1
The Hub Unit 2.2.10, 70 Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 80 - Director → ME
3
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
FISH FOOD FRANCHISING LIMITED
- 2010-05-18
SC359880 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 72 - Director → ME
2010-05-08 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 67 - Director → ME
6
FISH FOOD (PROPERTY) LIMITED
- 2010-05-18
SC361140 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2009-06-12 ~ dissolved
IIF 74 - Director → ME
2009-06-22 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
FISH FOOD UK LIMITED
- 2009-07-01
SC361404 Unit 9 Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-06-18 ~ dissolved
IIF 84 - Director → ME
2009-06-18 ~ dissolved
IIF 88 - Secretary → ME
9
FISH FOOD (CLYDEBANK) LIMITED
- 2010-05-18
SC359307 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 73 - Director → ME
2010-05-08 ~ dissolved
IIF 95 - Secretary → ME
10
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2015-01-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
CRAMLINGTON FOODS LIMITED
- now SC359311FISH FOOD (EDINBURGH PARK) LIMITED
- 2010-05-18
SC359311 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 70 - Director → ME
2010-05-08 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
The Pr5 Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 63 - Director → ME
15
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-62,433 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Churchill & Co, 335-337 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
ELDON SQUARE FOODS LIMITED
- now 07370963BUILDCYCLE LIMITED
- 2010-12-06
07370963 C/o Obriens, 6 High Friars, Eldon Square, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-02-24
IIF 51 - Director → ME
19
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Equity (Company account)
523,974 GBP2024-10-31
Officer
2024-11-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
20
SF 2020 LIMITED - 2005-06-08
C/o Begbies Traynor 3rd Floor, Finlay House, 10-124 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-16 ~ dissolved
IIF 52 - Director → ME
2005-06-16 ~ dissolved
IIF 91 - Secretary → ME
21
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,940 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
MEDIACHANCE LIMITED
- 2009-12-17
SC363002 Churchill & Co, C/o Lavery & Co, 65 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-22 ~ 2011-02-24
IIF 49 - Director → ME
23
FISH FOOD (GYLE) LIMITED
- 2010-05-18
SC359310 Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-08 ~ dissolved
IIF 68 - Director → ME
2010-05-08 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
24
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
21,667 GBP2016-10-31
Officer
2011-10-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
80 Cumming Drive, Glasgow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
Unit 59 Manor Walks Shopping Centre, Craster Court, Cramlington, England
Active Corporate (1 parent)
Equity (Company account)
16,464 GBP2019-12-31
Officer
2018-12-20 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
28
80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
CORRIEFORTH LIMITED
- 2018-05-23
SC437424 80 Cumming Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-12-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
12,990 GBP2019-12-31
Officer
2018-12-20 ~ now
IIF 44 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
31
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 82 - Director → ME
32
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
33
LOMOND VIEW FOODS LIMITED
- now SC359877FISH FOOD HOLDINGS LIMITED
- 2010-05-18
SC359877 Unit 9, Westergate, 260 Argyle Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 85 - Director → ME
2010-05-08 ~ dissolved
IIF 96 - Secretary → ME
34
NORTHUMBERLAND RUGBY UNION REFEREES LIMITED
11047254 Fellview House, Gibbs Hill, Once Brewed, Northumberland
Active Corporate (5 parents)
Equity (Company account)
10,695 GBP2025-06-30
Officer
2025-08-18 ~ now
IIF 45 - Director → ME
35
7 Blair Court, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Equity (Company account)
215,435 GBP2024-12-31
Officer
2024-11-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
36
O'BRIENS FRANCHISING (UK) LIMITED
- now 06881947L&P 214 LIMITED - 2009-05-19
The Portergate, Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2011-02-24
IIF 53 - Director → ME
37
34 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,505 GBP2024-07-31
Officer
2017-06-16 ~ 2017-10-13
IIF 76 - Director → ME
2017-06-16 ~ 2018-01-10
IIF 79 - Director → ME
2017-06-16 ~ 2018-01-16
IIF 78 - Director → ME
38
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
39
SF 3082 LIMITED
SC415824 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 65 - Director → ME
40
SF 3083 LIMITED
SC415827 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 62 - Director → ME
41
SF 3084 LIMITED
SC415828 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 58 - Director → ME
42
SF 3085 LIMITED
SC415829 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 59 - Director → ME
43
SF 3086 LIMITED
SC415830 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 64 - Director → ME
44
SF 3087 LIMITED
SC415832 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 57 - Director → ME
45
SF 3088 LIMITED
SC415831 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-31 ~ dissolved
IIF 61 - Director → ME
46
SF 3091 LIMITED
SC423380 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 56 - Director → ME
2012-05-03 ~ dissolved
IIF 86 - Secretary → ME
47
SF 3092 LIMITED
SC427224 SC278347, SC306097, SC276234, 07986937, SC285348, SC288204, SC290791, SC302009, SC276232, SC299682, SC376657, SC303267, SC302007, SC290437, SC278357, SC290809, SC285148, SC285147, SC308057, SC278353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 60 - Director → ME
2012-06-28 ~ dissolved
IIF 87 - Secretary → ME
48
THE WEST END DELI COMPANY LIMITED
SC568690 The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 81 - Director → ME
49
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-24,249 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 39 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
50
The Hub Unit 2-2-10, Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 77 - Director → ME
51
The Hub (unit 2.2.10) Pacific Quay, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 83 - Director → ME
52
VISIBLE TECHNOLOGY OIL & GAS LIMITED - now
PREMIER CHANCE LIMITED
- 2007-05-22
SC203598 226 Queens Road, Aberdeen
Dissolved Corporate (6 parents)
Officer
2000-02-03 ~ 2001-02-14
IIF 34 - Director → ME
2000-02-03 ~ 2001-02-14
IIF 89 - Secretary → ME
53
80 Cumming Drive, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
54
Affordable Bookkeeping And Accountancy Services, 148 Gilmerton Dykes Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2015-04-19
IIF 55 - Director → ME
55
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-11-09 ~ 2015-06-26
IIF 54 - Director → ME
56
Churchill & Co, C/o Carswell, 335-337 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 48 - Director → ME