1
ACQUISITION 395445702 LIMITED - now
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
227 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 39 - Director → ME
2019-12-18 ~ 2020-03-24
IIF 37 - Director → ME
Person with significant control
2019-12-18 ~ 2020-03-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHTON RESTAURANTS LIMITED
- 2011-07-21
SC158207LYCIDAS (241) LIMITED - 1995-07-11
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-07-20 ~ dissolved
IIF 60 - Director → ME
4
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 86 - Director → ME
5
ASHTON PROPERTIES (GLASGOW) LIMITED
- now SC161669LYCIDAS (246) LIMITED - 1996-04-16
Itison House, 29 Cochrane Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
1996-05-21 ~ 2013-06-26
IIF 78 - Director → ME
6
ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD
08658343 7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 72 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 94 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 95 - Director → ME
10
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-08-10 ~ 2012-02-27
IIF 52 - Director → ME
2012-11-26 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST. VINCENT STREET (476) LIMITED
- 2008-11-24
SC345380 SC347976, SC332217, SC342062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2010-01-19
IIF 108 - Secretary → ME
13
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-10-01
IIF 68 - Director → ME
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LYCIDAS (364) LIMITED
- 2003-09-08
SC231482 SC196648, SC254074, SC234532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-14 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
BMTEA LTD - now
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2021-06-04
IIF 55 - Director → ME
Person with significant control
2021-03-26 ~ 2021-06-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Sword Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-04-15
IIF 91 - Director → ME
2020-04-10 ~ 2020-04-10
IIF 63 - Director → ME
18
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BLUE DOG TRADING LIMITED
- 2012-02-03
SC254074LYCIDAS (394) LIMITED
- 2003-09-10
SC254074 SC249930, SC231482, SC255758Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 79 - Director → ME
20
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 88 - Director → ME
2010-03-31 ~ 2010-04-29
IIF 69 - Director → ME
21
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2006-03-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 106 - Director → ME
Person with significant control
2023-01-17 ~ 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
24
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 102 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
ST. VINCENT STREET (442) LIMITED
- 2006-10-04
SC301022 SC299995, SC367834, SC259594Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itison House 29 Cochrane Street, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-17 ~ 2010-05-21
IIF 84 - Director → ME
26
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2010-07-01
IIF 92 - Director → ME
2007-03-12 ~ 2009-06-30
IIF 109 - Secretary → ME
28
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 70 - Director → ME
29
BABYGRAND 1984 LIMITED
- 2011-11-25
SC352121ST. VINCENT STREET (478) LIMITED
- 2009-01-14
SC352121 SC340435, SC378562, SC274698Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2010-04-26
IIF 76 - Director → ME
2010-04-26 ~ dissolved
IIF 67 - Director → ME
30
NYADS FOUR LIMITED
- 2021-04-12
SC693679 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2009-10-23 ~ 2010-07-01
IIF 62 - Director → ME
32
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ 2014-02-02
IIF 66 - Director → ME
2015-05-25 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Officer
1991-06-05 ~ 1999-05-29
IIF 98 - Director → ME
34
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-15 ~ 2022-03-14
IIF 50 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
CHEESE PROPERTY 2005 LIMITED
- 2009-06-26
SC274695LYCIDAS (419) LIMITED - 2005-01-06
104 Quarry Street, Hamilton
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2011-01-13
IIF 81 - Director → ME
36
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Robert Drive, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
2006-06-13 ~ 2009-06-30
IIF 110 - Secretary → ME
39
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-08-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 105 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
41
LYCIDAS (480) LIMITED
- 2009-04-24
SC352425 SC240980, SC365506, SC356861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 77 - Director → ME
42
LYCIDAS (377) LIMITED
SC240406 SC210250, SC226438, SC347973Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-01-17 ~ now
IIF 42 - Director → ME
2009-11-27 ~ 2011-12-02
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
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
43
LYCIDAS (503) LIMITED
SC387290 SC387441, SC380742, SC135360Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-12-14
IIF 85 - Director → ME
44
MERCHANT PUBS & BARS LIMITED - now
BASEFOUR (SCOTLAND) LTD
- 2023-10-27
SC639612 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-24 ~ 2022-08-12
IIF 56 - Director → ME
45
METROPOLITAN INNS LIMITED
- now SC199497EXCHANGELAW (NO.234) LIMITED
- 2000-02-09
SC199497 SC199495, SC204759, SC199494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-02-09 ~ 2010-08-31
IIF 89 - Director → ME
46
MOSS 2014 LIMITED - now
ST. VINCENT STREET (129) LIMITED - 1988-04-12
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (7 parents)
Officer
1989-12-13 ~ 2013-08-30
IIF 80 - Director → ME
47
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2020-06-10
IIF 58 - Director → ME
2020-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
48
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
49
NEWTON HEATH CONSULTANCY LIMITED - now
IHC LEISURE LIMITED - 2016-02-24
IHC ADMINISTRATION LIMITED - 2015-10-20
HOWDEN MANAGEMENT SOLUTIONS LTD - 2013-09-19
1 Naismith House, 6a Nab Lane, Shipley, England
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 73 - Director → ME
50
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 101 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
51
227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
52
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
- 2006-03-27
SC297051 C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 83 - Director → ME
54
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2021-05-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
55
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-06-22
IIF 65 - Director → ME
2016-07-07 ~ dissolved
IIF 71 - Director → ME
56
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 103 - Director → ME
Person with significant control
2023-01-17 ~ now
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
57
ST. VINCENT STREET (287) LIMITED
SC188397 SC190053, SC188395, SC182786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (9 parents)
Officer
1998-10-28 ~ 2021-05-14
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ST. VINCENT STREET (358) LIMITED
SC226441 SC198960, SC224098, SC226440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 61 - Director → ME
59
ST. VINCENT STREET (404) LIMITED
SC261595 SC387442, SC323815, SC261599Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2005-03-10
IIF 99 - Director → ME
60
ST. VINCENT STREET (502) LIMITED
SC385991 SC388105, SC390847, SC137726Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ dissolved
IIF 87 - Director → ME
61
SUPERLATIVE DINING COLLECTION LTD
- now SC650912BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31
SC650912 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 100 - Director → ME
62
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
THE SCOTLAND MALAWI PARTNERSHIP
SC294378 City Chambers Room 3/7, High Street, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2005-12-20 ~ 2007-08-21
IIF 97 - Director → ME
64
ST. VINCENT STREET (357) LIMITED - 2002-03-04
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 82 - Director → ME
65
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2009-09-23 ~ 2010-02-12
IIF 53 - Director → ME
66
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 104 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
67
Flat 4 Stoneleigh, 48 Cleveden Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
68
21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
69
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE