logo
explain how to read the page

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

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

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

Miss Lynn Mortimer

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • Lynn Mortimer
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • Mortimer, James
    British born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

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

      IIF 81
  • Hunter, Annette
    British born in July 1966

    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 114 IIF 115
  • 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 116
  • 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 117

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

      IIF 118
  • Mortimer, James
    British

    Registered addresses and corresponding companies
  • 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 United Kingdom

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178
  • Mortimer, James
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Annette
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    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 230
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 245

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

      IIF 246 IIF 247 IIF 248

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

      IIF 249 IIF 250

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

      IIF 251 IIF 252 IIF 253

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

      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 160 - Director → ME
    2011-04-15 ~ dissolved
    IIF 223 - 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 78 - Director → ME
    IIF 107 - Director → ME
    2019-07-23 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - 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 103 - Director → ME
    IIF 80 - Director → ME
    2019-07-23 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 105 - Director → ME
    IIF 79 - Director → ME
    2019-07-23 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 106 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 109 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 153 - Director → ME
    IIF 47 - Director → ME
    2003-06-13 ~ dissolved
    IIF 195 - 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 169 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 41 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 129 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 75 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 213 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 249 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 231 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 3 - 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 165 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 226 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 6 - 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 93 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 72 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 161 - Director → ME
    2014-01-17 ~ dissolved
    IIF 236 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 225 - 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 150 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 42 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 1 - 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 131 - Director → ME
    2013-06-24 ~ dissolved
    IIF 90 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 64 - Director → ME
    2014-01-17 ~ dissolved
    IIF 235 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 192 - 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 43 - 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 88 - 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 132 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 69 - Director → ME
    2012-02-27 ~ dissolved
    IIF 84 - Director → ME
    2001-11-02 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 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 94 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 51 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 162 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 190 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 241 - 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 44 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 126 - Director → ME
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 200 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 127 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 61 - Director → ME
    2002-09-04 ~ dissolved
    IIF 184 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 25 - 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 145 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 59 - Director → ME
    2002-03-26 ~ dissolved
    IIF 194 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 95 - Director → ME
    2002-12-16 ~ dissolved
    IIF 143 - Director → ME
    2006-04-24 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 33 - 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 74 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 138 - Director → ME
    IIF 49 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 209 - 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 158 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 174 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 248 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - 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 123 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 65 - Director → ME
    2003-03-13 ~ dissolved
    IIF 211 - 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 166 - Director → ME
    IIF 102 - Director → ME
    2014-05-08 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 10 - 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 116 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 117 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 221 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 13 - 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 73 - Director → ME
    1999-06-09 ~ dissolved
    IIF 151 - Director → ME
    2009-10-27 ~ dissolved
    IIF 254 - 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 156 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 15 - 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 167 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 230 - Director → ME
    2009-10-27 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 26 - 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 124 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 46 - Director → ME
    2012-02-27 ~ dissolved
    IIF 97 - Director → ME
    2014-01-17 ~ dissolved
    IIF 239 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 199 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 62 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 144 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 89 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 178 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 210 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 56 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 171 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 152 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 202 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 27 - 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 81 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 55 - Director → ME
    2006-05-31 ~ dissolved
    IIF 122 - Director → ME
    2012-02-27 ~ dissolved
    IIF 112 - Director → ME
    2006-05-31 ~ dissolved
    IIF 208 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 29 - 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 91 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 128 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 57 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 191 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 234 - 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 108 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 149 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 70 - Director → ME
    2003-02-17 ~ dissolved
    IIF 193 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 30 - 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 173 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 157 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 247 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 12 - 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 155 - Director → ME
    2009-11-30 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 176 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 164 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 250 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 17 - 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 111 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 136 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 183 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 204 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 23 - 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 53 - Director → ME
    2012-02-27 ~ dissolved
    IIF 110 - Director → ME
    2003-12-24 ~ dissolved
    IIF 148 - Director → ME
    2003-12-24 ~ dissolved
    IIF 218 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 31 - 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 85 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 71 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 147 - Director → ME
    2002-09-04 ~ dissolved
    IIF 185 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
    IIF 37 - 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 141 - Director → ME
    2012-02-27 ~ dissolved
    IIF 99 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 45 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 215 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 243 - 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 182 - Director → ME
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 142 - Director → ME
    2014-01-17 ~ dissolved
    IIF 238 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 196 - 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 98 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 121 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 54 - Director → ME
    2014-01-17 ~ dissolved
    IIF 240 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 198 - 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 63 - Director → ME
    1997-09-24 ~ dissolved
    IIF 86 - Director → ME
    IIF 134 - Director → ME
    2009-10-27 ~ dissolved
    IIF 245 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 186 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 7 - 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 163 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 83 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 66 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 188 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 227 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 2 - 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 82 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 130 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 180 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 214 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 5 - 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 67 - Director → ME
    IIF 87 - Director → ME
    IIF 146 - Director → ME
    2002-09-04 ~ dissolved
    IIF 187 - 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 181 - Director → ME
    IIF 140 - Director → ME
    2006-10-03 ~ dissolved
    IIF 212 - 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 100 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 137 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 52 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 206 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 232 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 159 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 175 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 222 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 14 - 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 76 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 154 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 101 - Director → ME
    2014-01-17 ~ now
    IIF 244 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 219 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - 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 139 - Director → ME
    2003-10-31 ~ dissolved
    IIF 170 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 207 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 237 - 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 168 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 58 - Director → ME
    2012-02-27 ~ dissolved
    IIF 113 - Director → ME
    2002-02-05 ~ dissolved
    IIF 205 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 9 - 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 133 - Director → ME
    IIF 68 - Director → ME
    2003-06-13 ~ dissolved
    IIF 203 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 104 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 179 - Director → ME
    2024-07-02 ~ now
    IIF 114 - Director → ME
    2003-11-17 ~ now
    IIF 77 - Director → ME
    2003-11-17 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 135 - Director → ME
    IIF 60 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 201 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 118 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 172 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 224 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 11 - 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 50 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 119 - 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 125 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 48 - Director → ME
    2012-02-27 ~ dissolved
    IIF 96 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 197 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 233 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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