1
CPL ENTERTAINMENT GROUP LIMITED - 2014-03-05
LETTUCE HOLDINGS LIMITED - 2004-02-13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, LanarkshireDissolved Corporate (1 parent)
Officer
1997-09-02 ~ dissolvedIIF 16 - Director → ME
2
Third Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-78,478 GBP2019-03-31
Person with significant control
2017-01-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
3
48 West George Street, Third Floor, GlasgowDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-03 ~ dissolvedIIF 23 - Director → ME
4
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
COASTLOCH LIMITED - 2005-12-20
11/12 Newton Terrace, GlasgowDissolved Corporate (1 parent)
Officer
2002-04-09 ~ dissolvedIIF 27 - Director → ME
5
Third Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
112,203 GBP2024-03-31
Officer
2015-11-12 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
6
PYRAMID HOLDINGS LIMITED - 2008-04-02
3rd Floor, 48 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2003-01-23 ~ dissolvedIIF 18 - Director → ME
7
48 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolvedIIF 11 - Director → ME
8
48 West George Street, GlasgowActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
467,521 GBP2024-03-31
Officer
2013-11-27 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
3/1 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
27,249 GBP2024-02-29
Officer
2022-11-02 ~ nowIIF 6 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
Third Floor 48 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-25 ~ nowIIF 14 - Director → ME
11
Third Floor, 48 West George Street, Glasgow, StrathclydeDissolved Corporate (2 parents)
Officer
2002-12-12 ~ dissolvedIIF 4 - Director → ME
12
FORTY EIGHT SHELF (255) LIMITED - 2012-01-27
50 Darnley Street, GlasgowDissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolvedIIF 21 - Director → ME
13
Third Floor, 48 West George Street, GlasgowActive Corporate (2 parents)
Equity (Company account)
-2,032 GBP2024-09-30
Officer
2015-11-20 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
14
Third Floor 48 West George Street, GlasgowDissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolvedIIF 9 - Director → ME
15
48 West George Street, GlasgowActive Corporate (3 parents, 1 offspring)
Equity (Company account)
207,797 GBP2024-03-31
Officer
2013-09-20 ~ nowIIF 8 - Director → ME
16
LETTUCE INN (EAST) LIMITED - 2014-03-05
11/12 Newton Terrace, GlasgowDissolved Corporate (1 parent)
Officer
2000-10-19 ~ dissolvedIIF 19 - Director → ME
17
48 West George Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
324,188 GBP2024-03-31
Officer
2013-11-25 ~ nowIIF 12 - Director → ME
18
48 West George Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolvedIIF 13 - Director → ME
19
THE CATHOUSE ROCK CLUB LIMITED - 2014-03-05
11/12 Newton Terrace, GlasgowDissolved Corporate (1 parent)
Officer
1991-09-13 ~ dissolvedIIF 17 - Director → ME
20
3/1 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
192,464 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 5 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE