1
ALLURA LEISURE LTD - now
IRISH ROVER GLASGOW LTD
- 2021-09-06
SC635790 14 Rosewood Place, Baillieston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-07-11 ~ 2020-02-02
IIF 10 - Director → ME
Person with significant control
2019-07-11 ~ 2020-02-02
IIF 29 - Has significant influence or control → OE
2
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
54 Cowgate, Kirkintilloch, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 9 - Director → ME
6
C/o: Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-26 ~ 2025-09-08
IIF 28 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
KILTS & KOCKTAILS (GLASGOW) LIMITED
SC782583 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
13
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
Begbies Traynor, River Court, Dundee
Liquidation Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
MACDONALD HOTEL AND CABINS LIMITED
- now SC730778MCDONALD HOTEL KINLOCHLEVEN LIMITED
- 2022-07-05
SC730778 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ 2019-02-19
IIF 4 - Director → ME
2020-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
STANDARD COMMERCIAL PROPERTY LTD - now
THE BOUTIQUE BAR (GLASGOW) LIMITED
- 2018-04-12
SC452188 St Vincents Bar 142 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2015-08-07
IIF 7 - Director → ME
19
Riverside Road, Kinlochleven, Scotland
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
54 Cowgate, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
THE TAILRACE KINLOCHLEVEN LIMITED
SC786176 Carrick Kerr & Co 54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
3/7 St. Georges Buildings, 5 St. Vincent Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
TIMES SQUARE TRADING 2025 LIMITED
SC848015 48 St. Enoch Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
27
54 Cowgate, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 5 - Director → ME