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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antonio Carbajosa

    Related profiles found in government register
  • Mr Antonio Carbajosa
    Spanish born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL

      IIF 1

    • 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 2

    • 31, York Street, Glasgow, G2 8NJ

      IIF 3

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 4 IIF 5 IIF 6

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 7 IIF 8

    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 9

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 10
  • Mr Antonio Carbajosa
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL

      IIF 11

    • 28, Tunnel Street, Glasgow, G3 8HL, Scotland

      IIF 12

    • 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 13

    • 512, St Vincent Street, Glasgow, G3 8XZ, Scotland

      IIF 14 IIF 15

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 16 IIF 17

    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 18

    • Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 19
  • Mr Antonio Carbajosa
    Spanish born in April 2015

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 20
  • Antonio Carbajosa
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1116, Argyle Street, Glasgow, G3 8TD, Scotland

      IIF 21

    • 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 22

    • C/o Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ

      IIF 23

    • Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland

      IIF 24
  • Antonio Carbajosa
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carbajosa, Antonio
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carbajosa, Antonio
    British restaurant manager born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL, Scotland

      IIF 91 IIF 92 IIF 93

    • 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland

      IIF 94
  • Carbajosa, Antonio
    British restauranteur born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland

      IIF 95
  • Carbajosa, Antonio
    British restaurateur born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 697, Pollokshaws Road, Glasgow, Lanarkshire, G41 2AB, Scotland

      IIF 96
  • Carbajosa, Antonio

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 97
child relation
Offspring entities and appointments 46
  • 1
    11 PARK AVENUE LTD
    SC680912
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2025-10-29
    IIF 62 - Director → ME
    Person with significant control
    2020-11-13 ~ 2025-10-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    74S LTS LIMITED
    09824663
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 3
    ARCHWAY 22 LTD
    SC687335
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2025-11-05
    IIF 65 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BAP 13 LTD
    SC586988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-06 during the appointment or period of control
    Commencement of winding up on 2024-08-06 during the appointment or period of control
    C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BEACHFRONT LTD
    SC456541
    28 Tunnel Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ 2015-02-12
    IIF 52 - Director → ME
  • 6
    BENTO 1 LTD
    SC587346 SC610011
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-01-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    BENTO 22 LTD
    SC610011 SC587346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-25 during the appointment or period of control
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    BLOCK 12 LIMITED
    SC576754 14381733... (more)
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKLYN 88 LTD
    SC687338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CATERING 58 LTD
    08372412 12796783... (more)
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2014-04-10
    IIF 53 - Director → ME
  • 11
    CLYDEGARDEN 11 LTD
    SC664599
    512 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    CYPRUS LEISURE LIMITED
    SC411636
    1116 Argyle Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 46 - Director → ME
  • 13
    ESCINA LTD
    SC800482
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 80 - Director → ME
    2024-02-26 ~ 2025-11-28
    IIF 75 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-11-28
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORMENTERA LIMITED
    SC819508
    Suite 2, 111 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ 2025-08-13
    IIF 89 - Director → ME
    2026-05-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-08-15 ~ 2025-12-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW CLEANING LIMITED
    SC624431
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    GLASGOW FOOD LOGISTICS LTD
    SC714042
    28a Tunnel Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GRASSYARDS LTD
    SC538760
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Petition date on 2024-06-24 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GYROS 11 LTD
    SC700233
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-05 during the appointment or period of control
    Petition date on 2025-05-05 during the appointment or period of control
    Conclusion of winding up on 2026-03-09 during the appointment or period of control
    Dissolved on 2026-07-14 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KT CONSTRUCTION GLASGOW LTD
    SC613054
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LA REGUERA LTD
    10262153
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LA RIOJA LTD
    SC676479
    Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LOOKOIL LIMITED
    SC422355
    115 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2014-04-10
    IIF 71 - Director → ME
  • 23
    OCEAN 100 LTD
    SC645218 09391922... (more)
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OCEAN DRIVE 11 LIMITED
    SC649421
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ORIENTAL PACIFIC LIMITED
    - now SC216150
    JAMHAG LIMITED - 2001-05-31
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-08-10 ~ 2014-02-24
    IIF 83 - Director → ME
    2014-02-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 26
    PAISLEY VENTURES LTD
    SC700235
    28a Tunnel Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PARTICK LEISURE LIMITED
    SC624374
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-21 during the appointment or period of control
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Conclusion of winding up on 2024-07-08 during the appointment or period of control
    Dissolved on 2024-11-12 during the appointment or period of control
    Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PEPPER POT 11 LTD
    SC807010
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ 2026-01-08
    IIF 76 - Director → ME
    2024-04-15 ~ 2025-09-10
    IIF 96 - Director → ME
    2026-07-06 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-11-07 ~ 2026-01-08
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-04-15 ~ 2025-09-10
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2026-07-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    PILMUIR LETTINGS LTD
    SC462756
    28 Tunnel Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 30
    QS COFFEE LTD
    SC711648
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-10-23 during the appointment or period of control
    Petition date on 2025-10-23 during the appointment or period of control
    Conclusion of winding up on 2026-05-27 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2021-10-07 ~ 2025-05-09
    IIF 67 - Director → ME
    2025-06-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-05-09
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-06-10 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 31
    QUARRY99 LTD
    SC518480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-05 during the appointment or period of control
    Petition date on 2025-05-05 during the appointment or period of control
    Conclusion of winding up on 2026-05-28 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-10-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-10-22
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    REDWOOD HOSPITALITY LTD
    SC583046
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 33
    ROTUNDA LEISURE LIMITED
    SC414014
    28 Tunnel Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-02-22
    IIF 54 - Director → ME
  • 34
    SABOR 11 LTD
    SC831268
    Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-12-09 ~ 2025-12-03
    IIF 87 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-12-03
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 35
    SANDCASTLE 1 LTD
    SC471694
    9 Royal Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SEASIDE 41 LTD
    SC475848
    28 Tunnel Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-05-06
    IIF 47 - Director → ME
  • 37
    SKYPARK 11 LTD
    SC692945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOUTHPROMENADE LTD
    SC482263
    28 Tunnel Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 39
    STATION 41 LTD
    SC692438 SC563301... (more)
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2025-11-25
    IIF 66 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SUNNYSIDE INVESTMENTS LTD
    SC502182
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2017-04-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    SUNSHINE AND LOVE LTD
    SC547175
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2016-10-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 42
    SURE PLUMBING LIMITED
    SC377439
    Acorn House, 49 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 90 - Director → ME
    2010-04-23 ~ dissolved
    IIF 97 - Secretary → ME
  • 43
    THIRA 11 LTD
    SC765204
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    Petition date on 2025-07-29 during the appointment or period of control
    Conclusion of winding up on 2026-05-28 during the appointment or period of control
    C/o Hastings & Co, The Pentagon Centre, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 44
    VIENNA ROOMS LIMITED
    SC363372
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-11-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 45
    VINIE LTD
    SC631424
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 46
    WEST END LEISURE LTD
    SC613055
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2025-11-12
    IIF 78 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.