1
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 15 - Director → ME
2024-04-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-18 ~ 2025-11-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
C/o Johnston Carmichael, 227 West George Street, Glasgow
In Administration Corporate (8 parents)
Officer
1999-09-27 ~ 2023-10-25
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
36 Middlemuir Road, Lenzie, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Colquhoun Drive, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (4 parents)
Officer
1994-08-02 ~ now
IIF 21 - Director → ME
9
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (6 parents)
Officer
1993-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
1995-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Has significant influence or control → OE
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
12
MEXICAN BEER IMPORT COMPANY LIMITED
- 1993-09-15
SC083733GOODFOOD CATERING LIMITED
- 1987-11-24
SC083733 36 Middlemuir Road, Lenzie, Kirkintilloch, Glasgow, East Dunbartonshire
Active Corporate (2 parents)
Officer
~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Colquhoun Drive, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1995-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
REALIDAD ESTUPENDA LIMITED
- now SC152085 36 Middlemuir Road, Lenzie
Active Corporate (4 parents)
Officer
1994-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SCOTTISH TOURISM ALLIANCE - now
SCOTTISH TOURISM FORUM
- 2012-07-12
SC214303 Suite 3d, Wallace House, Maxwell Place, Stirling, Scotland
Active Corporate (69 parents)
Officer
2008-10-02 ~ 2010-04-22
IIF 20 - Director → ME
17
4 Eaglesham Road, Clarkston, Glasgow
Liquidation Corporate (3 parents)
Officer
1990-04-25 ~ now
IIF 19 - Director → ME
18
5 Colquhoun Drive, Bearsden, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE