1
227 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-149,041 GBP2022-12-31
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
2
ASHTON RESTAURANTS LIMITED - 2011-07-21
LYCIDAS (241) LIMITED - 1995-07-11
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-07-20 ~ dissolved
IIF 22 - Director → ME
3
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 49 - Director → ME
4
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-19,747 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 58 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
5
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
6
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-52,626 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 59 - Director → ME
7
227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-158,394 GBP2020-11-30
Officer
2012-11-26 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
8
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
10
LYCIDAS (364) LIMITED - 2003-09-08
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-83,471 GBP2020-11-30
Officer
2002-08-14 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
11
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,684 GBP2022-03-31
Officer
2017-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
BLUE DOG TRADING LIMITED - 2012-02-03
LYCIDAS (394) LIMITED - 2003-09-10
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-09-09 ~ dissolved
IIF 41 - Director → ME
13
AD LIB WEST LIMITED - 2010-04-06
GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 51 - Director → ME
14
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Person with significant control
2018-01-11 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
15
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
-28,266 GBP2021-03-31
Officer
2006-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 70 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
17
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 66 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
18
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-69,150 GBP2021-12-31
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BABY 2013 LIMITED - 2014-10-21
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 32 - Director → ME
20
BABYGRAND 1984 LIMITED - 2011-11-25
ST. VINCENT STREET (478) LIMITED - 2009-01-14
Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 29 - Director → ME
21
NYADS FOUR LIMITED - 2021-04-12
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-05-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
23
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,979 GBP2020-12-30
Person with significant control
2017-06-15 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
24
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
325 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-80,187 GBP2021-10-31
Officer
2015-10-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
55,629 GBP2024-12-31
Person with significant control
2021-08-24 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-12,362 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 69 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LYCIDAS (480) LIMITED - 2009-04-24
Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-22 ~ dissolved
IIF 39 - Director → ME
29
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
245,769 GBP2024-03-31
Officer
2003-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
30
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-296,831 GBP2024-03-31
Officer
2020-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
31
227 West George Street Glasgow, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-139,039 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
32
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Total liabilities (Company account)
7,090 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
33
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
34
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
35
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED - 2006-03-27
C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ dissolved
IIF 45 - Director → ME
36
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 33 - Director → ME
37
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 67 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-275,850 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
39
Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (2 parents)
Officer
2002-08-14 ~ dissolved
IIF 23 - Director → ME
40
25 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 50 - Director → ME
41
BASE HOSPITALITY CONSULTANCY LTD - 2023-08-31
227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,489 GBP2025-07-31
Officer
2020-08-19 ~ now
IIF 64 - Director → ME
42
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-70,445 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
43
ECCO VINO LIMITED - 2011-07-25
ST. VINCENT STREET (357) LIMITED - 2002-03-04
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 44 - Director → ME
44
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 68 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Flat 4 Stoneleigh, 48 Cleveden Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
46
21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
47
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE