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 64 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
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
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 69 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 61 - Director → ME
2010-05-08 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 56 - 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 63 - Director → ME
2009-06-22 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 73 - Director → ME
2009-06-18 ~ dissolved
IIF 77 - 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 62 - Director → ME
2010-05-08 ~ dissolved
IIF 84 - Secretary → ME
10
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 59 - Director → ME
2010-05-08 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - 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 52 - Director → ME
15
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 40 - Director → ME
19
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - 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 41 - Director → ME
2005-06-16 ~ dissolved
IIF 80 - Secretary → ME
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - 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 38 - 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 57 - Director → ME
2010-05-08 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - 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 27 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
28
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-12-20 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 94 - 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 71 - Director → ME
32
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - 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 74 - Director → ME
2010-05-08 ~ dissolved
IIF 85 - 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 34 - Director → ME
35
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 42 - Director → ME
37
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-06-16 ~ 2017-10-13
IIF 65 - Director → ME
2017-06-16 ~ 2018-01-10
IIF 68 - Director → ME
2017-06-16 ~ 2018-01-16
IIF 67 - Director → ME
38
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 54 - 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 51 - 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 47 - 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 48 - 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 53 - 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 46 - 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 50 - 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 45 - Director → ME
2012-05-03 ~ dissolved
IIF 75 - 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 49 - Director → ME
2012-06-28 ~ dissolved
IIF 76 - 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 70 - Director → ME
49
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 66 - Director → ME
51
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 72 - 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 8 - Director → ME
2000-02-03 ~ 2001-02-14
IIF 78 - Secretary → ME
53
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 44 - Director → ME
55
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2015-06-26
IIF 43 - 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 37 - Director → ME