1
9 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ dissolved
IIF 19 - Director → ME
2
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHINA COURT BAKERY GLASGOW LIMITED
- now SC291841Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-01
CHINA COURT BAKERY (EDINBURGH) LIMITED
- 2006-05-31
SC291841 Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (5 parents)
Officer
2005-10-18 ~ 2014-01-17
IIF 25 - Director → ME
4
9 Royal Crescent, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2010-12-15
IIF 28 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
2018-12-10 ~ 2020-09-21
IIF 16 - Director → ME
Person with significant control
2018-12-10 ~ 2020-09-21
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2023-08-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
9 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ dissolved
IIF 24 - Director → ME
7
9 Royal Crescent, Glasgow
Active Corporate (6 parents)
Officer
2003-06-25 ~ 2020-09-21
IIF 26 - Director → ME
2023-08-14 ~ now
IIF 13 - Director → ME
2003-05-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-08-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-10-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
9 Royal Crescent, Glasgow, Lanarkshire
Active Corporate (5 parents)
Officer
2013-02-15 ~ 2021-04-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
9 Royal Crescent, Glasgow
Active Corporate (7 parents)
Officer
2010-03-22 ~ 2011-05-19
IIF 29 - Secretary → ME
10
L & T FROZEN FOODS LTD.
- 2004-12-20
SC212659 Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2000-11-08 ~ 2020-09-10
IIF 12 - Director → ME
2021-06-18 ~ 2025-04-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 2 - Right to appoint or remove directors → OE
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
11
703 Great Northern Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2021-09-14 ~ 2022-06-29
IIF 14 - Director → ME
2019-02-13 ~ 2020-09-10
IIF 15 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
PACIFIC QUAY DEVELOPMENTS (GLASGOW) LTD
SC633520 10 Empress Road, Rhu, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2019-06-17 ~ now
IIF 18 - Director → ME
13
Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2012-11-19 ~ 2021-11-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-24 ~ 2021-09-14
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
IIF 10 - Right to appoint or remove directors → OE
14
9 Royal Crescent, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-19 ~ 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