1
14/2 Hawthornbank Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-19 ~ 2024-11-28
IIF 47 - Director → ME
Person with significant control
2019-12-19 ~ 2024-11-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
229 Fenwick Road Giffnock, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 26 - Director → ME
4
CATCH CITY CENTRE (TRADING AS HMS2018) LTD
- now SC575124CATCH CITY CENTRE (TRADING AS HMS1018) LTD
- 2023-01-20
SC575124CATCH (CITY CENTRE) LIMITED
- 2020-04-16
SC575124 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 13 - Director → ME
5
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 30 - Has significant influence or control → OE
6
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2016-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
FENWICK ROAD LLP - now
ANDIAMO GIFFNOCK LLP
- 2011-11-17
SO303041 48 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2011-11-14
IIF 27 - LLP Designated Member → ME
9
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
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
10
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 25 - Director → ME
11
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
223 Fenwick Road Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-12 ~ now
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
14
GLASGOW ROAD LLP - now
ANDIAMO MILNGAVIE LLP
- 2011-11-17
SO302731 48 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2011-11-14
IIF 29 - LLP Designated Member → ME
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2005-08-31 ~ 2012-04-16
IIF 28 - LLP Designated Member → ME
16
HMS (1011) LIMITED
SC528296 SC535342, SC479453, SC551084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
HMS (1018) LIMITED
SC551084 SC535342, SC528296, SC541499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 22 - Director → ME
18
HMS (882) LIMITED
SC401182 SC405545, SC361802, SC403504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HMS (883) LIMITED
SC401180 SC392008, SC361803, SC403504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2013-10-29 ~ now
IIF 1 - Director → ME
20
HMS (884) LIMITED
SC469713 SC403504, SC389001, SC396563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (3 parents)
Officer
2014-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 31 - Has significant influence or control → OE
21
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-04-26
IIF 17 - Director → ME
2024-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-05
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
22
POLLO HUB FRANCHISING BLACKPOOL LTD
SC864679 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 15 - Director → ME
23
POLLO HUB FRANCHISING GIBSON STREET LTD
SC864672 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 2 - Director → ME
24
POLLO HUB FRANCHISING GIFFNOCK LTD
SC818865 223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 20 - Director → ME
25
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
26
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
28
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
29
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-04-26 ~ 2019-04-23
IIF 12 - Director → ME