1
ACQUISITION 395445702 LIMITED - now
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2
227 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
2019-12-18 ~ 2020-03-24
IIF 4 - Director → ME
Person with significant control
2019-12-18 ~ 2020-03-24
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASHTON RESTAURANTS LIMITED
- 2011-07-21
SC158207LYCIDAS (241) LIMITED - 1995-07-11
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-07-20 ~ dissolved
IIF 27 - Director → ME
4
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 53 - Director → ME
5
ASHTON PROPERTIES (GLASGOW) LIMITED
- now SC161669LYCIDAS (246) LIMITED - 1996-04-16
Itison House, 29 Cochrane Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
1996-05-21 ~ 2013-06-26
IIF 45 - Director → ME
6
ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD
08658343 7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 39 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-19 ~ now
IIF 2 - Director → ME
10
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-08-10 ~ 2012-02-27
IIF 19 - Director → ME
2012-11-26 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST. VINCENT STREET (476) LIMITED
- 2008-11-24
SC345380 SC347976, SC332217, SC342062Warning 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) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2010-01-19
IIF 61 - Secretary → ME
13
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-10-01
IIF 35 - Director → ME
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LYCIDAS (364) LIMITED
- 2003-09-08
SC231482 SC196648, SC254074, SC234532Warning 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) Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2002-08-14 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
16
BMTEA LTD - now
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2021-06-04
IIF 22 - Director → ME
Person with significant control
2021-03-26 ~ 2021-06-04
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Sword Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-04-15
IIF 58 - Director → ME
2020-04-10 ~ 2020-04-10
IIF 30 - Director → ME
18
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BLUE DOG TRADING LIMITED
- 2012-02-03
SC254074LYCIDAS (394) LIMITED
- 2003-09-10
SC254074 SC249930, SC231482, SC255758Warning 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) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 46 - Director → ME
20
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 55 - Director → ME
2010-03-31 ~ 2010-04-29
IIF 36 - Director → ME
21
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-11 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2006-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
23
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 78 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
24
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 74 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
25
ST. VINCENT STREET (442) LIMITED
- 2006-10-04
SC301022 SC299995, SC367834, SC259594Warning 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) Itison House 29 Cochrane Street, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-17 ~ 2010-05-21
IIF 51 - Director → ME
26
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2010-07-01
IIF 59 - Director → ME
2007-03-12 ~ 2009-06-30
IIF 62 - Secretary → ME
28
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 37 - Director → ME
29
BABYGRAND 1984 LIMITED
- 2011-11-25
SC352121ST. VINCENT STREET (478) LIMITED
- 2009-01-14
SC352121 SC340435, SC378562, SC274698Warning 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) Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2010-04-26
IIF 43 - Director → ME
2010-04-26 ~ dissolved
IIF 34 - Director → ME
30
NYADS FOUR LIMITED
- 2021-04-12
SC693679 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
31
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 20 offsprings)
Officer
2009-10-23 ~ 2010-07-01
IIF 29 - Director → ME
32
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ 2014-02-02
IIF 33 - Director → ME
2015-05-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
33
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Officer
1991-06-05 ~ 1999-05-29
IIF 64 - Director → ME
34
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-15 ~ 2022-03-14
IIF 17 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
35
CHEESE PROPERTY 2005 LIMITED
- 2009-06-26
SC274695LYCIDAS (419) LIMITED - 2005-01-06
104 Quarry Street, Hamilton
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2011-01-13
IIF 48 - Director → ME
36
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
38
3 Robert Drive, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
2006-06-13 ~ 2009-06-30
IIF 80 - Secretary → ME
39
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-08-24 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
41
LYCIDAS (480) LIMITED
- 2009-04-24
SC352425 SC240980, SC365506, SC356861Warning 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) Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 44 - Director → ME
42
LYCIDAS (377) LIMITED
SC240406 SC210250, SC226438, SC347973Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-01-17 ~ now
IIF 9 - Director → ME
2009-11-27 ~ 2011-12-02
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
43
LYCIDAS (503) LIMITED
SC387290 SC387441, SC380742, SC135360Warning 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) French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-12-14
IIF 52 - Director → ME
44
MERCHANT PUBS & BARS LIMITED - now
BASEFOUR (SCOTLAND) LTD
- 2023-10-27
SC639612 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-24 ~ 2022-08-12
IIF 23 - Director → ME
45
METROPOLITAN INNS LIMITED
- now SC199497EXCHANGELAW (NO.234) LIMITED
- 2000-02-09
SC199497 SC199495, SC204759, SC199494Warning 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) William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2000-02-09 ~ 2010-08-31
IIF 56 - Director → ME
46
MOSS 2014 LIMITED - now
ST. VINCENT STREET (129) LIMITED - 1988-04-12
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (7 parents)
Officer
1989-12-13 ~ 2013-08-30
IIF 47 - Director → ME
47
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2020-06-10
IIF 25 - Director → ME
2020-09-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
48
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
49
NEWTON HEATH CONSULTANCY LIMITED - now
IHC LEISURE LIMITED - 2016-02-24
IHC ADMINISTRATION LIMITED - 2015-10-20
HOWDEN MANAGEMENT SOLUTIONS LTD - 2013-09-19
1 Naismith House, 6a Nab Lane, Shipley, England
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 40 - Director → ME
50
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 73 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
51
227 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
52
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
- 2006-03-27
SC297051 C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 50 - Director → ME
54
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2013-07-03 ~ 2021-05-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
55
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-06-22
IIF 32 - Director → ME
2016-07-07 ~ dissolved
IIF 38 - Director → ME
56
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 75 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
57
ST. VINCENT STREET (287) LIMITED
SC188397 SC190053, SC188395, SC182786Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (9 parents)
Officer
1998-10-28 ~ 2021-05-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ST. VINCENT STREET (358) LIMITED
SC226441 SC198960, SC224098, SC226440Warning 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) Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 28 - Director → ME
59
ST. VINCENT STREET (404) LIMITED
SC261595 SC387442, SC323815, SC261599Warning 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) C/o Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2005-03-10
IIF 65 - Director → ME
60
ST. VINCENT STREET (502) LIMITED
SC385991 SC388105, SC390847, SC137726Warning 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) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ dissolved
IIF 54 - Director → ME
61
SUPERLATIVE DINING COLLECTION LTD
- now SC650912BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31
SC650912 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 72 - Director → ME
62
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
THE SCOTLAND MALAWI PARTNERSHIP
SC294378 City Chambers Room 3/7, High Street, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2005-12-20 ~ 2007-08-21
IIF 63 - Director → ME
64
ST. VINCENT STREET (357) LIMITED - 2002-03-04
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 49 - Director → ME
65
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2009-09-23 ~ 2010-02-12
IIF 20 - Director → ME
66
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 76 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
67
Flat 4 Stoneleigh, 48 Cleveden Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
68
21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
69
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE