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

Mortimer, Lynn

child relation
Offspring entities and appointments 62
  • 1
    ACREBUILD LIMITED
    SC394019
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-06-23
    IIF 40 - Director → ME
    2011-04-15 ~ dissolved
    IIF 142 - Secretary → ME
  • 2
    AGHOCO 5009 LIMITED
    SC636844 SC658388... (more)
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 58 - Director → ME
    IIF 174 - Director → ME
    2019-07-23 ~ now
    IIF 200 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AGHOCO 5010 LIMITED
    SC636848 12372730... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-23 ~ now
    IIF 170 - Director → ME
    IIF 60 - Director → ME
    2019-07-23 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AGHOCO 5011 LIMITED
    SC636849 12372730... (more)
    Active Corporate (1 parent)
    Officer
    2019-07-23 ~ now
    IIF 172 - Director → ME
    IIF 59 - Director → ME
    2019-07-23 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    AGHOCO PROPERTY DEVELOPMENTS LIMITED
    SC815576
    Dissolved Corporate (2 parents)
    Officer
    2024-07-05 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2024-07-05 ~ dissolved
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AGHOCO PROPERTY INVESTMENTS LIMITED
    SC813064
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 7
    AHCO 2022 LTD
    SC740754
    Dissolved Corporate (1 parent)
    Officer
    2022-08-09 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2022-08-09 ~ dissolved
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHENA BRASSERIE LIMITED
    SC185572
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 33 - Director → ME
    IIF 81 - Director → ME
    2003-06-13 ~ dissolved
    IIF 114 - Secretary → ME
  • 9
    BATHSHEBA (CITATION) LIMITED
    - now SC330493
    CROFTBELL LIMITED
    - 2007-10-19 SC330493
    Active Corporate (8 parents)
    Officer
    2014-11-03 ~ 2023-03-22
    IIF 62 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 75 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 9 - Director → ME
    2023-03-09 ~ 2025-12-22
    IIF 55 - Director → ME
    2007-09-11 ~ 2014-11-03
    IIF 132 - Secretary → ME
    2023-03-09 ~ 2025-12-22
    IIF 196 - Secretary → ME
    2014-11-03 ~ 2023-03-09
    IIF 240 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 204 - Has significant influence or control over the trustees of a trust → OE
  • 10
    BATHSHEBA (HOLDINGS) LIMITED
    - now SC317455
    LOWMAIN LIMITED
    - 2007-10-10 SC317455
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2025-12-22
    IIF 45 - Director → ME
    2007-03-30 ~ 2025-12-22
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 207 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BATHSHEBA (PROPERTIES SOUTH) LIMITED
    - now SC375962
    ENSCO 321 LIMITED
    - 2010-05-21 SC375962 SC379599... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 160 - Director → ME
    2010-05-21 ~ 2011-08-31
    IIF 106 - Director → ME
    2010-05-21 ~ 2013-06-24
    IIF 41 - Director → ME
    2014-01-17 ~ dissolved
    IIF 245 - Secretary → ME
    2010-05-21 ~ 2014-01-17
    IIF 144 - Secretary → ME
  • 12
    BATHSHEBA (PROPERTIES) LIMITED
    - now SC330496
    BELLGLEN LIMITED
    - 2007-10-02 SC330496 SC341404
    Active Corporate (8 parents)
    Officer
    2007-09-11 ~ 2025-12-22
    IIF 30 - Director → ME
    2010-01-25 ~ 2011-08-31
    IIF 76 - Director → ME
    2007-09-11 ~ 2025-12-22
    IIF 108 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 202 - Has significant influence or control over the trustees of a trust → OE
  • 13
    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
    Dissolved Corporate (6 parents)
    Officer
    2002-09-04 ~ 2013-06-24
    IIF 11 - Director → ME
    2013-06-24 ~ dissolved
    IIF 157 - Director → ME
    2002-05-27 ~ 2011-08-31
    IIF 98 - Director → ME
    2014-01-17 ~ dissolved
    IIF 244 - Secretary → ME
    2002-05-27 ~ 2014-01-17
    IIF 111 - Secretary → ME
  • 14
    BIBLIOTHEQUE LIMITED
    03685342
    Dissolved Corporate (10 parents)
    Officer
    1999-04-01 ~ 2005-04-07
    IIF 77 - Director → ME
  • 15
    BOTHWELL PROPERTY DEVELOPMENTS LIMITED
    - now SC267458
    PACIFIC SHELF 1271 LIMITED
    - 2004-07-13 SC267458 SC269740... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-07-07 ~ dissolved
    IIF 155 - Director → ME
  • 16
    BRAIDMANOR LIMITED
    SC224481
    Dissolved Corporate (4 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 12 - Director → ME
    2001-11-02 ~ 2011-08-31
    IIF 103 - Director → ME
    2012-02-27 ~ dissolved
    IIF 151 - Director → ME
    2001-11-02 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 209 - Has significant influence or control over the trustees of a trust → OE
  • 17
    BRAIDMORE LIMITED
    SC223953
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 161 - Director → ME
    2001-10-11 ~ 2011-08-31
    IIF 85 - Director → ME
    2009-11-02 ~ 2013-06-24
    IIF 42 - Director → ME
    2001-10-11 ~ 2014-01-17
    IIF 109 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 250 - Secretary → ME
  • 18
    C S LETTING LIMITED
    - now SC221788
    BEAMFLAT LIMITED
    - 2008-12-10 SC221788
    Dissolved Corporate (5 parents)
    Officer
    2008-11-18 ~ 2011-08-31
    IIF 78 - Director → ME
    2008-11-18 ~ 2013-06-24
    IIF 6 - Director → ME
    2012-02-27 ~ dissolved
    IIF 70 - Director → ME
    2008-11-18 ~ 2014-01-17
    IIF 119 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 251 - Secretary → ME
  • 19
    CATCHCHASE LIMITED
    SC114527
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 7 - Director → ME
    (before 1989-12-31) ~ 2011-08-31
    IIF 95 - Director → ME
    2002-09-04 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 226 - Has significant influence or control over the trustees of a trust → OE
  • 20
    CROWNCHART LIMITED
    SC228770
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 25 - Director → ME
    2002-03-26 ~ 2011-08-31
    IIF 93 - Director → ME
    2002-03-26 ~ dissolved
    IIF 113 - Secretary → ME
  • 21
    DELLBAY LIMITED
    SC240258
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 162 - Director → ME
    2002-12-16 ~ dissolved
    IIF 23 - Director → ME
    2006-04-24 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 238 - Has significant influence or control over the trustees of a trust → OE
  • 22
    DG CORPORATE INVESTMENTS LIMITED
    SC695416
    Dissolved Corporate (2 parents)
    Officer
    2022-01-27 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    EDEN LOCH LIMITED
    SC210948
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 18 - Director → ME
    IIF 83 - Director → ME
    2003-06-13 ~ 2003-12-05
    IIF 128 - Secretary → ME
  • 24
    ENSCO 1533 LIMITED
    SC550781 05949301... (more)
    Active Corporate (9 parents)
    Officer
    2016-11-22 ~ 2025-12-22
    IIF 38 - Director → ME
    2016-11-22 ~ 2023-03-22
    IIF 67 - Director → ME
    2016-11-22 ~ 2025-12-22
    IIF 195 - Secretary → ME
    Person with significant control
    2019-07-22 ~ 2019-08-02
    IIF 217 - Has significant influence or control over the trustees of a trust → OE
    IIF 217 - Has significant influence or control → OE
    IIF 217 - 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
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ dissolved
    IIF 3 - Director → ME
    2003-03-13 ~ 2011-08-31
    IIF 99 - Director → ME
    2003-03-13 ~ dissolved
    IIF 130 - Secretary → ME
  • 26
    FORTHWELL (PUB GROUP) LIMITED
    SC477184
    Active Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 46 - Director → ME
    IIF 169 - Director → ME
    2014-05-08 ~ now
    IIF 193 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2019-07-23
    IIF 211 - Has significant influence or control over the trustees of a trust → OE
  • 27
    FORTHWELL LIMITED
    SC450314
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-12 ~ 2023-03-22
    IIF 183 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 72 - Director → ME
    2013-06-12 ~ 2025-12-22
    IIF 140 - Secretary → ME
    Person with significant control
    2016-05-17 ~ 2019-08-02
    IIF 214 - 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
    Dissolved Corporate (6 parents)
    Officer
    2010-01-25 ~ 2011-08-31
    IIF 107 - Director → ME
    1999-06-09 ~ dissolved
    IIF 31 - Director → ME
    2009-10-27 ~ dissolved
    IIF 201 - Secretary → ME
  • 29
    FURY MURRY'S (PAISLEY LICENSE) LIMITED
    - now SC164905
    MAYGREEN LIMITED - 1996-04-30
