1
The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 45 - Director → ME
3
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
FISH FOOD FRANCHISING LIMITED
- 2010-05-18
SC359880 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 37 - Director → ME
2010-05-08 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 32 - Director → ME
6
FISH FOOD (PROPERTY) LIMITED
- 2010-05-18
SC361140 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 39 - Director → ME
2009-06-22 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
7
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
8
FISH FOOD UK LIMITED
- 2009-07-01
SC361404 Unit 9 Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 49 - Director → ME
2009-06-18 ~ dissolved
IIF 72 - Secretary → ME
9
FISH FOOD (CLYDEBANK) LIMITED
- 2010-05-18
SC359307 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 38 - Director → ME
2010-05-08 ~ dissolved
IIF 95 - Secretary → ME
10
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
11
CRAMLINGTON FOODS LIMITED
- now SC359311FISH FOOD (EDINBURGH PARK) LIMITED
- 2010-05-18
SC359311 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 35 - Director → ME
2010-05-08 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
12
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-16 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
13
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
14
The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 28 - Director → ME
15
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-20 ~ now
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
16
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
17
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
ELDON SQUARE FOODS LIMITED
- now 07370963BUILDCYCLE LIMITED
- 2010-12-06
07370963 C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-02-24
IIF 16 - Director → ME
19
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
20
SF 2020 LIMITED - 2005-06-08
C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ dissolved
IIF 17 - Director → ME
2005-06-16 ~ dissolved
IIF 75 - Secretary → ME
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
MEDIACHANCE LIMITED
- 2009-12-17
SC363002 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ 2011-02-24
IIF 14 - Director → ME
23
FISH FOOD (GYLE) LIMITED
- 2010-05-18
SC359310 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 33 - Director → ME
2010-05-08 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
24
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
25
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
26
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
27
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
28
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
29
CORRIEFORTH LIMITED
- 2018-05-23
SC437424 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
30
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
31
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 47 - Director → ME
32
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
33
LOMOND VIEW FOODS LIMITED
- now SC359877FISH FOOD HOLDINGS LIMITED
- 2010-05-18
SC359877 Unit 9, Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 50 - Director → ME
2010-05-08 ~ dissolved
IIF 96 - Secretary → ME
34
NORTHUMBERLAND RUGBY UNION REFEREES LIMITED
11047254 Fellview House, Gibbs Hill, Once Brewed, Northumberland
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 10 - Director → ME
35
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
O'BRIENS FRANCHISING (UK) LIMITED
- now 06881947L&P 214 LIMITED - 2009-05-19
The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-02-24
IIF 18 - Director → ME
37
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-10-13
IIF 41 - Director → ME
2017-06-16 ~ 2018-01-10
IIF 44 - Director → ME
2017-06-16 ~ 2018-01-16
IIF 43 - Director → ME
38
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
39
SF 3082 LIMITED
SC415824 SC303265, SC427224, SC299682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 30 - Director → ME
40
SF 3083 LIMITED
SC415827 SC402355, SC415828, SC415831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 27 - Director → ME
41
SF 3084 LIMITED
SC415828 SC299683, SC293183, SC415831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 23 - Director → ME
42
SF 3085 LIMITED
SC415829 SC304230, SC415828, SC285147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 24 - Director → ME
43
SF 3086 LIMITED
SC415830 SC415829, SC415831, SC302007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 29 - Director → ME
44
SF 3087 LIMITED
SC415832 SC298495, SC415831, SC285348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 22 - Director → ME
45
SF 3088 LIMITED
SC415831 SC402355, SC415828, SC306097Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 26 - Director → ME
46
SF 3091 LIMITED
SC423380 SC298987, SC427224, 07986937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 21 - Director → ME
2012-05-03 ~ dissolved
IIF 70 - Secretary → ME
47
SF 3092 LIMITED
SC427224 SC303265, SC308058, 07986937Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 25 - Director → ME
2012-06-28 ~ dissolved
IIF 71 - Secretary → ME
48
THE WEST END DELI COMPANY LIMITED
SC568690 The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 46 - Director → ME
49
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
50
The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 42 - Director → ME
51
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 48 - Director → ME
52
VISIBLE TECHNOLOGY OIL & GAS LIMITED - now
PREMIER CHANCE LIMITED
- 2007-05-22
SC203598 226 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-02-14
IIF 68 - Director → ME
2000-02-03 ~ 2001-02-14
IIF 73 - Secretary → ME
53
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
54
Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-04-19
IIF 20 - Director → ME
55
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2015-06-26
IIF 19 - Director → ME
56
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 13 - Director → ME