1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-13 ~ 2025-10-29
IIF 46 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Javid House, 115 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 91 - Has significant influence or control → OE
3
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 38 - Director → ME
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-09-28 ~ 2020-09-28
IIF 54 - Director → ME
Person with significant control
2018-09-28 ~ 2020-11-02
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
6
AS RESTAURANT (SCOTLAND) LTD
- now SC579231KCRB (GLASGOW) LIMITED
- 2017-10-19
SC579231 Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2022-06-04
IIF 50 - Director → ME
Person with significant control
2017-10-18 ~ 2022-04-13
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of control
Petition date 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 11 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLOCK 12 LIMITED
SC576754 06418250, 07572102, 04329307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-20 ~ 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
9
9 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-01-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
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 (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
12
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 94 - Has significant influence or control → OE
13
Javid House, 115 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-02-11 ~ 2016-11-16
IIF 19 - Director → ME
14
53 West Nile Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-12-20 ~ 2025-11-17
IIF 20 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 93 - Has significant influence or control → OE
15
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ dissolved
IIF 24 - Director → ME
16
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
17
FOOD AND BEVERAGE CONSULTANTS LIMITED
SC588868 Javid House, 115 Bath Street, Glasgow
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
18
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24 during the appointment or period of control
Commencement of winding up 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 7 - Director → ME
Person with significant control
2016-06-24 ~ now
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
2016-06-24 ~ 2016-06-24
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
20
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
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (3 parents)
Officer
2021-06-01 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-01 ~ now
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
21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-11-12 ~ 2025-11-10
IIF 13 - Director → ME
Person with significant control
2021-11-12 ~ 2025-11-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-10 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 17 - Director → ME
2024-05-09 ~ 2025-08-20
IIF 4 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
2025-05-15 ~ 2025-08-20
IIF 67 - Has significant influence or control → OE
23
183 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-10-14
Petition date on 2015-10-14
Conclusion of winding up on 2016-08-17
Javid House 115, Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-12-13 ~ 2014-11-25
IIF 22 - Director → ME
25
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
85 Woodcroft Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-19 ~ 2025-11-04
IIF 15 - Director → ME
Person with significant control
2025-06-19 ~ 2025-11-04
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
29
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2012-11-09
IIF 23 - Director → ME
30
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2017-08-01 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
OCEAN 100 LTD
SC645218 14263845, 09391922, 08804232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 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
32
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2026-03-12
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
JAMHAG LIMITED - 2001-05-31
82 Berkeley Street, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
34
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-11-21 during the appointment or period of control
Petition date 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 37 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
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
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 51 - Director → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-02
Commencement of winding up on 2024-02-02
Conclusion of winding up on 2024-10-02
Dissolved on 2025-01-15
PML RESTUARANT LTD
- 2018-10-03
SC609334 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-09-28 ~ 2021-07-28
IIF 53 - Director → ME
Person with significant control
2018-09-28 ~ 2021-07-28
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-23
Commencement of winding up on 2025-10-23
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-10-07 ~ 2025-06-10
IIF 43 - Director → ME
Person with significant control
2021-10-07 ~ 2025-06-10
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
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
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2015-10-22 ~ 2016-10-22
IIF 40 - Director → ME
2015-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-13 ~ 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
IIF 89 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-11-13
IIF 84 - Right to appoint or remove directors → OE
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
40
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-11 ~ 2020-09-28
IIF 55 - Director → ME
Person with significant control
2019-04-11 ~ 2020-11-02
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-16
IIF 29 - Director → ME
42
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 32 - Director → ME
2014-03-05 ~ 2017-03-16
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 86 - Right to appoint or remove directors → OE
43
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 48 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
44
Rioja 115 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-01-30 ~ 2025-09-05
IIF 21 - Director → ME
Person with significant control
2025-01-30 ~ 2025-09-05
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
45
STATION 41 LTD
SC692438 08448652, SC563301, 11926781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-25 ~ 2025-08-20
IIF 41 - Director → ME
Person with significant control
2025-04-25 ~ 2025-08-20
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
47
SUNNY ENTERPRISES SCOTLAND LIMITED
SC312138 141 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2007-01-01 ~ now
IIF 1 - Secretary → ME
48
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
49
7 Bothwell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Miso, 57 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ dissolved
IIF 2 - Director → ME
51
9 Royal Crescent, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ 2014-10-30
IIF 26 - Director → ME
2014-10-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-30
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
52
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2025-10-09
IIF 30 - Director → ME
Person with significant control
2017-09-29 ~ 2025-10-09
IIF 82 - Has significant influence or control → OE
53
2 Partickbridge Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ 2019-03-27
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
2017-08-13 ~ 2019-03-27
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
54
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2011-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 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
55
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE