1
MACNEWCO THIRTY SIX LIMITED - 1999-09-29
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,132 GBP2022-01-31
Officer
2007-08-31 ~ dissolved
IIF 39 - Director → ME
2007-08-31 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
2
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ dissolved
IIF 42 - Director → ME
3
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
478,056 GBP2024-10-31
Officer
2008-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,325,577 GBP2022-01-31
Officer
2007-08-09 ~ dissolved
IIF 41 - Director → ME
2007-08-09 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
5
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ dissolved
IIF 40 - Director → ME
6
23 Crow Road, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-01-31
Officer
2003-03-24 ~ dissolved
IIF 30 - Director → ME
2013-10-01 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
7
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,993 GBP2024-10-31
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
8
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Old Gartloch Road, Gartcosh, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 43 - Director → ME
10
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
-57,842 GBP2017-03-31
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
12
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 24 - Director → ME
13
KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-03-01 ~ dissolved
IIF 29 - Director → ME
14
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
23 Crow Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2017-01-01 ~ dissolved
IIF 37 - Director → ME
16
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-04-03 ~ dissolved
IIF 46 - Director → ME
17
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ST. VINCENT STREET (417) LIMITED - 2004-12-15
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-01-11 ~ dissolved
IIF 34 - Director → ME
19
ST. VINCENT STREET (421) LIMITED - 2005-01-14
SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC113158, SC119814, SC120407, SC124114, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241, SC144082, SC151095, SC158204, SC161670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-02 ~ dissolved
IIF 50 - Has significant influence or control → OE
20
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-12-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
21
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
22
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,595 GBP2024-10-31
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Skypark 8 Elliot Place, Sky Hub Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
24
The Skypark 8 Elliot Place, Sky Hub, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-18,349 GBP2024-10-31
Officer
2024-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,686 GBP2024-11-30
Officer
2022-03-14 ~ now
IIF 4 - Director → ME
26
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-11-16 ~ dissolved
IIF 45 - Director → ME
27
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
52,630 GBP2024-10-31
Officer
2023-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
23 Crow Road, Glasgow
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-628,603 GBP2022-01-31
Officer
2007-10-01 ~ now
IIF 3 - Director → ME
2007-10-01 ~ now
IIF 71 - Secretary → ME
29
23 23 Crow Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 22 - Director → ME
30
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
664,185 GBP2024-11-30
Officer
2019-09-01 ~ now
IIF 5 - Director → ME
2019-08-29 ~ now
IIF 7 - Director → ME
31
SANJAY'S SPICE OF LIFE LTD. - 2001-05-31
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-05-25 ~ dissolved
IIF 44 - Director → ME
32
23 Crow Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 23 - Director → ME
33
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
192,197 GBP2024-10-31
Officer
2017-11-01 ~ now
IIF 8 - Director → ME
34
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
667,293 GBP2024-10-31
Officer
2012-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
23 Crow Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
23 Crow Road, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-121 GBP2015-07-31
Officer
2014-06-11 ~ dissolved
IIF 25 - Director → ME