1
C10 130 Blochain Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
69b Swisscot Avenue, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 26 - Director → ME
3
Office 0/1 20 Herriet Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-02-01
IIF 18 - Director → ME
2017-02-09 ~ 2020-10-15
IIF 19 - Director → ME
2022-04-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-10-15 ~ 2023-02-01
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-02-09 ~ 2020-10-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
312 Maxwell Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-12-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
2 Lorne Street, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
130 Blochairn Road, Unit C10, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-08-17 ~ 2025-06-01
IIF 15 - Director → ME
2021-12-16 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2021-12-16 ~ 2022-04-01
IIF 10 - Ownership of shares – 75% or more → OE
2023-08-16 ~ 2025-06-01
IIF 6 - Ownership of shares – 75% or more → OE
7
37 Burnbank Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
130 Blochairn Road, Unit C-10, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-05-13 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
4 4 Gleniffer Crescent, Flat F, Johnstone, Scotland
Active Corporate (2 parents)
Officer
2024-10-20 ~ 2025-06-22
IIF 16 - Director → ME
10
357 Bilsland Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
SN SCOT FOODS LTD - now
PERFECT FOOD LIMITED
- 2022-05-03
SC686105 Sadia House, 13 Shaw Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-05-03 ~ 2022-09-21
IIF 21 - Director → ME
2022-05-02 ~ 2022-09-21
IIF 28 - Secretary → ME
Person with significant control
2022-05-03 ~ 2022-09-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
37 Burnbank Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE