1
423 Napier Street, Clydebank, Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 26 - Director → ME
2
ADAMS ICE CREAM PARLOURS LIMITED
SC481816 423 Napier Street, Clydebank, Dunbartonshire, Scotland
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 43 - Director → ME
3
C/o Brechin Cole-hamilton & Co, 34 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 29 - Director → ME
4
BLACK ROOSTER PERI PERI CATHCART LIMITED
SC607739 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-09-10 ~ 2019-10-01
IIF 34 - Director → ME
Person with significant control
2018-09-10 ~ 2019-10-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
BLACK ROOSTER PERI PERI COATBRIDGE LIMITED
SC587615 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ 2019-10-01
IIF 23 - Director → ME
6
BLACK ROOSTER PERI PERI GOVAN LTD
SC627080 C/o Begbies Traynorllp, 7 Queens Gardens, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2019-04-08 ~ 2019-08-30
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLACK ROOSTER PERI PERI GREENOCK LIMITED
SC621442 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2019-02-15 ~ 2019-08-30
IIF 36 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
BLACK ROOSTER PERI PERI PAISLEY LIMITED
SC600797 C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-06-22 ~ 2019-10-01
IIF 35 - Director → ME
Person with significant control
2018-06-22 ~ 2019-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
ELITE HOME FURNITURE LTD
- 2017-08-23
SC536138 0/1, 31 Dover Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-64,345 GBP2017-05-31
Officer
2016-05-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
0/1 31 Dover Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
3rd Floor 95-107 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-04-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
The Angel Building, 17 Govan Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
DISCOUNT SCHOOL FURNITURE LIMITED
SC510160 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,171 GBP2016-07-31
Officer
2015-07-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-08-30
IIF 39 - Director → ME
Person with significant control
2018-11-23 ~ 2019-08-30
IIF 18 - Right to appoint or remove directors → OE
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
15
GLASGOW FLOWERS LIMITED - now
BRECHIN COLE-HAMILTON & CO LIMITED - 2011-09-09
SCHOOLS DIRECT UK LIMITED
- 2008-02-09
SC310695 C/o Brechin, Cole-hamilton & Co., 34 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-10-19 ~ 2007-03-22
IIF 44 - Secretary → ME
16
0/1 31 Dover Street, Glasgow, Scotland
Active Corporate (1 parent)
Current Assets (Company account)
14,585 GBP2021-12-31
Officer
2019-12-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
16/3 Portpatrick Road, Old Kilpatrick, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
95 Lancefield Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
19
23 Cortmalaw Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
0/1 31 Dover Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
19,181 GBP2023-09-30
Officer
2021-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
23 Cortmalaw Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
22
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-11-08 ~ 2019-10-01
IIF 38 - Director → ME
23
0/1, 31 Dover Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
UK ONLINE FURNITURE LTD
- 2015-06-30
SC419465 0/1, 31 Dover Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-03-31
Officer
2015-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
0/1 31 Dover Street, Glasgow, Scotland
Active Corporate (1 parent)
Current Assets (Company account)
12,548 GBP2021-12-31
Officer
2019-12-30 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE