1
The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 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
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 64 - Director → ME
3
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
FISH FOOD FRANCHISING LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-19 ~ dissolved
IIF 56 - Director → ME
2010-05-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 51 - Director → ME
6
FISH FOOD (PROPERTY) LIMITED - 2010-05-18
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-06-12 ~ dissolved
IIF 58 - Director → ME
2009-06-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
7
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
8
FISH FOOD UK LIMITED - 2009-07-01
Unit 9 Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 68 - Director → ME
2009-06-18 ~ dissolved
IIF 8 - Secretary → ME
9
FISH FOOD (CLYDEBANK) LIMITED - 2010-05-18
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 57 - Director → ME
2010-05-08 ~ dissolved
IIF 4 - Secretary → ME
10
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2015-01-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
11
FISH FOOD (EDINBURGH PARK) LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 54 - Director → ME
2010-05-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
14
The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 47 - Director → ME
15
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-62,433 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
16
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
17
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
18
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Equity (Company account)
523,974 GBP2024-10-31
Officer
2024-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
19
SF 2020 LIMITED - 2005-06-08
C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-06-16 ~ dissolved
IIF 36 - Director → ME
2005-06-16 ~ dissolved
IIF 11 - Secretary → ME
20
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,940 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
21
FISH FOOD (GYLE) LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 52 - Director → ME
2010-05-08 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
22
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
23
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,667 GBP2016-10-31
Officer
2011-10-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
24
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
25
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
Active Corporate (1 parent)
Equity (Company account)
16,464 GBP2019-12-31
Officer
2018-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
26
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
27
CORRIEFORTH LIMITED - 2018-05-23
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-12-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
28
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
12,990 GBP2019-12-31
Officer
2018-12-20 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
29
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ dissolved
IIF 66 - Director → ME
30
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
31
FISH FOOD HOLDINGS LIMITED - 2010-05-18
Unit 9, Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 69 - Director → ME
2010-05-08 ~ dissolved
IIF 5 - Secretary → ME
32
Fellview House, Gibbs Hill, Once Brewed, Northumberland
Active Corporate (3 parents)
Equity (Company account)
10,695 GBP2025-06-30
Officer
2025-08-18 ~ now
IIF 29 - Director → ME
33
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Equity (Company account)
215,435 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
34
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
35
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 49 - Director → ME
36
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 46 - Director → ME
37
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 42 - Director → ME
38
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 43 - Director → ME
39
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 48 - Director → ME
40
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 41 - Director → ME
41
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 45 - Director → ME
42
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 40 - Director → ME
2012-05-03 ~ dissolved
IIF 6 - Secretary → ME
43
Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 44 - Director → ME
2012-06-28 ~ dissolved
IIF 7 - Secretary → ME
44
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 65 - Director → ME
45
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-24,249 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
46
The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 61 - Director → ME
47
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 67 - Director → ME
48
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
49
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 32 - Director → ME