1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-19 during the appointment or period of control
Commencement of winding up on 2010-02-19 during the appointment or period of control
Conclusion of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Petition date on 2010-04-19 during the appointment or period of control
Conclusion of winding up on 2010-04-19 during the appointment or period of control
Mlm Insolvency, Unit 1a,3 Michaelson Square, Livingston, West Lothian
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ dissolved
IIF 33 - Director → ME
2
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2016-05-26 ~ 2018-01-03
IIF 23 - Director → ME
Person with significant control
2016-05-26 ~ 2019-11-12
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
3
BOHEMIA (SCOTLAND) LIMITED
- now SC245347Insolvency (Case 1) In administration
Administration started on 2007-04-19 during the appointment or period of control
Administration ended on 2008-04-18 during the appointment or period of control
C/o Invocas, First Floor, James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 32 - Director → ME
4
CHAMELEON LEISURE (SCOTLAND) LIMITED
- now SC204414Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-03-15 during the appointment or period of control
Petition date on 2011-03-15 during the appointment or period of control
Conclusion of winding up on 2013-07-18 during the appointment or period of control
Dissolved on 2013-10-26 during the appointment or period of control
PLUMDISC LIMITED - 2000-04-12
W.d. Robb & Co, 1 Royal Exchange Courtq, 85 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-12-11 ~ dissolved
IIF 38 - Director → ME
5
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-03-27 ~ dissolved
IIF 34 - Director → ME
6
FOOD AND DRINK MERCHANTS LTD
- now SC402777HENDERSON LOGGIE (2) LTD - 2012-04-05
FOOD AND DRINK MERCHANTS LTD - 2012-01-30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-11-02 during the appointment or period of control
Petition date on 2009-11-02 during the appointment or period of control
Conclusion of winding up on 2010-04-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-04-06 during the appointment or period of control
Petition date on 2010-04-06 during the appointment or period of control
Conclusion of winding up on 2012-01-17 during the appointment or period of control
Dissolved on 2012-05-01 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Petition date on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2010-05-26 during the appointment or period of control
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 36 - Director → ME
8
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ dissolved
IIF 19 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-21 during the appointment or period of control
Commencement of winding up on 2024-08-21 during the appointment or period of control
Conclusion of winding up on 2025-06-30 during the appointment or period of control
Due to be dissolved on 2025-11-19 during the appointment or period of control
C/o Quantuma Advisory Limitd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-03-29 ~ dissolved
IIF 16 - Director → ME
2014-01-23 ~ 2015-04-01
IIF 11 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
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
12
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
PURPLE VENTURE 502 LIMITED
SC363359 SC378698, SC362951, SC364974Warning 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) Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-08-03 ~ 2009-08-03
IIF 22 - Director → ME
15
PURPLE VENTURE 504 LIMITED
SC364974 SC378698, SC364975, SC362951Warning 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) 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2009-09-02
IIF 2 - Director → ME
16
PURPLE VENTURE 505 LIMITED
SC364975 SC378698, SC364974, SC207254Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-02-03 during the appointment or period of control
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2009-09-20
IIF 1 - Director → ME
2009-12-10 ~ dissolved
IIF 5 - Director → ME
17
PURPLE VENTURE 507 LIMITED
SC366623 SC378698, SC267932, SC362951Warning 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) 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ 2009-10-09
IIF 30 - Director → ME
18
PURPLOE VENTURE 510 LIMITED
SC379867 SC399937, SC428085, SC213281Warning 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) 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2010-12-07
IIF 3 - Director → ME
19
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-03 ~ 2018-01-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-01 ~ 2010-09-01
IIF 31 - Director → ME
21
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2018-01-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-03 ~ 2014-08-20
IIF 26 - Director → ME
2014-08-21 ~ 2018-01-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2018-01-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-13 ~ 2018-01-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
PURPLE VENTURE 509 LIMITED
- 2011-04-21
SC379783 SC378698, SC366623, SC362951Warning 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) Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-07 ~ 2010-06-08
IIF 4 - Director → ME
2014-01-23 ~ 2018-01-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
26
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-22 ~ 2018-01-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
ST JUDE'S LICENSING LIMITED
- now SC364970PURPLE VENTURE 506 LIMITED
- 2009-09-14
SC364970 SC378698, SC366623, SC362951Warning 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) Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-02 ~ 2010-12-07
IIF 20 - Director → ME
2014-01-23 ~ 2018-01-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
ST JUDE'S METRO LIMITED - now
ST JUDE'S HOLDINGS LIMITED
- 2011-04-21
SC362951PURPLE VENTURE 501 LIMITED
- 2009-09-11
SC362951 SC378698, SC364975, SC364974Warning 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) Henderson Loggie Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-12-07
IIF 21 - Director → ME
31
Bar Soba Merchant City, 79 Albion Street, Glasgow, United Kingdom
Active Corporate (10 parents)
Officer
2013-02-03 ~ 2018-01-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
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
32
THE ST JUDE'S COLLECTION LIMITED
- now SC364927PURPLE VENTURE 503 LIMITED
- 2009-09-14
SC364927 SC265895, SC362951, SC364974Warning 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) 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-09-02 ~ dissolved
IIF 37 - Director → ME
33
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ 2010-12-07
IIF 35 - Director → ME