1
14/2 Hawthornbank Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-19 ~ 2024-11-28
IIF 48 - Director → ME
Person with significant control
2019-12-19 ~ 2024-11-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
229 Fenwick Road Giffnock, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 43 - Director → ME
4
CATCH CITY CENTRE (TRADING AS HMS2018) LTD
- now SC575124CATCH CITY CENTRE (TRADING AS HMS1018) LTD
- 2023-01-20
SC575124CATCH (CITY CENTRE) LIMITED
- 2020-04-16
SC575124 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 30 - Director → ME
5
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 16 - Has significant influence or control → OE
6
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2016-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
FENWICK ROAD LLP - now
ANDIAMO GIFFNOCK LLP
- 2011-11-17
SO303041 48 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-09-30 ~ 2011-11-14
IIF 44 - LLP Designated Member → ME
9
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 42 - Director → ME
11
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-27 ~ 2024-04-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
223 Fenwick Road Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLASGOW ROAD LLP - now
ANDIAMO MILNGAVIE LLP
- 2011-11-17
SO302731 48 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-03-11 ~ 2011-11-14
IIF 46 - LLP Designated Member → ME
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2005-08-31 ~ 2012-04-16
IIF 45 - LLP Designated Member → ME
16
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
223 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 39 - Director → ME
18
223 Fenwick Road, Giffnock, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
223 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2013-10-29 ~ now
IIF 18 - Director → ME
20
223 Fenwick Road, Giffnock, Glasgow
Active Corporate (3 parents)
Officer
2014-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Has significant influence or control → OE
21
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2024-04-26
IIF 34 - Director → ME
2024-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-27 ~ 2024-11-05
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
IIF 15 - Has significant influence or control → OE
22
POLLO HUB FRANCHISING BLACKPOOL LTD
SC864679 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
23
POLLO HUB FRANCHISING GIBSON STREET LTD
SC864672 223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 19 - Director → ME
24
POLLO HUB FRANCHISING GIFFNOCK LTD
SC818865 223 Fenwick Road, Giffnock, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 37 - Director → ME
25
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
29
223 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2017-04-26 ~ 2019-04-23
IIF 29 - Director → ME