1
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACK ROOSTER PERI PERI CATHCART LIMITED
SC607739 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACK ROOSTER PERI PERI COATBRIDGE LIMITED
SC587615 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ dissolved
IIF 26 - Director → ME
4
BLACK ROOSTER PERI PERI GREENOCK LIMITED
SC621442 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ 2020-01-28
IIF 23 - Director → ME
Person with significant control
2019-02-15 ~ 2020-01-28
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLACK ROOSTER PERI PERI LIMITED
SC574073 C/o Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 24 - Director → ME
6
BLACK ROOSTER PERI PERI PAISLEY LIMITED
SC600797 C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-06-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 25 - Director → ME
8
233 High Street, Ayr, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
9
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 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
IIF 45 - Right to appoint or remove directors → OE
10
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ 2025-03-12
IIF 8 - Director → ME
Person with significant control
2023-04-03 ~ 2025-03-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
153 Queen Street Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-25 ~ 2024-09-25
IIF 11 - Director → ME
Person with significant control
2024-09-25 ~ 2024-09-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
BR COATBRIDGE TRADING LTD
- 2020-02-27
SC654133 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Office 10 Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-24 ~ dissolved
IIF 30 - Director → ME
18
MACENERGY INNOVATIONS LTD - 2024-10-07
22 Backbrae Street, Kilsyth, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-12-31 ~ 2025-06-24
IIF 12 - Director → ME
19
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-08 ~ dissolved
IIF 29 - Director → ME
21
2/1 21 West Nile Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2026-01-26
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2026-01-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ 2026-01-26
IIF 1 - Director → ME
Person with significant control
2024-06-03 ~ 2026-01-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
KELVINSIDE ACADEMY GREEN FOREST NURSERY LTD
- 2017-10-04
SC546616 Langbank Farm 1 Langbank Holdings, Dowan Road, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-30 ~ now
IIF 20 - Director → ME
25
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-29 ~ 2021-12-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Merlin House 20 Mossland Road, Hillington Park, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-12-14 ~ 2024-08-26
IIF 4 - Director → ME
Person with significant control
2023-12-14 ~ 2024-08-26
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
REMCO CONSTRUCTION, CONTRACTS & FACILITIES MANAGEMENT LTD
- 2022-09-08
SC698996JSA CONTRACTS LTD - 2022-03-17
OHM SCOTLAND LTD - 2022-03-16
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-11-03 ~ 2024-02-06
IIF 9 - Director → ME
2022-07-05 ~ 2023-01-18
IIF 7 - Director → ME
2024-09-01 ~ now
IIF 3 - Director → ME