1
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-09-26 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 30 - Director → ME
3
Denholm Family Law Tay House, 300 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
C/o Prg, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-08-17
IIF 28 - Director → ME
6
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED - 2010-04-06
GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-04-30
IIF 38 - Director → ME
7
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2006-03-14 ~ 2011-09-14
IIF 36 - Director → ME
8
ABANDON SHIP BAR LIMITED - 2020-09-29
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
9
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2016-10-11
IIF 26 - Director → ME
10
HADDINGTON (HOLDING) LIMITED
- now SC678434HADDINGTON (HOLDINGS) LIMITED
- 2021-03-11
SC678434 2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ 2022-10-24
IIF 25 - Director → ME
11
Eighty Eight, Spaces Tay House, 300 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 31 - Director → ME
16
Suite 140, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
PARK CIRCUS PUBLIC HOUSE LIMITED
SC650738 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2020-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2023-11-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 27 - Director → ME
21
C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-03-22 ~ 2022-08-17
IIF 29 - Director → ME
Person with significant control
2022-03-22 ~ 2022-12-08
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
22
227 West George Street, C/o Johnstone Carmichael, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
ST. VINCENT STREET (497) LIMITED
SC616749 SC375400, SC274697, SC279851Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
2022-02-04 ~ 2022-10-24
IIF 33 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
ST. VINCENT STREET (497) LIMITED
- 2018-12-20
SC375400 SC616749, SC370404, SC279851Warning 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) C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-12-20
IIF 40 - Director → ME
2010-05-12 ~ 2010-06-15
IIF 37 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
25
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE