1
RAJA PROPERTY LIMITED
- 2018-11-08
SC611853 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2025-02-26
IIF 59 - Director → ME
Person with significant control
2018-10-26 ~ 2025-03-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-07-07 ~ 2022-01-27
IIF 47 - Director → ME
Person with significant control
2016-07-07 ~ 2022-01-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2018-09-28 ~ 2025-01-13
IIF 57 - Director → ME
Person with significant control
2018-09-28 ~ 2025-01-13
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
IIF 3 - Right to appoint or remove directors → OE
4
AS RESTAURANT (SCOTLAND) LTD
- now SC579231KCRB (GLASGOW) LIMITED
- 2017-10-19
SC579231 Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2022-06-04
IIF 50 - Director → ME
Person with significant control
2017-10-18 ~ 2022-04-13
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
IIF 19 - Right to appoint or remove directors → OE
5
ALIFIFT LIMITED - 1999-11-16
Suite 341 4th Floor, 93 Hope Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2018-01-25 ~ 2021-06-18
IIF 49 - Director → ME
Person with significant control
2018-01-25 ~ 2021-06-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-17 ~ now
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
7
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-15 ~ 2021-07-06
IIF 61 - Director → ME
Person with significant control
2019-11-15 ~ 2021-07-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
65 Bath Street, Suite 2/7, Second Floor, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-12-08 ~ 2025-07-21
IIF 46 - Director → ME
Person with significant control
2023-12-08 ~ 2025-07-21
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
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-26 ~ 2025-04-02
IIF 70 - Director → ME
Person with significant control
2022-01-26 ~ 2025-04-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-11-08 ~ 2024-05-01
IIF 73 - Director → ME
Person with significant control
2022-11-08 ~ 2024-05-01
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
13
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
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
14
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
15
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2023-07-05 ~ 2024-03-18
IIF 74 - Director → ME
Person with significant control
2023-07-05 ~ 2024-03-18
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
16
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
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
17
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-18 ~ 2022-01-27
IIF 54 - Director → ME
Person with significant control
2019-02-18 ~ 2022-01-27
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
IIF 18 - Right to appoint or remove directors → OE
18
Gordon Chambers 90 Mitchell Street, Cornerstone Accountants, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-05-16
IIF 66 - Director → ME
Person with significant control
2024-03-27 ~ 2024-05-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2023-05-01 ~ 2024-05-01
IIF 76 - Director → ME
Person with significant control
2023-05-01 ~ 2024-05-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
ECLIPSE RESTAURANT GROUP LIMITED
SC669171 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
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
22
EDINBURGH RESTAURANT GROUP LIMITED
SC809630 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-10-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
24
GIFFNOCK BRUNCH VENTURES LIMITED
SC784969 90 Mitchell Street, Gordon Chambers, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ 2024-05-16
IIF 51 - Director → ME
Person with significant control
2024-03-05 ~ 2024-05-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
GLASGOW WEST FOOD GROUP LIMITED
SC670066 15 63, Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-06 ~ 2022-08-24
IIF 68 - Director → ME
Person with significant control
2020-08-06 ~ 2022-08-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
Gordon Chambers, 90 Mitchell Street, Cornerstone Accountants, Glasgow, Scotland, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-05 ~ 2024-06-17
IIF 56 - Director → ME
Person with significant control
2024-04-05 ~ 2024-06-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-22 ~ 2022-01-27
IIF 53 - Director → ME
Person with significant control
2019-11-22 ~ 2022-01-27
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-18 ~ 2025-04-02
IIF 85 - Director → ME
Person with significant control
2022-03-18 ~ 2025-04-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
30
C/o Interpath Ltd, 5th Floor , 130, Glasgow
Liquidation Corporate (5 parents)
Officer
2022-03-18 ~ 2023-08-17
IIF 86 - Director → ME
Person with significant control
2022-03-18 ~ 2023-08-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2023-07-05 ~ 2024-03-01
IIF 82 - Director → ME
Person with significant control
2023-07-05 ~ 2024-03-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2023-04-18 ~ 2024-05-16
IIF 84 - Director → ME
Person with significant control
2023-04-18 ~ 2024-05-16
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
33
MERCHANT CITY RESTAURANT GROUP LIMITED
SC813581 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 71 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
MERCHANT HOSPITALITY GROUP LIMITED
SC725965 Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
35
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-07-05
IIF 60 - Director → ME
Person with significant control
2025-01-14 ~ 2025-07-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ 2024-03-18
IIF 55 - Director → ME
Person with significant control
2022-02-18 ~ 2024-03-18
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
37
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
38
341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-12-02 ~ 2021-05-29
IIF 79 - Director → ME
Person with significant control
2017-12-02 ~ 2021-05-20
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 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
40
PML RESTUARANT LTD
- 2018-10-03
SC609334 C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2021-07-28
IIF 58 - Director → ME
Person with significant control
2018-09-28 ~ 2021-07-28
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
41
DAVIDSON WHOLESALE MEAT COMPANY LIMITED
- 2024-01-30
SC753262 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
42
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2022-02-08 ~ 2024-06-06
IIF 77 - Director → ME
2020-07-28 ~ 2021-02-24
IIF 92 - Director → ME
Person with significant control
2020-07-28 ~ 2021-02-24
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
2022-02-08 ~ 2024-06-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
43
90 Gordon Chambers, Mitchell Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-14 ~ 2025-02-26
IIF 83 - Director → ME
Person with significant control
2020-07-14 ~ 2024-08-06
IIF 30 - Ownership of shares – 75% or more → OE
44
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2023-07-05 ~ 2024-05-01
IIF 48 - Director → ME
Person with significant control
2023-07-05 ~ 2024-05-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
45
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
46
90 Mitchell Street, Gordon Chambers, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ 2025-04-02
IIF 63 - Director → ME
Person with significant control
2022-02-18 ~ 2025-04-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE