1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 60 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 24 - Has significant influence or control → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-08-05 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 79 - Director → ME
5
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 45 - Director → ME
6
ARTISAN ICECREAM (SCOTLAND) LTD
SC417591 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 136 - Director → ME
7
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 90 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
Conclusion of winding up on 2026-02-02 during the appointment or period of control
Due to be dissolved on 2026-06-05 during the appointment or period of control
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 91 - Director → ME
9
BDR 13 LTD
SC741744 13978078, 12836741, 12838163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 86 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-08 during the appointment or period of control
Commencement of winding up on 2025-09-08 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-11-24 ~ now
IIF 84 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-08 during the appointment or period of control
Petition date on 2025-09-08 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-11-24 ~ now
IIF 85 - Director → ME
12
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 88 - Director → ME
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 81 - Director → ME
14
9/11 Burnbank Road, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 142 - Secretary → ME
15
6b Hunter Street, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-02-19 ~ 2011-11-01
IIF 141 - Director → ME
16
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-11-07
IIF 129 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 71 - Director → ME
18
90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 130 - Director → ME
19
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 140 - Director → ME
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 96 - Director → ME
21
The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 115 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2022-06-21 during the appointment or period of control
Dissolved on 2022-10-28 during the appointment or period of control
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
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
23
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2014-06-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 41 - Has significant influence or control → OE
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-06-23 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 89 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 101 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-04-09 ~ 2003-09-11
IIF 125 - Director → ME
2015-02-09 ~ 2025-08-07
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 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
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
30
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
32
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 106 - Director → ME
33
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 138 - Director → ME
35
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
36
Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 116 - Director → ME
37
Canal House, 2 Speirs Wharf, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 117 - Director → ME
38
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
39
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 83 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
40
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 107 - Director → ME
41
The Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 114 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-07-17 during the appointment or period of control
Dissolved on 2020-11-27 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
43
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2017-09-01
IIF 68 - Director → ME
2018-07-20 ~ now
IIF 49 - Director → ME
44
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-21 ~ dissolved
IIF 48 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 78 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2023-09-20 during the appointment or period of control
Due to be dissolved on 2024-01-02 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 76 - Director → ME
2018-07-21 ~ dissolved
IIF 55 - Director → ME
46
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Petition date on 2019-08-13 during the appointment or period of control
Conclusion of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2021-02-12 during the appointment or period of control
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 67 - Director → ME
2018-07-21 ~ dissolved
IIF 56 - Director → ME
47
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 73 - Director → ME
2018-10-01 ~ dissolved
IIF 59 - Director → ME
48
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 102 - Director → ME
50
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-19 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of control
Conclusion of winding up on 2025-04-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
51
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 109 - Director → ME
52
NOL REALISATIONS 2018 LIMITED
- now SC248125Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2022-08-03 during the appointment or period of control
NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-22 ~ 2003-09-11
IIF 124 - Director → ME
2015-02-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
53
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ dissolved
IIF 110 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-15 during the appointment or period of control
Commencement of winding up on 2020-07-15 during the appointment or period of control
Conclusion of winding up on 2024-02-26 during the appointment or period of control
Due to be dissolved on 2024-06-13 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
55
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
56
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 87 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
57
HOUSE WINE 1281 LIMITED
- 2021-03-17
SC653156 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 92 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 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
58
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 127 - Director → ME
59
DOPPIO MALTO GROUP (UK) LTD
- 2024-09-30
SC679877 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 95 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SAN AGOSTINO PROPERTIES LTD
- now SC680908 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-11-13 ~ now
IIF 97 - Director → ME
61
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-12-03
IIF 139 - Director → ME
62
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-04-22
IIF 105 - Director → ME
63
Canal House 2, Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 65 - Director → ME
64
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
65
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 135 - Director → ME
66
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 133 - Director → ME
67
T M RESTAURANTS MERCHANT CITY LTD
SC398882 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 132 - Director → ME
68
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
70
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 104 - Director → ME
71
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2024-03-14 during the appointment or period of control
Due to be dissolved on 2024-07-22 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
72
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-07-02
IIF 113 - Director → ME
73
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 112 - Director → ME
74
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 120 - Director → ME
75
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 119 - Director → ME
76
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 134 - Director → ME
77
TM RESTAURANTS MOTHERWELL LIMITED
SC392005 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 137 - Director → ME
78
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 103 - Director → ME
79
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 131 - Director → ME
80
TONY MACARONI EAST KILBRIDE LTD
SC323615 14/16 Calderwood Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 64 - Director → ME
81
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 82 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
82
TONY MACARONI GROUP LIMITED
- now SC470910CHIARA PROPERTIES LTD
- 2015-09-28
SC470910 Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 53 - Director → ME
83
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
84
BONNYBRIDGE FASTFOODS LTD
- 2008-02-29
SC332067 C/o Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 128 - Director → ME
85
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
86
VIG MANAGEMENT SERVICES LIMITED
SC652866Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-01-28 ~ now
IIF 80 - Director → ME
87
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-08 during the appointment or period of control
Petition date on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2024-04-05 during the appointment or period of control
Due to be dissolved on 2024-08-14 during the appointment or period of control
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
88
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2009-06-26 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
89
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 52 - Director → ME
90
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
91
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
92
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-11-23 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
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
93
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 93 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
94
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE