logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tannock, Matthew Craig

    Related profiles found in government register
  • Tannock, Matthew Craig
    Scottish business executive born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 1
  • Tannock, Matthew Craig
    Scottish company director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 2

    • icon of address Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire, ML1 1XA

      IIF 3
  • Tannock, Matthew Craig
    Scottish consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    Scottish management consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 8
  • Tannock, Matthew Craig
    Scottish managing director born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, King's Court, King Street, Glasgow, Lanarkshire, G1 5RB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Tannock, Matthew Craig
    Scottish mangement consultant born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 12
  • Tannock, Matthew Craig
    Scottish publican born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    Scottish restaurateur born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig
    British finance manager born in July 1960

    Registered addresses and corresponding companies

    • icon of address 111 Deanston Drive, Shawlands, Glasgow, G41

      IIF 35
  • Tannock, Matthew Craig
    Scottish consultant

    Registered addresses and corresponding companies

    • icon of address Flat 1/1, 111 Deanston Drive, Glasgow, Lanarkshire, G41 3LJ

      IIF 36
  • Mr Matthew Craig Tannock
    Scottish born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Matthew Craig Tannock
    British born in July 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tannock, Matthew Craig

    Registered addresses and corresponding companies

    • icon of address 12, King's Court, King Street, Glasgow, Lanarkshire, G1 5RB, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Tannock, Craig
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Robert Drive, Glasgow, Lanarkshire, G51 3HE, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 7 Elmbank Gardens, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-03 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee, Angus
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -243,870 GBP2023-02-28
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -185,033 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -227,413 GBP2023-01-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of address 3 Robert Drive, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    -51,822 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    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
  • 7
    icon of address 12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 8
    icon of address 3 Robert Drive, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,488 GBP2024-03-31
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 9
    VEGAN BAR D LIMITED - 2012-07-19
    icon of address 2 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -145,281 GBP2016-06-28
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 10
    VEGAN BAR H LIMITED - 2012-07-19
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -27,667 GBP2016-06-28
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 11
    VEGAN BAR 1 LIMITED - 2012-07-19
    icon of address 2 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,085 GBP2016-06-28
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 12
    VEGAN BAR 2 LIMITED - 2012-07-19
    icon of address 2 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -102,663 GBP2016-06-30
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Has significant influence or control → OE
  • 13
    VEGAN BAR 7 LIMITED - 2012-07-19
    icon of address Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -54,312 GBP2016-06-28
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 14
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,645 GBP2024-03-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address Begbies Traynor, Suite 10 4f 5 W Victoria Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -141,780 GBP2023-01-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -19,667 GBP2024-03-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -190,294 GBP2024-01-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -122,933 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of address 3 Robert Drive, Glasgow, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -217,509 GBP2022-01-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -193,240 GBP2024-03-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -20,499 GBP2022-01-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-02-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address The Glad Cafe C.i.c., 1006a Pollokshaws Road, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    -159,716 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address 12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2015-04-15 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 25
    icon of address 12 King's Court, King Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2017-02-10 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 26
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    icon of address 3 Robert Drive, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 28
    VINTAGE LEITH LIMITED - 2022-01-31
    HARMONIUM CAFE/BAR LTD - 2021-10-29
    VINTAGE LEITH LTD - 2017-06-14
    icon of address Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -355,685 GBP2021-05-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 29
    VEGAN LEASES LIMITED - 2022-10-20
    icon of address 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    33,446 GBP2021-03-30
    Officer
    icon of calendar 2012-07-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 30
    Company number SC226411
    Non-active corporate
    Officer
    icon of calendar 2007-01-11 ~ now
    IIF 5 - Director → ME
    icon of calendar 2007-04-01 ~ now
    IIF 36 - Secretary → ME
  • 31
    Company number SC226413
    Non-active corporate
    Officer
    icon of calendar 2006-10-05 ~ now
    IIF 4 - Director → ME
  • 32
    Company number SC291618
    Non-active corporate
    Officer
    icon of calendar 2006-01-20 ~ now
    IIF 12 - Director → ME
  • 33
    Company number SC298485
    Non-active corporate
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 8 - Director → ME
Ceased 4
  • 1
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2009-09-23
    IIF 7 - Director → ME
  • 2
    icon of address 3 Robert Drive, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -45,488 GBP2024-03-31
    Officer
    icon of calendar 2006-06-13 ~ 2009-04-14
    IIF 6 - Director → ME
  • 3
    icon of address 3 Robert Drive, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -190,294 GBP2024-01-31
    Officer
    icon of calendar 2022-04-06 ~ 2022-07-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 2022-07-11
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address C/o Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -20,499 GBP2022-01-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-05-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ 2022-05-31
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.