1
ACQUISITION 395445702 LIMITED - now
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-16,818 GBP2016-05-31
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
227 West George Street, Glasgow
Active Corporate (2 parents)
Equity (Company account)
-149,041 GBP2022-12-31
Officer
2022-07-28 ~ now
IIF 39 - Director → ME
2019-12-18 ~ 2020-03-24
IIF 37 - Director → ME
Person with significant control
2019-12-18 ~ 2020-03-24
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHTON RESTAURANTS LIMITED
- 2011-07-21
SC158207LYCIDAS (241) LIMITED - 1995-07-11
Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-07-20 ~ dissolved
IIF 59 - Director → ME
4
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ dissolved
IIF 85 - Director → ME
5
ASHTON PROPERTIES (GLASGOW) LIMITED
- now SC161669LYCIDAS (246) LIMITED - 1996-04-16
Itison House, 29 Cochrane Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,425,857 GBP2024-12-31
Officer
1996-05-21 ~ 2013-06-26
IIF 77 - Director → ME
6
ASPIRE BUSINESS DEVELOPMENT SOLUTIONS LTD
08658343 7 Preachers Mews, Bingley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 71 - Director → ME
7
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-19,747 GBP2024-01-31
Officer
2022-01-07 ~ now
IIF 94 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-52,626 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 95 - Director → ME
10
227 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-158,394 GBP2020-11-30
Officer
2011-08-10 ~ 2012-02-27
IIF 52 - Director → ME
2012-11-26 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
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
12
ST. VINCENT STREET (476) LIMITED
- 2008-11-24
SC345380 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-11-21 ~ 2010-01-19
IIF 108 - Secretary → ME
13
3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2011-10-01
IIF 67 - Director → ME
14
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
LYCIDAS (364) LIMITED
- 2003-09-08
SC231482 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-83,471 GBP2020-11-30
Officer
2002-08-14 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
BMTEA LTD - now
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2021-06-04
IIF 54 - Director → ME
Person with significant control
2021-03-26 ~ 2021-06-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Sword Street, Airdrie, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-04-15
IIF 91 - Director → ME
2020-04-10 ~ 2020-04-10
IIF 62 - Director → ME
18
Hastings & Co Suite G3a The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,684 GBP2022-03-31
Officer
2017-04-06 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
BLUE DOG TRADING LIMITED
- 2012-02-03
SC254074LYCIDAS (394) LIMITED
- 2003-09-10
SC254074 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 King's Inch Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 78 - Director → ME
20
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED
- 2010-04-06
SC353789GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 87 - Director → ME
2010-03-31 ~ 2010-04-29
IIF 68 - Director → ME
21
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-01-31
Person with significant control
2018-01-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-28,266 GBP2021-03-31
Officer
2006-03-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
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
23
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 106 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 102 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
ST. VINCENT STREET (442) LIMITED
- 2006-10-04
SC301022 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itison House 29 Cochrane Street, Glasgow
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
866,234 GBP2024-12-31
Officer
2006-05-17 ~ 2010-05-21
IIF 83 - Director → ME
26
Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-69,150 GBP2021-12-31
Officer
2019-12-17 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-17 ~ 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
27
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ 2010-07-01
IIF 92 - Director → ME
2007-03-12 ~ 2009-06-30
IIF 109 - Secretary → ME
28
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 69 - Director → ME
29
BABYGRAND 1984 LIMITED
- 2011-11-25
SC352121ST. VINCENT STREET (478) LIMITED
- 2009-01-14
SC352121 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tpl Admin Limited, 3 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-09 ~ 2010-04-26
IIF 75 - Director → ME
2010-04-26 ~ dissolved
IIF 66 - Director → ME
30
NYADS FOUR LIMITED
- 2021-04-12
SC693679 227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
31
GOVAN 52 LIMITED - now
GRAND ADMINISTRATION SERVICES LIMITED - 2019-02-05
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (5 parents, 20 offsprings)
Equity (Company account)
10,921 GBP2018-03-31
Officer
2009-10-23 ~ 2010-07-01
IIF 61 - Director → ME
32
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ 2014-02-02
IIF 65 - Director → ME
2015-05-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
3 Robert Drive, Govan, Glasgow
Active Corporate (9 parents)
Equity (Company account)
349,596 GBP2024-03-31
Officer
1991-06-05 ~ 1999-05-29
IIF 98 - Director → ME
34
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,979 GBP2020-12-30
Officer
2017-06-15 ~ 2022-03-14
IIF 50 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
35
CHEESE PROPERTY 2005 LIMITED
- 2009-06-26
SC274695LYCIDAS (419) LIMITED - 2005-01-06
104 Quarry Street, Hamilton
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ 2011-01-13
IIF 80 - Director → ME
36
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
325 Hope Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-80,187 GBP2021-10-31
Officer
2015-10-19 ~ now
IIF 41 - 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
38
3 Robert Drive, Glasgow, Lanarkshire
Active Corporate (7 parents)
Equity (Company account)
-45,488 GBP2024-03-31
Officer
2006-06-13 ~ 2009-06-30
IIF 110 - Secretary → ME
39
112a Cowcaddens Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
55,629 GBP2024-12-31
Person with significant control
2021-08-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
40
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-12,362 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 105 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LYCIDAS (480) LIMITED
- 2009-04-24
SC352425 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tpl Business Services, 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ dissolved
IIF 76 - Director → ME
42
LYCIDAS (377) LIMITED
SC240406 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
245,769 GBP2024-03-31
Officer
2009-11-27 ~ 2011-12-02
IIF 93 - Director → ME
2003-01-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
LYCIDAS (503) LIMITED
SC387290 SC367831, SC234534, SC354150, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273, SC255758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ 2011-12-14
IIF 84 - Director → ME
44
MERCHANT PUBS & BARS LIMITED - now
BASEFOUR (SCOTLAND) LTD
- 2023-10-27
SC639612 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,460 GBP2024-08-31
Officer
2019-11-24 ~ 2022-08-12
IIF 55 - Director → ME
45
METROPOLITAN INNS LIMITED
- now SC199497EXCHANGELAW (NO.234) LIMITED
- 2000-02-09
SC199497 SC289566, SC218542, SC199491, SC224561, SC234022, SC284173, SC196585, SC270674, SC266225, SC226916, SC235355, SC218543, SC289559, SC258226, SC193948, SC289561, SC245786, SC183665, SC191424, SC245784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) William Duncan, 2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Equity (Company account)
-234,048 GBP2021-02-28
Officer
2000-02-09 ~ 2010-08-31
IIF 89 - Director → ME
46
MOSS 2014 LIMITED - now
ST. VINCENT STREET (129) LIMITED - 1988-04-12
Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (7 parents)
Officer
1989-12-13 ~ 2013-08-30
IIF 79 - Director → ME
47
Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-296,831 GBP2024-03-31
Officer
2018-03-15 ~ 2020-06-10
IIF 57 - Director → ME
2020-09-02 ~ now
IIF 51 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
48
227 West George Street Glasgow, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-139,039 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
49
NEWTON HEATH CONSULTANCY LIMITED - now
IHC LEISURE LIMITED - 2016-02-24
IHC ADMINISTRATION LIMITED - 2015-10-20
HOWDEN MANAGEMENT SOLUTIONS LTD - 2013-09-19
1 Naismith House, 6a Nab Lane, Shipley, England
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ 2014-12-05
IIF 72 - Director → ME
50
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Total liabilities (Company account)
7,090 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 101 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
51
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
52
227 Sauchiehall Street, C/o Prp Legal Limited, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
53
MACNEWCO ONE HUNDRED AND SEVENTY THREE LIMITED
- 2006-03-27
SC297051 C/o Baby Grand, 3 Elmbank Gardens, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-03-24 ~ dissolved
IIF 82 - Director → ME
54
960 Maryhill Road, Glasgow, Lanarkshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
161,877 GBP2024-07-31
Officer
2013-07-03 ~ 2021-05-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
55
Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2015-06-22
IIF 64 - Director → ME
2016-07-07 ~ dissolved
IIF 70 - Director → ME
56
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 103 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
ST. VINCENT STREET (287) LIMITED
SC188397 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
-275,850 GBP2024-06-30
Officer
1998-10-28 ~ 2021-05-14
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
58
ST. VINCENT STREET (358) LIMITED
SC226441 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-08-14 ~ dissolved
IIF 60 - Director → ME
59
ST. VINCENT STREET (404) LIMITED
SC261595 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-20 ~ 2005-03-10
IIF 99 - Director → ME
60
ST. VINCENT STREET (502) LIMITED
SC385991 SC411208, SC213538, SC236759, SC285655, SC113158, SC166966, SC384507, SC347976, SC340435, SC324596, SC269409, SC223352, SC278065, SC283260, SC378562, SC335083, 08657072, SC263677, SC281592, SC392880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ dissolved
IIF 86 - Director → ME
61
SUPERLATIVE DINING COLLECTION LTD
- now SC650912BASE HOSPITALITY CONSULTANCY LTD
- 2023-08-31
SC650912 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,489 GBP2025-07-31
Officer
2020-08-19 ~ now
IIF 100 - Director → ME
62
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-70,445 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-15 ~ 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
IIF 9 - Right to appoint or remove directors → OE
63
THE SCOTLAND MALAWI PARTNERSHIP
SC294378 City Chambers Room 3/7, High Street, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Total Assets Less Current Liabilities (Company account)
72,705 GBP2016-03-31
Officer
2005-12-20 ~ 2007-08-21
IIF 97 - Director → ME
64
ST. VINCENT STREET (357) LIMITED - 2002-03-04
French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-11-27 ~ dissolved
IIF 81 - Director → ME
65
VL MANAGEMENT LIMITED - now
VEGAN LEASES LIMITED
- 2022-10-20
SC364654 2 Bothwell Street, Glasgow
Liquidation Corporate (8 parents)
Equity (Company account)
33,446 GBP2021-03-30
Officer
2009-09-23 ~ 2010-02-12
IIF 88 - Director → ME
66
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 104 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
67
Flat 4 Stoneleigh, 48 Cleveden Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
68
21 The Coach House, 11 Owler Ings Road, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
69
145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE