1
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EAST DUNBARTONSHIRE ENTERPRISE TRUST LIMITED
- now SC096181STRATHKELVIN ENTERPRISE TRUST LIMITED - 1996-05-31
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (56 parents)
Officer
2006-11-01 ~ 2012-05-16
IIF 18 - Director → ME
3
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2016-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
HENDERSON LOGGIE (17) LTD
- now SC402777, SO301630, SC378412, SC381422, SC378802, SC312017, SC381683, SC372402, SC395649, SC377597, SC399040, SC372387, SC393571, SC397881, SC375301, SC204566, SC394448, SC378806, SC402778, SC395651Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MTW (GLASGOW) LIMITED
- 2010-10-18
SC356220 C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ 2010-03-30
IIF 17 - Director → ME
7
227 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
488,008 GBP2024-07-31
Officer
2011-10-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IRROCCO PATISSERIE PRINCES SQUARE LIMITED
SC256997 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,117 GBP2017-03-31
Officer
2003-10-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,591 GBP2024-09-30
Officer
2022-06-09 ~ now
IIF 9 - Director → ME
11
LENZIE RESTAURANTS LIMITED
- now SC239825 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-12-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Johnston Carmichael Ca, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
TANTRA (SCOTLAND) LIMITED
- 2015-01-19
SC257158LINEAR DEVELOPMENTS MURIESTON LTD.
- 2004-03-18
SC257158 227 West George Street, Glasgow
Active Corporate (6 parents)
Equity (Company account)
-24,022 GBP2024-11-30
Officer
2003-10-06 ~ 2017-10-06
IIF 16 - Director → ME
Person with significant control
2016-10-06 ~ 2017-10-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BURGUNDY (SCOTLAND) LIMITED
SC452395 C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-08-31
Officer
2013-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
23a Hill Top, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE NATIONWIDE MILK SERVICE LIMITED
SC465735 C/o Johnston Carmichael First Floor, 227 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2013-12-12 ~ 2017-10-10
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ 2017-12-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
7,027,668 GBP2024-10-31
Officer
2015-07-20 ~ now
IIF 2 - Director → ME
1998-02-20 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE