EUROREGISTRY
GB · Person with significant control
Philip Adamson Hannay
Philip Adamson Hannay is recorded on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Mr Philip Adamson Hannay
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1978
- Significant control now
- 26 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Philip Adamson Hannay's companies
- Philip Adamson Hannay owns 75% or more of the shares in 22 of the 26 companies listed below.
- Main lines of business: activities of patent and copyright agents; other legal activities n.e.c. (8), leasing of intellectual property and similar products, except copyright works (6) and dormant company (5).
- Registered offices in Glasgow (25) and Renfrewshire (1).
- The companies were incorporated between 2002 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Philip Adamson Hannay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CLOCH IP SPV 2026 (NO. 1) LIMITED SC866915 · Private Limited Company | Active | 20 October 2025 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 October 2025 |
| WOOL SCHOOL LTD SC784552 · Private Limited Company | Active | 2 October 2023 | Glasgow | Retail sale of textiles in specialised stores; Cultural education | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 October 2023 |
| SUPERHERO LTD SC633855 · Private Limited Company | Active | 19 June 2019 | Glasgow | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 July 2023 |
| SUPERPOWER LTD SC638240 · Private Limited Company | Active | 7 August 2019 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 26 July 2023 |
| ORGANON LTD SC756989 · Private Limited Company | Active | 30 January 2023 | Glasgow | Activities of other holding companies n.e.c.; Activities of patent and copyright agents; other legal activities n.e.c.; Management consultancy activities other than financial management; Educational support services | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 January 2023 |
| THINKING CAPITAL LIMITED SC734470 · Private Limited Company | Active | 6 June 2022 | Glasgow | Management consultancy activities other than financial management; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 June 2022 |
| INDEPENDENT LEGAL ADVICE LTD SC726978 · Private Limited Company | Active | 21 March 2022 | Glasgow | Solicitors; Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 21 March 2022 |
| BULB BOOKS LTD SC722205 · Private Limited Company | Active | 7 February 2022 | Glasgow | Retail sale of books in specialised stores; Book publishing | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 7 February 2022 |
| SPECIALLY LTD SC714482 · Private Limited Company | Active | 9 November 2021 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 9 November 2021 |
| ESPECIALLY LTD SC714435 · Private Limited Company | Active | 8 November 2021 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 November 2021 |
| THINKING CAP. LTD SC704184 · Private Limited Company | Active | 15 July 2021 | Glasgow | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 15 July 2021 |
| FOSSICK GROUP LTD SC689221 · Private Limited Company | Active | 16 February 2021 | Glasgow | Activities of patent and copyright agents; other legal activities n.e.c.; Research and experimental development on social sciences and humanities; Archives activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 February 2021 |
| BETTER LEGAL LTD SC648647 · Private Limited Company | Active | 2 December 2019 | Glasgow | Solicitors; Activities of patent and copyright agents; other legal activities n.e.c.; Management consultancy activities other than financial management; Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 December 2019 |
| AULD LANG SYNE LTD SC628350 · Private Limited Company | Active | 23 April 2019 | Glasgow | Wholesale of wine, beer, spirits and other alcoholic beverages; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 April 2019 |
| LEGAL ENGINEER LTD SC586780 · Private Limited Company | Active | 25 January 2018 | Glasgow | Business and domestic software development; Other information technology service activities; Management consultancy activities other than financial management; Research and experimental development on social sciences and humanities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2018 |
| CLOCH PUBLISHING LIMITED SC584634 · Private Limited Company | Active | 3 January 2018 | Glasgow | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 January 2018 |
| LEXCO LTD SC571332 · Private Limited Company | Active | 17 July 2017 | Glasgow | Business and domestic software development; Other information technology service activities; Activities of patent and copyright agents; other legal activities n.e.c.; Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 17 July 2017 |
| LOCH LTD SC561927 · Private Limited Company | Active | 29 March 2017 | Glasgow | Other publishing activities; Business and domestic software development; Other information service activities n.e.c.; Activities of patent and copyright agents; other legal activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2017 |
| THE GIN CLUB LTD SC561613 · Private Limited Company | Active | 27 March 2017 | Glasgow | Other food services; Other publishing activities; Other information service activities n.e.c.; Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2017 |
| UMPIRE LTD SC560368 · Private Limited Company | Active | 14 March 2017 | Glasgow | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 March 2017 |
| CLOCH LLP SO304145 · Limited Liability Partnership | Active | 31 October 2012 | Glasgow | — | Has significant influence or control | 6 April 2016 |
| CLOCH NOMINEE SERVICES LIMITED SC422597 · Private Limited Company | Active | 24 April 2012 | Glasgow | Activities of patent and copyright agents; other legal activities n.e.c.; Leasing of intellectual property and similar products, except copyright works | Has significant influence or control | 6 April 2016 |
| CLOCH SOLICITORS LIMITED SC398026 · Private Limited Company | Active | 19 April 2011 | Glasgow | Barristers at law; Solicitors; Activities of patent and copyright agents; other legal activities n.e.c.; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KASHMIR LTD SC504341 · Private Limited Company | Active | 27 April 2015 | Glasgow | Other publishing activities; Business and domestic software development; Bookkeeping activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| MAGI FILMS LIMITED SC241145 · Private Limited Company | Active | 16 December 2002 | Renfrewshire | Motion picture production activities; Video production activities; Television programme production activities; Motion picture, video and television programme post-production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE WHISKY CLUB LTD SC512399 · Private Limited Company | Active | 5 August 2015 | Glasgow | Distilling, rectifying and blending of spirits; Public relations and communications activities; Management consultancy activities other than financial management; Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Philip Adamson Hannay was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BOOMERANG LTD SC786016 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 October 2023 | 4 June 2024 |
| INTERPATH ADVISORY LIMITED 13533820 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 27 July 2021 | 6 May 2022 |
| NATIONAL TRAINING CENTRE SCOTLAND LTD SC668451 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 July 2020 | 23 July 2020 |
| SMART PROTEIN LTD SC638723 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 August 2019 | 16 August 2019 |
Connections
Others with significant control of these companies
- Cloch Solicitors LimitedCLOCH NOMINEE SERVICES LIMITED
- Colin Edward CummingMAGI FILMS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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