1
C/o Johnston Carmichael, 227 West George Street, Glasgow
In Administration Corporate (3 parents)
Equity (Company account)
4,462 GBP2020-12-31
Officer
1999-09-27 ~ now
IIF 18 - Director → ME
1999-09-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Middlemuir Road, Lenzie, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-06-30 ~ dissolved
IIF 30 - Director → ME
2001-05-17 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Middlemuir Road, Glasgow, East Dunbartonshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 28 - Director → ME
2011-08-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
INCHFLOW LIMITED - 2004-05-27
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
69 GBP2024-07-31
Officer
2004-05-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
JADECOAST LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-3,800 GBP2024-07-31
Officer
1994-08-02 ~ now
IIF 20 - Director → ME
1994-08-02 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
6
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-243 GBP2024-07-31
Officer
1993-09-21 ~ now
IIF 22 - Director → ME
1993-09-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
7
THE RESTAURANT AWARDS (SCOTLAND) LTD - 2016-09-19
36 Middlemuir Road, Lenzie Kirkintilloch, Glasgow, East Dunbartonshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2009-05-22 ~ dissolved
IIF 27 - Director → ME
2009-05-22 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
647,334 GBP2023-07-31
Officer
~ now
IIF 24 - Director → ME
~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
107,596 GBP2024-07-31
Officer
1995-11-17 ~ now
IIF 21 - Director → ME
1995-11-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1/1, 6 Dixon Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ dissolved
IIF 25 - Director → ME
11
36 Middlemuir Road, Lenzie, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 45 - Secretary → ME
12
36 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
MEXICAN BEER IMPORT COMPANY LIMITED - 1993-09-15
GOODFOOD CATERING LIMITED - 1987-11-24
36 Middlemuir Road, Lenzie, Kirkintilloch, Glasgow, East Dunbartonshire
Active Corporate (2 parents)
Equity (Company account)
1,900 GBP2024-07-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
142,549 GBP2024-07-31
Officer
1995-11-17 ~ now
IIF 17 - Director → ME
1995-11-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
15
JADESHORE LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie
Active Corporate (2 parents)
Equity (Company account)
42,521 GBP2024-07-31
Officer
1994-08-02 ~ now
IIF 15 - Director → ME
1994-08-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
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
16
24 St Vincent Place, 24 St. Vincent Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 26 - Director → ME
2014-10-06 ~ dissolved
IIF 46 - Secretary → ME
17
4 Eaglesham Road, Clarkston, Glasgow
Liquidation Corporate (2 parents)
Officer
1990-04-25 ~ now
IIF 29 - Director → ME
~ now
IIF 32 - Secretary → ME