1
20 Hazel Road, Banknock, Bonnybridge, Stirlingshire, Scotland
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 11 - Director → ME
2021-05-10 ~ now
IIF 46 - Secretary → ME
Person with significant control
2021-05-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2
22 Banks Road, West Kirby, Wirral, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-09-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 20 - Director → ME
7
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
8
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-06-17
IIF 9 - Director → ME
9
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-06-17
IIF 10 - Director → ME
10
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-10-01 ~ 2021-06-17
IIF 8 - Director → ME
11
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-06-17
IIF 7 - Director → ME
12
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2021-06-17
IIF 31 - Director → ME
13
MJ'S PROPERTY HOLDINGS LTD - now
MJM MUSIC MANAGEMENT LTD
- 2021-07-28
SC494596 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-06-16 ~ 2021-06-17
IIF 40 - Director → ME
14
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-08-28 ~ 2021-06-17
IIF 32 - Director → ME
2025-12-22 ~ now
IIF 19 - Director → ME
15
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-08-28 ~ 2021-06-17
IIF 33 - Director → ME
16
MONTEREY JACK'S HOLDING LIMITED
SC693517 8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents, 24 offsprings)
Officer
2021-03-26 ~ 2021-06-17
IIF 34 - Director → ME
17
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-31 ~ 2021-06-17
IIF 28 - Director → ME
18
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2016-04-15 ~ 2021-06-17
IIF 37 - Director → ME
19
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2021-06-17
IIF 26 - Director → ME
2025-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-11 ~ 2021-06-17
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-03-12 ~ 2021-06-17
IIF 35 - Director → ME
21
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-08-30 ~ 2021-06-17
IIF 13 - Director → ME
2025-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-30 ~ 2021-06-17
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
MONTEREY JACKS FRANCHISING UK LTD
SC614524 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2021-06-17
IIF 38 - Director → ME
23
MONTEREY JACKS GLASGOW (CENTRAL) LTD
SC612439 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2021-06-17
IIF 27 - Director → ME
24
MONTEREY JACKS GLASGOW (WEST END) LTD
SC558472 C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-09-11 ~ now
IIF 15 - Director → ME
2017-04-13 ~ 2021-06-17
IIF 14 - Director → ME
2017-02-23 ~ 2017-04-13
IIF 3 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-11
IIF 45 - Has significant influence or control → OE
25
MONTEREY JACKS HAMILTON LTD
- now SC626713MONTEREY JACKS GLASGOW (WOODLANDS) LTD
- 2019-05-10
SC626713 8 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-04-04 ~ 2021-06-17
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ 2021-06-17
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1 104 Berryknowes Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ 2017-10-07
IIF 36 - Director → ME
Person with significant control
2017-03-03 ~ 2017-10-07
IIF 49 - Has significant influence or control → OE
27
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-04-12 ~ 2021-06-17
IIF 25 - Director → ME
28
C/o Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-09-11 ~ now
IIF 18 - Director → ME
2016-10-21 ~ 2021-06-17
IIF 42 - Director → ME
2015-12-09 ~ 2016-10-21
IIF 4 - Director → ME
29
MONTEREY JACKS STIRLING LTD
- now SC478373MONTEREY JACKS LIMITED
- 2016-07-14
SC478373 Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-06-15 ~ 2021-06-17
IIF 24 - Director → ME
30
Cumbernauld House Wilderness Brae, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 41 - Director → ME
31
94 Wallasey Road, Wallasey, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
32
94 Wallasey Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
94 Wallasey Road, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 30 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE