1
4b South Gray Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (16 parents)
Officer
2008-10-31 ~ dissolved
IIF 7 - Director → ME
3
The Tassie The Tassie, Muasdale, Tarbert, Argyll, United Kingdom
Active Corporate (7 parents)
Officer
2009-02-18 ~ 2017-12-15
IIF 6 - Director → ME
4
CARMELITE (ABERDEEN) LIMITED - now
BANNERFOLDER LIMITED
- 2004-02-26
SC262297 4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ 2008-03-20
IIF 10 - Director → ME
5
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Cockburn Street, Edinburgh
Active Corporate (71 parents)
Officer
2017-03-28 ~ 2021-06-15
IIF 13 - Director → ME
7
LUXURY TOURING (TEMPORARY) LIMITED
- now SC805196LUXURY TOURING LIMITED
- 2026-03-10
SC805196 133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RESTAURANTS AT WORK LIMITED
- 2010-12-02
03065316 Duff And Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-06 ~ 2013-09-10
IIF 9 - Director → ME
9
25 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 8 - Director → ME
10
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ dissolved
IIF 12 - Director → ME
11
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-20 ~ now
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
12
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolved
IIF 11 - Director → ME
13
THE GENUINE FOOD COMPANY LIMITED
07637608 Ward House, Ward Street, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 5 - Director → ME
14
133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE