1
CLOUD EATS (GLASGOW) LIMITED
- 2024-08-20
SC681835 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
168 Holmlea Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 17 - Secretary → ME
3
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
IDEAL MOTOR GROUP LIMITED
- now SC549953JASU MOTOR GROUP LIMITED
- 2017-09-21
SC549953IDEAL MOTOR GROUP LIMITED
- 2017-08-24
SC549953JASU MOTOR GROUP LIMITED
- 2017-08-09
SC549953JASU VEHICLE LEASING LTD
- 2017-05-04
SC549953 Wdm Oakfield House, 378 Brandon Street, Motherwell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2018-02-28
IIF 5 - Director → ME
2018-04-11 ~ 2018-04-13
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Oakfield House, 376-378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2018-02-28 ~ now
IIF 18 - Secretary → ME
7
Mark Mcnamee, 11 Station Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ 2018-05-01
IIF 4 - Director → ME
8
Wdm Chartered Accountants, 378 Brandon Street, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
2022-11-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-06-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sinclair Building 18-20 Eagle Street, Port Dundas, Glasgow
Active Corporate (1 parent)
Officer
2017-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
MCNAMEE & CO (SCOTLAND) LIMITED
SC797377 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE