1
C/o Johnston Carmichael, 227 West George Street, GlasgowCorporate (3 parents)
Equity (Company account)
4,462 GBP2020-12-31
Officer
1999-09-27 ~ nowIIF 5 - director → ME
1999-09-27 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
2
36 Middlemuir Road, Lenzie, GlasgowCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2000-06-30 ~ nowIIF 16 - director → ME
2001-05-17 ~ nowIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Middlemuir Road, Glasgow, East DunbartonshireDissolved corporate (2 parents)
Officer
2011-08-11 ~ dissolvedIIF 11 - director → ME
2011-08-11 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
INCHFLOW LIMITED - 2004-05-27
36 Middlemuir Road, Lenzie, GlasgowCorporate (2 parents)
Equity (Company account)
20,578 GBP2023-07-31
Officer
2004-05-27 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
JADECOAST LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie, GlasgowCorporate (2 parents)
Equity (Company account)
-3,714 GBP2021-07-31
Officer
1994-08-02 ~ nowIIF 7 - director → ME
1994-08-02 ~ nowIIF 25 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
6
36 Middlemuir Road, Lenzie, GlasgowCorporate (4 parents)
Equity (Company account)
261 GBP2021-07-31
Officer
1993-09-21 ~ nowIIF 10 - director → ME
1993-09-21 ~ nowIIF 26 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
7
THE RESTAURANT AWARDS (SCOTLAND) LTD - 2016-09-19
36 Middlemuir Road, Lenzie Kirkintilloch, Glasgow, East DunbartonshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2009-05-22 ~ nowIIF 8 - director → ME
2009-05-22 ~ nowIIF 17 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
647,334 GBP2023-07-31
Officer
~ nowIIF 13 - director → ME
~ nowIIF 23 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
9
Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
276,539 GBP2023-07-31
Officer
1995-11-17 ~ nowIIF 9 - director → ME
1995-11-17 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
10
Suite 1/1, 6 Dixon Street, GlasgowDissolved corporate (10 parents)
Officer
2006-12-01 ~ dissolvedIIF 1 - director → ME
11
36 Middlemuir Road, Lenzie, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 42 - secretary → ME
12
MEXICAN BEER IMPORT COMPANY LIMITED - 1993-09-15
GOODFOOD CATERING LIMITED - 1987-11-24
36 Middlemuir Road, Lenzie, Kirkintilloch, Glasgow, East DunbartonshireCorporate (2 parents)
Equity (Company account)
3,430 GBP2021-07-31
Officer
~ nowIIF 3 - director → ME
~ nowIIF 19 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
Caledonia House, 89 Seaward Street, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
152,380 GBP2023-07-31
Officer
1995-11-17 ~ nowIIF 4 - director → ME
1995-11-17 ~ nowIIF 28 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
14
JADESHORE LIMITED - 1994-08-24
36 Middlemuir Road, LenzieCorporate (2 parents)
Equity (Company account)
42,521 GBP2021-07-31
Officer
1994-08-02 ~ nowIIF 14 - director → ME
1994-08-02 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
15
24 St Vincent Place, 24 St. Vincent Place, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-10-06 ~ dissolvedIIF 2 - director → ME
2014-10-06 ~ dissolvedIIF 43 - secretary → ME
16
4 Eaglesham Road, Clarkston, GlasgowCorporate (2 parents)
Officer
1990-04-25 ~ nowIIF 15 - director → ME
~ nowIIF 18 - secretary → ME