1
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
2
BLACK ROOSTER PERI PERI CATHCART LIMITED
SC607739 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLACK ROOSTER PERI PERI COATBRIDGE LIMITED
SC587615 Klm 1st Floor, 153 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-02-02 ~ dissolved
IIF 23 - Director → ME
4
BLACK ROOSTER PERI PERI GOVAN LTD
SC627080 C/o Begbies Traynorllp, 7 Queens Gardens, Aberdeen, Aberdeenshire
Liquidation Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLACK ROOSTER PERI PERI GREENOCK LIMITED
SC621442 21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2019-02-15 ~ 2020-01-28
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ 2020-01-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK ROOSTER PERI PERI PAISLEY LIMITED
SC600797 C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o: Begbies Traynor Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 17 - Director → ME
8
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
10
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2025-03-12
IIF 19 - Director → ME
Person with significant control
2023-04-03 ~ 2025-03-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 3 Hagmill Crescent, Coatbridge, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
153 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
15
153 Queen Street Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
BR COATBRIDGE TRADING LTD
- 2020-02-27
SC654133 153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 West Nile Street, 2nd Floor Left, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-24 ~ dissolved
IIF 24 - Director → ME
2018-11-23 ~ 2018-11-24
IIF 27 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
153 Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2026-01-26
IIF 13 - Director → ME
Person with significant control
2022-04-01 ~ 2026-01-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ 2026-01-26
IIF 3 - Director → ME
Person with significant control
2024-06-03 ~ 2026-01-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
K & S PAINTERS AND DECORATORS LIMITED
SC348041 K W Bell, 27 Redpath Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 26 - Director → ME
2008-09-03 ~ dissolved
IIF 53 - Secretary → ME
21
27 Redpath Drive, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
20 Balmore Road, Possilpark, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
153 Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
153 Queen Street, First Floor, Front, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
2020-06-29 ~ 2021-12-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
Liquidation Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hugos, 20 Balmore Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
27
180 Main Street, Barrhead, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE