1
BASEMENT COMPLEX LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-08
Commencement of winding up on 2012-03-08
Conclusion of winding up on 2013-01-08
Dissolved on 2013-04-11
WHITE BELL LEISURE LTD - 2008-03-07
THE BASEMENT COMPLEX LTD.
- 2007-11-07
SC230456WHITE BELL DEVELOPMENTS LTD.
- 2005-02-04
SC230456WHITE BELL EVENTS LIMITED
- 2005-01-27
SC230456 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-04-17 ~ 2007-04-02
IIF 7 - Director → ME
2
BROWNS LEISURE LIMITED - now
WHITE BELL ENTERTAINMENT'S LTD - 2009-01-23
BROWN'S LEISURE LTD.
- 2007-11-07
SC175955 Gordon Chambers, C/o Sinclair Wood And Co, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-01 ~ 2007-04-02
IIF 6 - Director → ME
3
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
HARWOODS (GREENOCK) LIMITED
- now SC230454 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2005-04-08 ~ 2007-04-02
IIF 4 - Director → ME
2003-04-17 ~ 2005-02-08
IIF 5 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Petition date on 2016-05-23 during the appointment or period of control
Conclusion of winding up on 2016-09-21 during the appointment or period of control
Due to be dissolved on 2016-12-22 during the appointment or period of control
Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 14 - Director → ME
6
HENRY TAYLOR POTATO MERCHANTS (H D CAULFIELDS) LTD
SC392948 121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-02-07 ~ dissolved
IIF 16 - Director → ME
7
LAPWINE LIMITED - now
WHITE BELL PROPERTIES LTD - 2007-11-15
Clarence House, 7 Hood Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
1999-04-01 ~ 2007-04-02
IIF 3 - Director → ME
1996-03-15 ~ 1997-08-29
IIF 10 - Director → ME
1997-08-29 ~ 1998-12-31
IIF 1 - Director → ME
8
36 Clooney Terrace, Londonderry
Active Corporate (23 parents)
Officer
2012-10-01 ~ 2021-05-25
IIF 11 - Director → ME
9
WEST COAST LEISURE SCOTLAND LIMITED
- 2000-05-12
SC191316 C/o Sinclair Wood And Co Gordon, Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-11-20 ~ 2007-04-02
IIF 2 - Director → ME
10
VALE OF LEVEN INDUSTRIAL ESTATE LTD.
SC243168 71 North Street, Alexandria, Dunbartonshire, Scotland
Active Corporate (6 parents)
Officer
2008-12-17 ~ 2011-05-31
IIF 9 - Director → ME
2003-01-30 ~ 2007-04-02
IIF 8 - Director → ME
2013-05-13 ~ now
IIF 12 - Director → ME
11
Haven, Fisherwood Road, Alexandria, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE