1
40 Main Street, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 4 - Director → ME
IIF 5 - Director → ME
3
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-06-09
IIF 6 - Director → ME
4
Unit 1 Hornal Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
THE COULOTTE STEAK HOUSE LIMITED
SC643395 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2016-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-09-16 ~ 2023-01-17
IIF 2 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-12 ~ 2022-08-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE