1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.
SC149970 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASBESTOS CONSULTANCY SCOTLAND LIMITED
SC482960 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-12-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-10-10 during the appointment or period of control
Petition date on 2012-10-10 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2013-10-22 during the appointment or period of control
EATS (THE BRAES) LIMITED
- 2012-07-18
SC358508 Wylie & Bisset Llp, 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 12 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-10 during the appointment or period of control
Commencement of winding up on 2012-10-10 during the appointment or period of control
Conclusion of winding up on 2013-08-01 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control
EATS CATERING LIMITED
- 2012-06-11
SC356178 Wylie & Bisset Llp, 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ dissolved
IIF 16 - Director → ME
8
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-10-15 ~ 2015-10-15
IIF 15 - Director → ME
9
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ 2014-05-31
IIF 7 - Director → ME
10
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ dissolved
IIF 10 - Director → ME
11
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolved
IIF 11 - Director → ME
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-05-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-01-27 ~ 2021-03-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
FYNE CONSTRUCTION LIMITED
- now SC283549G & M JOINERY LIMITED
- 2006-02-08
SC283549 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-21 ~ dissolved
IIF 30 - Secretary → ME
15
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-29 ~ 2009-05-02
IIF 29 - Director → ME
2004-04-29 ~ 2009-05-02
IIF 31 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-25 during the appointment or period of control
Petition date on 2014-08-25 during the appointment or period of control
Conclusion of winding up on 2015-09-11 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of control
133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ dissolved
IIF 9 - Director → ME
17
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2013-10-14 ~ 2016-10-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-15
IIF 36 - Right to appoint or remove directors → OE
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
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-03 ~ dissolved
IIF 8 - Director → ME
19
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
20
80 Argyll Street, Dunoon, Scotland
Dissolved Corporate (5 parents)
Officer
2015-03-06 ~ 2017-04-08
IIF 14 - Director → ME
Person with significant control
2017-03-02 ~ 2017-04-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
21
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (12 parents)
Person with significant control
2021-12-14 ~ 2023-08-14
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
24
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2021-03-17
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE