1
Kothel, 300 Crow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
55 St. Kilda Drive, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 6 - Director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-18 ~ 2021-09-10
IIF 8 - Director → ME
Person with significant control
2016-05-18 ~ 2016-05-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2016-05-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
NY GLASGOW TRADING LTD
- 2020-03-18
SC617869 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-03-18 ~ 2021-09-10
IIF 15 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 38 - Ownership of shares – 75% or more → OE
2020-03-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
KOTHEL (BEARSDEN) LIMITED
- 2021-09-29
SC589624 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-02-22 ~ 2021-09-10
IIF 2 - Director → ME
Person with significant control
2018-02-22 ~ 2018-02-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2018-02-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
KOTHEL BEARSDEN TRADING LTD
- now SC660276KOTHEL BEARSDEN TRADING LTD LTD
- 2021-09-29
SC660276KOTHEL BAKERY HOLDINGS LTD
- 2021-09-07
SC660276 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2021-09-10
IIF 17 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2020-05-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-06-27 ~ 2021-09-10
IIF 3 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2018-06-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
C/o Qunatuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2021-09-02 ~ 2021-09-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2021-09-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2021-09-10
IIF 4 - Director → ME
Person with significant control
2019-01-28 ~ 2019-01-28
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
2019-01-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
GWR GLASGOW TRADING LTD
- 2021-09-07
SC678430 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-10-22 ~ 2021-09-10
IIF 18 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2020-10-22 ~ 2020-10-22
IIF 46 - Ownership of shares – 75% or more → OE
11
Kensington House, 227 Sauchiehall Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2014-06-16 ~ 2021-09-11
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2022-02-24 ~ 2022-02-24
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2022-02-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Westend Bookkeeping 180 180 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-06-20 ~ 2023-03-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Westend Bookkeeping, 227 Sauchiehall Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2022-06-20 ~ 2023-03-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
300 Crow Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
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
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-17 ~ 2020-10-18
IIF 14 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-07 ~ 2021-09-10
IIF 16 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2020-02-07 ~ 2020-02-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2021-09-03 ~ 2021-09-03
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2021-09-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2022-06-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2022-06-21 ~ 2022-06-21
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2022-06-21 ~ 2022-06-21
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2022-06-21 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2020-09-11 ~ 2020-09-11
IIF 29 - Ownership of shares – 75% or more → OE
2020-09-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE