1
18 Bothwell Street, 2nd Floor, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
-24,325 GBP2022-04-30
Officer
2021-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
190 Hunter Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
BYRES ROAD LEASE LTD
- 2024-06-20
SC669851 227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-630 GBP2023-08-31
Officer
2020-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
227 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1/1 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-830 GBP2020-08-31
Officer
2019-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
5th Floor 130 St Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
-113,587 GBP2019-11-30
Officer
2019-01-19 ~ now
IIF 31 - Director → ME
7
BASETWO LEASE (SCOTLAND) LIMITED
SC641755 C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
-630 GBP2020-09-30
Officer
2019-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
22 Backbrae Street, Kilsyth, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-05-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-11-15 ~ 2024-08-07
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
227 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
93,257 GBP2024-08-31
Officer
2021-08-19 ~ 2023-05-01
IIF 32 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
227 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ 2023-01-30
IIF 23 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
-318,286 GBP2023-01-31
Officer
2022-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
SUPERLATIVE DINING COLLECTION LTD
- now SC650912BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31
SC650912 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,489 GBP2025-07-31
Officer
2020-01-08 ~ 2023-08-06
IIF 26 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-70,445 GBP2024-10-31
Person with significant control
2020-10-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-19,541 GBP2024-05-31
Person with significant control
2023-05-25 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-58,778 GBP2020-10-31
Officer
2019-10-03 ~ 2019-11-12
IIF 27 - Director → ME
2020-01-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE