1
14/2 Hawthornbank Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-19 ~ 2024-11-28
IIF 48 - Director → ME
Person with significant control
2019-12-19 ~ 2024-11-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
229 Fenwick Road Giffnock, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 43 - Director → ME
4
CATCH CITY CENTRE (TRADING AS HMS2018) LTD
- now SC575124CATCH CITY CENTRE (TRADING AS HMS1018) LTD
- 2023-01-20
SC575124CATCH (CITY CENTRE) LIMITED
- 2020-04-16
SC575124 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 30 - Director → ME
5
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 16 - Has significant influence or control → OE
6
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2016-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
FENWICK ROAD LLP - now
ANDIAMO GIFFNOCK LLP
- 2011-11-17
SO303041 48 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2011-11-14
IIF 44 - LLP Designated Member → ME
9
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 42 - Director → ME
11
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
223 Fenwick Road Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLASGOW ROAD LLP - now
ANDIAMO MILNGAVIE LLP
- 2011-11-17
SO302731 48 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2011-11-14
IIF 46 - LLP Designated Member → ME
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2005-08-31 ~ 2012-04-16
IIF 45 - LLP Designated Member → ME
16
HMS (1011) LIMITED
SC528296 SC541499, SC715512, SC551084Warning 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) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
HMS (1018) LIMITED
SC551084 SC541499, SC540832, SC715512Warning 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) 223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 39 - Director → ME
18
HMS (882) LIMITED
SC401182 SC374771, SC401180, SC469713Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
HMS (883) LIMITED
SC401180 SC392008, SC374767, SC385332Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2013-10-29 ~ now
IIF 18 - Director → ME
20
HMS (884) LIMITED
SC469713 SC403504, SC410789, SC215401Warning 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) 223 Fenwick Road, Giffnock, Glasgow
Active Corporate (3 parents)
Officer
2014-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Has significant influence or control → OE
21
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-04-26
IIF 34 - Director → ME
2024-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
22
POLLO HUB FRANCHISING BLACKPOOL LTD
SC864679 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
23
POLLO HUB FRANCHISING GIBSON STREET LTD
SC864672 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 19 - Director → ME
24
POLLO HUB FRANCHISING GIFFNOCK LTD
SC818865 223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 37 - Director → ME
25
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
29
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-04-26 ~ 2019-04-23
IIF 29 - Director → ME