1
113 Brunswick Street, EdinburghDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 18 - Director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
VITTORIA RESTAURANT LTD - 2013-09-11
3 Priestfield Road North, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
536,644 GBP2024-03-31
Officer
2002-11-06 ~ nowIIF 30 - Director → ME
5
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
7
46 PIZZAS LIMITED - 2015-04-09
Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolvedIIF 65 - Director → ME
8
Commerce House, South Street, Elgin, Moray, United KingdomDissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,998 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 3 - Director → ME
10
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,614 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-966,838 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-410,347 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 7 - Director → ME
13
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-146,088 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 1 - Director → ME
14
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-179,530 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 2 - Director → ME
Person with significant control
2020-04-08 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
ALBERLANDY LIMITED - 2020-04-16
86-88 Brunswick Street, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,017,496 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 6 - Director → ME
16
100 Milton Road West, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
17
60 Constitution Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 25 - Director → ME
19
LAFAVORITADELIVERED LTD - 2016-05-12
88 Brunswick Street, EdinburghDissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
20
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
49 PIZZAS LIMITED - 2015-04-09
Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 68 - Director → ME
22
45 PIZZAS LIMITED - 2015-10-19
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
3 Priestfield Road North, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,595,021 GBP2024-03-31
Officer
2014-05-21 ~ nowIIF 21 - Director → ME
24
47 PIZZAS LIMITED - 2015-04-09
Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 70 - Director → ME
25
48 PIZZAS LIMITED - 2015-04-09
Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 69 - Director → ME
26
100 Milton Road West, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2023-11-20 ~ nowIIF 73 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
3 Priestfield Road North, Edinburgh, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
28
AAAL SIX LIMITED - 2016-05-12
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, ScotlandDissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
29
43-45 Leith Walk, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2019-09-03 ~ nowIIF 72 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 82 - Has significant influence or control → OE
30
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
31
13 Talla Street, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2017-11-14 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 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
32
3 Priestfield Road North, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
223,736 GBP2024-03-31
Officer
2013-08-20 ~ nowIIF 32 - Director → ME
33
50 PIZZAS LIMITED - 2015-04-09
Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolvedIIF 67 - Director → ME
34
3 Priestfield Road North, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2014-10-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
32 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 9 - Director → ME