1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Has significant influence or control → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 124 - Has significant influence or control → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-08-05 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ dissolved
IIF 54 - Director → ME
5
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 20 - Director → ME
6
ARTISAN ICECREAM (SCOTLAND) LTD
SC417591 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 12 - Director → ME
7
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 65 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
Conclusion of winding up on 2026-02-02 during the appointment or period of control
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 66 - Director → ME
9
BDR 13 LTD
SC741744 13978078, 12836741, 12838163Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-08-18 ~ now
IIF 61 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-08 during the appointment or period of control
Commencement of winding up on 2025-09-08 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-11-24 ~ now
IIF 59 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-09-08 during the appointment or period of control
Petition date on 2025-09-08 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-11-24 ~ now
IIF 60 - Director → ME
12
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 63 - Director → ME
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 56 - Director → ME
14
9/11 Burnbank Road, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 1 - Secretary → ME
15
6b Hunter Street, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-02-19 ~ 2011-11-01
IIF 17 - Director → ME
16
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-11-07
IIF 5 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2017-12-19 ~ dissolved
IIF 46 - Director → ME
18
90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 6 - Director → ME
19
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 16 - Director → ME
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 71 - Director → ME
21
The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 90 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2022-06-21 during the appointment or period of control
Dissolved on 2022-10-28 during the appointment or period of control
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-06-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
23
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2014-06-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 141 - Has significant influence or control → OE
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2021-06-23 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
25
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 64 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
26
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-04-09 ~ 2003-09-11
IIF 100 - Director → ME
2015-02-09 ~ 2025-08-07
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
28
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
30
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
31
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
32
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 81 - Director → ME
33
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 14 - Director → ME
35
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Right to appoint or remove directors → OE
36
Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 91 - Director → ME
37
Canal House, 2 Speirs Wharf, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 92 - Director → ME
38
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Right to appoint or remove directors → OE
39
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 58 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
40
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 82 - Director → ME
41
The Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 89 - Director → ME
42
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-07-17 during the appointment or period of control
Dissolved on 2020-11-27 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
43
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2017-09-01
IIF 43 - Director → ME
2018-07-20 ~ now
IIF 24 - Director → ME
44
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-21 ~ dissolved
IIF 23 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 53 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2023-09-20 during the appointment or period of control
Due to be dissolved on 2024-01-02 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 51 - Director → ME
2018-07-21 ~ dissolved
IIF 30 - Director → ME
46
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Petition date on 2019-08-13 during the appointment or period of control
Conclusion of winding up on 2020-10-08 during the appointment or period of control
Dissolved on 2021-02-12 during the appointment or period of control
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 42 - Director → ME
2018-07-21 ~ dissolved
IIF 31 - Director → ME
47
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 48 - Director → ME
2018-10-01 ~ dissolved
IIF 34 - Director → ME
48
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
49
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 77 - Director → ME
50
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-19 during the appointment or period of control
Commencement of winding up on 2024-06-19 during the appointment or period of control
Conclusion of winding up on 2025-04-29 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
51
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 84 - Director → ME
52
NOL REALISATIONS 2018 LIMITED
- now SC248125Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2022-08-03 during the appointment or period of control
NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-22 ~ 2003-09-11
IIF 99 - Director → ME
2015-02-09 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
53
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ dissolved
IIF 85 - Director → ME
54
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-15 during the appointment or period of control
Commencement of winding up on 2020-07-15 during the appointment or period of control
Conclusion of winding up on 2024-02-26 during the appointment or period of control
Due to be dissolved on 2024-06-13 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
55
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
56
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 62 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
57
HOUSE WINE 1281 LIMITED
- 2021-03-17
SC653156 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 67 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
58
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 3 - Director → ME
59
DOPPIO MALTO GROUP (UK) LTD
- 2024-09-30
SC679877 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 70 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
SAN AGOSTINO PROPERTIES LTD
- now SC680908 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-11-13 ~ now
IIF 72 - Director → ME
61
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-12-03
IIF 15 - Director → ME
62
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-04-22
IIF 80 - Director → ME
63
Canal House 2, Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 40 - Director → ME
64
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
65
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 11 - Director → ME
66
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 9 - Director → ME
67
T M RESTAURANTS MERCHANT CITY LTD
SC398882 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 8 - Director → ME
68
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
70
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 79 - Director → ME
71
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-08 during the appointment or period of control
Commencement of winding up on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2024-03-14 during the appointment or period of control
Due to be dissolved on 2024-07-22 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
72
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-07-02
IIF 88 - Director → ME
73
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 87 - Director → ME
74
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 95 - Director → ME
75
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 94 - Director → ME
76
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 10 - Director → ME
77
TM RESTAURANTS MOTHERWELL LIMITED
SC392005 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 13 - Director → ME
78
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 78 - Director → ME
79
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 7 - Director → ME
80
TONY MACARONI EAST KILBRIDE LTD
SC323615 14/16 Calderwood Square, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 39 - Director → ME
81
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 57 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
82
TONY MACARONI GROUP LIMITED
- now SC470910CHIARA PROPERTIES LTD
- 2015-09-28
SC470910 Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 28 - Director → ME
83
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
84
BONNYBRIDGE FASTFOODS LTD
- 2008-02-29
SC332067 C/o Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-10-08 ~ dissolved
IIF 4 - Director → ME
85
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
86
VIG MANAGEMENT SERVICES LIMITED
SC652866Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-06-14 during the appointment or period of control
Petition date on 2024-06-14 during the appointment or period of control
C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2020-01-28 ~ now
IIF 55 - Director → ME
87
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-08 during the appointment or period of control
Petition date on 2020-07-08 during the appointment or period of control
Conclusion of winding up on 2024-04-05 during the appointment or period of control
Due to be dissolved on 2024-08-14 during the appointment or period of control
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
88
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2009-06-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
89
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 27 - Director → ME
90
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-07 during the appointment or period of control
Commencement of winding up on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-05-13 during the appointment or period of control
Dissolved on 2021-09-18 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-03-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
91
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2020-02-24 during the appointment or period of control
Dissolved on 2020-07-03 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
92
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Petition date on 2019-02-07 during the appointment or period of control
Conclusion of winding up on 2021-11-23 during the appointment or period of control
Dissolved on 2022-04-07 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-06-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
93
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 68 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
94
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE