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
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