    Dissolved Corporate (6 parents)
    Officer
    1999-06-09 ~ 2019-02-28
    IIF 36 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 216 - 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
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ 2019-02-28
    IIF 47 - Director → ME
    2010-01-29 ~ 2011-08-31
    IIF 74 - Director → ME
    2009-10-27 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-02-28
    IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    G3 NORTH LETTING LIMITED
    SC349701
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2013-06-24
    IIF 4 - Director → ME
    2008-10-09 ~ 2011-08-31
    IIF 80 - Director → ME
    2012-02-27 ~ dissolved
    IIF 164 - Director → ME
    2014-01-17 ~ dissolved
    IIF 248 - Secretary → ME
    2008-10-09 ~ 2014-01-17
    IIF 118 - Secretary → ME
  • 32
    GLENERROL LIMITED
    SC223952
    Active Corporate (8 parents)
    Officer
    2006-06-08 ~ 2011-08-31
    IIF 96 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 24 - Director → ME
    2001-10-11 ~ 2006-06-08
    IIF 156 - Director → ME
    2014-07-14 ~ 2023-03-22
    IIF 71 - Director → ME
    2001-10-11 ~ 2025-12-22
    IIF 129 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 225 - Has significant influence or control over the trustees of a trust → OE
  • 33
    GOWTON LIMITED
    SC212284
    Active Corporate (8 parents)
    Officer
    2000-11-28 ~ 2011-08-31
    IIF 90 - Director → ME
    2015-03-17 ~ 2023-03-22
    IIF 64 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 32 - Director → ME
    2000-11-28 ~ 2025-12-22
    IIF 121 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 228 - Has significant influence or control over the trustees of a trust → OE
  • 34
    HENRY HEALYS CAFE LTD
    SC859877
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 35
    J M CONTRACTS (INTERNATIONAL) LIMITED
    SC284924
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ 2011-08-31
    IIF 89 - Director → ME
    2006-05-31 ~ dissolved
    IIF 2 - Director → ME
    2012-02-27 ~ dissolved
    IIF 179 - Director → ME
    2006-05-31 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 230 - Has significant influence or control over the trustees of a trust → OE
  • 36
    KIRKCONNEL HOMES LIMITED
    - now SC202142
    LYNNET HOMES LIMITED
    - 2013-07-03 SC202142
    J.M. CONTRACTS LIMITED
    - 2005-01-13 SC202142
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 158 - Director → ME
    1999-12-06 ~ 2013-06-24
    IIF 8 - Director → ME
    1999-12-06 ~ 2011-08-31
    IIF 91 - Director → ME
    1999-12-06 ~ 2014-01-17
    IIF 110 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 243 - Secretary → ME
  • 37
    KWIK-KEG LIMITED
    - now SC239940
    MM&S (2943) LIMITED - 2003-02-07
    Dissolved Corporate (8 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 175 - Director → ME
    2003-02-17 ~ 2019-02-28
    IIF 29 - Director → ME
    2003-02-17 ~ 2011-08-31
    IIF 104 - Director → ME
    2003-02-17 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 236 - Has significant influence or control as a member of a firm → OE
    IIF 236 - Has significant influence or control over the trustees of a trust → OE
    IIF 236 - Has significant influence or control → OE
    2016-05-01 ~ 2019-02-28
    IIF 231 - Has significant influence or control over the trustees of a trust → OE
  • 38
    KYLELOCH LIMITED
    SC450313
    Active Corporate (7 parents)
    Officer
    2017-12-21 ~ 2023-03-22
    IIF 66 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 37 - Director → ME
    2013-06-20 ~ 2025-12-22
    IIF 194 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2019-08-02
    IIF 213 - Has significant influence or control over the trustees of a trust → OE
  • 39
    LAD CATERING LIMITED
    - now SC369161
    LINEMOOR LIMITED
    - 2009-12-23 SC369161
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 35 - Director → ME
    2009-11-30 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 40
    LANDFERN LIMITED
    SC454427
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    IIF 69 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 44 - Director → ME
    2013-07-30 ~ 2025-12-22
    IIF 197 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 218 - Has significant influence or control → OE
  • 41
    LANSFORTH LIMITED
    SC256910
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 178 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 16 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 53 - Director → ME
    2003-11-17 ~ 2025-12-22
    IIF 123 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 224 - Has significant influence or control over the trustees of a trust → OE
  • 42
    LEVENRIDGE LIMITED
    SC256935
    Dissolved Corporate (6 parents)
    Officer
    2003-12-24 ~ 2011-08-31
    IIF 87 - Director → ME
    2012-02-27 ~ dissolved
    IIF 177 - Director → ME
    2003-12-24 ~ dissolved
    IIF 28 - Director → ME
    2003-12-24 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 232 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LL (GROUP) LIMITED
    - now SC179036
    LYNNET LEISURE GROUP LIMITED
    - 2014-12-23 SC179036
    Dissolved Corporate (8 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 152 - Director → ME
    1997-09-24 ~ 2011-08-31
    IIF 105 - Director → ME
    1997-09-24 ~ 2019-03-01
    IIF 27 - Director → ME
    2002-09-04 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-03-01
    IIF 205 - Has significant influence or control over the trustees of a trust → OE
    2019-03-01 ~ dissolved
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Has significant influence or control → OE
    IIF 234 - Has significant influence or control over the trustees of a trust → OE
  • 44
    LL HOTELS LIMITED
    - now SC285550
    LYNNET LEISURE (HOTELS) LIMITED
    - 2013-07-03 SC285550
    BOYDSLAW 89 LIMITED
    - 2006-01-06 SC285550 SC280357... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2013-06-24
    IIF 21 - Director → ME
    2012-02-27 ~ dissolved
    IIF 166 - Director → ME
    2005-12-01 ~ 2011-08-31
    IIF 79 - Director → ME
    2005-12-01 ~ 2014-01-17
    IIF 134 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 252 - Secretary → ME
  • 45
    LOGANGATE LIMITED
    SC247008
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ 2011-08-31
    IIF 52 - Director → ME
    2012-02-27 ~ dissolved
    IIF 159 - Director → ME
    2003-08-13 ~ 2013-06-24
    IIF 22 - Director → ME
    2014-01-17 ~ dissolved
    IIF 247 - Secretary → ME
    2003-08-13 ~ 2014-01-17
    IIF 115 - Secretary → ME
  • 46
    LYNNDAWN LIMITED
    - now SC216014
    PACIFIC SHELF 1015 LIMITED - 2001-04-30
    Dissolved Corporate (6 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 165 - Director → ME
    2001-06-22 ~ 2013-06-24
    IIF 1 - Director → ME
    2001-06-22 ~ 2011-08-31
    IIF 88 - Director → ME
    2014-01-17 ~ dissolved
    IIF 249 - Secretary → ME
    2004-11-29 ~ 2014-01-17
    IIF 117 - Secretary → ME
  • 47
    LYNNET LEISURE (HAMILTON PALACE) LIMITED
    SC179034
    Dissolved Corporate (5 parents)
    Officer
    1997-09-24 ~ 2011-08-31
    IIF 97 - Director → ME
    1997-09-24 ~ dissolved
    IIF 153 - Director → ME
    IIF 14 - Director → ME
    2009-10-27 ~ dissolved
    IIF 192 - Secretary → ME
    2002-09-04 ~ 2009-10-27
    IIF 189 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 208 - 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
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2002-02-27 ~ 2025-12-22
    IIF 43 - Director → ME
    2012-02-27 ~ 2023-03-22
    IIF 150 - Director → ME
    1992-07-23 ~ 2011-08-31
    IIF 100 - Director → ME
    2002-09-01 ~ 2003-12-30
    IIF 191 - Secretary → ME
    2002-02-27 ~ 2025-12-22
    IIF 146 - Secretary → ME
    1992-07-23 ~ 2002-02-27
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-08-02
    IIF 203 - Has significant influence or control → OE
  • 49
    LYNNET LEISURE (ROGANO) LIMITED
    - now SC304220
    WALKWARD LIMITED
    - 2006-08-22 SC304220
    Active Corporate (7 parents)
    Officer
    2012-02-27 ~ 2023-03-22
    IIF 149 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 10 - Director → ME
    2006-08-10 ~ 2011-08-31
    IIF 50 - Director → ME
    2006-08-10 ~ 2025-12-22
    IIF 133 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 206 - Has significant influence or control over the trustees of a trust → OE
  • 50
    LYNNET LEISURE LIMITED
    - now SC179033 SC136348
    LYNNET LEISURE (VICTORIAS) LIMITED
    - 2002-07-04 SC179033
