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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

Mr James Longmuir Mortimer

    Related profiles found in government register
  • 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 1
  • 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 2
  • Miss Lynn Mortimer
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 3
  • Miss Lynn Mortimer
    British born in July 1967

    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 36
  • 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 37 IIF 38
  • Mrs Annette Hunter
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Mortimer, James
    British co.director born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43
  • Mortimer, James
    British company director born in July 1944

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 68 IIF 69
  • Mortimer, James
    British none born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 70
  • Hunter, Annette
    British born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 89, Seaward Street, Kinning Park, Glasgow, G41 1HJ, Scotland

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 77
  • Hunter, Annette
    British co director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 78
  • Hunter, Annette
    British company director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 79
  • Hunter, Annette
    British director born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 80
  • Hunter, Annette
    British manager born in July 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 81 IIF 82

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

      IIF 83

    • 117 Calderbraes Avenue, Uddingston, Glasgow, G71 6ES

      IIF 84 IIF 85 IIF 86

    • 117, Calderbraes Avenue, Uddingston, Glasgow, G71 6ES, Scotland

      IIF 87

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 88 IIF 89 IIF 90

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6QY

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

    • C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne, NE2 1QQ

      IIF 102
  • 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 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 110
  • Mortimer, James Longmuir
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111
  • Hunter, Anette
    British company director born in July 1966

    Resident in U.k

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 113

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

      IIF 114
  • Hunter, Annette
    British director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124
  • Hunter, Annette
    British director born in July 1966

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 127

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

      IIF 128
  • Mortimer, James
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British company director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British director

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British manager

    Registered addresses and corresponding companies

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

      IIF 168
  • Mortimer, Lynn
    British born in July 1967

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mortimer, Lynn
    British none born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210

