1
193 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2002-11-04 ~ now
IIF 7 - Director → ME
2011-07-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
193 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
193 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-14 ~ now
IIF 17 - Director → ME
2011-07-12 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
6
15 Clydesholm Court, Kirkfieldbank, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ 2023-10-14
IIF 12 - Director → ME
Person with significant control
2021-05-05 ~ 2023-10-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
G1 GROUP (SCOTLAND) PLC - now
G1 GROUP PLC - 2004-03-29
KING CITY LEISURE LIMITED
- 1999-04-29
SC140461COCO SHELL 116 LIMITED - 1993-03-19
Hamilton House, 70 Hamilton Drive, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-04-23 ~ 1998-08-10
IIF 6 - Director → ME
8
ELLCO 200 LIMITED - 1998-04-21
Fleet House, 8-12 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ dissolved
IIF 13 - Director → ME
9
51 Oswald Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ 2007-11-19
IIF 15 - Director → ME
10
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-22 ~ now
IIF 10 - Director → ME
11
7 Queens Gardens, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ 2013-06-24
IIF 14 - Director → ME
12
NEWCASTLE ARCHES LIMITED
- 2003-10-27
SC228087 C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2002-02-14 ~ now
IIF 19 - Director → ME
2011-07-12 ~ now
IIF 5 - Secretary → ME
2002-02-14 ~ 2003-05-06
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 16 - Director → ME
14
C/o Bath Street Properties Limited, 193 Bath Street, Glasgow
Active Corporate (5 parents)
Officer
2001-10-03 ~ now
IIF 18 - Director → ME
2011-07-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 30 - Has significant influence or control → OE
15
NORTH CLAIRMONT STREET PROPERTIES LIMITED
SC596158 Grd Floor West, 199 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
193 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE