1
272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
5 Colquhoun Drive, Bearsden, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2025-10-18 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
C/o Johnston Carmichael, 227 West George Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
4,462 GBP2020-12-31
Person with significant control
2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
36 Middlemuir Road, Lenzie, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2000-06-28 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
JADECOAST LIMITED - 1994-08-24
36 Middlemuir Road, Lenzie, GlasgowActive Corporate (2 parents)
Equity (Company account)
-3,800 GBP2024-07-31
Officer
1994-08-02 ~ nowIIF 16 - Director → ME
6
36 Middlemuir Road, Lenzie, GlasgowActive Corporate (4 parents)
Equity (Company account)
-243 GBP2024-07-31
Officer
1993-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Frp Advisory Trading Limited Level 2, The Beacon, 176 St. Vincent Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
647,334 GBP2023-07-31
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
107,596 GBP2024-07-31
Officer
1995-11-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEXICAN BEER IMPORT COMPANY LIMITED - 1993-09-15
GOODFOOD CATERING LIMITED - 1987-11-24
36 Middlemuir Road, Lenzie, Kirkintilloch, Glasgow, East DunbartonshireActive Corporate (2 parents)
Equity (Company account)
1,900 GBP2024-07-31
Officer
~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Colquhoun Drive, Bearsden, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2006-11-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
11
Caledonia House, 89 Seaward Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
142,549 GBP2024-07-31
Officer
1995-11-17 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
JADESHORE LIMITED - 1994-08-24
36 Middlemuir Road, LenzieActive Corporate (2 parents)
Equity (Company account)
42,521 GBP2024-07-31
Officer
1994-08-02 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Eaglesham Road, Clarkston, GlasgowLiquidation Corporate (2 parents)
Officer
1990-04-25 ~ nowIIF 22 - Director → ME
14
5 Colquhoun Drive, Bearsden, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-30
Officer
2006-07-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE