1
14/2 Hawthornbank Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-19 ~ 2024-11-28
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ 2024-11-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-23 ~ 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
3
229 Fenwick Road Giffnock, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 48 - Director → ME
4
CATCH CITY CENTRE (TRADING AS HMS2018) LTD
- now SC575124CATCH CITY CENTRE (TRADING AS HMS1018) LTD
- 2023-01-20
SC575124CATCH (CITY CENTRE) LIMITED
- 2020-04-16
SC575124 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 35 - Director → ME
5
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 3 - Has significant influence or control → OE
6
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2016-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
FENWICK ROAD LLP - now
ANDIAMO GIFFNOCK LLP
- 2011-11-17
SO303041 48 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2011-11-14
IIF 20 - LLP Designated Member → ME
9
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
10
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 47 - Director → ME
11
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
223 Fenwick Road Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLASGOW ROAD LLP - now
ANDIAMO MILNGAVIE LLP
- 2011-11-17
SO302731 48 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2011-11-14
IIF 22 - LLP Designated Member → ME
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2005-08-31 ~ 2012-04-16
IIF 21 - LLP Designated Member → ME
16
HMS (1011) LIMITED
SC528296 SC541499, SC715512, SC551084Warning 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) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 13 - Has significant influence or control → OE
17
HMS (1018) LIMITED
SC551084 SC541499, SC540832, SC715512Warning 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) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 44 - Director → ME
18
HMS (882) LIMITED
SC401182 SC374771, SC401180, SC469713Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HMS (883) LIMITED
SC401180 SC392008, SC374767, SC385332Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2013-10-29 ~ now
IIF 23 - Director → ME
20
HMS (884) LIMITED
SC469713 SC403504, SC410789, SC215401Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (3 parents)
Officer
2014-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Has significant influence or control → OE
21
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-04-26
IIF 39 - Director → ME
2024-03-27 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
22
POLLO HUB FRANCHISING BLACKPOOL LTD
SC864679 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 37 - Director → ME
23
POLLO HUB FRANCHISING GIBSON STREET LTD
SC864672 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 24 - Director → ME
24
POLLO HUB FRANCHISING GIFFNOCK LTD
SC818865 223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 42 - Director → ME
25
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
26
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-04-26 ~ 2019-04-23
IIF 34 - Director → ME