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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carbajosa, Antonio

    Related profiles found in government register
  • Carbajosa, Antonio

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 1
  • Carbajosa, Antonio
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carbajosa, Antonio
    British restaurant manager born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL, Scotland

      IIF 48 IIF 49 IIF 50

    • 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland

      IIF 51
  • Carbajosa, Antonio
    British restauranteur born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28a, Tunnel Street, Glasgow, Lanarkshire, G3 8HL, Scotland

      IIF 52
  • Carbajosa, Antonio
    British restaurateur born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 697, Pollokshaws Road, Glasgow, Lanarkshire, G41 2AB, Scotland

      IIF 53
  • Antonio Carbajosa
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1116, Argyle Street, Glasgow, G3 8TD, Scotland

      IIF 54

    • 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 55

    • C/o Hastings & Co, The Pentagon Centre, Glasgow, G3 8AZ

      IIF 56

    • Rioja 115, Hope Street, Glasgow, G2 6LL, Scotland

      IIF 57
  • Mr Antonio Carbajosa
    Spanish born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL

      IIF 58

    • 28, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 59

    • 31, York Street, Glasgow, G2 8NJ

      IIF 60

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 61 IIF 62 IIF 63

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 64 IIF 65

    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 66

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 67
  • Mr Antonio Carbajosa
    Spanish born in April 2015

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Royal Crescent, Glasgow, G3 7SP

      IIF 68
  • Mr Antonio Carbajosa
    British born in June 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Tunnel Street, Glasgow, G3 8HL

      IIF 69

    • 28, Tunnel Street, Glasgow, G3 8HL, Scotland

      IIF 70

    • 28a, Tunnel Street, Glasgow, G3 8HL, United Kingdom

      IIF 71

    • 512, St Vincent Street, Glasgow, G3 8XZ, Scotland

      IIF 72 IIF 73

    • 82, Berkeley Street, Glasgow, G3 7DS, Scotland

      IIF 74 IIF 75

    • C/o Hastings & Co, The Pentagon Centre, Washington Street, Glasgow, G3 8AZ

      IIF 76

    • Suite 2, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 77
  • Antonio Carbajosa
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    11 PARK AVENUE LTD
    SC680912
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ 2025-10-29
    IIF 19 - Director → ME
    Person with significant control
    2020-11-13 ~ 2025-10-29
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    74S LTS LIMITED
    09824663
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 3
    ARCHWAY 22 LTD
    SC687335
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ 2025-11-05
    IIF 22 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BAP 13 LTD
    SC586988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-06 during the appointment or period of control
    Commencement of winding up on 2024-08-06 during the appointment or period of control
    C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Officer
    2018-01-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-01-29 ~ now
    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
  • 5
    BEACHFRONT LTD
    SC456541
    28 Tunnel Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ 2015-02-12
    IIF 9 - Director → ME
  • 6
    BENTO 1 LTD
    SC587346 SC610011
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2018-01-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 7
    BENTO 22 LTD
    SC610011 SC587346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-25 during the appointment or period of control
    Commencement of winding up on 2024-07-25 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    BLOCK 12 LIMITED
    SC576754 14381733... (more)
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKLYN 88 LTD
    SC687338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-02 during the appointment or period of control
    Dissolved on 2026-04-05 during the appointment or period of control
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CATERING 58 LTD
    08372412 12796783... (more)
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2014-04-10
    IIF 10 - Director → ME
  • 11
    CLYDEGARDEN 11 LTD
    SC664599
    512 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-06-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    CYPRUS LEISURE LIMITED
    SC411636
    1116 Argyle Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 3 - Director → ME
  • 13
    ESCINA LTD
    SC800482
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 37 - Director → ME
    2024-02-26 ~ 2025-11-28
    IIF 32 - Director → ME
    Person with significant control
    2024-02-26 ~ 2025-11-28
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORMENTERA LIMITED
    SC819508
    Suite 2, 111 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ 2025-08-13
    IIF 46 - Director → ME
    2026-05-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-08-15 ~ 2025-12-05
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 15
    GLASGOW CLEANING LIMITED
    SC624431
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 16
    GLASGOW FOOD LOGISTICS LTD
    SC714042
    28a Tunnel Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GRASSYARDS LTD
    SC538760
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    Petition date on 2024-06-24 during the appointment or period of control
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    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
  • 18
    GYROS 11 LTD
    SC700233
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-05 during the appointment or period of control
    Petition date on 2025-05-05 during the appointment or period of control
    Conclusion of winding up on 2026-03-09 during the appointment or period of control
    Dissolved on 2026-07-14 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KT CONSTRUCTION GLASGOW LTD
    SC613054
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LA REGUERA LTD
    10262153
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    LA RIOJA LTD
    SC676479
    Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LOOKOIL LIMITED
    SC422355
    115 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ 2014-04-10
    IIF 28 - Director → ME
  • 23
    OCEAN 100 LTD
    SC645218 09391922... (more)
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    OCEAN DRIVE 11 LIMITED
    SC649421
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-12-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    ORIENTAL PACIFIC LIMITED
    - now SC216150
    JAMHAG LIMITED - 2001-05-31
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-08-10 ~ 2014-02-24
    IIF 40 - Director → ME
    2014-02-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    PAISLEY VENTURES LTD
    SC700235
    28a Tunnel Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-06-01 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PARTICK LEISURE LIMITED
    SC624374
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-21 during the appointment or period of control
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Conclusion of winding up on 2024-07-08 during the appointment or period of control
    Dissolved on 2024-11-12 during the appointment or period of control
    Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PEPPER POT 11 LTD
    SC807010
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ 2026-01-08
    IIF 33 - Director → ME
    2024-04-15 ~ 2025-09-10
    IIF 53 - Director → ME
    2026-07-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-11-07 ~ 2026-01-08
    IIF 75 - Ownership of shares – 75% or more → OE
    2024-04-15 ~ 2025-09-10
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    2026-07-06 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    PILMUIR LETTINGS LTD
    SC462756
    28 Tunnel Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 30
    QS COFFEE LTD
    SC711648
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-10-23 during the appointment or period of control
    Petition date on 2025-10-23 during the appointment or period of control
    Conclusion of winding up on 2026-05-27 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2021-10-07 ~ 2025-05-09
    IIF 24 - Director → ME
    2025-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-10-07 ~ 2025-05-09
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-06-10 ~ now
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
  • 31
    QUARRY99 LTD
    SC518480
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-05-05 during the appointment or period of control
    Petition date on 2025-05-05 during the appointment or period of control
    Conclusion of winding up on 2026-05-28 during the appointment or period of control
    C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-10-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-10-22 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-10-22
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    REDWOOD HOSPITALITY LTD
    SC583046
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2017-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    ROTUNDA LEISURE LIMITED
    SC414014
    28 Tunnel Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-02-22
    IIF 11 - Director → ME
  • 34
    SABOR 11 LTD
    SC831268
    Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-12-09 ~ 2025-12-03
    IIF 44 - Director → ME
    Person with significant control
    2024-12-09 ~ 2025-12-03
    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
  • 35
    SANDCASTLE 1 LTD
    SC471694
    9 Royal Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SEASIDE 41 LTD
    SC475848
    28 Tunnel Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-05-06
    IIF 4 - Director → ME
  • 37
    SKYPARK 11 LTD
    SC692945
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (3 parents)
    Officer
    2021-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOUTHPROMENADE LTD
    SC482263
    28 Tunnel Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 39
    STATION 41 LTD
    SC692438 SC563301... (more)
    82 Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2025-11-25
    IIF 23 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SUNNYSIDE INVESTMENTS LTD
    SC502182
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2015-04-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2017-04-01 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 41
    SUNSHINE AND LOVE LTD
    SC547175
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2016-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 42
    SURE PLUMBING LIMITED
    SC377439
    Acorn House, 49 Hydepark Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 47 - Director → ME
    2010-04-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 43
    THIRA 11 LTD
    SC765204
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-07-29 during the appointment or period of control
    Petition date on 2025-07-29 during the appointment or period of control
    Conclusion of winding up on 2026-05-28 during the appointment or period of control
    C/o Hastings & Co, The Pentagon Centre, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2023-04-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-04-06 ~ 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
  • 44
    VIENNA ROOMS LIMITED
    SC363372
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-11-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 62 - Has significant influence or control → OE
  • 45
    VINIE LTD
    SC631424
    28 Tunnel Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2019-05-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 46
    WEST END LEISURE LTD
    SC613055
    82 Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-11-08 ~ 2025-11-12
    IIF 35 - Director → ME
    Person with significant control
    2018-11-08 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.