1
ACQUISITION 395445702 LIMITED - now
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
2
227 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 11 - Director → ME
2019-12-18 ~ 2020-03-24
IIF 9 - Director → ME
Person with significant control
2019-12-18 ~ 2020-03-24
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHTON RESTAURANTS LIMITED
- 2011-07-21
SC158207LYCIDAS (241) LIMITED - 1995-07-11
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-07-20 ~ dissolved
IIF 31 - Director → ME
4
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 57 - Director → ME
5
ASHTON PROPERTIES (GLASGOW) LIMITED
- now SC161669LYCIDAS (246) LIMITED - 1996-04-16
Itison House, 29 Cochrane Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
1996-05-21 ~ 2013-06-26
IIF 49 - Director → ME
6
ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD
08658343 7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 43 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 76 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 77 - Director → ME
10
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-11-26 ~ now
IIF 62 - Director → ME
2011-08-10 ~ 2012-02-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
11
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST. VINCENT STREET (476) LIMITED
- 2008-11-24
SC345380 SC338271, SC332217, SC352426Warning 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) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2010-01-19
IIF 79 - Secretary → ME
13
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-10-01
IIF 39 - Director → ME
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LYCIDAS (364) LIMITED
- 2003-09-08
SC231482 SC234532, SC238866, SC196648Warning 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) Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
16
BMTEA LTD - now
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2021-06-04
IIF 26 - Director → ME
Person with significant control
2021-03-26 ~ 2021-06-04
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Sword Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-10 ~ 2020-04-10
IIF 34 - Director → ME
2020-04-15 ~ 2020-04-15
IIF 63 - Director → ME
18
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLUE DOG TRADING LIMITED
- 2012-02-03
SC254074LYCIDAS (394) LIMITED
- 2003-09-10
SC254074 SC256220, SC238866, SC249930Warning 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) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 50 - Director → ME
20
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 59 - Director → ME
2010-03-31 ~ 2010-04-29
IIF 40 - Director → ME
21
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-11 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
22
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2006-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
23
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
24
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
ST. VINCENT STREET (442) LIMITED
- 2006-10-04
SC301022 SC299995, SC356862, SC367834Warning 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) Itison House 29 Cochrane Street, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-17 ~ 2010-05-21
IIF 55 - Director → ME
26
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2010-07-01
IIF 67 - Director → ME
2007-03-12 ~ 2009-06-30
IIF 80 - Secretary → ME
28
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 41 - Director → ME
29
BABYGRAND 1984 LIMITED
- 2011-11-25
SC352121ST. VINCENT STREET (478) LIMITED
- 2009-01-14
SC352121 SC281592, SC340772, SC352426Warning 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) Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2010-04-26
IIF 47 - Director → ME
2010-04-26 ~ dissolved
IIF 38 - Director → ME
30
NYADS FOUR LIMITED
- 2021-04-12
SC693679 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2009-10-23 ~ 2010-07-01
IIF 33 - Director → ME
32
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-05-25 ~ dissolved
IIF 45 - Director → ME
2013-06-19 ~ 2014-02-02
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
33
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Officer
1991-06-05 ~ 1999-05-29
IIF 65 - Director → ME
34
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-15 ~ 2022-03-14
IIF 22 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
35
CHEESE PROPERTY 2005 LIMITED
- 2009-06-26
SC274695LYCIDAS (419) LIMITED - 2005-01-06
104 Quarry Street, Hamilton
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2011-01-13
IIF 52 - Director → ME
36
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Robert Drive, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
2006-06-13 ~ 2009-06-30
IIF 83 - Secretary → ME
39
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-08-24 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LYCIDAS (480) LIMITED
- 2009-04-24
SC352425 SC298899, SC356861, SC365506Warning 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) Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 48 - Director → ME
42
LYCIDAS (377) LIMITED
SC240406 SC238867, SC238866, SC205294Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-01-17 ~ now
IIF 14 - Director → ME
2009-11-27 ~ 2011-12-02
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
43
LYCIDAS (503) LIMITED
SC387290 SC385992, SC135360, SC387441Warning 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) French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-12-14
IIF 56 - Director → ME
44
MERCHANT PUBS & BARS LIMITED - now
BASEFOUR (SCOTLAND) LTD
- 2023-10-27
SC639612 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-24 ~ 2022-08-12
IIF 27 - Director → ME
45
METROPOLITAN INNS LIMITED
- now SC199497EXCHANGELAW (NO.234) LIMITED
- 2000-02-09
SC199497 SC199495, SC214155, SC199493Warning 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) William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-02-09 ~ 2010-08-31
IIF 61 - Director → ME
46
MOSS 2014 LIMITED - now
ST. VINCENT STREET (129) LIMITED - 1988-04-12
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (7 parents)
Officer
1989-12-13 ~ 2013-08-30
IIF 51 - Director → ME
47
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2020-06-10
IIF 29 - Director → ME
2020-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
48
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
49
NEWTON HEATH CONSULTANCY LIMITED - now
IHC LEISURE LIMITED - 2016-02-24
IHC ADMINISTRATION LIMITED - 2015-10-20
HOWDEN MANAGEMENT SOLUTIONS LTD - 2013-09-19
1 Naismith House, 6a Nab Lane, Shipley, England
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 44 - Director → ME
50
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
51
227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
52
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
- 2006-03-27
SC297051 C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 54 - Director → ME
54
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2021-05-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
55
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 42 - Director → ME
2014-03-14 ~ 2015-06-22
IIF 36 - Director → ME
56
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
57
ST. VINCENT STREET (287) LIMITED
SC188397 SC187480, SC365088, SC190053Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (9 parents)
Officer
1998-10-28 ~ 2021-05-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ST. VINCENT STREET (358) LIMITED
SC226441 SC198960, SC225593, SC120407Warning 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) Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 32 - Director → ME
59
ST. VINCENT STREET (404) LIMITED
SC261595 SC263677, SC279117, SC370404Warning 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) C/o Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2005-03-10
IIF 66 - Director → ME
60
ST. VINCENT STREET (502) LIMITED
SC385991 SC432150, SC259594, SC388105Warning 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) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ dissolved
IIF 58 - Director → ME
61
SUPERLATIVE DINING COLLECTION LTD
- now SC650912BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31
SC650912 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
62
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
THE SCOTLAND MALAWI PARTNERSHIP
SC294378 City Chambers Room 3/7, High Street, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2005-12-20 ~ 2007-08-21
IIF 64 - Director → ME
64
ST. VINCENT STREET (357) LIMITED - 2002-03-04
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 53 - Director → ME
65
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2009-09-23 ~ 2010-02-12
IIF 60 - Director → ME
66
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
67
Flat 4 Stoneleigh, 48 Cleveden Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
68
21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
69
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE