1
The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United KingdomDissolved corporate (4 parents, 5 offsprings)
Officer
2017-06-13 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2017-06-13 ~ dissolvedIIF 61 - director → ME
3
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
4
FISH FOOD FRANCHISING LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2009-05-19 ~ dissolvedIIF 28 - director → ME
2010-05-08 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2011-11-22 ~ dissolvedIIF 23 - director → ME
6
FISH FOOD (PROPERTY) LIMITED - 2010-05-18
80 Cumming Drive, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-06-12 ~ dissolvedIIF 35 - director → ME
2009-06-22 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
7
80 Cumming Drive, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
FISH FOOD UK LIMITED - 2009-07-01
Unit 9 Westergate, 260 Argyle Street, GlasgowDissolved corporate (2 parents)
Officer
2009-06-18 ~ dissolvedIIF 36 - director → ME
2009-06-18 ~ dissolvedIIF 68 - secretary → ME
9
FISH FOOD (CLYDEBANK) LIMITED - 2010-05-18
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (1 parent)
Officer
2009-05-08 ~ dissolvedIIF 29 - director → ME
2010-05-08 ~ dissolvedIIF 94 - secretary → ME
10
80 Cumming Drive, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2015-01-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
11
FISH FOOD (EDINBURGH PARK) LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2009-05-08 ~ dissolvedIIF 26 - director → ME
2010-05-08 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
12
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-16 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
13
80 Cumming Drive, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
The Pr5 Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved corporate (3 parents)
Officer
2011-11-07 ~ dissolvedIIF 19 - director → ME
15
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-62,433 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 34 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
16
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-10-15 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
17
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2015-07-17 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
18
7 Blair Court, Clydebank Business Park, Clydebank, ScotlandCorporate (2 parents)
Equity (Company account)
377,904 GBP2023-10-31
Officer
2024-11-08 ~ nowIIF 47 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
19
SF 2020 LIMITED - 2005-06-08
C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, GlasgowDissolved corporate (2 parents)
Officer
2005-06-16 ~ dissolvedIIF 8 - director → ME
2005-06-16 ~ dissolvedIIF 71 - secretary → ME
20
20 Wenlock Road, London, EnglandCorporate (2 parents)
Officer
2023-09-15 ~ nowIIF 38 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FISH FOOD (GYLE) LIMITED - 2010-05-18
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2009-05-08 ~ dissolvedIIF 24 - director → ME
2010-05-08 ~ dissolvedIIF 93 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
22
80 Cumming Drive, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
23
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,667 GBP2016-10-31
Officer
2011-10-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
80 Cumming Drive, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
25
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, EnglandCorporate (1 parent)
Equity (Company account)
16,464 GBP2019-12-31
Officer
2018-12-20 ~ nowIIF 1 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
26
80 Cumming Drive, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
27
CORRIEFORTH LIMITED - 2018-05-23
80 Cumming Drive, Glasgow, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-12-18 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
28
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
12,990 GBP2019-12-31
Officer
2018-12-20 ~ nowIIF 6 - director → ME
Person with significant control
2018-12-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
29
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2017-06-13 ~ dissolvedIIF 63 - director → ME
30
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 32 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
FISH FOOD HOLDINGS LIMITED - 2010-05-18
Unit 9, Westergate, 260 Argyle Street, GlasgowDissolved corporate (2 parents)
Officer
2009-05-19 ~ dissolvedIIF 37 - director → ME
2010-05-08 ~ dissolvedIIF 95 - secretary → ME
32
7 Blair Court, Clydebank Business Park, Clydebank, ScotlandCorporate (2 parents)
Equity (Company account)
141,841 GBP2023-12-31
Officer
2024-11-08 ~ nowIIF 48 - director → ME
Person with significant control
2024-06-12 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
33
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 31 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
34
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 21 - director → ME
35
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 18 - director → ME
36
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 14 - director → ME
37
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 15 - director → ME
38
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 20 - director → ME
39
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 13 - director → ME
40
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-01-31 ~ dissolvedIIF 17 - director → ME
41
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-05-03 ~ dissolvedIIF 12 - director → ME
2012-05-03 ~ dissolvedIIF 66 - secretary → ME
42
Semple Fraser Llp, 80 George Street, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 16 - director → ME
2012-06-28 ~ dissolvedIIF 67 - secretary → ME
43
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2017-06-14 ~ dissolvedIIF 62 - director → ME
44
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
-24,249 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 30 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
45
The Hub Unit 2-2-10, Pacific Quay, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2017-08-09 ~ dissolvedIIF 58 - director → ME
46
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United KingdomDissolved corporate (3 parents)
Officer
2017-06-13 ~ dissolvedIIF 64 - director → ME
47
80 Cumming Drive, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-19 ~ nowIIF 33 - director → ME
Person with significant control
2023-04-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
48
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, GlasgowDissolved corporate (1 parent)
Officer
2012-12-18 ~ dissolvedIIF 3 - director → ME