1
111 Cadzow Street, HamiltonDissolved corporate (2 parents)
Officer
2002-01-14 ~ dissolvedIIF 6 - director → ME
2
Portlands, Suite 4/6, 82 Mitchell Street, GlasgowDissolved corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 8 - director → ME
3
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 23 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
BLACK BULL ROOMS LTD - 2017-01-18
Suite 4/6, The Alhambra Suite, 82 Mitchell Street, Glasgow, United KingdomCorporate (1 parent)
Officer
2016-03-31 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
5
4 Terminal House, Station Approach, Shepperton, EnglandDissolved corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 17 - director → ME
6
VILLAGE ROOMS 37 LIMITED - 2023-10-26
ANTONINE LIBRARY VILLAGE LIMITED - 2023-10-23
JTW VILLAGE LIMITED - 2023-09-29
BLACK BULL ROOMS LIMITED - 2023-09-26
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 15 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 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
7
4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
11,978 GBP2019-06-30
Person with significant control
2017-06-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
2nd Floor, 18 Bothwell Street, GlasgowCorporate (2 parents)
Equity (Company account)
177,276 GBP2020-07-31
Officer
2002-06-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
9
The Alhambra Suite 4.6, 82 Mitchell Street, GlasgowDissolved corporate (1 parent)
Officer
2014-10-14 ~ dissolvedIIF 10 - director → ME
10
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 22 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2025-03-05 ~ nowIIF 21 - director → ME
Person with significant control
2025-03-05 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
BELLS BAR GLASGOW LIMITED - 2023-09-26
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2023-09-06 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 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
13
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 16 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
70 Cadzow Street, Hamilton, LanarkshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2013-09-09 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
15
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2016-06-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
16
111 Cadzow Street, Hamilton, Lanarkshire, ScotlandDissolved corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 12 - director → ME
17
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Equity (Company account)
26,875 GBP2024-02-28
Officer
2017-02-13 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
111 Cadzow Street, HamiltonDissolved corporate (2 parents)
Officer
2002-06-14 ~ dissolvedIIF 5 - director → ME
19
2 Southwardpark Court, Wardpark South, Cumbernauld, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,299 GBP2015-06-30
Officer
2008-02-14 ~ dissolvedIIF 3 - director → ME
20
111 Cadzow Street, HamiltonDissolved corporate (2 parents)
Officer
2002-12-20 ~ dissolvedIIF 4 - director → ME
21
VILLAGE ROOMS 39 LIMITED - 2023-10-26
ANTONINE PHONEBOX LIMITED - 2023-10-23
JTW CUMBERNAULD LIMITED - 2023-09-29
BLACK BULL CUMBERNAULD LIMITED - 2023-09-26
4d Auchingramont Road, Hamilton, ScotlandCorporate (1 parent)
Officer
2023-09-04 ~ nowIIF 14 - director → ME
Person with significant control
2023-09-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
82 Mitchell Street Suite 4/6, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
WALKERS EXECUTIVE CATERING & BAR SERVICES LTD. - 1999-12-22
111 Cadzow Street, Hamilton, LanarkshireDissolved corporate (2 parents)
Officer
1998-02-17 ~ dissolvedIIF 1 - director → ME