Person with significant control
Philip Adamson Hannay
Nationality British · Lives in Scotland
Philip Adamson Hannay is recorded at Companies House as a person with significant control of 54 companies, 28 of which have since been dissolved. Their control of 11 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 54
- Of which dissolved
- 28
- Control ended
- 11
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (49)
Companies Philip Adamson Hannay controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| AULD LANG SYNE LTD | SC628350 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Apr 2019 |
| BETTER LEGAL LTD | SC648647 | Ownership of shares 75–100% Voting rights 75–100% | 2 Dec 2019 |
| BULB BOOKS LTD | SC722205 | Ownership of shares 75–100% Voting rights 75–100% | 7 Feb 2022 |
| CLOCH IP SPV 2026 (NO. 1) LIMITED | SC866915 | Ownership of shares 75–100% Voting rights 75–100% | 20 Oct 2025 |
| CLOCH LLP | SO304145 | Significant influence or control (LLP) | 6 Apr 2016 |
| CLOCH NOMINEE SERVICES LIMITED | SC422597 | Significant influence or control | 6 Apr 2016 |
| CLOCH PUBLISHING LIMITED | SC584634 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Jan 2018 |
| CLOCH SOLICITORS LIMITED | SC398026 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| ESPECIALLY LTD | SC714435 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2021 |
| FOSSICK GROUP LTD | SC689221 | Ownership of shares 75–100% Voting rights 75–100% | 16 Feb 2021 |
| INDEPENDENT LEGAL ADVICE LTD | SC726978 | Ownership of shares 75–100% Voting rights 75–100% | 21 Mar 2022 |
| KASHMIR LTD | SC504341 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| LEGAL ENGINEER LTD | SC586780 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 25 Jan 2018 |
| LEXCO LTD | SC571332 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 17 Jul 2017 |
| LOCH LTD | SC561927 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Mar 2017 |
| MAGI FILMS LIMITED | SC241145 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| ORGANON LTD | SC756989 | Ownership of shares 75–100% Voting rights 75–100% | 30 Jan 2023 |
| SPECIALLY LTD | SC714482 | Ownership of shares 75–100% Voting rights 75–100% | 9 Nov 2021 |
| SUPERHERO LTD | SC633855 | Ownership of shares 75–100% Voting rights 75–100% | 26 Jul 2023 |
| SUPERPOWER LTD | SC638240 | Ownership of shares 75–100% Voting rights 75–100% | 26 Jul 2023 |
| THE GIN CLUB LTD | SC561613 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Mar 2017 |
| THE WHISKY CLUB LTD | SC512399 | Ownership of shares 75–100% | 6 Apr 2016 |
| THINKING CAP. LTD | SC704184 | Ownership of shares 75–100% Voting rights 75–100% | 15 Jul 2021 |
| THINKING CAPITAL LIMITED | SC734470 | Ownership of shares 75–100% Voting rights 75–100% | 6 Jun 2022 |
| UMPIRE LTD | SC560368 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 14 Mar 2017 |
| WOOL SCHOOL LTD | SC784552 | Ownership of shares 75–100% Voting rights 75–100% | 2 Oct 2023 |
| Name not in our recordsDissolved | SC481470 | Ownership of shares 25–50% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC487725 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | SC506869 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | SC534815 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 May 2016 |
| Name not in our recordsDissolved | SC545463 | Ownership of shares 75–100% | 15 Sep 2016 |
| Name not in our recordsDissolved | SC570428 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jul 2017 |
| Name not in our recordsDissolved | SC579159 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 17 Oct 2017 |
| Name not in our recordsDissolved | SC603763 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2018 |
| Name not in our recordsDissolved | SC603777 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Jul 2018 |
| Name not in our recordsDissolved | SC684885 | Ownership of shares 75–100% Voting rights 75–100% | 5 Jan 2021 |
| Name not in our recordsDissolved | SC686232 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 |
| Name not in our recordsDissolved | SC686239 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 |
| Name not in our recordsDissolved | SC686240 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 |
| Name not in our recordsDissolved | SC686241 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 |
| Name not in our recordsDissolved | SC686244 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 |
| Name not in our recordsDissolved | SC686419 | Ownership of shares 75–100% Voting rights 75–100% | 19 Jan 2021 |
| Name not in our recordsDissolved | SC687240 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jan 2021 |
| Name not in our recordsDissolved | SC711604 | Ownership of shares 75–100% Voting rights 75–100% | 7 Oct 2021 |
| Name not in our recordsDissolved | SC717360 | Ownership of shares 75–100% Voting rights 75–100% | 10 Dec 2021 |
| Name not in our recordsDissolved | SC732865 | Ownership of shares 75–100% Voting rights 75–100% | 18 May 2022 |
| Name not in our recordsDissolved | SC732866 | Ownership of shares 75–100% Voting rights 75–100% | 18 May 2022 |
| Name not in our recordsDissolved | SC738355 | Ownership of shares 75–100% Voting rights 75–100% | 14 Jul 2022 |
| Name not in our recordsDissolved | SC751898 | Ownership of shares 75–100% Voting rights 75–100% | 30 Nov 2022 |
| Name not in our recordsDissolved | SC752422 | Ownership of shares 75–100% Voting rights 75–100% | 6 Dec 2022 |
| Name not in our recordsDissolved | SC771185 | Ownership of shares 75–100% Voting rights 75–100% | 31 May 2023 |
| Name not in our recordsDissolved | SC808217 | Ownership of shares 75–100% Voting rights 75–100% | 24 Apr 2024 |
| Name not in our recordsDissolved | SC808218 | Ownership of shares 75–100% Voting rights 75–100% | 24 Apr 2024 |
| CLINIC 75 LTDDissolved | SC705155 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2021 |
Companies where Philip Adamson Hannay’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| BOOMERANG LTD | SC786016 | Ownership of shares 75–100% Voting rights 75–100% | 16 Oct 2023 | 4 Jun 2024 |
| Name not in our recordsDissolved | SC731512 | Ownership of shares 75–100% Voting rights 75–100% | 5 May 2022 | 17 May 2022 |
| INTERPATH ADVISORY LIMITED | 13533820 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jul 2021 | 6 May 2022 |
| Name not in our recordsDissolved | SC686236 | Ownership of shares 75–100% Voting rights 75–100% | 18 Jan 2021 | 6 May 2022 |
| Name not in our recordsDissolved | SC689237 | Ownership of shares 75–100% Voting rights 75–100% | 16 Feb 2021 | 31 Mar 2022 |
| Name not in our recordsDissolved | SC671438 | Ownership of shares 75–100% Voting rights 75–100% | 20 Aug 2020 | 15 Oct 2020 |
| NATIONAL TRAINING CENTRE SCOTLAND LTD | SC668451 | Ownership of shares 75–100% Voting rights 75–100% | 23 Jul 2020 | 23 Jul 2020 |
| Name not in our recordsDissolved | SC547217 | Ownership of shares 75–100% | 7 Oct 2016 | 16 Aug 2019 |
| SUPERHERO LTD | SC633855 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Jun 2019 | 16 Aug 2019 |
| SUPERPOWER LTD | SC638240 | Ownership of shares 75–100% Voting rights 75–100% | 7 Aug 2019 | 16 Aug 2019 |
| SMART PROTEIN LTD | SC638723 | Ownership of shares 75–100% Voting rights 75–100% | 13 Aug 2019 | 16 Aug 2019 |