1
1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 6 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-16
IIF 11 - Director → ME
Person with significant control
2024-05-03 ~ 2024-05-16
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 8 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 9 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
EDINBURGH RESTAURANT GROUP LIMITED
SC809630 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 2 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 4 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
FENWICK RESTAURANT GROUP LIMITED
SC809620 1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 7 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 5 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 12 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
INGRAM RESTAURANT GROUP LIMITED
SC809625 1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 10 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
6/1 Mitchell Street, Gordon Chambers, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Flat 0/1 51 Kings Park Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
45 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 15 - Director → ME
15
168 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 16 - Director → ME
16
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-16
IIF 3 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE