1
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
VITTORIA RESTAURANT LTD - 2013-09-11
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 21 - Has significant influence or control → OE
3
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALBERLANDY LIMITED
- 2020-04-16
SC658993 86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE