16IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 32
- 33
ENHANCE HEALTHCARE SOUTHVIEW LTD
SC8476083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-05-06 ~ nowIIF 4 - Director → ME - 34
ENHANCE LIVING SUPPORT SERVICES LTD
SC5032683a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-01 ~ nowIIF 14 - Director → ME - 35
ENHANCE PROPERTIES (BALARNOCK) LTD
- 2021-10-26 SC708172Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
ENHANCE PROPERTIES (BARRHEAD) LTD
SC709813Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
ENHANCE PROPERTIES (BRIDGETON) LTD
SC708168Barncluith Business Centre, Townhead Street, Hamilton, ScotlandDissolved Corporate (2 parents)Officer2021-08-31 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ENHANCE PROPERTIES (COATBRIDGE) LTD
SC7053983a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2021-07-30 ~ nowIIF 20 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ENHANCE PROPERTIES (CROSSFORD) LIMITED
SC7191573a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Officer2022-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
ENHANCE PROPERTIES (FIFE) LTD
SC643839Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2019-10-08 ~ 2021-11-16IIF 65 - Director → MEPerson with significant control2019-10-08 ~ 2021-11-16IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ENHANCE PROPERTIES (LANARK) LTD
SC705381C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer2021-07-30 ~ 2022-05-23IIF 27 - Director → MEPerson with significant control2021-07-30 ~ 2022-05-23IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ENHANCE PROPERTIES (LOCHSIDE) LIMITED
SC711473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (11 parents)Officer2021-10-06 ~ 2021-11-16IIF 36 - Director → ME - 43
ENHANCE PROPERTIES (ROSEBANK) LIMITED
SC750323Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2022-11-14 ~ nowIIF 45 - Director → MEPerson with significant control2022-11-14 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
ENHANCE PROPERTIES SYMINGTON LIMITED
SC7315373a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
G 40 EVENTS LTD
SC727548Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (2 parents)Officer2022-03-25 ~ nowIIF 44 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 46
HAMILTON LEISURE HOLDINGS LTD
SC524866Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents, 4 offsprings)Officer2016-01-21 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 110 - Has significant influence or control → OE - 47
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC3936713a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 26 - Director → ME - 48ASH MUA LTD - 2021-03-265 Pemberton Row, London, EnglandActive Corporate (8 parents)Officer2023-12-28 ~ nowIIF 38 - Director → ME
- 49
- 50
IP PROPERTY INVESTMENT (SCOTLAND) LIMITED
SC433160Suite 4/1 19, Waterloo Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-09-21 ~ dissolvedIIF 64 - Director → ME2012-09-21 ~ dissolvedIIF 88 - Secretary → ME - 51
JUPITER CONNECTIONS LTD.
SC29517686 South Bridge Street, AirdrieDissolved Corporate (4 parents)Officer2006-01-09 ~ dissolvedIIF 52 - Director → ME - 52
WIKIFLOW 360 LTD
- 2026-07-02 SC877292Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 53LANAM HEALTHCARE THE FIRS LTD - now
CLANCARE LTD.
- 2023-07-26 SC250348378 Brandon Street, Motherwell, ScotlandActive Corporate (7 parents)Officer2019-04-01 ~ 2023-07-25IIF 46 - Director → ME - 54
MCN AIRDRIE LTD
SC717121Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2021-12-08 ~ nowIIF 43 - Director → ME - 55
MCN DEVELOPMENTS (BEITH) LTD
SC782634Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 56
MCN HAMILTON HOLDINGS LTD
SC521845Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (1 parent, 1 offspring)Officer2015-12-04 ~ nowIIF 53 - Director → ME2015-12-04 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 57
MCN INTERNATIONAL LTD
SC52167422 Backbrae Street, Kilsyth, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-02 ~ 2016-08-30IIF 57 - Director → ME - 58
ML LEISURE GROUP LTD
SC698576Oakfield House 376-378 Brandon Street, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2021-05-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 59
NORTHBURN CAPITAL LIMITED
SC467506Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2015-01-15 ~ 2019-03-15IIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OE - 60
PROPERTY FINISHING SERVICES LTD
SC449414Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-21
Due to be dissolved on 2017-08-0212a Bridgewater Shopping Centre, ErskineDissolved Corporate (4 parents)Officer2013-07-17 ~ 2013-12-13IIF 63 - Director → ME - 61Oakfield House, 376 - 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents)Officer2024-05-08 ~ nowIIF 39 - Director → ME
- 62
ROSEBANK (DUNDEE) LIMITED
SC5669083a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (7 parents)Officer2023-01-26 ~ nowIIF 24 - Director → ME - 63
S.A.M CITY HOLDINGS LIMITED
SC538249378 C/o Wdm, Brandon Street, Motherwell, ScotlandActive Corporate (3 parents)Officer2016-06-17 ~ nowIIF 69 - Director → ME2016-06-17 ~ nowIIF 89 - Secretary → MEPerson with significant control2017-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 64
S.A.M PROPERTY DEVELOPMENT LTD
SC581395Oakfield House 378 Brandon Street, Motherwell, United KingdomActive Corporate (1 parent)Officer2017-11-13 ~ nowIIF 58 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 65FIRS NURSING HOME (SCOTLAND) LIMITED - 1999-08-123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2025-06-25 ~ nowIIF 91 - Director → ME
- 66
TOWNEND CARE LIMITED
SC2694533a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (9 parents)Officer2022-05-31 ~ nowIIF 30 - Director → ME - 67
WALLACETOWN GARDENS LIMITED
SC6958123a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 37 - Director → ME - 68
WHITEFORD HOUSE LIMITED
SC6958193a Scholars Gate, East Kilbride, Glasgow, ScotlandActive Corporate (6 parents)Officer2023-12-28 ~ nowIIF 17 - Director → ME - 69
WIKIFLOW INTERNATIONAL LTD
SC877312Oakfield House 376-378 Brandon Street, Motherwell, ScotlandActive Corporate (5 parents)Officer2026-01-30 ~ nowIIF 41 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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