1
13 SOUTH SAINT ANDREW STREET LTD
10343039Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-10
Commencement of winding up on 2024-11-26
30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2016-08-23 ~ 2018-08-07
IIF 13 - Director → ME
2
1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Hutton Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2020-09-24
IIF 10 - Director → ME
4
18 North Street, Glenrothes, Fife
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2011-10-11
IIF 32 - Director → ME
5
1 Eagle Street, Craighall Business Park, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
MACARONI LIMITED - 2015-02-12
NEWCO (728) LIMITED - 2002-07-26
234-242 High Street, Kirkcaldy, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2015-09-02 ~ dissolved
IIF 33 - Director → ME
7
Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eagle Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
41/42 Queen Street, Welsh Heritage, Cardiff, Wales
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 37 - Director → ME
11
G & L INVESTMENTS LIMITED - 1995-09-06
GOLDSUDDEN LIMITED - 1993-11-22
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2007-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-02 ~ 2025-01-31
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
GOLD BROTHERS (SCOTLAND) LTD
- now SC353701Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2022-02-04 during the appointment or period of control
Petition date on 2022-02-04 during the appointment or period of control
Conclusion of winding up on 2025-10-27 during the appointment or period of control
Due to be dissolved on 2026-02-04 during the appointment or period of control
UNITED (KQ) LIMITED - 2010-09-27
5th Floor 130 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-10-11 ~ dissolved
IIF 27 - Director → ME
13
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2020-05-05 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-01-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
15
GOLD BROTHERS SERVICE ENGLAND LIMITED
12430319 C/o Gilson Gray Llp, 995 Doddington Road, Lincoln, Lincolnshire
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-28 ~ 2025-01-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Eagle Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
17
1 Eagle Street, Craighall Business Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 16 - Has significant influence or control → OE
18
JOHN MORRISON (HIGHLAND OUTFITTERS) LIMITED
SC039987 C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2010-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-28 ~ 2025-01-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Craighall Business Park, 1 Eagle Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Has significant influence or control → OE
20
Unit B1 Taffsmead Road, Treforest Ind Est, Mid Glamorgan, Wales
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
21
Unit B1 Taffsmead Road, Treforest Ind Est, Mid Glamorgan, Wales
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-10 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of control
20-22 Wenlock Road, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Person with significant control
2019-01-14 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Hutton Terrace, Newcastle, England
Dissolved Corporate (2 parents)
Person with significant control
2019-01-15 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of control
C/o Fergusson & Co Ltd, Shackleton House Falcon Court Preston Farm, Stockton On Tees
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
25
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-31 ~ 2025-04-01
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
2021-06-02 ~ 2025-01-31
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
26
Craighall Business Park, 1 Eagle Street Khokhar Mcadam, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 44 - Has significant influence or control → OE
27
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-07-05 ~ now
IIF 12 - Director → ME
28
C/o Gilson Gray Llp, 160 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-12 ~ 2025-01-31
IIF 40 - Has significant influence or control → OE