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

      IIF 211
  • Hunter, Annette

    Registered addresses and corresponding companies
  • Mortimer, James

    Registered addresses and corresponding companies

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

      IIF 227
  • Mortimer, Lynn

    Registered addresses and corresponding companies

    • 23 Royal Exchange Square, Glasgow, G1 3AJ

      IIF 228

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

      IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 233 IIF 234

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

      IIF 235 IIF 236 IIF 237
child relation
Offspring entities and appointments 56
  • 1
    ACREBUILD LIMITED
    SC394019
    69 Buchanan Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 191 - Director → ME
    2011-04-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC591393... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 107 - Director → ME
    IIF 76 - Director → ME
    2019-07-23 ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 07070571... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 72 - Director → ME
    IIF 109 - Director → ME
    2019-07-23 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 SC676073... (more)
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 74 - Director → ME
    IIF 108 - Director → ME
    2019-07-23 ~ now
    IIF 235 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 77 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 8
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    19 19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 44 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 104 - Director → ME
    2014-11-03 ~ 2023-03-22
    IIF 125 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 184 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 158 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 233 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 212 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 9
    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 180 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC378968... (more)
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2010-05-21 ~ 2013-06-24
    IIF 211 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 70 - Director → ME
    2013-06-24 ~ dissolved
    IIF 90 - Director → ME
    2010-05-21 ~ 2014-01-17
    IIF 148 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 218 - Secretary → ME
  • 11
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 45 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 172 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 133 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BATHSHEBA CLARK & SONS LIMITED
    - now SC218464
    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 (4 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 198 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 65 - Director → ME
    2013-06-24 ~ dissolved
    IIF 87 - Director → ME
    2014-01-17 ~ dissolved
    IIF 217 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 135 - Secretary → ME
  • 13
    BIBLIOTHEQUE LIMITED
    03685342
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 46 - Director → ME
  • 14
    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
  • 15
    BRAIDMANOR LIMITED
    SC224481
    The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 83 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 67 - Director → ME
    2001-11-02 ~ dissolved
    IIF 199 - Director → ME
    2001-11-02 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 16
    BRAIDMORE LIMITED
    SC223953
    191 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 91 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 192 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 43 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 134 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 223 - Secretary → ME
  • 17
    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 56 - Director → ME
    2012-02-27 ~ dissolved
    IIF 128 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 196 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 163 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 224 - Secretary → ME
  • 18
    CATCHCHASE LIMITED
    SC114527
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 197 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 51 - Director → ME
    2002-09-04 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWNCHART LIMITED
    SC228770
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 203 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 62 - Director → ME
    2002-03-26 ~ dissolved
    IIF 160 - Secretary → ME
  • 20
    DELLBAY LIMITED
    SC240258
    23 Royal Exchange Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 202 - Director → ME
    2012-02-27 ~ dissolved
    IIF 92 - Director → ME
    2006-04-24 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 21
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    33 Laird Street, Coatbridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-02-04 ~ 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
  • 22
    ENSCO 1533 LIMITED
    SC550781 SC520890... (more)
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 176 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 122 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 232 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 23
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    89 Seaward Street, Kinning Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 71 - Director → ME
    IIF 181 - Director → ME
    2014-05-08 ~ now
    IIF 230 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 24
    FORTHWELL LIMITED
    SC450314
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 112 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 113 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 144 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 25
    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 208 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    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
    2010-01-29 ~ 2011-08-31
    IIF 111 - Director → ME
    1999-09-09 ~ 2019-02-28
    IIF 209 - Director → ME
    2009-10-27 ~ dissolved
    IIF 152 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    G3 NORTH LETTING LIMITED
    SC349701
    231/233 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 183 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 47 - Director → ME
    2012-02-27 ~ dissolved
    IIF 94 - Director → ME
    2008-10-09 ~ 2014-01-17
    IIF 155 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 221 - Secretary → ME
  • 28
    GLENERROL LIMITED
    SC223952
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 52 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 78 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 171 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 124 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 141 - 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
  • 29
    GOWTON LIMITED
    SC212284
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2023-03-22
    IIF 120 - Director → ME
    2000-11-28 ~ 2011-08-31
    IIF 60 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 173 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 137 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 30
    HENRY HEALYS CAFE LTD
    SC859877
    Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 101 - Director → ME
    2006-05-31 ~ 2011-08-31
    IIF 59 - Director → ME
    2006-05-31 ~ dissolved
    IIF 194 - Director → ME
    2006-05-31 ~ dissolved
    IIF 164 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 32
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    191 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1999-12-06 ~ 2011-08-31
    IIF 61 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 204 - Director → ME
    2012-02-27 ~ dissolved
    IIF 88 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 168 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 33
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2003-02-17 ~ 2019-02-28
    IIF 190 - Director → ME
    2012-02-27 ~ dissolved
    IIF 98 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 69 - Director → ME
    2003-02-17 ~ dissolved
    IIF 153 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 34
    KYLELOCH LIMITED
    SC450313
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 121 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 175 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 231 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 35
    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 174 - Director → ME
    2009-11-30 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    LANDFERN LIMITED
    SC454427
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 127 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 179 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 234 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 20 - Has significant influence or control → OE
  • 37
    LANSFORTH LIMITED
    SC256910
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-11-17 ~ 2011-08-31
    IIF 132 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 170 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 100 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 139 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 38
    LEVENRIDGE LIMITED
    SC256935
    Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 99 - Director → ME
    2003-12-24 ~ 2011-08-31
    IIF 49 - Director → ME
    2003-12-24 ~ dissolved
    IIF 189 - Director → ME
    2003-12-24 ~ dissolved
    IIF 159 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    319 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 84 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 55 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 207 - Director → ME
    2002-09-04 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 40
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC281436... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ 2011-08-31
    IIF 57 - Director → ME
    2005-12-01 ~ 2013-06-24
    IIF 201 - Director → ME
    2012-02-27 ~ dissolved
    IIF 96 - Director → ME
    2014-01-17 ~ dissolved
    IIF 225 - Secretary → ME
    2005-12-01 ~ 2014-01-17
    IIF 165 - Secretary → ME
  • 41
    LOGANGATE LIMITED
    SC247008
    191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-08-13 ~ 2013-06-24
    IIF 188 - Director → ME
    2012-02-27 ~ dissolved
    IIF 89 - Director → ME
    2003-08-13 ~ 2011-08-31
    IIF 131 - Director → ME
    2014-01-17 ~ dissolved
    IIF 220 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 154 - Secretary → ME
  • 42
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    231/233 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-06-22 ~ 2011-08-31
    IIF 50 - Director → ME
    2012-02-27 ~ dissolved
    IIF 95 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 182 - Director → ME
    2004-11-29 ~ 2014-01-17
    IIF 162 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 222 - Secretary → ME
  • 43
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    23 Royal Exchange Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 205 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 64 - Director → ME
    1997-09-24 ~ dissolved
    IIF 85 - Director → ME
    2009-10-27 ~ dissolved
    IIF 228 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 117 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 44
    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
    1992-07-23 ~ 2011-08-31
    IIF 53 - Director → ME
    2002-02-27 ~ 2025-12-22
    IIF 178 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 82 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 213 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 227 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 5 - Has significant influence or control → OE
  • 45
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2006-08-10 ~ 2025-12-22
    IIF 169 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 81 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 130 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 142 - 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
  • 46
    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 66 - Director → ME
    IIF 86 - Director → ME
    IIF 206 - Director → ME
    2002-09-04 ~ dissolved
    IIF 118 - Secretary → ME
  • 47
    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
    2003-11-19 ~ 2011-08-31
    IIF 48 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 186 - Director → ME
    2012-02-27 ~ dissolved
    IIF 97 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 156 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 214 - Secretary → ME
  • 48
    MEREACRE LIMITED
    SC454422
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 123 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 177 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 145 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 49
    MOUNTVALE LIMITED
    SC397341
    87 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2013-08-21 ~ 2017-11-15
    IIF 79 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 210 - Director → ME
    2017-11-15 ~ now
    IIF 105 - Director → ME
    2014-01-17 ~ now
    IIF 226 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 229 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2016-05-01 ~ 2022-10-21
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 50
    NORTHLEE LIMITED
    SC257048
    3rd Floor,23 Royal Exchange Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 187 - Director → ME
    2003-10-31 ~ dissolved
    IIF 119 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 157 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 219 - Secretary → ME
  • 51
    OCEANFAST LIMITED
    04258248
    C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 193 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 68 - Director → ME
    2012-02-27 ~ dissolved
    IIF 102 - Director → ME
    2002-02-05 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 52
    PUBSPACE LIMITED
    SC224653
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 185 - Director → ME
    IIF 54 - Director → ME
    2003-06-13 ~ dissolved
    IIF 138 - Secretary → ME
  • 53
    ROSECOVE LIMITED
    SC257051
    Caledonia House, 89 Seaward Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 37 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 129 - Director → ME
    2003-11-17 ~ now
    IIF 106 - Director → ME
    2012-02-27 ~ now
    IIF 73 - Director → ME
    2003-11-17 ~ now
    IIF 151 - 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
  • 54
    SERMAIN LIMITED
    04617977
    30-38 Dock Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 200 - Director → ME
    IIF 63 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 136 - Secretary → ME
  • 55
    SOUTHCOVE LIMITED
    SC449697
    19 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 114 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 126 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 147 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 56
    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
    2012-02-27 ~ dissolved
    IIF 93 - Director → ME
    2007-11-20 ~ 2013-06-24
    IIF 195 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 58 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 161 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 215 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.