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MR PHILIP HANNAY
Active Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
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Active Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ROSLEVAN LTD | Active | Director | 13/10/23 | 2023-10-13 | |
| WOOL SCHOOL LTD | Active | Director | 02/10/23 | 2023-10-02 | |
| SUPERPOWER LTD | Active | Director | 26/07/23 | 2023-07-26 | |
| SUPERHERO LTD | Active | Director | 26/07/23 | 2023-07-26 | |
| ORGANON LTD | Active | Director | 30/01/23 | 2023-01-30 | |
| THINKING CAPITAL LIMITED | Active | Director | 06/06/22 | 2022-06-06 | |
| INDEPENDENT LEGAL ADVICE LTD | Active | Director | 21/03/22 | 2022-03-21 | |
| BULB BOOKS LTD | Active | Director | 07/02/22 | 2022-02-07 | |
| SPECIALLY LTD | Active | Director | 09/11/21 | 2021-11-09 | |
| ESPECIALLY LTD | Active | Director | 08/11/21 | 2021-11-08 | |
| CLINIC 75 LTD | Active | Director | 28/07/21 | 2021-07-28 | |
| THINKING CAP. LTD | Active | Director | 15/07/21 | 2021-07-15 | |
| FOSSICK GROUP LTD | Active | Director | 16/02/21 | 2021-02-16 | |
| BETTER LEGAL LTD | Active | Director | 02/12/19 | 2019-12-02 | |
| AULD LANG SYNE LTD | Active | Director | 23/04/19 | 2019-04-23 | |
| LEGAL ENGINEER LTD | Active | Director | 25/01/18 | 2018-01-25 | |
| CLOCH PUBLISHING LIMITED | Active | Director | 03/01/18 | 2018-01-03 | |
| LEXCO LTD | Active | Director | 17/07/17 | 2017-07-17 | |
| THE LAWYERS HERITAGE SOCIETY LTD | Active | Director | 22/06/17 | 2017-06-22 | |
| LOCH LTD | Active | Director | 29/03/17 | 2017-03-29 | |
| THE GIN CLUB LTD | Active | Director | 27/03/17 | 2017-03-27 | |
| UMPIRE LTD | Active | Director | 14/03/17 | 2017-03-14 | |
| THE WHISKY CLUB LTD | Active | Director | 05/08/15 | 2015-08-05 | |
| KASHMIR LTD | Active | Director | 27/04/15 | 2015-04-27 | |
| CLOCH LLP | Dissolved | Llp Member | 01/11/13 | 2013-11-01 | |
| CLOCH NOMINEE SERVICES LIMITED | Active | Director | 24/04/12 | 2012-04-24 | |
| CLOCH SOLICITORS LIMITED | Active | Director | 19/04/11 | 2011-04-19 | |
| THINK LEGAL LTD | Dissolved | Director | 15/09/16 | 2016-09-15 | |
| MERCANTILE LTD | Dissolved | Director | 09/05/16 | 2016-05-09 | |
| KB VENTURES LTD | Dissolved | Director | 05/01/16 | 2016-01-05 | |
| THINKING MORTGAGES LTD | Dissolved | Director | 27/05/15 | 2015-05-27 | |
| COMPANY EBOOKS LTD | Dissolved | Director | 29/09/14 | 2014-09-29 | |
| INDEPENDENT VENTURES LTD | Dissolved | Director | 04/07/14 | 2014-07-04 | |
| SCIENTA TECHNOLOGY LTD | Dissolved | Director | 07/08/13 | 2013-08-07 | |
| GMTA LTD | Dissolved | Director | 11/01/13 | 2013-01-11 | |
| RED PACKET LIMITED | Dissolved | Director | 28/08/12 | 2012-08-28 | |
| CEO LEGAL LTD | Dissolved | Director | 04/11/11 | 2011-11-04 | |
| TARGET POOL LTD | Dissolved | Director | 31/05/11 | 2011-05-31 | |
| CITY PRODUCTS LTD | Dissolved | Director | 17/12/04 | 2004-12-17 | |
| FITCARE LTD | Dissolved | Director | 31/05/23 | 2023-05-31 | |
| STARBALL LTD | Dissolved | Director | 06/12/22 | 2022-12-06 | |
| STREETBALL LTD | Dissolved | Director | 30/11/22 | 2022-11-30 | |
| LEGAL ADVICE LTD | Dissolved | Director | 14/07/22 | 2022-07-14 | |
| ATOMOS FINANCIAL SERVICES LIMITED | Dissolved | Director | 18/05/22 | 2022-05-18 | |
| ARKAND LTD | Dissolved | Director | 18/05/22 | 2022-05-18 | |
| ARTM LTD | Dissolved | Director | 10/12/21 | 2021-12-10 | |
| RED SKY LTD | Dissolved | Director | 07/10/21 | 2021-10-07 | |
| CAUSEWAY LTD | Dissolved | Director | 27/01/21 | 2021-01-27 | |
| HANDLEDRIGHT LTD | Dissolved | Director | 19/01/21 | 2021-01-19 | |
| BEARING NORTH LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| KITE & ROCK LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| D3BT LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| FYFE IRELAND LTD | Dissolved | Director | 05/01/21 | 2021-01-05 | |
| SAFE HARBOUR LTD | Dissolved | Director | 27/07/18 | 2018-07-27 | |
| STARBOARD LTD | Dissolved | Director | 27/07/18 | 2018-07-27 | |
| PROFITS ENGINE LTD | Dissolved | Director | 21/11/17 | 2017-11-21 | |
| LEGAL GIGS LTD | Dissolved | Director | 17/10/17 | 2017-10-17 | |
| TRADERS CHOICE LTD | Dissolved | Director | 04/07/17 | 2017-07-04 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ROSLEVAN LTD | Active | Director | 13/10/23 | 2023-10-13 | |
| WOOL SCHOOL LTD | Active | Director | 02/10/23 | 2023-10-02 | |
| SUPERPOWER LTD | Active | Director | 26/07/23 | 2023-07-26 | |
| SUPERHERO LTD | Active | Director | 26/07/23 | 2023-07-26 | |
| ORGANON LTD | Active | Director | 30/01/23 | 2023-01-30 | |
| THINKING CAPITAL LIMITED | Active | Director | 06/06/22 | 2022-06-06 | |
| INDEPENDENT LEGAL ADVICE LTD | Active | Director | 21/03/22 | 2022-03-21 | |
| BULB BOOKS LTD | Active | Director | 07/02/22 | 2022-02-07 | |
| SPECIALLY LTD | Active | Director | 09/11/21 | 2021-11-09 | |
| ESPECIALLY LTD | Active | Director | 08/11/21 | 2021-11-08 | |
| CLINIC 75 LTD | Active | Director | 28/07/21 | 2021-07-28 | |
| THINKING CAP. LTD | Active | Director | 15/07/21 | 2021-07-15 | |
| FOSSICK GROUP LTD | Active | Director | 16/02/21 | 2021-02-16 | |
| BETTER LEGAL LTD | Active | Director | 02/12/19 | 2019-12-02 | |
| AULD LANG SYNE LTD | Active | Director | 23/04/19 | 2019-04-23 | |
| LEGAL ENGINEER LTD | Active | Director | 25/01/18 | 2018-01-25 | |
| CLOCH PUBLISHING LIMITED | Active | Director | 03/01/18 | 2018-01-03 | |
| LEXCO LTD | Active | Director | 17/07/17 | 2017-07-17 | |
| THE LAWYERS HERITAGE SOCIETY LTD | Active | Director | 22/06/17 | 2017-06-22 | |
| LOCH LTD | Active | Director | 29/03/17 | 2017-03-29 | |
| THE GIN CLUB LTD | Active | Director | 27/03/17 | 2017-03-27 | |
| UMPIRE LTD | Active | Director | 14/03/17 | 2017-03-14 | |
| THE WHISKY CLUB LTD | Active | Director | 05/08/15 | 2015-08-05 | |
| KASHMIR LTD | Active | Director | 27/04/15 | 2015-04-27 | |
| CLOCH LLP | Dissolved | Llp Member | 01/11/13 | 2013-11-01 | |
| CLOCH NOMINEE SERVICES LIMITED | Active | Director | 24/04/12 | 2012-04-24 | |
| CLOCH SOLICITORS LIMITED | Active | Director | 19/04/11 | 2011-04-19 | |
| BOOMERANG LTD | Dissolved | Director | 16/10/23 | 25/06/24 | 2023-10-16 |
| INTERPATH ADVISORY LIMITED | Active | Director | 27/07/21 | 06/05/22 | 2021-07-27 |
| FUEL CHANGE LTD | Active | Director | 23/07/20 | 08/07/21 | 2020-07-23 |
| MDP CAPITAL LTD | Dissolved | Director | 18/06/20 | 29/07/20 | 2020-06-18 |
| CLAN INVESTMENTS LTD | Dissolved | Director | 21/05/20 | 29/07/20 | 2020-05-21 |
| N4 INVESTMENTS LIMITED | Active | Director | 21/05/20 | 29/07/20 | 2020-05-21 |
| N4 CAPITAL LIMITED | Dissolved | Director | 21/05/20 | 29/07/20 | 2020-05-21 |
| N4 GROUP LIMITED | Active | Director | 21/05/20 | 29/07/20 | 2020-05-21 |
| SMART PROTEIN LTD | Active | Director | 13/08/19 | 16/08/19 | 2019-08-13 |
| ISHGA LTD | Active | Director | 11/12/15 | 20/11/17 | 2015-12-11 |
| WEST OF SCOTLAND ENERGY LTD | Dissolved | Director | 01/04/14 | 31/07/14 | 2014-04-01 |
| HOOSE RICE PRODUCTIONS LIMITED | Active | Director | 10/09/13 | 07/10/13 | 2013-09-10 |
| CASTLEBAY INVESTMENT PARTNERS LLP | Active | Llp Designated Member | 06/11/12 | 01/04/13 | 2012-11-06 |
| MAGI FILMS LIMITED | Active | Director | 01/08/05 | 30/06/08 | 2005-08-01 |
| MAGI FILMS LIMITED | Active | Company Secretary | 16/12/02 | 20/12/19 | 2002-12-16 |
| THINK LEGAL LTD | Dissolved | Director | 15/09/16 | 2016-09-15 | |
| MERCANTILE LTD | Dissolved | Director | 09/05/16 | 2016-05-09 | |
| KB VENTURES LTD | Dissolved | Director | 05/01/16 | 2016-01-05 | |
| THINKING MORTGAGES LTD | Dissolved | Director | 27/05/15 | 2015-05-27 | |
| SKEICH LTD | Dissolved | Director | 15/04/15 | 02/03/17 | 2015-04-15 |
| CYCLEHACK LTD | Dissolved | Director | 21/10/14 | 30/11/14 | 2014-10-21 |
| COMPANY EBOOKS LTD | Dissolved | Director | 29/09/14 | 2014-09-29 | |
| INDEPENDENT VENTURES LTD | Dissolved | Director | 04/07/14 | 2014-07-04 | |
| THE WALL OF LOVE LTD | Dissolved | Director | 24/02/14 | 28/02/14 | 2014-02-24 |
| HERMANOS DE PUENTES LLP | Dissolved | Llp Designated Member | 20/09/13 | 07/10/13 | 2013-09-20 |
| SCIENTA TECHNOLOGY LTD | Dissolved | Director | 07/08/13 | 2013-08-07 | |
| GMTA LTD | Dissolved | Director | 11/01/13 | 2013-01-11 | |
| PENTACT LLP | Dissolved | Llp Designated Member | 31/10/12 | 14/01/13 | 2012-10-31 |
| RED PACKET LIMITED | Dissolved | Director | 28/08/12 | 2012-08-28 | |
| PFP CREATIVE LIMITED | Dissolved | Director | 20/06/12 | 31/05/13 | 2012-06-20 |
| ZEN BALLOON LIMITED | Dissolved | Director | 02/04/12 | 02/04/12 | 2012-04-02 |
| GALAKTIKA LTD. | Dissolved | Director | 19/12/11 | 31/12/11 | 2011-12-19 |
| CEO LEGAL LTD | Dissolved | Director | 04/11/11 | 2011-11-04 | |
| TARGET POOL LTD | Dissolved | Director | 31/05/11 | 2011-05-31 | |
| HBI LTD | Dissolved | Director | 15/03/10 | 01/09/09 | 2010-03-15 |
| SCOTWIDE SITE SERVICES LTD | Dissolved | Director | 14/05/09 | 12/06/09 | 2009-05-14 |
| JB RESTAURANTS (GLASGOW) LIMITED | Dissolved | Director | 14/05/09 | 16/09/09 | 2009-05-14 |
| LETHINGTON LEISURE (MANCHESTER) LIMITED | Dissolved | Director | 14/05/09 | 16/09/09 | 2009-05-14 |
| LEAN DATA SOLUTIONS LTD | Dissolved | Director | 14/05/09 | 27/07/09 | 2009-05-14 |
| ENTROPY EVENTS LTD. | Dissolved | Company Secretary | 26/05/06 | 24/08/06 | 2006-05-26 |
| GALAKTIKA LTD. | Dissolved | Company Secretary | 09/02/06 | 31/12/11 | 2006-02-09 |
| CITY PRODUCTS LTD | Dissolved | Director | 17/12/04 | 2004-12-17 | |
| FITCARE LTD | Dissolved | Director | 31/05/23 | 2023-05-31 | |
| STARBALL LTD | Dissolved | Director | 06/12/22 | 2022-12-06 | |
| STREETBALL LTD | Dissolved | Director | 30/11/22 | 2022-11-30 | |
| LEGAL ADVICE LTD | Dissolved | Director | 14/07/22 | 2022-07-14 | |
| ATOMOS FINANCIAL SERVICES LIMITED | Dissolved | Director | 18/05/22 | 2022-05-18 | |
| ARKAND LTD | Dissolved | Director | 18/05/22 | 2022-05-18 | |
| SOCIAL PINK LTD | Dissolved | Director | 05/05/22 | 17/05/22 | 2022-05-05 |
| ARTM LTD | Dissolved | Director | 10/12/21 | 2021-12-10 | |
| RED SKY LTD | Dissolved | Director | 07/10/21 | 2021-10-07 | |
| IOMAD LTD | Dissolved | Director | 16/02/21 | 31/03/22 | 2021-02-16 |
| CAUSEWAY LTD | Dissolved | Director | 27/01/21 | 2021-01-27 | |
| HANDLEDRIGHT LTD | Dissolved | Director | 19/01/21 | 2021-01-19 | |
| BEARING NORTH LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| INTERPATH (IP) LTD | Dissolved | Director | 18/01/21 | 12/05/22 | 2021-01-18 |
| KITE & ROCK LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| D3BT LTD | Dissolved | Director | 18/01/21 | 2021-01-18 | |
| FYFE IRELAND LTD | Dissolved | Director | 05/01/21 | 2021-01-05 | |
| MELT (ABERDEEN) LTD | Dissolved | Director | 20/08/20 | 15/10/20 | 2020-08-20 |
| SAFE HARBOUR LTD | Dissolved | Director | 27/07/18 | 2018-07-27 | |
| STARBOARD LTD | Dissolved | Director | 27/07/18 | 2018-07-27 | |
| PROFITS ENGINE LTD | Dissolved | Director | 21/11/17 | 2017-11-21 | |
| LEGAL GIGS LTD | Dissolved | Director | 17/10/17 | 2017-10-17 | |
| TRADERS CHOICE LTD | Dissolved | Director | 04/07/17 | 2017-07-04 | |
| THE GIN SOCIETY LTD | Dissolved | Director | 08/03/17 | 18/07/19 | 2017-03-08 |
| LUUP LTD | Dissolved | Director | 07/10/16 | 16/08/19 | 2016-10-07 |