1
ABANDON SHIP BAR COVENT GARDEN LIMITED
SC724148 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-09 ~ dissolved
IIF 29 - Director → ME
2
ABANDON SHIP BAR DUNDEE LIMITED
SC724149 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-09 ~ dissolved
IIF 28 - Director → ME
3
BELFORD LIMITED - now
ABANDON SHIP BAR GLASGOW LIMITED
- 2022-05-19
SC676105 C/o 81 George Street, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-30 ~ 2022-03-15
IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ 2022-03-15
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
14 City Quay, Dundee, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
115 GBP2024-09-30
Officer
2022-05-19 ~ 2024-01-31
IIF 34 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-10-07 ~ dissolved
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
6
61 Bridge Street Bridge Street, Kington, England
Liquidation Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2014-09-25 ~ 2019-03-01
IIF 43 - Director → ME
2023-04-01 ~ 2024-07-01
IIF 42 - Director → ME
2010-11-01 ~ 2010-11-08
IIF 21 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2017-10-01 ~ 2019-03-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Unit 14 City Quay, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 14 Camperdown Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2023-12-19 ~ 2024-01-31
IIF 23 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
3-4 Buckingham Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ 2024-07-01
IIF 26 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-01-10 ~ 2024-07-01
IIF 5 - Director → ME
Person with significant control
2022-01-10 ~ 2024-09-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Unit 14 City Quay, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,720 GBP2024-09-30
Officer
2022-01-10 ~ 2024-01-31
IIF 41 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Whitehall Crescent, Dundee, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-11-09 ~ dissolved
IIF 37 - Director → ME
2021-08-02 ~ 2022-03-15
IIF 38 - Director → ME
Person with significant control
2021-08-02 ~ 2022-03-15
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14 City Quay, Dundee, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-03-12 ~ 2024-07-01
IIF 30 - Director → ME
14
14 City Quay, Dundee, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-08-02 ~ 2024-01-31
IIF 25 - Director → ME
15
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2022-05-19 ~ dissolved
IIF 33 - Director → ME
16
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-20,700 GBP2023-09-30
Officer
2019-06-19 ~ 2022-03-15
IIF 4 - Director → ME
2022-10-03 ~ 2023-04-21
IIF 22 - Director → ME
Person with significant control
2019-06-19 ~ 2022-03-15
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
17
HADDINGTON (HOLDING) LIMITED
- now SC678434HADDINGTON (HOLDINGS) LIMITED
- 2021-03-11
SC678434 2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
14 City Quay Camperdown Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-10-24 ~ dissolved
IIF 27 - Director → ME
19
2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-10-07 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
20
5th Floor, 130, St Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
150,667 GBP2020-09-30
Officer
2017-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
14 City Quay, Dundee, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-05-19 ~ 2024-01-31
IIF 32 - Director → ME
22
14 City Quay, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-09 ~ dissolved
IIF 31 - Director → ME
23
Unit 14 Camperdown Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2024-01-31
IIF 39 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
Unit 14 Camperdown Street, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ 2024-01-31
IIF 40 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE