1
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-24 during the appointment or period of control
Petition date on 2020-01-24 during the appointment or period of control
Conclusion of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2023-11-18 during the appointment or period of control
4th Floor 58 Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-03-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
42 Garlieston Road, Flat 2/2, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2018-05-09 ~ 2018-10-06
IIF 21 - Director → ME
2018-10-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-05-09 ~ 2018-10-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2021-10-19
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-20
Commencement of winding up on 2025-05-20
Titanium, 1 Kings Inch Place, Renfrew
Liquidation Corporate (5 parents)
Officer
2017-10-23 ~ 2021-10-19
IIF 15 - Director → ME
Person with significant control
2017-10-23 ~ 2021-10-19
IIF 8 - Ownership of shares – 75% or more → OE
8
HIGHLAND BURGER COMPANY LIMITED
SC773625 C/o Stack & Still, 100-108 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolved
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-23 during the appointment or period of control
STACK AND STILL LONDON LIMITED
- 2023-11-27
SC744233 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Limited, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 13 - Director → ME
10
100-108 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-09
Dissolved on 2026-03-18
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2021-10-19
IIF 12 - Director → ME
Person with significant control
2018-01-29 ~ 2021-10-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE