1
A PLAY, A PIE AND A PINT LTD
- now SC268138GLASGOW LUNCHTIME THEATRE
- 2026-02-26
SC268138 731 Great Western Road, Glasgow
Active Corporate (18 parents)
Officer
2017-11-06 ~ now
IIF 1 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
(before 1990-06-13) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
BISHOP LOCH HOMES (GREYFRIARS) LIMITED
- now SC320116BISHOP LOCH HOMES (HIGH STREET) LIMITED - 2011-04-27
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
COWGATE ARTS (WEST) LIMITED
- now SC227808DMS (SHELF) NO. 172 LIMITED - 2002-06-12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2005-07-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2008-02-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2010-05-20 ~ 2019-05-31
IIF 24 - Director → ME
Person with significant control
2017-05-20 ~ 2019-05-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Robertson Craig, Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2005-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2014-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 4 - Director → ME
2006-09-15 ~ 2006-10-17
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Hamilton House, 70 Hamilton Drive, Glasgow
Active Corporate (17 parents)
Officer
1999-08-11 ~ 2006-06-16
IIF 25 - Director → ME
2006-10-02 ~ 2024-11-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
THE CREATIVE WHISKY COMPANY SCOTLAND LIMITED
SC498814 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
22
12 Rose Street, Glasgow
Active Corporate (77 parents, 1 offspring)
Officer
2008-10-24 ~ 2014-08-08
IIF 50 - Director → ME
23
THE GRANNY GIBBS LIMITED LIMITED
- now 08493610 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 21 - Director → ME
24
THE RICHARD DEMARCO FOUNDATION - now
DEMARCO ARCHIVE TRUST LIMITED
- 2025-10-15
SC044855RICHARD DEMARCO GALLERY LTD. (THE)
- 2007-07-19
SC044855 Strom, Wellbank, Beauly, Inverness-shire Stroma, Wellbank, Beauly, Beauly, Inverness-shire, United Kingdom
Active Corporate (38 parents)
Officer
2007-02-28 ~ 2016-02-12
IIF 49 - Director → ME
25
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2006-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE