1
113 Brunswick Street, EdinburghDissolved corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 10 - director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved corporate (2 parents)
Officer
2016-02-05 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - 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 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
VITTORIA RESTAURANT LTD - 2013-09-11
3 Priestfield Road North, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
3,273,868 GBP2024-03-31
Officer
2002-11-06 ~ nowIIF 22 - director → ME
5
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
6
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 26 - director → ME
8
Commerce House, South Street, Elgin, Moray, United KingdomDissolved corporate (3 parents)
Officer
2015-01-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-24,898 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 34 - director → ME
10
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-99,514 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-966,738 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 35 - director → ME
Person with significant control
2020-04-08 ~ nowIIF 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
12
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-410,247 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 38 - director → ME
13
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
-145,988 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 32 - director → ME
14
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-179,430 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 33 - director → ME
Person with significant control
2020-04-08 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALBERLANDY LIMITED - 2020-04-16
86-88 Brunswick Street, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,017,596 GBP2024-03-31
Officer
2020-04-08 ~ nowIIF 37 - director → ME
16
100 Milton Road West, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2023-11-08 ~ dissolvedIIF 78 - director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
60 Constitution Street, EdinburghDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
273,391 GBP2015-03-31
Officer
2012-11-01 ~ dissolvedIIF 14 - 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 17 - director → ME
19
LAFAVORITADELIVERED LTD - 2016-05-12
88 Brunswick Street, EdinburghDissolved corporate (1 parent)
Officer
2012-12-17 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
20
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved corporate (2 parents)
Officer
2013-01-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 29 - director → ME
22
45 PIZZAS LIMITED - 2015-10-19
Cowan & Partners Ltd, 60 Constitution Street, EdinburghDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-118,039 GBP2016-03-31
Officer
2014-05-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-05-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
23
3 Priestfield Road North, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
2,395,951 GBP2024-03-31
Officer
2014-05-21 ~ nowIIF 13 - 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 31 - 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 30 - director → ME
26
100 Milton Road West, Edinburgh, ScotlandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 77 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomCorporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - 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 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
29
43-45 Leith Walk, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-15,200 GBP2018-10-31
Officer
2019-09-03 ~ nowIIF 76 - 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 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
31
13 Talla Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-1,474 GBP2024-03-31
Officer
2017-11-14 ~ nowIIF 39 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3 Priestfield Road North, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
427,177 GBP2024-03-31
Officer
2013-08-20 ~ nowIIF 24 - 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 28 - director → ME
34
3 Priestfield Road North, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-10-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
32 Cornhill, LondonDissolved corporate (2 parents)
Officer
2015-03-25 ~ dissolvedIIF 1 - director → ME