1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 62 - Director → ME
2
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
8482 MANAGEMENT SERVICES LTD
- now SC739643Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
8482 MANAGEMENT SERRVICES LTD
- 2022-07-29
SC739643 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2022-07-28 ~ now
IIF 46 - Director → ME
4
8669 MAC LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14
Petition date on 2024-06-14
TONY MACARONI LTD - 2020-03-04
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2016-11-03 ~ 2017-11-03
IIF 56 - Director → ME
Person with significant control
2016-11-03 ~ 2017-11-03
IIF 2 - Ownership of shares – 75% or more → OE
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-12-04 ~ 2022-03-14
IIF 55 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-08-05 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2019-01-14
IIF 54 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
AERONAUTICA MILITARE UK LIMITED
SC682148 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ 2022-03-14
IIF 52 - Director → ME
Person with significant control
2020-11-26 ~ 2022-03-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
Conclusion of winding up on 2026-02-02 during the appointment or period of control
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2019-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
8 New Way, Rutherglen, Glasgow, Scotland
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
CEDERGLEN LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07
Commencement of winding up on 2019-02-07
Conclusion of winding up on 2021-05-13
Dissolved on 2021-08-18
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-09 ~ 2018-09-18
IIF 53 - Director → ME
12
44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07
Commencement of winding up on 2019-02-07
Conclusion of winding up on 2022-06-21
Dissolved on 2022-10-28
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 63 - Director → ME
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 33 - Director → ME
Person with significant control
2024-01-03 ~ now
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
15
6b Hunter Street, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-18 ~ dissolved
IIF 44 - Director → ME
16
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 74 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07
Petition date on 2019-02-07
Conclusion of winding up on 2021-01-15
Dissolved on 2021-06-23
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 65 - Director → ME
18
T B Dunn & Co, 308 Albert Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2022-01-24
IIF 48 - Director → ME
Person with significant control
2021-07-02 ~ 2022-01-24
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
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-14 during the appointment or period of control
Commencement of winding up on 2024-06-14 during the appointment or period of control
Conclusion of winding up on 2026-02-02 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2019-06-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-09-11 ~ 2015-02-09
IIF 71 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-06 during the appointment or period of control
Dissolved on 2016-05-17 during the appointment or period of control
WE RECYCLE REL LTD.
- 2003-07-04
SC240595 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-12-04 ~ dissolved
IIF 69 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-11 during the appointment or period of control
Commencement of winding up on 2008-01-11 during the appointment or period of control
Conclusion of winding up on 2010-06-11 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
Moore + Co, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 43 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-03 during the appointment or period of control
Petition date on 2025-09-03 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07
Commencement of winding up on 2019-02-07
Conclusion of winding up on 2020-07-17
Dissolved on 2020-11-27
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 58 - Director → ME
25
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-01 ~ 2018-07-20
IIF 66 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 35 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08
Commencement of winding up on 2020-07-08
Conclusion of winding up on 2023-09-20
Due to be dissolved on 2024-01-02
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 57 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-13
Petition date on 2019-08-13
Conclusion of winding up on 2020-10-08
Dissolved on 2021-02-12
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ 2018-07-21
IIF 61 - Director → ME
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-10-01
IIF 36 - Director → ME
30
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 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
32
NOL REALISATIONS 2018 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07
Commencement of winding up on 2019-02-07
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-03
NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-09-11 ~ 2015-02-09
IIF 72 - Director → ME
33
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 30 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-15
Commencement of winding up on 2020-07-15
Conclusion of winding up on 2024-02-26
Due to be dissolved on 2024-06-13
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 59 - Director → ME
35
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 32 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
6b Hunter Street, The Village, East Kilbride, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-27 ~ dissolved
IIF 68 - Director → ME
37
90 Mitchell Street, 6th Floor Gordon Chambers, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-07-24 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-08-29 during the appointment or period of control
Petition date on 2025-08-29 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
39
T B Dunn & Co, 308 Albert Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ 2022-01-24
IIF 50 - Director → ME
Person with significant control
2021-07-02 ~ 2022-01-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-29 during the appointment or period of control
Commencement of winding up on 2025-08-29 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 75 - Secretary → ME
42
12 Blasehill Road, East Kilbride
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolved
IIF 78 - Secretary → ME
43
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ dissolved
IIF 70 - Director → ME
44
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-02-03 during the appointment or period of control
Petition date on 2026-02-03 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberrry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2024-01-03 ~ 2024-07-31
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
45
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-04 ~ now
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
46
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
Conclusion of winding up on 2026-02-02 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2020-05-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
47
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
48
TONY MACARONI EAST KILBRIDE LTD
SC323615 14/16 Calderwood Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 76 - Secretary → ME
49
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 45 - Director → ME
50
BONNYBRIDGE FASTFOODS LTD
- 2008-02-29
SC332067 C/o Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 77 - Secretary → ME
51
VIITA SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-08
Petition date on 2020-07-08
Conclusion of winding up on 2024-04-05
Due to be dissolved on 2024-08-14
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ 2019-08-21
IIF 51 - Director → ME
Person with significant control
2019-06-19 ~ 2019-08-21
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
52
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2003-10-27 ~ 2023-12-13
IIF 79 - Director → ME
53
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07
Petition date on 2019-02-07
Conclusion of winding up on 2020-02-24
Dissolved on 2020-07-03
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 60 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07
Petition date on 2019-02-07
Conclusion of winding up on 2021-11-23
Dissolved on 2022-04-07
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ 2018-06-06
IIF 67 - Director → ME