1
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2024-05-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33 St John Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
41 Argyle Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-09-13 ~ 2024-03-06
IIF 18 - Director → ME
Person with significant control
2022-09-13 ~ 2024-03-13
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
145 High Street, Linlithgow, Scotland
Active Corporate (3 parents)
Officer
2023-06-12 ~ 2024-01-20
IIF 27 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
145 High Street, Linlithgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-06 ~ now
IIF 69 - Secretary → ME
6
Regent Centre, 20 Blackness Road, Linlithgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Units 22-23, Andrew Court Clyde Street, Clydebank, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
2025-06-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2025-06-12 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
8
Unit 8 Alpha Centre, South Douglas Street, Clydebank, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 33 - Director → ME
9
13-15 Morningside Drive, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
40-41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ 2024-03-06
IIF 13 - Director → ME
Person with significant control
2023-02-14 ~ 2024-03-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
31 Commercial Street, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-11 ~ 2024-03-07
IIF 7 - Director → ME
Person with significant control
2022-03-11 ~ 2024-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
142 Morrison Street Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
14
EXPRESSO ENGINEERS LIMITED
- now SC582067U-ROAST COFFEE HOUSE LIMITED
- 2020-08-03
SC582067 Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-21 ~ dissolved
IIF 4 - Director → ME
15
Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2025-04-03 ~ now
IIF 34 - Director → ME
16
291 Byres Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-09-21 ~ 2025-11-06
IIF 26 - Director → ME
Person with significant control
2023-09-21 ~ 2025-11-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
41 Argyle Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-06-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Person with significant control
2024-10-08 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 8 Alpha Centre, 10 South Douglas Street, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2025-04-03 ~ now
IIF 35 - Director → ME
22
ITALIAN AROMA COFFEE LONDON LTD
SC864196 Unit 8 Alpha Centre, 10 South Douglas Street, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
23
41 Argyle Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2025-04-07
IIF 21 - Director → ME
2021-06-02 ~ 2025-04-07
IIF 68 - Secretary → ME
Person with significant control
2023-02-08 ~ 2025-04-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ 2025-05-30
IIF 19 - Director → ME
Person with significant control
2022-08-18 ~ 2025-05-30
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
Unit 22 Andrew Court, Rothesey Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 6 - Director → ME
27
Unit 4 Cambuslang Road, John Hillhouse Industrial Estate, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2020-07-13
IIF 5 - Director → ME
Person with significant control
2019-06-19 ~ 2020-07-13
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
123 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 61 Gyle Shopping Centre, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
30
271 High Street, Salt & Pepper Street Food, Linlithgow, Scotland
Active Corporate (7 parents)
Officer
2024-06-10 ~ 2024-11-28
IIF 22 - Director → ME
31
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
32
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
Unit 8 Alpha Centre, 10 South Douglas Street, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
40-41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 10 - Director → ME
2024-02-23 ~ 2024-03-05
IIF 14 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
36
Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Uk Health Supplements Ltd Bolton North Business Park, Unit 52 1st Floor, Bolton, England
Active Corporate (5 parents)
Officer
2026-01-08 ~ now
IIF 41 - Director → ME
38
WHITE DOVE COFFEE ROASTERS LONDON LTD
16531138 1 Tileman House, 133 Upper Richmond Road, London, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
WHITE DOVE EXPRESS STIRLING LTD
SC838254 67 Baron's Hill Avenue, Linlithgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE