1
CPL ENTERTAINMENT GROUP LIMITED - 2014-03-05
LETTUCE HOLDINGS LIMITED - 2004-02-13
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
1997-09-02 ~ dissolved
IIF 44 - Director → ME
2
Third Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-78,478 GBP2019-03-31
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 West George Street, Third Floor, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-03 ~ dissolved
IIF 17 - Director → ME
5
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
COASTLOCH LIMITED - 2005-12-20
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-04-09 ~ dissolved
IIF 36 - Director → ME
6
Third Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
112,203 GBP2024-03-31
Officer
2015-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1994-01-31 ~ dissolved
IIF 40 - Director → ME
8
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-03-28 ~ dissolved
IIF 33 - Director → ME
9
PYRAMID HOLDINGS LIMITED - 2008-04-02
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-01-23 ~ dissolved
IIF 35 - Director → ME
10
48 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 24 - Director → ME
11
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-06-23 ~ dissolved
IIF 43 - Director → ME
12
48 West George Street, Glasgow
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
467,521 GBP2024-03-31
Officer
2013-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
27,249 GBP2024-02-29
Officer
2022-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Third Floor 48 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-25 ~ now
IIF 27 - Director → ME
15
Third Floor, 48 West George Street, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2002-12-12 ~ dissolved
IIF 34 - Director → ME
16
FORTY EIGHT SHELF (255) LIMITED - 2012-01-27
50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-01-17 ~ dissolved
IIF 28 - Director → ME
17
Third Floor, 48 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-2,032 GBP2024-09-30
Officer
2015-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
18
Third Floor 48 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-10-08 ~ dissolved
IIF 22 - Director → ME
19
48 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
207,797 GBP2024-03-31
Officer
2013-09-20 ~ now
IIF 16 - Director → ME
20
LETTUCE INN (EAST) LIMITED - 2014-03-05
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
2000-10-19 ~ dissolved
IIF 39 - Director → ME
21
48 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
324,188 GBP2024-03-31
Officer
2013-11-25 ~ now
IIF 25 - Director → ME
22
DALGLEN (NO.809) LIMITED - 2002-03-06
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-03-06 ~ dissolved
IIF 42 - Director → ME
23
REPUBLIC BIER HALLES (SAUCHIEHALL) LIMITED - 2004-04-13
DALGLEN (NO. 851) LIMITED - 2003-04-02
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-04-16 ~ dissolved
IIF 37 - Director → ME
24
DALGLEN (NO. 892) LIMITED - 2004-02-26
3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-01-30 ~ dissolved
IIF 30 - Director → ME
25
48 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 26 - Director → ME
26
THE CATHOUSE ROCK CLUB LIMITED - 2014-03-05
11/12 Newton Terrace, Glasgow
Dissolved Corporate (1 parent)
Officer
1991-09-13 ~ dissolved
IIF 31 - Director → ME
27
3/1 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
192,464 GBP2023-11-30
Officer
2022-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE