1
BERLIN FOOD COMPANY (EAST KILBRIDE) LTD
- now SC580999GDK (EAST KILBRIDE) LIMITED
- 2018-03-27
SC580999 20 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (2 parents)
Person with significant control
2017-11-08 ~ 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
2
BERLIN FOOD COMPANY (HAMILTON) LTD
- now SC580996GDK (HAMILTON) LIMITED
- 2018-03-27
SC580996 20 Bothwell Road, Hamilton, Lanarkshire
Active Corporate (2 parents)
Person with significant control
2017-11-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-11-05 ~ dissolved
IIF 24 - Director → ME
6
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
DIAL A SPICE (EAST KILBRIDE) LIMITED
SC597631 60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 3 - Director → ME
2020-06-09 ~ 2023-03-14
IIF 10 - Director → ME
2018-10-01 ~ 2019-03-05
IIF 11 - Director → ME
Person with significant control
2019-03-06 ~ 2023-03-14
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2023-09-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2014-03-01
IIF 1 - Director → ME
Person with significant control
2019-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (4 parents)
Officer
2013-06-11 ~ 2014-12-01
IIF 16 - Director → ME
2016-11-16 ~ 2020-05-07
IIF 15 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-16 ~ 2021-03-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
67 Pentland Crescent, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
20 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
12
1 Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2009-11-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
Flat 5, 2 Uddingston Road, Bothwell, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (19 parents)
Officer
2006-10-12 ~ 2015-07-15
IIF 20 - Director → ME
16
RANGERS FC YOUTH DEVELOPMENT COMPANY LIMITED
- now SC040033RANGERS F.C. DEVELOPMENT FUND LIMITED
- 2015-07-09
SC040033 Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
Active Corporate (23 parents)
Officer
2006-10-12 ~ 2015-07-15
IIF 22 - Director → ME
17
RANGERS LOTTERIES LIMITED
- now SC040034RANGERS POOLS LIMITED - 2002-10-08
Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (21 parents)
Officer
2006-10-12 ~ 2015-07-15
IIF 18 - Director → ME
18
20 Bothwell Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
SPICE OF LIFE COATBRIDGE LIMITED
SC227687 1 Campbell Lane, Hamilton, Scotland
Active Corporate (5 parents)
Officer
2002-02-04 ~ 2014-04-01
IIF 19 - Director → ME
2002-02-04 ~ 2015-03-01
IIF 26 - Secretary → ME
20
SPICE OF LIFE INVESTMENTS LIMITED
SC227686 1 Campbell Lane, Hamilton, Scotland
Active Corporate (7 parents)
Officer
2002-02-04 ~ 2014-04-01
IIF 21 - Director → ME
2002-02-04 ~ 2015-03-01
IIF 27 - Secretary → ME
21
SPICE OF LIFE PROPERTIES LIMITED
SC226369 9 Cowan Wynd, Uddingston, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2001-12-17 ~ 2014-04-01
IIF 17 - Director → ME
2001-12-17 ~ 2015-02-01
IIF 28 - Secretary → ME
22
SPICE OF LIFE RESTAURANTS LIMITED
SC146622 Johnston Carmichael, 227 West George St, Glasgow
Dissolved Corporate (5 parents)
Officer
1993-09-24 ~ 2003-10-27
IIF 23 - Director → ME
1993-09-24 ~ 2003-10-26
IIF 30 - Secretary → ME
23
67 Pentland Crescent, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2019-01-30 ~ 2020-05-06
IIF 12 - Director → ME
Person with significant control
2019-01-30 ~ 2020-05-06
IIF 40 - Ownership of shares – 75% or more → OE
24
UNITED LEISURE INVESTMENTS LIMITED
SC324220 60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2009-05-27 ~ now
IIF 8 - Director → ME
2009-01-20 ~ 2009-01-20
IIF 14 - Director → ME
2008-01-28 ~ 2008-07-07
IIF 13 - Director → ME
2009-03-01 ~ 2010-06-01
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE