1
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
2024-04-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-04-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
C/o Johnston Carmichael, 227 West George Street, Glasgow
In Administration Corporate (3 parents)
Equity (Company account)
4,462 GBP2020-12-31
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
36 Middlemuir Road, Lenzie, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Colquhoun Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
JADECOAST LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-3,800 GBP2024-07-31
Officer
1994-08-02 ~ now
IIF 4 - Director → ME
8
36 Middlemuir Road, Lenzie, Glasgow
Active Corporate (4 parents)
Equity (Company account)
-243 GBP2024-07-31
Officer
1993-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
647,334 GBP2023-07-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
10
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
107,596 GBP2024-07-31
Officer
1995-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
11
MEXICAN BEER IMPORT COMPANY LIMITED - 1993-09-15
GOODFOOD CATERING LIMITED - 1987-11-24
36 Middlemuir Road, Lenzie, Kirkintilloch, Glasgow, East Dunbartonshire
Active Corporate (2 parents)
Equity (Company account)
1,900 GBP2024-07-31
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Colquhoun Drive, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2006-11-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
13
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
142,549 GBP2024-07-31
Officer
1995-11-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
JADESHORE LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie
Active Corporate (2 parents)
Equity (Company account)
42,521 GBP2024-07-31
Officer
1994-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Eaglesham Road, Clarkston, Glasgow
Liquidation Corporate (2 parents)
Officer
1990-04-25 ~ now
IIF 12 - Director → ME
16
5 Colquhoun Drive, Bearsden, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-30
Officer
2006-07-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE