1
CPL ENTERTAINMENT GROUP LIMITED - 2014-03-05
LETTUCE HOLDINGS LIMITED - 2004-02-13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ 2014-02-07
IIF 30 - Secretary → ME
2
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-12-29 ~ 2026-01-12
IIF 23 - Director → ME
3
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
COASTLOCH LIMITED - 2005-12-20
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-02-06 ~ 2014-02-07
IIF 34 - Secretary → ME
4
Third Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
112,203 GBP2024-03-31
Officer
2015-11-12 ~ 2017-06-28
IIF 16 - Director → ME
5
The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Officer
2001-02-21 ~ 2005-02-22
IIF 37 - Secretary → ME
6
PYRAMID HOLDINGS LIMITED - 2008-04-02
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-01-23 ~ 2015-03-05
IIF 31 - Secretary → ME
7
DALGLEN (NO. 930) LIMITED - 2004-11-17
The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-02-22
IIF 38 - Secretary → ME
8
48 West George Street, Glasgow
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
467,521 GBP2024-03-31
Officer
2013-11-27 ~ 2014-06-17
IIF 20 - Director → ME
9
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,249 GBP2024-02-29
Person with significant control
2022-09-08 ~ 2022-11-02
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Third Floor 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ 2014-06-17
IIF 13 - Director → ME
2013-08-10 ~ 2014-06-17
IIF 45 - Secretary → ME
11
FORTY EIGHT SHELF (255) LIMITED - 2012-01-27
50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ 2014-06-17
IIF 7 - Director → ME
12
CATHOUSE MANAGEMENT LIMITED - 2015-12-18
LETTUCE UP (NORTH) LIMITED - 2005-09-12
DALGLEN (NO. 884) LIMITED - 2003-11-28
Torridon House, Torridon, Wester Ross, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-412,936 GBP2024-11-30
Officer
2003-11-21 ~ 2015-12-04
IIF 41 - Secretary → ME
13
ROCKSCOT LIMITED - 2018-03-15
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-38,996 GBP2024-12-31
Officer
2016-05-02 ~ 2017-10-05
IIF 9 - Director → ME
2015-10-09 ~ 2017-10-05
IIF 42 - Secretary → ME
14
LETTUCE INN (EAST) LIMITED - 2014-03-05
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ 2014-02-07
IIF 33 - Secretary → ME
15
48 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
324,188 GBP2024-03-31
Officer
2013-11-25 ~ 2014-06-17
IIF 11 - Director → ME
16
DALGLEN (NO. 938) LIMITED - 2004-12-15
Scoozi Ltd, 151 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-12-08 ~ 2005-02-22
IIF 39 - Secretary → ME
17
DALGLEN (NO. 944) LIMITED - 2005-01-12
The Prt Partnership, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ 2005-02-22
IIF 36 - Secretary → ME
18
48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ 2014-06-17
IIF 8 - Director → ME
19
THE CATHOUSE ROCK CLUB LIMITED - 2014-03-05
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ 2014-02-07
IIF 32 - Secretary → ME
20
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
192,464 GBP2023-11-30
Person with significant control
2022-10-31 ~ 2022-11-02
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE