1
Commando X Fit, Lorne Rd, Hillington, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
AZZURRO COFFEE & TEA SPECIALISTS LIMITED
SC406743 71 Kilbowie Road, Clydebank, Scotland
Active Corporate (4 parents)
Equity (Company account)
-68,085 GBP2022-09-30
Officer
2011-09-05 ~ 2023-10-25
IIF 26 - Director → ME
Person with significant control
2016-09-05 ~ 2023-09-10
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
Unit 27 30 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
BARIO PROP CO LIMITED - now
NICARIO PROP CO LIMITED
- 2024-04-29
SC686501 71 Kilbowie Road, Clydebank, Scotland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,486 GBP2024-01-31
Officer
2021-01-20 ~ 2023-10-30
IIF 27 - Director → ME
2025-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-20 ~ 2021-02-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
MUSTARD PROCUREMENT LIMITED - 2013-10-14
08677556 Forbes Watson Ltd The Old Bakery, Green Street, Lytham St. Annes, Lancashire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-31,190 GBP2024-12-31
Person with significant control
2025-04-01 ~ now
IIF 46 - Has significant influence or control → OE
6
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (2 parents)
Person with significant control
2025-08-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
27 Ingram Street 27 Ingram Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-21 ~ 2020-07-30
IIF 53 - Director → ME
2020-08-27 ~ 2020-09-14
IIF 35 - Director → ME
Person with significant control
2017-07-21 ~ 2020-07-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
586 Glasgow Road, Clydebank, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-203,949 GBP2018-08-31
Officer
2017-09-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 51 - Director → ME
11
586 Glasgow Road, Clydebank, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
CAFFE MONZA MANAGEMENT LIMITED
- now SC536137CAFFE MONZA PARTICK LTD
- 2020-05-29
SC536137 71 Kilbowie Road, Clydebank, Scotland
Active Corporate (9 parents)
Equity (Company account)
-106,462 GBP2023-10-31
Officer
2016-05-24 ~ 2020-07-30
IIF 52 - Director → ME
2020-08-27 ~ 2023-10-30
IIF 34 - Director → ME
2025-07-01 ~ now
IIF 58 - Director → ME
2016-05-24 ~ 2020-07-30
IIF 57 - Secretary → ME
Person with significant control
2020-09-10 ~ 2021-02-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2016-05-24 ~ 2020-06-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 49 - Director → ME
14
LUPO RESIDENTIAL LTD
- 2019-12-06
SC633693 1 Macdowall Street, Suite 3.1, Paisley, Scotland
Active Corporate (5 parents)
Equity (Company account)
58,276 GBP2024-06-30
Officer
2019-06-18 ~ 2020-09-14
IIF 55 - Director → ME
Person with significant control
2019-06-18 ~ 2020-07-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
216 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 54 - Director → ME
16
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-07-31
Officer
2024-10-01 ~ now
IIF 50 - Director → ME
2020-07-31 ~ 2023-10-30
IIF 42 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2025-10-19 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 8 - Has significant influence or control → OE
18
118 Cathcart Street Cathcart Street, Greenock, Scotland
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,610 GBP2024-06-30
Officer
2021-06-16 ~ 2023-08-13
IIF 44 - Director → ME
19
Unit 27 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-08-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
20
MFRS MANAGEMENT LIMITED - now
MFRS MANAGEMENT LIMITED
- 2026-01-12
SC673988 1 Macdowall Street, Suite 3.1, Paisley, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-11 ~ 2020-09-14
IIF 32 - Director → ME
Person with significant control
2020-09-11 ~ 2020-09-14
IIF 13 - Right to appoint or remove directors → OE
21
Davidson & Workman, 16 Royal Terrace, Glasgow, City Of Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-03-31 ~ dissolved
IIF 56 - Director → ME
22
ONE CALL FACILITIES MANAGEMENT LTD
- now SC406744ONE CALL CATERING ENGINEERS LIMITED - 2015-01-15
71 Kilbowie Road, Clydebank, Scotland
Active Corporate (5 parents)
Equity (Company account)
100,789 GBP2020-07-10
Officer
2023-05-31 ~ 2023-09-10
IIF 31 - Director → ME
2011-09-05 ~ 2023-05-30
IIF 23 - Director → ME
Person with significant control
2016-09-05 ~ 2023-09-10
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
23
ONE CALL FACILITIES MANAGEMENT SOUTH LTD
SC617135 One Call, 586 Glasgow Road, Clydebank, Dumbartonshire, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
24
Unit 27 30 Edison Street, Hillington Park, Kilmacolm, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-22 ~ 2021-02-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-550,971 GBP2023-01-31
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ 2021-02-11
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
Unit 27 30 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-09-23 ~ dissolved
IIF 37 - Director → ME
2020-05-04 ~ 2020-06-10
IIF 45 - Director → ME
Person with significant control
2020-05-04 ~ 2020-06-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
6 Queensberry Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
85,330 GBP2024-05-31
Officer
2023-05-24 ~ 2023-08-23
IIF 25 - Director → ME
2020-12-22 ~ 2023-05-01
IIF 30 - Director → ME
Person with significant control
2020-12-22 ~ 2021-02-18
IIF 6 - Right to appoint or remove directors → OE
28
ELECTROBOARD LIMITED
- 2015-06-17
09603954 The Old Woodyard, Newland, Ulverston, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ 2015-11-04
IIF 38 - Director → ME