1
CALLANDER (ANCASTER SQUARE) LIMITED
SC554745 Suite 2/3 - 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
CALLANDER RETAIL SITE 1 LIMITED
SC509619 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
EDINBURGH RETAIL CONCEPT SITE 1 LTD
SC503220 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
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
7
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-31 ~ now
IIF 41 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
FORT WILLIAM FOOD CONCEPT SITE 1 LTD
SC511881 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
FORT WILLIAM FRANCHISE SITE 1 LTD
SC503218 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
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
14
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
FORT WILLIAM TWEEDALE RETAIL CONCEPT LIMITED
SC526983 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
HIGHLAND WOOLLEN COMPANY LIMITED
- now SC235226HIGHLAND WOOLLEN MILLS LIMITED
- 2002-10-10
SC235226 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ 2007-03-02
IIF 54 - Director → ME
2002-08-12 ~ dissolved
IIF 57 - Secretary → ME
17
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
NATURAL BORN RETAILERS LIMITED
- now SC216419 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2001-03-20 ~ 2007-03-02
IIF 52 - Director → ME
20
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
OUTDOOR FRANCHISE (LEITH) LIMITED
SC474267 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
PITLOCHRY FOOD CONCEPT SITE 1 LIMITED
SC526986 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
PITLOCHRY RETAIL SITE 1 LIMITED
SC509627 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
Suite 2/3 - 48 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-07-29 ~ 2007-03-02
IIF 55 - Director → ME
2007-03-02 ~ dissolved
IIF 56 - Secretary → ME
28
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE