1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2022-06-10
IIF 7 - Director → ME
3
146 West Nile Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
10a Mitchell Lane, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
6/1 Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-15 ~ 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
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-03-14 ~ 2022-06-06
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ 2022-06-06
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
8
CELLAR240 LTD - now
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-09-14 ~ 2024-01-06
IIF 11 - Director → ME
9
5 West Fulton Cottages Craigends Road, Houston, Johnstone, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-21 ~ 2020-02-19
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ 2020-02-19
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2022-04-15
IIF 9 - Director → ME
Person with significant control
2021-08-13 ~ 2022-06-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
Angel Building, 2/20 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
12
HEALTH INTERNATIONAL HOLDINGS LTD
SC861205 480 Kilmarnock Road, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Person with significant control
2025-10-23 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-06 ~ 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
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
157 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2022-03-28
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ 2022-03-28
IIF 53 - Ownership of shares – 75% or more → OE
17
LA FIORENTINA LIMITED
- 2022-11-16
SC408358ANDSTRAT (NO. 365) LIMITED - 2011-11-02
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2022-03-17 ~ 2022-06-30
IIF 25 - Director → ME
Person with significant control
2022-03-17 ~ 2022-06-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
80 St Vincent Street, Glasgow, Sct, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
90 Mitchell Street Mitchell Street, Gordon Chambers, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
21
6/1 Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
Cornerstone 6th Floor, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
PJB HOSPITALITY LTD - now
Office 15 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2019-03-04 ~ 2022-06-16
IIF 5 - Director → ME
Person with significant control
2019-03-04 ~ 2022-06-09
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
241 North Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-29 ~ 2018-12-21
IIF 24 - Director → ME
Person with significant control
2018-08-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
146 West Nile Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2021-08-23 ~ 2022-04-12
IIF 6 - Director → ME
Person with significant control
2021-08-23 ~ 2022-06-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE