1
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
1,956,704 GBP2024-04-28
Officer
2010-12-20 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
2
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-04-28
Officer
2018-09-19 ~ now
IIF 67 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 55 - Has significant influence or control → OE
3
WINDOWS CATERING COMPANY (CITY) LIMITED
- 2005-05-13
SC103555 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-28
Officer
~ 2017-06-14
IIF 152 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-14
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
SC677902 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-43,350 GBP2023-05-01 ~ 2024-04-28
Officer
2020-10-19 ~ now
IIF 89 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 59 - Has significant influence or control → OE
5
CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED
- now SC830819IBERICA (FARRINGDON) LIMITED
- 2025-01-13
SC830819 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 84 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 19 - Has significant influence or control → OE
6
CAFE ANDALUZ RESTAURANTS LIMITED
SC390599 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
90,732 GBP2024-04-28
Officer
2010-12-20 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
7
CHAAKOO (HOLDINGS) LIMITED
- now SC520178TOBACCO ROAD (HOLDINGS) LIMITED
- 2017-03-17
SC520178 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
103,507 GBP2024-04-30
Officer
2015-11-12 ~ now
IIF 101 - Director → ME
8
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-235,703 GBP2023-05-01 ~ 2024-04-30
Officer
2022-10-17 ~ now
IIF 62 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 12 - Has significant influence or control → OE
9
CHAAKOO (ST VINCENT STREET) LIMITED
- now SC508855TOBACCO ROAD (ST VINCENT STREET) LIMITED
- 2017-03-17
SC508855 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
Active Corporate (5 parents)
Equity (Company account)
101,321 GBP2024-04-30
Officer
2015-06-19 ~ now
IIF 99 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 39 - Has significant influence or control → OE
10
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-84,465 GBP2024-04-30
Officer
2019-08-01 ~ now
IIF 81 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 5 - Has significant influence or control → OE
11
ICE SCOTLAND LIMITED
- 2014-05-02
SC147888DI MAGGIO'S (HOLDINGS) LIMITED
- 2012-12-12
SC147888 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2001-05-01 ~ dissolved
IIF 121 - Director → ME
1993-12-06 ~ dissolved
IIF 146 - Director → ME
12
DI MAGGIO'S CATERING LIMITED
- now SC142555SFHD 74 LIMITED - 1993-11-24
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1993-12-08 ~ 2017-06-14
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 135 - Has significant influence or control → OE
13
DI MAGGIO'S CENTRAL KITCHEN LIMITED
SC549055 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2024-04-28
Officer
2016-11-01 ~ now
IIF 108 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 42 - Has significant influence or control → OE
14
DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED
- now SC678550DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED
- 2021-07-01
SC678550 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,481 GBP2024-04-28
Officer
2020-10-23 ~ now
IIF 74 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 58 - Has significant influence or control → OE
15
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
100,973 GBP2024-04-28
Officer
2010-12-20 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
16
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents, 21 offsprings)
Equity (Company account)
17,632,010 GBP2024-04-28
Officer
2010-12-01 ~ 2017-06-14
IIF 151 - Director → ME
2010-12-01 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1993-12-06 ~ 2017-06-14
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 136 - Has significant influence or control → OE
18
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1993-12-06 ~ 2017-06-14
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 142 - Has significant influence or control → OE
19
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-924,892 GBP2024-04-28
Officer
2010-12-21 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
20
ENOTECA (SUGO CRESSWELL LANE) LIMITED
- now SC830833IBERICA (LEEDS) LIMITED
- 2025-03-25
SC830833 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 85 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 15 - Has significant influence or control → OE
21
ENOTECA (SUGO GEORGE STREET) LIMITED
SC829253 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 64 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 1 - Has significant influence or control → OE
22
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
4,534,687 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 88 - Director → ME
23
FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED
SC732092 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,350 GBP2024-04-30
Officer
2022-05-11 ~ now
IIF 93 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 4 - Has significant influence or control → OE
24
FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED
SC577637 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,889 GBP2024-03-31
Officer
2017-09-29 ~ now
IIF 79 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 57 - Has significant influence or control → OE
25
FABULOUSLY SCOTTISH HOTELS (OBAN) LIMITED
SC648454 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,330 GBP2024-03-31
Officer
2019-11-29 ~ now
IIF 75 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 54 - Has significant influence or control → OE
26
FABULOUSLY SCOTTISH HOTELS LIMITED
SC508854 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
906,727 GBP2024-04-30
Officer
2015-06-19 ~ now
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
27
FABULOUSLY SCOTTISH PROPERTY COMPANY LIMITED
SC740354 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
134,588 GBP2024-04-30
Officer
2022-08-04 ~ now
IIF 83 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 9 - Has significant influence or control → OE
28
FORTIS CARPET RECYCLING LIMITED - now
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2020-05-12 ~ 2020-05-12
IIF 69 - Director → ME
Person with significant control
2020-05-12 ~ 2020-05-12
IIF 18 - Has significant influence or control → OE
29
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
28,419 GBP2024-04-30
Officer
2019-02-05 ~ now
IIF 70 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 60 - Has significant influence or control → OE
30
GELATO BURGER (HOLDINGS) LIMITED
SC615967 25 Sandyford Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2018-12-12 ~ 2020-06-30
IIF 61 - Has significant influence or control → OE
31
GEM COMMERCIAL PROPERTIES LIMITED
SC760764 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,029 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 87 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
GEM PROPERTIES SCOTLAND LIMITED
- now SC419956PANETTONE PROPERTIES LIMITED
- 2017-03-17
SC419956 Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
393,974 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GEM RESIDENTIAL PROPERTIES LIMITED
SC779354 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,159 GBP2024-03-31
Officer
2023-08-17 ~ now
IIF 94 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
34
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
42,551 GBP2024-03-31
Officer
2018-01-19 ~ now
IIF 78 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 52 - Has significant influence or control → OE
35
IBERICA (GREAT PORTLAND STREET) LIMITED
SC830818 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 71 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 22 - Has significant influence or control → OE
36
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-12-03 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 73 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 11 - Has significant influence or control → OE
38
PANANG (HOLDINGS) LIMITED
- now SC519694MEZZIDAKIA (HOLDINGS) LIMITED
- 2021-05-27
SC519694THE FISHOUSE (HOLDINGS) LIMITED
- 2017-06-27
SC519694DABBAWALLAH (HOLDINGS) LIMITED
- 2016-07-18
SC519694 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
4,746,756 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 112 - Director → ME
39
PANANG (ST VINCENT STREET) LTD
- now SC519714MEZZIDAKIA (ST VINCENT STREET) LTD
- 2021-05-27
SC519714THE FISHOUSE (GLASGOW) LTD
- 2017-06-27
SC519714DABBAWALLAH (ST VINCENT STREET) LIMITED
- 2016-07-07
SC519714 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
98,634 GBP2024-04-30
Officer
2015-11-06 ~ now
IIF 106 - Director → ME
40
PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
SC438657 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-12-13 ~ 2015-11-02
IIF 127 - Director → ME
41
PINTO RESTAURANTS (GORDON STREET) LIMITED
SC438658 140 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-12-13 ~ 2015-11-02
IIF 129 - Director → ME
42
PINTO RESTAURANTS (HOLDINGS) LIMITED
SC438610 140 West George Street, Glasgow
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2012-12-11 ~ 2015-11-02
IIF 128 - Director → ME
43
PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
SC479981 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-06-13 ~ 2015-11-02
IIF 125 - Director → ME
44
PINTO RESTAURANTS (QUEEN STREET) LIMITED
- now SC385782PINTO RESTAURANTS LIMITED
- 2013-01-18
SC385782 140 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2015-11-02
IIF 132 - Director → ME
45
PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
- now SC479731PINTO RESTAURANTS (BYRES ROAD) LIMITED
- 2014-12-05
SC479731 140 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-06-11 ~ 2015-11-02
IIF 123 - Director → ME
46
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,262 GBP2024-04-28
Officer
2016-11-01 ~ now
IIF 116 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
69 GBP2024-04-28
Officer
2016-07-18 ~ now
IIF 110 - Director → ME
48
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-28
Officer
1997-07-24 ~ 2017-06-14
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 137 - Has significant influence or control → OE
49
Consilium Chartered Accountants, 169 West George Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
599 GBP2023-03-30
Officer
2012-08-16 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
50
Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
852,671 GBP2024-03-31
Officer
2015-02-20 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
51
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-6,150 GBP2022-03-31
Officer
2018-12-03 ~ dissolved
IIF 66 - Director → ME
52
RUTHVEN LANE PROPERTIES LIMITED
SC686025 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
189,668 GBP2024-03-31
Officer
2021-01-14 ~ now
IIF 90 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
53
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-04 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 17 - Has significant influence or control → OE
54
SCOPE REAL ESTATE RENFREW LIMITED
SC732726 69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
316 GBP2024-05-31
Officer
2022-05-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
55
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
80,140 GBP2024-04-28
Officer
2010-12-20 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
56
TAYNUILT (FS) DEVELOPMENT LIMITED
- now SC732342TAYNUILT DEVELOPMENT LIMITED
- 2023-09-04
SC732342TAYNULT DEVELOPMENT LIMITED
- 2022-06-15
SC732342 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,627 GBP2024-04-30
Officer
2022-05-13 ~ now
IIF 80 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 6 - Has significant influence or control → OE
57
TAYNUILT (INN) DEVELOPMENT LIMITED
SC781461 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,800 GBP2024-04-30
Officer
2023-09-05 ~ now
IIF 95 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 10 - Has significant influence or control → OE
58
TAYNUILT CONSTRUCTION COMPANY LIMITED
SC781462 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,300 GBP2024-04-30
Officer
2023-09-05 ~ now
IIF 72 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 7 - Has significant influence or control → OE
59
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Equity (Company account)
-1,494 GBP2019-04-30
Officer
2019-02-01 ~ now
IIF 96 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 40 - Has significant influence or control → OE
60
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
477,260 GBP2023-12-31
Officer
2017-01-27 ~ now
IIF 114 - Director → ME
Person with significant control
2017-01-27 ~ 2024-04-02
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
61
THE GARRISON HOTEL (FORT WILLIAM) LIMITED
SC594978 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
154,265 GBP2024-04-30
Officer
2018-04-20 ~ now
IIF 92 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 50 - Has significant influence or control → OE
62
THE ST. VINCENT PROPERTY COMPANY LIMITED
SC735371 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
330,738 GBP2024-04-30
Officer
2022-06-13 ~ now
IIF 82 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 14 - Has significant influence or control → OE
63
THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
SC540521 11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2016-07-18 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
64
C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
65
Daly Hoggett & Co, 5-11 Mortimer Street, London
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
201 GBP2024-04-28
Officer
2012-02-15 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
66
TOPO LA BAMBA (ABERDEEN) LIMITED
SC558381 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
37,414 GBP2022-04-30
Officer
2017-02-22 ~ 2020-06-01
IIF 131 - Director → ME
Person with significant control
2017-02-22 ~ 2020-06-01
IIF 56 - Has significant influence or control → OE
67
TOPO LA BAMBA (BYRES ROAD) LIMITED
SC768401 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-248,780 GBP2024-04-30
Officer
2023-05-05 ~ now
IIF 63 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 20 - Has significant influence or control → OE
68
TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
SC518573 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
101,933 GBP2024-04-30
Officer
2015-10-23 ~ now
IIF 113 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 37 - Has significant influence or control → OE
69
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
103,281 GBP2024-04-30
Officer
2015-10-05 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 29 - Has significant influence or control → OE
70
Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (8 parents)
Equity (Company account)
103,376 GBP2024-04-30
Officer
2014-02-28 ~ now
IIF 98 - Director → ME
71
TOWNHOUSE RESTAURANTS (SCOTLAND) LIMITED
SC664027 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-12 ~ now
IIF 68 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 53 - Has significant influence or control → OE
72
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
682 GBP2022-04-30
Officer
2015-10-01 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
73
TUTTO MATTO (NICOLSON STREET) LIMITED
SC516934 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-59,246 GBP2016-04-30
Officer
2015-10-01 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
74
WHITE BUILDING PROPERTIES LIMITED
SC524037 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
199,612 GBP2023-12-31
Officer
2016-01-12 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
75
WHITE BUILDING RESTAURANTS LIMITED
SC479264 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
91,374 GBP2024-04-28
Officer
2014-06-05 ~ 2017-06-14
IIF 150 - Director → ME
2014-06-05 ~ now
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2016-04-06 ~ 2021-05-31
IIF 134 - Has significant influence or control → OE
76
WINDOWS CATERING COMPANY (FOUR) LIMITED
- now SC083732WINDOWS CATERING COMPANY FOUR LIMITED
- 1997-08-29
SC083732BRADMEX LIMITED - 1987-03-30
WINDOWS CATERING COMPANY LIMITED - 1987-03-04
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
29,093 GBP2024-04-28
Officer
1990-01-01 ~ 1992-09-23
IIF 154 - Director → ME
1993-07-05 ~ 2017-06-14
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-14
IIF 139 - Has significant influence or control → OE
77
WINDOWS CATERING COMPANY (WEST END) LIMITED
- now SC095130 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
5,381,705 GBP2024-04-28
Officer
2011-03-10 ~ now
IIF 118 - Director → ME
~ 2017-06-14
IIF 148 - Director → ME
~ 1990-01-01
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2017-06-14
IIF 141 - Has significant influence or control → OE
78
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-04-28
Officer
~ 2017-06-14
IIF 153 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-14
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
79
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-7 GBP2024-04-30
Officer
2023-06-19 ~ now
IIF 86 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 13 - Has significant influence or control → OE
80
ZHIMA (ST VINCENT STREET) LIMITED
SC773117 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-264,934 GBP2024-04-30
Officer
2023-06-19 ~ now
IIF 91 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Has significant influence or control → OE