1
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 17 - Director → ME
2
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-04-26 ~ dissolved
IIF 24 - Director → ME
3
CALLANDER (ANCASTER SQUARE) LIMITED
SC554745 Suite 2/3 - 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ 2018-05-31
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ 2018-05-31
IIF 47 - Ownership of shares – 75% or more → OE
4
CALLANDER RETAIL SITE 1 LIMITED
SC509619 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 4 - Director → ME
5
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-10-30 ~ 2018-05-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2018-05-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2018-05-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
EDINBURGH RETAIL CONCEPT SITE 1 LTD
SC503220 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2018-05-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 37 - Ownership of shares – 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-11-07 ~ 2018-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-09 ~ 2018-05-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 43 - Ownership of shares – 75% or more → OE
11
FORT WILLIAM FOOD CONCEPT SITE 1 LTD
SC511881 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2018-05-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 39 - Ownership of shares – 75% or more → OE
12
FORT WILLIAM FRANCHISE SITE 1 LTD
SC503218 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ 2018-05-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 6 - Director → ME
14
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 13 - Director → ME
15
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 10 - Director → ME
16
FORT WILLIAM TWEEDALE RETAIL CONCEPT LIMITED
SC526983 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2018-05-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 41 - Ownership of shares – 75% or more → OE
17
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
18
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2018-05-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 40 - Ownership of shares – 75% or more → OE
19
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ 2018-05-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 33 - Has significant influence or control → OE
20
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2018-05-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 3 - Director → ME
22
OUTDOOR FRANCHISE (LEITH) LIMITED
SC474267 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2018-05-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
OUTDOOR FRANCHISE (RENFREW) LTD
SC503216 Care Of Bci Accountants 238a Ayr Road, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 15 - Director → ME
24
PITLOCHRY FOOD CONCEPT SITE 1 LIMITED
SC526986 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2018-05-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 42 - Ownership of shares – 75% or more → OE
25
PITLOCHRY RETAIL SITE 1 LIMITED
SC509627 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2018-05-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 45 - Ownership of shares – 75% or more → OE
26
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2018-05-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 44 - Ownership of shares – 75% or more → OE
27
Suite 2/3 - 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ 2018-05-31
IIF 27 - Director → ME
Person with significant control
2017-05-12 ~ 2018-05-31
IIF 46 - Ownership of shares – 75% or more → OE
28
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ 2018-05-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 38 - Ownership of shares – 75% or more → OE