1
SOOD DEVELOPMENTS LIMITED
- 2005-10-07
SC273653SOOD PROPERTIES LIMITED
- 2005-03-21
SC273653 109 Douglas Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-09-21 ~ 2018-01-31
IIF 22 - Director → ME
2004-09-21 ~ now
IIF 16 - Director → ME
2004-09-21 ~ 2020-08-11
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Has significant influence or control → OE
2
6 Chapelton Avenue, Bearsden, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
41 Elmbank Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
MCA SUBWAY (SCOTLAND) LTD. - 2011-02-23
6 Chapelton Avenue, Bearsden, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
41 Elmbank Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 17 - Director → ME
2016-09-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-09-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Chapelton Av, Bearsden, East Dunbartonshire
Active Corporate (1 parent, 3 offsprings)
Officer
2014-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
6 Chapelton Avenue, Bearsden, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
109 Douglas Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
(before 1993-11-30) ~ 2018-01-31
IIF 20 - Director → ME
(before 1989-08-31) ~ now
IIF 14 - Director → ME
(before 1989-08-31) ~ 2017-11-30
IIF 29 - Secretary → ME
Person with significant control
2016-11-01 ~ 2022-09-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SOOD HOLDINGS (GLASGOW) LIMITED
SC567453 109 Douglas Street, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-01 ~ now
IIF 15 - Director → ME
2017-06-01 ~ 2023-06-05
IIF 34 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 2 - Has significant influence or control → OE
10
109 Douglas Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-20 ~ now
IIF 13 - Director → ME
2004-12-20 ~ 2017-02-21
IIF 21 - Director → ME
2004-12-20 ~ 2023-06-05
IIF 32 - Secretary → ME
Person with significant control
2016-04-07 ~ 2022-09-01
IIF 6 - Has significant influence or control → OE
11
109 Douglas Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-21 ~ 2015-05-01
IIF 28 - Director → ME
2004-09-21 ~ now
IIF 12 - Director → ME
2004-09-21 ~ 2023-06-05
IIF 30 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-09-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
6 Chapelton Avenue, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
13
6 Chapelton Avenue, Bearsden, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-07 ~ now
IIF 27 - Director → ME