logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mario Luigi Gizzi

child relation
Offspring entities and appointments 89
  • 1
    AMARONE RESTAURANTS LIMITED
    SC390597
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    ASHE HOUSE LIMITED
    SC498435
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-02-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BATH STREET BURGER LIMITED
    SC608471
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    BEVAN COURT LIMITED
    SC430548
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    BRENDA MUIR LADIESWEAR LIMITED
    SC380605
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    BRONZE BUILDING RESTAURANTS LIMITED
    - now SC829253
    ENOTECA (SUGO GEORGE STREET) LIMITED
    - 2026-04-07 SC829253
    169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    BYRES ROAD PROPERTY COMPANY LIMITED
    SC752312
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 8
    CAFE ANDALUZ LIMITED
    - now SC103555
    WINDOWS CATERING COMPANY (CITY) LIMITED
    - 2005-05-13 SC103555
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ now
    IIF 80 - Director → ME
    (before 1989-12-31) ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
    SC677902
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED
    - now SC830819
    IBERICA (FARRINGDON) LIMITED
    - 2025-01-13 SC830819
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 58 - Has significant influence or control → OE
  • 11
    CAFE ANDALUZ RESTAURANTS LIMITED
    SC390599
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 12
    CARRYOUTMENU (UK) LIMITED
    SC290223
    C/o Tenon Limited, 2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2007-01-17
    IIF 71 - Director → ME
    2007-01-17 ~ dissolved
    IIF 158 - Secretary → ME
  • 13
    CHAAKOO (HOLDINGS) LIMITED
    - now SC520178
    TOBACCO ROAD (HOLDINGS) LIMITED
    - 2017-03-17 SC520178
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 83 - Director → ME
  • 14
    CHAAKOO (LOTHIAN ROAD) LIMITED
    SC747571
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 61 - Has significant influence or control → OE
  • 15
    CHAAKOO (ST VINCENT STREET) LIMITED
    - now SC508855
    TOBACCO ROAD (ST VINCENT STREET) LIMITED
    - 2017-03-17 SC508855
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2015-06-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    CHAAKOO (WEST END) LIMITED
    SC637693
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 44 - Has significant influence or control → OE
  • 17
    CRAIGSHEEN LIMITED
    - now SC147888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    ICE SCOTLAND LIMITED
    - 2014-05-02 SC147888
    DI MAGGIO'S (HOLDINGS) LIMITED
    - 2012-12-12 SC147888
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-12-06 ~ dissolved
    IIF 146 - Director → ME
    1994-09-20 ~ dissolved
    IIF 159 - Secretary → ME
  • 18
    D & G LONDON LIMITED
    05658737
    6a Fairbourne, Cobham, England
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    D&G (THAMES DITTON) LIMITED
    09190258
    6a Fairbourne, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DI MAGGIO'S CATERING LIMITED
    - now SC142555
    DI MAGGIO'S RESTAURANTS LIMITED
    - 2010-12-21 SC142555 SC390675
    SFHD 74 LIMITED - 1993-11-24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    1993-12-08 ~ now
    IIF 81 - Director → ME
    1994-09-20 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 21
    DI MAGGIO'S CENTRAL KITCHEN LIMITED
    SC549055
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 22
    DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED
    - now SC678550
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED
    - 2021-07-01 SC678550
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 40 - Has significant influence or control → OE
  • 23
    DI MAGGIO'S FOODCOURTS LIMITED
    SC390600
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 24
    DI MAGGIO'S GROUP LIMITED
    SC389798
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 92 - Director → ME
    2010-12-01 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    DI MAGGIO'S LIMITED
    SC147886
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-06 ~ now
    IIF 106 - Director → ME
    1994-09-20 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    DI MAGGIO'S PIZZERIAS LIMITED
    SC147887
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1993-12-06 ~ now
    IIF 99 - Director → ME
    1994-09-20 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 27
    DI MAGGIO'S RESTAURANTS LIMITED
    SC390675 SC142555
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    ENOTECA (SUGO CRESSWELL LANE) LIMITED
    - now SC830833
    IBERICA (LEEDS) LIMITED
    - 2025-03-25 SC830833
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 55 - Has significant influence or control → OE
  • 29
    ENOTECA SCOTLAND LIMITED
    SC327283
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-05-31 ~ now
    IIF 140 - Director → ME
    2024-05-31 ~ now
    IIF 175 - Secretary → ME
  • 30
    FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED
    SC732092
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED
    SC577637
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 38 - Has significant influence or control → OE
  • 32
    FABULOUSLY SCOTTISH HOTELS (OBAN) LIMITED
    SC648454
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 37 - Has significant influence or control → OE
  • 33
    FABULOUSLY SCOTTISH HOTELS LIMITED
    SC508854
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 34
    FABULOUSLY SCOTTISH PROPERTY COMPANY LIMITED
    SC740354
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 70 - Has significant influence or control → OE
  • 35
    FORTIS CARPET RECYCLING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31
    Due to be dissolved on 2023-11-17
    TEPRAC LIMITED
    - 2020-10-16 SC661117 SC604105
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 133 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 56 - Has significant influence or control → OE
  • 36
    GARRISON APARTMENTS LIMITED
    SC620204
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 39 - Has significant influence or control → OE
  • 37
    GELATO BURGER (HOLDINGS) LIMITED
    SC615967
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 125 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-06-30
    IIF 34 - Has significant influence or control → OE
  • 38
    GELATO BURGER (OBAN) LIMITED
    SC616066
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 137 - Director → ME
  • 39
    GEMML PROPERTIES LTD
    SC586154
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 45 - Has significant influence or control → OE
  • 40
    GLASGOW CITY BID LTD
    SC871347
    3/1 48 West George Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2026-03-16 ~ now
    IIF 77 - Director → ME
  • 41
    IBERICA (GREAT PORTLAND STREET) LIMITED
    SC830818
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 53 - Has significant influence or control → OE
  • 42
    IBERICA (HOLDINGS) LIMITED
    SC830750
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    IBERICA (VICTORIA) LIMITED
    SC830821
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    ISMAY GQ LIMITED
    12161459
    Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 156 - Has significant influence or control → OE
  • 45
    JESOLO PROPERTIES LIMITED
    SC585581
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 43 - Has significant influence or control → OE
  • 46
    MALVERN MEDIA LLP
    OC301524
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 169 - LLP Member → ME
  • 47
    PANANG (HOLDINGS) LIMITED
    - now SC519694
    MEZZIDAKIA (HOLDINGS) LIMITED
    - 2021-05-27 SC519694
    THE FISHOUSE (HOLDINGS) LIMITED
    - 2017-06-27 SC519694
    DABBAWALLAH (HOLDINGS) LIMITED
    - 2016-07-18 SC519694
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 96 - Director → ME
  • 48
    PANANG (ST VINCENT STREET) LTD
    - now SC519714
    MEZZIDAKIA (ST VINCENT STREET) LTD
    - 2021-05-27 SC519714
    THE FISHOUSE (GLASGOW) LTD
    - 2017-06-27 SC519714
    DABBAWALLAH (ST VINCENT STREET) LIMITED
    - 2016-07-07 SC519714
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 90 - Director → ME
  • 49
    PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
    SC438657
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 154 - Director → ME
  • 50
    PINTO RESTAURANTS (GORDON STREET) LIMITED
    SC438658
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 153 - Director → ME
  • 51
    PINTO RESTAURANTS (HOLDINGS) LIMITED
    SC438610
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-12-11 ~ 2015-11-02
    IIF 152 - Director → ME
  • 52
    PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
    SC479981
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-13 ~ 2015-11-02
    IIF 149 - Director → ME
  • 53
    PINTO RESTAURANTS (QUEEN STREET) LIMITED
    - now SC385782
    PINTO RESTAURANTS LIMITED
    - 2013-01-18 SC385782
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-09-22 ~ 2015-11-02
    IIF 155 - Director → ME
  • 54
    PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
    - now SC479731
    PINTO RESTAURANTS (BYRES ROAD) LIMITED
    - 2014-12-05 SC479731
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-11 ~ 2015-11-02
    IIF 150 - Director → ME
  • 55
    PREP FITNESS KITCHEN LIMITED
    SC549054
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    REGISTERS RESTAURANTS LTD
    SC540511
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ now
    IIF 98 - Director → ME
  • 57
    REJAPLEX LIMITED
    SC105643
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1991-02-19 ~ now
    IIF 102 - Director → ME
    1994-09-20 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 58
    RLSH LIMITED
    SC498478
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 88 - Director → ME
  • 59
    RUTHVEN LANE PROPERTIES LIMITED
    SC686025
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SCOPE REAL ESTATE EK LIMITED
    SC653466
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 61
    SCOPE REAL ESTATE RENFREW LIMITED
    SC732726
    69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 62
    SCOTTISH HOSPITALITY GROUP LIMITED
    SC768445
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SPECIALITY RESTAURANTS LIMITED
    SC390598
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 64
    TAYNUILT (FS) DEVELOPMENT LIMITED
    - now SC732342
    TAYNUILT DEVELOPMENT LIMITED
    - 2023-09-04 SC732342
    TAYNULT DEVELOPMENT LIMITED
    - 2022-06-15 SC732342
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 63 - Has significant influence or control → OE
  • 65
    TAYNUILT (INN) DEVELOPMENT LIMITED
    SC781461
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 69 - Has significant influence or control → OE
  • 66
    TAYNUILT CONSTRUCTION COMPANY LIMITED
    SC781462
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 67
    TEPRAC FUELS LIMITED
    - now SC604105
    TEPRAC LIMITED
    - 2019-05-07 SC604105 SC661117
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 30 - Has significant influence or control → OE
  • 68
    THE ANCHORLINE APARTHOTEL LTD
    SC555859
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-01-27 ~ 2024-04-02
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    THE GARRISON HOTEL (FORT WILLIAM) LIMITED
    SC594978
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 35 - Has significant influence or control → OE
  • 70
    THE ST. VINCENT PROPERTY COMPANY LIMITED
    SC735371
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 67 - Has significant influence or control → OE
  • 71
    THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
    SC540521
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Petition date on 2018-12-06 during the appointment or period of control
    Conclusion of winding up on 2023-05-17 during the appointment or period of control
    Dissolved on 2023-09-21 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    THE WHITE BUILDING LLP
    SO305761
    C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TINDERBOX COFFEE LIMITED
    SC870671
    C/o Robb Ferguson, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 74
    TMJ GLASGOW LIMITED
    07950902
    Daly Hoggett & Co, 5-11 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2012-02-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 75
    TOPO LA BAMBA (ABERDEEN) LIMITED
    SC558381
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2020-06-01
    IIF 151 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-01
    IIF 41 - Has significant influence or control → OE
  • 76
    TOPO LA BAMBA (BYRES ROAD) LIMITED
    SC768401
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 62 - Has significant influence or control → OE
  • 77
    TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
    SC518573
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-10-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 26 - Has significant influence or control → OE
  • 78
    TOPO LA BAMBA HOLDINGS LIMITED
    SC517244
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 24 - Has significant influence or control → OE
  • 79
    TOPO LA BAMBA LIMITED
    SC463940
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2014-02-28 ~ now
    IIF 74 - Director → ME
  • 80
    TOWNHOUSE RESTAURANTS (SCOTLAND) LIMITED
    SC664027
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 36 - Has significant influence or control → OE
  • 81
    TUTTO MATTO (HOLDINGS) LIMITED
    SC516907
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 82
    TUTTO MATTO (NICOLSON STREET) LIMITED
    SC516934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Due to be dissolved on 2019-01-04 during the appointment or period of control
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 83
    WHITE BUILDING PROPERTIES LIMITED
    SC524037
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 104 - Director → ME
    2016-01-12 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    WHITE BUILDING RESTAURANTS LIMITED
    SC479264
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ now
    IIF 86 - Director → ME
    2014-06-05 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 85
    WINDOWS CATERING COMPANY (FOUR) LIMITED
    - now SC083732
    WINDOWS CATERING COMPANY FOUR LIMITED
    - 1997-08-29 SC083732
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1991-12-31 ~ now
    IIF 101 - Director → ME
    1990-01-01 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 86
    WINDOWS CATERING COMPANY (WEST END) LIMITED
    - now SC095130
    FOINMORE LIMITED
    - 1986-02-10 SC095130
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    (before 1988-09-08) ~ now
    IIF 85 - Director → ME
    (before 1988-09-08) ~ 1989-01-11
    IIF 168 - Secretary → ME
    (before 1990-01-01) ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 87
    WINDOWS CATERING COMPANY LIMITED
    - now SC102909 SC083732
    BRADMEX LIMITED
    - 1987-03-04 SC102909 SC083732
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ now
    IIF 108 - Director → ME
    (before 1989-12-31) ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZHIMA (HOLDINGS) LIMITED
    SC773059
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 64 - Has significant influence or control → OE
  • 89
    ZHIMA (ST VINCENT STREET) LIMITED
    SC773117
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 68 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.