1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Due to be dissolved on 2022-02-24 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONSTELLATION RESTAURANT GROUP LIMITED
SC872221 Donview, The Square, Kintore, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 9 - Director → ME
3
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Active Corporate (6 parents)
Officer
2012-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of control
M & M BUSINESS CONSULTANCY LTD
- 2013-10-24
SC424254 Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-05-17 ~ dissolved
IIF 14 - Director → ME
5
2 Ogstonmill, Fintray, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
6
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2015-07-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-14 ~ dissolved
IIF 16 - Director → ME
2019-10-07 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Ogstonmill, Fintray, Aberdeen
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 11 - Director → ME
10
Donview, The Square, Kintore, Scotland
Active Corporate (5 parents)
Officer
2025-12-10 ~ now
IIF 10 - Director → ME
11
WESTCOURT HILL LIMITED - 2003-06-12
6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
Active Corporate (9 parents)
Officer
2013-01-01 ~ now
IIF 7 - Director → ME