1
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
33 St John Street, Perth, United KingdomDissolved corporate (2 parents)
Officer
2021-04-08 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
145 High Street, Linlithgow, ScotlandCorporate (2 parents)
Person with significant control
2023-06-12 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
145 High Street, Linlithgow, ScotlandCorporate (2 parents)
Officer
2023-07-06 ~ nowIIF 50 - secretary → ME
5
41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
687 GBP2024-04-30
Officer
2021-04-13 ~ nowIIF 38 - director → ME
Person with significant control
2021-04-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
U-ROAST COFFEE HOUSE LIMITED - 2020-08-03
Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomDissolved corporate (3 parents)
Officer
2017-11-21 ~ dissolvedIIF 28 - director → ME
8
67 Baron's Hill Avenue, Linlithgow, ScotlandCorporate (1 parent)
Officer
2023-09-21 ~ nowIIF 44 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 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
9
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-1,347 GBP2024-02-29
Officer
2023-02-14 ~ nowIIF 36 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
-3,663 GBP2023-12-31
Officer
2024-06-06 ~ nowIIF 26 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Person with significant control
2024-10-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
12
Unit 8, Alpha Centre South Douglas Street, Clydebank, Glasgow, ScotlandCorporate (3 parents)
Officer
2025-04-03 ~ nowIIF 48 - director → ME
13
41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)
Equity (Company account)
-7,419 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 40 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
40-41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 32 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-08-08 ~ nowIIF 29 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
41 Argyle Place, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
17
40-41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2025-03-25 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
40-41 Argyle Place, Edinburgh, ScotlandCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 37 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
40-41 Argyle Place, Edinburgh, ScotlandCorporate (2 parents)
Officer
2024-03-06 ~ nowIIF 31 - director → ME
Person with significant control
2024-02-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
Unit 22 Andrew Court Rothesay Business Park, Clyde Street, Clydebank, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
372,029 GBP2024-07-30
Officer
2017-10-18 ~ nowIIF 42 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 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
21
67 Baron's Hill Avenue, Linlithgow, ScotlandCorporate (2 parents)
Officer
2025-02-18 ~ nowIIF 43 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE