1
ALLIED GLASGOW HOLDINGS LIMITED
SC806888 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ 2025-03-19
IIF 78 - Director → ME
Person with significant control
2024-04-15 ~ 2025-02-20
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
ALLIED LEISURE LIMITED
- 2023-05-10
SC542541 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-93,794 GBP2024-08-31
Officer
2016-08-11 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-11 ~ 2025-02-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2025-03-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2017-01-20 ~ now
IIF 48 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
ALLIED CARTEL LIMITED
- 2019-09-06
SC637231 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2019-07-29 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
COBBLESTONE INDUSTRIES LIMITED - 2018-08-02
Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-08-31
Officer
2018-08-28 ~ 2019-05-15
IIF 70 - Director → ME
7
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
43,559 GBP2021-08-31
Officer
2018-08-31 ~ now
IIF 58 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
1 Royal Exchange Court 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-12-21 ~ 2023-08-25
IIF 9 - Ownership of shares – 75% or more → OE
9
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 50 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-29 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-04 ~ 2025-02-20
IIF 52 - Director → ME
Person with significant control
2016-08-04 ~ 2025-02-20
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
73 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2012-03-09
IIF 92 - Director → ME
15
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-245,060 GBP2022-04-30
Officer
2016-08-11 ~ now
IIF 55 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2016-08-11 ~ 2017-03-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 90 - Director → ME
19
1 Royal Exchange Court, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-03-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 62 - Director → ME
Person with significant control
2023-11-20 ~ 2025-02-20
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-7,742 GBP2019-12-31
Officer
2015-12-14 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-08-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
22
8 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 84 - Director → ME
23
8 Royal Terrace, Glasgow, State, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 85 - Director → ME
24
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-1,131 GBP2023-04-30
Officer
2017-04-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2012-09-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2023-04-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
27
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,826 GBP2023-08-31
Officer
2022-08-19 ~ now
IIF 61 - Director → ME
Person with significant control
2022-08-19 ~ 2025-02-13
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
28
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 93 - Director → ME
29
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-07 ~ now
IIF 64 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,327 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 63 - Director → ME
Person with significant control
2023-04-11 ~ 2025-02-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
31
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
921 GBP2024-01-31
Officer
2020-01-14 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-14 ~ 2025-02-17
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
1 Royal Exchange Court, Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2021-08-03 ~ 2023-10-18
IIF 73 - Director → ME
Person with significant control
2021-08-03 ~ 2023-10-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
DAM PAN ASIAN LIMITED
- 2019-05-09
SC626780 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2017-03-16 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
217,209 GBP2021-07-31
Officer
2015-07-15 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
36
3 Somerset Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 69 - Director → ME
37
PRIMARY ENTERTAINMENT LIMITED
- now SC563341PRIMARY MECHANICS LIMITED
- 2018-06-29
SC563341 85b/c Queen Street, 1 Royal Exchange Court, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-04-30
Officer
2017-04-13 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-24
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
38
PRIMARY HOSPITALITY LIMITED
- now SC567079RELIANCE SECURITY LIMITED
- 2020-03-05
SC567079 G1 3db, 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-5,127 GBP2023-05-31
Officer
2017-05-25 ~ now
IIF 76 - Director → ME
Person with significant control
2017-05-25 ~ 2025-02-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
39
IZAKAYA YOKOCHO LIMITED
- 2019-12-18
SC627769 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
21,187 GBP2021-04-30
Officer
2019-04-16 ~ now
IIF 56 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
40
85b/c Queen Street, 1 Royal Exchange Court, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-6,710 GBP2022-09-30
Officer
2016-09-06 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-06 ~ 2023-04-13
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-09-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
41
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-09-29 ~ 2023-09-30
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
42
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
43
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,793 GBP2024-04-30
Officer
2019-04-02 ~ now
IIF 57 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-06 ~ now
IIF 49 - Director → ME
Person with significant control
2016-05-01 ~ 2017-04-13
IIF 33 - Ownership of shares – 75% or more → OE
2022-04-26 ~ 2025-02-19
IIF 6 - Ownership of shares – 75% or more → OE
45
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2020-12-23 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
46
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
47
Max's Bar & Grill, 73 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
-5,648 GBP2020-12-31
Officer
2013-12-06 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
48
UMAMI HOSPITALITY LTD.
- 2020-03-13
SC542553 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
74,530 GBP2020-08-31
Officer
2016-08-11 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE