1
The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 56 - Director → ME
3
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
FISH FOOD FRANCHISING LIMITED
- 2010-05-18
SC359880 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 48 - Director → ME
2010-05-08 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 43 - Director → ME
6
FISH FOOD (PROPERTY) LIMITED
- 2010-05-18
SC361140 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 50 - Director → ME
2009-06-22 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
7
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
FISH FOOD UK LIMITED
- 2009-07-01
SC361404 Unit 9 Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 60 - Director → ME
2009-06-18 ~ dissolved
IIF 88 - Secretary → ME
9
FISH FOOD (CLYDEBANK) LIMITED
- 2010-05-18
SC359307 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 49 - Director → ME
2010-05-08 ~ dissolved
IIF 95 - Secretary → ME
10
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
11
CRAMLINGTON FOODS LIMITED
- now SC359311FISH FOOD (EDINBURGH PARK) LIMITED
- 2010-05-18
SC359311 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 46 - Director → ME
2010-05-08 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-16 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
13
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 39 - Director → ME
15
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
ELDON SQUARE FOODS LIMITED
- now 07370963BUILDCYCLE LIMITED
- 2010-12-06
07370963 C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-02-24
IIF 27 - Director → ME
19
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
SF 2020 LIMITED - 2005-06-08
C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ dissolved
IIF 28 - Director → ME
2005-06-16 ~ dissolved
IIF 91 - Secretary → ME
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
MEDIACHANCE LIMITED
- 2009-12-17
SC363002 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ 2011-02-24
IIF 25 - Director → ME
23
FISH FOOD (GYLE) LIMITED
- 2010-05-18
SC359310 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 44 - Director → ME
2010-05-08 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
25
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-15 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
27
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
28
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
29
CORRIEFORTH LIMITED
- 2018-05-23
SC437424 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
30
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
31
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 58 - Director → ME
32
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
LOMOND VIEW FOODS LIMITED
- now SC359877FISH FOOD HOLDINGS LIMITED
- 2010-05-18
SC359877 Unit 9, Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 61 - Director → ME
2010-05-08 ~ dissolved
IIF 96 - Secretary → ME
34
NORTHUMBERLAND RUGBY UNION REFEREES LIMITED
11047254 Fellview House, Gibbs Hill, Once Brewed, Northumberland
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
35
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
O'BRIENS FRANCHISING (UK) LIMITED
- now 06881947L&P 214 LIMITED - 2009-05-19
The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-02-24
IIF 29 - Director → ME
37
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-10-13
IIF 52 - Director → ME
2017-06-16 ~ 2018-01-10
IIF 55 - Director → ME
2017-06-16 ~ 2018-01-16
IIF 54 - Director → ME
38
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 78 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
39
SF 3082 LIMITED
SC415824 SC303265, SC427224, SC299682Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 41 - Director → ME
40
SF 3083 LIMITED
SC415827 SC402355, SC415828, SC415831Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 38 - Director → ME
41
SF 3084 LIMITED
SC415828 SC299683, SC293183, SC415831Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 34 - Director → ME
42
SF 3085 LIMITED
SC415829 SC304230, SC415828, SC285147Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 35 - Director → ME
43
SF 3086 LIMITED
SC415830 SC415829, SC415831, SC302007Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 40 - Director → ME
44
SF 3087 LIMITED
SC415832 SC298495, SC415831, SC285348Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 33 - Director → ME
45
SF 3088 LIMITED
SC415831 SC402355, SC415828, SC306097Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 37 - Director → ME
46
SF 3091 LIMITED
SC423380 SC298987, SC427224, 07986937Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 32 - Director → ME
2012-05-03 ~ dissolved
IIF 86 - Secretary → ME
47
SF 3092 LIMITED
SC427224 SC303265, SC308058, 07986937Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 36 - Director → ME
2012-06-28 ~ dissolved
IIF 87 - Secretary → ME
48
THE WEST END DELI COMPANY LIMITED
SC568690 The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 57 - Director → ME
49
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 53 - Director → ME
51
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 59 - Director → ME
52
VISIBLE TECHNOLOGY OIL & GAS LIMITED - now
PREMIER CHANCE LIMITED
- 2007-05-22
SC203598 226 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-02-14
IIF 85 - Director → ME
2000-02-03 ~ 2001-02-14
IIF 89 - Secretary → ME
53
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
54
Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-04-19
IIF 31 - Director → ME
55
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2015-06-26
IIF 30 - Director → ME
56
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 24 - Director → ME