1
15 Rose Terrace, Perth, Scotland
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
2
15 Rose Terrace, Perth, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Sbr Group C/o Four In One, Portdownie, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-31 ~ 2018-04-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
15 Rose Terrace, Perth, Scotland
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-15 ~ 2025-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
15 Rose Terrace, Perth, Scotland
Active Corporate (3 parents)
Officer
2019-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-15 ~ 2025-04-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Opus Restructuring Lp, 9 George Square, Glasgow
Liquidation Corporate (14 parents)
Officer
2023-12-14 ~ now
IIF 17 - Director → ME
7
Casa Feliz, Cammachmore, Stonehaven, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ dissolved
IIF 25 - Director → ME
2021-01-01 ~ dissolved
IIF 28 - Secretary → ME
8
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-13 ~ 2018-04-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-13 ~ 2018-04-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ 2018-04-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
ST JOHN'S BAR AND RESTAURANT LTD
SC740545 15 Rose Terrace, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-08 ~ dissolved
IIF 24 - Director → ME
13
15 Rose Terrace, Perth, Scotland
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 23 - Director → ME
14
15 Rose Terrace, Perth, Scotland
Active Corporate (1 parent, 7 offsprings)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
25 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-05-14 ~ dissolved
IIF 27 - Director → ME
2014-05-14 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
15 Rose Terrace, Perth, Scotland
Active Corporate (2 parents)
Officer
2021-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-10 ~ 2025-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE