1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
CULBERTSON TRADE SERVICES LIMITED
SC513210 Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
EDINBREAK HOSPITALITY LIMITED
- now SC474368GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (7 parents)
Officer
2025-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
MIDLOTHIAN BARS LIMITED
- 2026-02-16
SC769720 17/1 Douglas Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (5 parents)
Officer
2026-01-05 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
Beck House, 77a King Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
PARKCROSS LIMITED - 2005-09-26
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-08-08
Thistle Court, 1-2 Thistle, Street, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2005-10-25 ~ 2011-06-21
IIF 4 - Director → ME
13
45-46 Queens Parade, Bangor, Northern Ireland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-27 ~ now
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
14
PINKERTON PERFECTION VALETING LTD
14720277 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
PINKERTON PROTOCOL INTELLIGENCE LTD
SC853076 272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
4 Redlands Court, East Whitburn, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 6 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-25
Commencement of winding up on 2014-04-25
Conclusion of winding up on 2014-06-06
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (14 parents)
Officer
2024-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-09 during the appointment or period of control
C/o Reveloution Rti Limited Suite 19, Unit 2, 24a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents)
Officer
2025-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-30 ~ 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
19
Beck House, 77a King Street, Knutsford, Chesire, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
BUSINESS CONTINUES LTD
- 2025-01-17
11330212 Metro Centre Teesway, North Tees Industrial Estate, Stockton-on-tees, England
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
6 Queensberry Terrace, Cummertrees, Annan, Scotland
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE