PHILIP ADAMSON HANNAY - GLASGOW - CORPORATE LAWYER

PHILIP ADAMSON HANNAY - GLASGOW - CORPORATE LAWYER

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Overview

MR PHILIP ADAMSON HANNAY is a Corporate Lawyer from Glasgow. This person was born in November 1978, which was over 45 years ago. MR PHILIP ADAMSON HANNAY is British and resident in Scotland. This company officer is, or was, associated with at least 97 company roles.
Their most recent appointment, in our records, was to BOOMERANG LTD on 2023-10-16.

Address

C/O, Cloch Solicitors
94 Hope Street
Glasgow
G2 6PH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BOOMERANG LTD Active Director 2023-10-16 CURRENT £100 equity
ROSLEVAN LTD Active Director 2023-10-13 CURRENT
WOOL SCHOOL LTD Active Director 2023-10-02 CURRENT £100 equity
SUPERHERO LTD Active Director 2023-07-26 CURRENT £100 equity
SUPERPOWER LTD Active Director 2023-07-26 CURRENT £100 equity
FITCARE LTD Active Director 2023-05-31 CURRENT £100 equity
ORGANON LTD Active Director 2023-01-30 CURRENT £100 equity
STARBALL LTD Active Director 2022-12-06 CURRENT £100 equity
STREETBALL LTD Active Director 2022-11-30 CURRENT £100 equity
LEGAL ADVICE LTD Active Director 2022-07-14 CURRENT £100 equity
THINKING CAPITAL LIMITED Active Director 2022-06-06 CURRENT £100 equity
ATOMOS FINANCIAL SERVICES LIMITED Dissolved - no longer trading Director 2022-05-18 CURRENT
ARKAND LTD Dissolved - no longer trading Director 2022-05-18 CURRENT
SOCIAL PINK LTD Active Director 2022-05-05 until 2022-05-17 RESIGNED £-4,720 equity
INDEPENDENT LEGAL ADVICE LTD Active Director 2022-03-21 CURRENT £100 equity
BULB BOOKS LTD Active Director 2022-02-07 CURRENT £100 equity
ARTM LTD Active Director 2021-12-10 CURRENT £100 equity
SPECIALLY LTD Active Director 2021-11-09 CURRENT £100 equity
ESPECIALLY LTD Active Director 2021-11-08 CURRENT £100 equity
RED SKY LTD Active Director 2021-10-07 CURRENT £100 equity
CLINIC 75 LTD Active Director 2021-07-28 CURRENT £100 equity
INTERPATH ADVISORY LIMITED Active Director 2021-07-27 until 2022-05-06 RESIGNED £100 equity
THINKING CAP. LTD Active Director 2021-07-15 CURRENT £100 equity
IOMAD LTD Dissolved - no longer trading Director 2021-02-16 until 2022-03-31 RESIGNED £100 equity
FOSSICK GROUP LTD Active Director 2021-02-16 CURRENT £100 equity
CAUSEWAY LTD Active Director 2021-01-27 CURRENT £100 equity
HANDLEDRIGHT LTD Dissolved - no longer trading Director 2021-01-19 CURRENT
BEARING NORTH LTD Dissolved - no longer trading Director 2021-01-18 CURRENT
KITE & ROCK LTD Dissolved - no longer trading Director 2021-01-18 CURRENT
INTERPATH (IP) LTD Active Director 2021-01-18 until 2022-05-12 RESIGNED £100 equity
D3BT LTD Active Director 2021-01-18 CURRENT £100 equity
FYFE IRELAND LTD Active Director 2021-01-05 CURRENT £100 equity
MELT (ABERDEEN) LTD Dissolved - no longer trading Director 2020-08-20 until 2020-10-15 RESIGNED £100 cash, £100 equity
FUEL CHANGE LTD Active Director 2020-07-23 until 2021-07-08 RESIGNED £100 equity
MDP CAPITAL LTD Active Director 2020-06-18 until 2020-07-29 RESIGNED £100 cash, £100 equity
N4 INVESTMENTS LIMITED Active Director 2020-05-21 until 2020-07-29 RESIGNED £99 cash, £-4,570 equity
N4 GROUP LIMITED Active Director 2020-05-21 until 2020-07-29 RESIGNED £105,582 cash, £116,374 equity
N4 CAPITAL LIMITED Active Director 2020-05-21 until 2020-07-29 RESIGNED £100 cash, £100 equity
CLAN INVESTMENTS LTD Active Director 2020-05-21 until 2020-07-29 RESIGNED £100 cash, £100 equity
BETTER LEGAL LTD Active Director 2019-12-02 CURRENT £100 equity
SMART PROTEIN LTD Active Director 2019-08-13 until 2019-08-16 RESIGNED £1,062 cash, £573,482 equity
SUPERPOWER LTD Active Director 2019-08-07 until 2019-08-16 RESIGNED £100 equity
SUPERHERO LTD Active Director 2019-06-19 until 2019-08-16 RESIGNED £100 equity
AULD LANG SYNE LTD Active Director 2019-04-23 CURRENT £100 equity
STARBOARD LTD Active Director 2018-07-27 CURRENT £100 equity
SAFE HARBOUR LTD Active Director 2018-07-27 CURRENT £100 equity
LEGAL ENGINEER LTD Active Director 2018-01-25 CURRENT £100 equity
CLOCH PUBLISHING LIMITED Active Director 2018-01-03 CURRENT £100 equity
PROFITS ENGINE LTD Dissolved - no longer trading Director 2017-11-21 CURRENT
LEGAL GIGS LTD Active Director 2017-10-17 CURRENT £100 equity
LEXCO LTD Active Director 2017-07-17 CURRENT £100 equity
TRADERS CHOICE LTD Active Director 2017-07-04 CURRENT £100 equity
THE LAWYERS HERITAGE SOCIETY LTD Active Director 2017-06-22 CURRENT £100 equity
LOCH LTD Active Director 2017-03-29 CURRENT £100 equity
THE GIN CLUB LTD Active Director 2017-03-27 CURRENT £100 equity
UMPIRE LTD Active Director 2017-03-14 CURRENT £100 equity
THE GIN SOCIETY LTD Dissolved - no longer trading Director 2017-03-08 until 2019-07-18 RESIGNED
LUUP LTD Dissolved - no longer trading Director 2016-10-07 until 2019-08-16 RESIGNED £100 equity
THINK LEGAL LTD Active Director 2016-09-15 CURRENT £100 equity
MERCANTILE LTD Active Director 2016-05-09 CURRENT £100 equity
KB VENTURES LTD Dissolved - no longer trading Director 2016-01-05 CURRENT £10,000 equity
ISHGA LTD Active Director 2015-12-11 until 2017-11-20 RESIGNED £1 equity
THE WHISKY CLUB LTD Active Director 2015-08-05 CURRENT £100 equity
THINKING MORTGAGES LTD Active Director 2015-05-27 CURRENT £100 equity
EBKS LTD Active Director 2015-04-27 CURRENT £100 equity
SKEICH LTD Dissolved - no longer trading Director 2015-04-15 until 2017-03-02 RESIGNED £100 cash, £100 equity
CYCLEHACK LTD Dissolved - no longer trading Director 2014-10-21 until 2014-11-30 RESIGNED £-5,942 equity
COMPANY EBOOKS LTD Active Director 2014-09-29 CURRENT £100 equity
INDEPENDENT VENTURES LTD Active Director 2014-07-04 CURRENT £6,362 equity
WEST OF SCOTLAND ENERGY LTD Active Director 2014-04-01 until 2014-07-31 RESIGNED £1 cash, £1 equity
THE WALL OF LOVE LTD Dissolved - no longer trading Director 2014-02-24 until 2014-02-28 RESIGNED
CLOCH LLP Active Llp Member 2013-11-01 CURRENT
HERMANOS DE PUENTES LLP Dissolved - no longer trading Llp Designated Member 2013-09-20 until 2013-10-07 RESIGNED
HOOSE RICE PRODUCTIONS LIMITED Active Director 2013-09-10 until 2013-10-07 RESIGNED £1,100,398 cash, £1,068,215 equity
SCIENTA TECHNOLOGY LTD Dissolved - no longer trading or on registry Director 2013-08-07 CURRENT
CASTLEBAY INVESTMENT PARTNERS LLP Active Llp Designated Member 2012-11-06 until 2013-04-01 RESIGNED
PFP CREATIVE LIMITED Dissolved - no longer trading Director 2012-06-20 until 2013-05-31 RESIGNED
CLOCH NOMINEE SERVICES LIMITED Active Director 2012-04-24 CURRENT £100 equity
ZEN BALLOON LIMITED Dissolved - no longer trading Director 2012-04-02 until 2012-04-02 RESIGNED £200 equity
TARGET POOL LTD Dissolved - no longer trading Director 2011-05-31 CURRENT
CLOCH SOLICITORS LIMITED Active Director 2011-04-19 CURRENT £731,653 cash, £784,944 equity
JB RESTAURANTS (GLASGOW) LIMITED Dissolved - no longer trading Director 2009-05-14 until 2009-09-16 RESIGNED
MAGI FILMS LIMITED Active Director 2005-08-01 until 2008-06-30 RESIGNED £382 cash, £-78,523 equity
MAGI FILMS LIMITED Active Secretary 2002-12-16 until 2019-12-20 RESIGNED £382 cash, £-78,523 equity

Companies Controlled

Company Active from Level of control
AIM & ABLE LTD 2021-01-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
BEARING NORTH LTD 2021-01-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
HANDLEDRIGHT LTD 2021-01-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
KITE & ROCK LTD 2021-01-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
PERBAL LTD 2021-01-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
MELT (ABERDEEN) LTD 2020-08-20 - 2020-10-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ARKAND LTD 2022-05-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
ATOMOS FINANCIAL SERVICES LIMITED 2022-05-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
STARBOARD LTD 2018-07-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMART PROTEIN LTD 2019-08-13 - 2019-08-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SUPERHERO LTD 2023-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SUPERHERO LTD 2019-06-19 - 2019-08-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SUPERPOWER LTD 2023-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
SUPERPOWER LTD 2019-08-07 - 2019-08-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
CLINIC 75 LTD 2021-07-28 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
INTERPATH ADVISORY LIMITED 2021-07-27 - 2022-05-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
THINKING CAP. LTD 2021-07-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
AULD LANG SYNE LTD 2019-04-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ORGANON LTD 2023-01-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
STARBALL LTD 2022-12-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR DAVID MAYER COHEN Company Director London 25
ROY MATTHEW DANTZIC Company Director London 61
MR KEVIN BRIDGES None Glasgow 3
MR WILLIAM SCOTT HAWTHORNE Engineer Gourock, United Kingdom 13
BARRY MCKAY Digital Technologist Glasgow, Scotland 1
MR BEN MATHEW DANTZIC Director Glasgow, Scotland 4
EDWARD MAYER DANTZIC Company Director Glasgow 4
JOSHUA NATHAN DANTZIC Company Director East Kilbride 2
DAVID ROBERT LYONS Film Maker Gourock 2
MISS SARAH DRUMMOND Service Designer Glasgow, Scotland 4
ELAINE PATRICIA CAMERON Marketer Glasgow, United Kingdom 1
JAMES SUTHERLAND CAMERON Designer Glasgow, United Kingdom 2
MR BARRY STANTON Director Glasgow, Scotland 1
MS JOHANNA HOLTAN Director Glasgow, Scotland 1
MR MATTHEW LOWELL Director Glasgow, Scotland 1
MR PHILIP HUGH O'REILLY Lawyer Glasgow, Scotland 1
MR JAMES HALL FORREST Director Renfrew, United Kingdom 3
MR RICHARD HUGO HUGHES Managerial Consultant London, United Kingdom 1
MR JOSEPH DOMINIC NORRIS Managerial Consultant London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR PHILLIP MARTIN SIMPSON Glasgow, England 1
MR ANTHONY GERALD HAMMILL Training Provider Glasgow 1
MR NAZIR AHMAD Director Glasgow, Scotland 1
MRS FIONA HAGON Glasgow 1
MISS FRANCES LOUISE MCNEILL Finance Manager Glasgow, Scotland 2
MS EMILY BLACK British Glasgow, United Kingdom 2
MR PHILLIP SIMPSON Accountant Glasgow, Scotland 4
ARTHUR MILLWARD WALLACE Director Glasgow, Scotland 2
MARIAN HARVEY WALLACE Director Glasgow, Scotland 3
MR PAUL PATRICK MCFADDEN Marketing Director Glasgow, Scotland 12