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 101 - Director → ME
    IIF 154 - Director → ME
    IIF 26 - Director → ME
    2002-09-04 ~ dissolved
    IIF 190 - Secretary → ME
  • 51
    LYNNET PUB GROUP LIMITED
    - now SC307405
    PARKFUN LIMITED
    - 2006-10-10 SC307405
    Dissolved Corporate (3 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 51 - Director → ME
    IIF 20 - Director → ME
    2006-10-03 ~ dissolved
    IIF 131 - Secretary → ME
  • 52
    LYNNHAM PROPERTIES LIMITED
    - now SC252722
    PACIFIC SHELF 1230 LIMITED
    - 2003-11-21 SC252722 SC255666... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 167 - Director → ME
    2003-11-19 ~ 2013-06-24
    IIF 17 - Director → ME
    2003-11-19 ~ 2011-08-31
    IIF 86 - Director → ME
    2003-11-19 ~ 2014-01-17
    IIF 125 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 241 - Secretary → ME
  • 53
    MEREACRE LIMITED
    SC454422
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ 2025-12-22
    IIF 39 - Director → ME
    2013-07-12 ~ 2023-03-22
    IIF 68 - Director → ME
    2013-07-12 ~ 2025-12-22
    IIF 141 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 215 - Has significant influence or control over the trustees of a trust → OE
  • 54
    MOUNTVALE LIMITED
    SC397341
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    IIF 56 - Director → ME
    2011-05-31 ~ 2013-06-24
    IIF 34 - Director → ME
    2013-08-21 ~ 2017-11-15
    IIF 168 - Director → ME
    2014-01-17 ~ now
    IIF 253 - Secretary → ME
    2011-05-31 ~ 2014-01-17
    IIF 138 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2022-10-21
    IIF 239 - Has significant influence or control over the trustees of a trust → OE
    2016-05-01 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 55
    NORTHLEE LIMITED
    SC257048
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2013-06-24
    IIF 19 - Director → ME
    2003-10-31 ~ dissolved
    IIF 63 - Director → ME
    2003-10-31 ~ 2014-01-17
    IIF 126 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 246 - Secretary → ME
  • 56
    OCEANFAST LIMITED
    04258248
    Dissolved Corporate (4 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 48 - Director → ME
    2001-08-15 ~ 2011-08-31
    IIF 92 - Director → ME
    2012-02-27 ~ dissolved
    IIF 180 - Director → ME
    2002-02-05 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 210 - Has significant influence or control over the trustees of a trust → OE
  • 57
    PUBSPACE LIMITED
    SC224653
    Dissolved Corporate (7 parents)
    Officer
    2003-06-13 ~ 2003-12-05
    IIF 13 - Director → ME
    IIF 102 - Director → ME
    2003-06-13 ~ dissolved
    IIF 122 - Secretary → ME
  • 58
    ROSECOVE LIMITED
    SC257051
    Active Corporate (4 parents)
    Officer
    2012-02-27 ~ now
    IIF 171 - Director → ME
    2003-11-17 ~ 2011-08-31
    IIF 49 - Director → ME
    2024-07-02 ~ now
    IIF 185 - Director → ME
    2003-11-17 ~ now
    IIF 57 - Director → ME
    2003-11-17 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-08-02
    IIF 229 - Has significant influence or control over the trustees of a trust → OE
  • 59
    SERMAIN LIMITED
    04617977
    Dissolved Corporate (7 parents)
    Officer
    2003-01-24 ~ 2005-07-19
    IIF 15 - Director → ME
    IIF 94 - Director → ME
    2003-01-24 ~ 2005-07-19
    IIF 120 - Secretary → ME
  • 60
    SOUTHCOVE LIMITED
    SC449697
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2025-12-22
    IIF 73 - Director → ME
    2017-07-19 ~ 2023-03-22
    IIF 65 - Director → ME
    2013-05-16 ~ 2025-12-22
    IIF 143 - Secretary → ME
    Person with significant control
    2016-05-10 ~ 2019-08-02
    IIF 212 - 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
    Dissolved Corporate (10 parents)
    Officer
    1997-02-21 ~ 2002-06-19
    IIF 84 - Director → ME
    1997-02-21 ~ 2002-06-19
    IIF 181 - 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)
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2013-06-24
    IIF 5 - Director → ME
    2007-11-20 ~ 2011-08-31
    IIF 82 - Director → ME
    2012-02-27 ~ dissolved
    IIF 163 - Director → ME
    2007-11-20 ~ 2014-01-17
    IIF 116 - Secretary → ME
    2014-01-17 ~ dissolved
    IIF 242 - 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.