1
ALLIED GLASGOW HOLDINGS LIMITED
SC806888 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ 2025-03-19
IIF 31 - Director → ME
Person with significant control
2024-04-15 ~ 2025-02-20
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2
ALLIED LEISURE LIMITED
- 2023-05-10
SC542541 1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2016-08-11 ~ 2025-02-19
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
3
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Liquidation Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
5
ALLIED CARTEL LIMITED
- 2019-09-06
SC637231 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
COBBLESTONE INDUSTRIES LIMITED - 2018-08-02
Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-05-15
IIF 23 - Director → ME
7
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
8
1 Royal Exchange Court 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-12-21 ~ 2023-08-25
IIF 61 - Ownership of shares – 75% or more → OE
9
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
10
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
12
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
13
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-08-04 ~ 2025-02-20
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ 2025-02-20
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
14
73 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ 2012-03-09
IIF 50 - Director → ME
15
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
16
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-20
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-11 ~ 2017-03-31
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2019-03-31 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
18
3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 43 - Director → ME
19
1 Royal Exchange Court, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
20
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-20 ~ 2025-02-20
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
21
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
2016-08-15 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
22
8 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 37 - Director → ME
23
8 Royal Terrace, Glasgow, State, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 38 - Director → ME
24
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2023-04-19
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
26
82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
27
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-19 ~ 2026-02-13
IIF 14 - Director → ME
Person with significant control
2022-08-19 ~ 2025-02-13
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
28
11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 51 - Director → ME
29
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-11 ~ 2025-02-17
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
31
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-14 ~ 2025-02-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
1 Royal Exchange Court, Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ 2023-10-18
IIF 26 - Director → ME
Person with significant control
2021-08-03 ~ 2023-10-19
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
33
DAM PAN ASIAN LIMITED
- 2019-05-09
SC626780 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
34
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2015-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
36
3 Somerset Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 22 - Director → ME
37
PRIMARY ENTERTAINMENT LIMITED
- now SC563341PRIMARY MECHANICS LIMITED
- 2018-06-29
SC563341 85b/c Queen Street, 1 Royal Exchange Court, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-24
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
38
PRIMARY HOSPITALITY LIMITED
- now SC567079RELIANCE SECURITY LIMITED
- 2020-03-05
SC567079 G1 3db, 1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-25 ~ 2025-02-17
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
39
IZAKAYA YOKOCHO LIMITED
- 2019-12-18
SC627769 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
85b/c Queen Street, 1 Royal Exchange Court, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2016-09-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-06 ~ 2023-04-13
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
2016-09-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
41
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-09-29 ~ 2023-09-30
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
42
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
43
1 Royal Exchange Court, 85b/c Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
44
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2012-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ 2017-04-13
IIF 85 - Ownership of shares – 75% or more → OE
2022-04-26 ~ 2025-02-19
IIF 58 - Ownership of shares – 75% or more → OE
45
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
46
1 Royal Exchange Court, 85 B/c Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
47
Max's Bar & Grill, 73 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
48
UMAMI HOSPITALITY LTD.
- 2020-03-13
SC542553 82 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE