1
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-01-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
1 Southroad End, Milton Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
BINANTI LORDI PROPERTY LIMITED
- now SC520417CARLO BINANTI PROPERTY LIMITED
- 2023-02-22
SC520417 22 Union Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
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
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 39 - Director → ME
7
1 Southroad End, Milton Bridge, Penicuik, Scotland
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
Bakehouse Business Centre 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-06-12 ~ 2025-06-12
IIF 28 - Director → ME
Person with significant control
2025-06-12 ~ 2025-06-12
IIF 2 - Ownership of shares – 75% or more → OE
9
1 Southroad End, Milton Bridge, Penicuik, Scotland
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 46 - Director → ME
11
EAST POINT AND WEST HOSPITALITY LTD
SC829341 18-19 Union Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Greystone Road, Carlisle, England
Dissolved Corporate (4 parents)
Officer
2020-01-20 ~ dissolved
IIF 48 - Director → ME
2019-02-26 ~ 2020-01-20
IIF 55 - Director → ME
Person with significant control
2019-02-26 ~ 2020-01-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 30 - Director → ME
14
Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-06-25 ~ 2016-04-15
IIF 61 - Director → ME
15
GIULIANO'S OUTSIDE CATERING LTD
SC578247 22 Union Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 41 - Director → ME
Person with significant control
2017-10-06 ~ now
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
16
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ 2025-01-31
IIF 31 - Director → ME
17
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ 2018-07-11
IIF 60 - Director → ME
2018-07-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
18
Cibo Italian Restaurant, 1 Southroad End, Milton Bridge, Scotland
Active Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
1 Southroadend, Milton Bridge, Penicuik, Scotland
Active Corporate (2 parents)
Officer
2025-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-08 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
1 Moncrieffe Road, Chapelhall, Scotland
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 57 - Director → ME
21
22 Union Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
17 Douglas Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-04-30 ~ 2020-04-24
IIF 34 - Director → ME
2015-09-04 ~ 2016-04-29
IIF 59 - Director → ME
23
1 Southroad End, Milton Bridge, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-31 ~ now
IIF 40 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
18-19 Union Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Moncrieffe Road, Chapelhall, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-30 ~ 2024-04-01
IIF 50 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
122 Easter Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ 2025-08-18
IIF 58 - Director → ME
Person with significant control
2025-08-18 ~ 2025-08-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
1 1 Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (2 parents)
Officer
2025-03-17 ~ 2025-12-01
IIF 27 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
30
1 Moncrieffe Road, Chapelhall, Scotland
Active Corporate (3 parents)
Officer
2024-11-16 ~ 2025-01-07
IIF 29 - Director → ME
Person with significant control
2024-11-28 ~ 2025-08-30
IIF 3 - Ownership of shares – 75% or more → OE
31
18-19 Union Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
32
22 Union Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
22 Union Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-02-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE