1
MACNEWCO THIRTY SIX LIMITED - 1999-09-29
23 Crow Road, GlasgowDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,132 GBP2022-01-31
Officer
2007-08-31 ~ dissolvedIIF 35 - director → ME
2007-08-31 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
2
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
257,758 GBP2023-10-31
Officer
2008-03-18 ~ nowIIF 38 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Crow Road, GlasgowDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,325,577 GBP2022-01-31
Officer
2007-08-09 ~ dissolvedIIF 37 - director → ME
2007-08-09 ~ dissolvedIIF 73 - secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
4
23 Crow Road, GlasgowDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-01-31
Officer
2003-03-24 ~ dissolvedIIF 23 - director → ME
2013-10-01 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
5
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-04-17 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
6
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-04-12 ~ nowIIF 8 - director → ME
Person with significant control
2023-04-12 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
23 Crow Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-10-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-10-07 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
23 Crow Road, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-57,842 GBP2017-03-31
Officer
2014-09-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Has significant influence or control → OE
9
23 Crow Road, GlasgowDissolved corporate (1 parent)
Officer
2012-08-08 ~ dissolvedIIF 16 - director → ME
10
KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
23 Crow Road, GlasgowDissolved corporate (1 parent)
Officer
2005-03-01 ~ dissolvedIIF 22 - director → ME
11
23 Crow Road, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
2020-03-10 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
23 Crow Road, Glasgow, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2017-01-01 ~ dissolvedIIF 33 - director → ME
13
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-04-03 ~ dissolvedIIF 46 - director → ME
14
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 9 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
15
ST. VINCENT STREET (417) LIMITED - 2004-12-15
C/o Kpmg Llp, 319 St. Vincent Street, GlasgowDissolved corporate (1 parent)
Officer
2005-01-11 ~ dissolvedIIF 27 - director → ME
16
ST. VINCENT STREET (421) LIMITED - 2005-01-14
23 Crow Road, GlasgowDissolved corporate (1 parent)
Officer
2005-03-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 50 - Has significant influence or control → OE
17
23 Crow Road, GlasgowDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-12-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
18
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-26 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
19
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-13,997 GBP2023-10-31
Officer
2023-04-13 ~ nowIIF 6 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
The Skypark 8 Elliot Place, Sky Hub Suite 1, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-15 ~ nowIIF 12 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
21
The Skypark 8 Elliot Place, Sky Hub, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Officer
2024-05-15 ~ nowIIF 13 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
22
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
-48,058 GBP2023-11-30
Officer
2022-03-14 ~ nowIIF 29 - director → ME
23
Skyhub The Skypark 8 Elliot Place, Suite 1, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
-17,022 GBP2023-10-31
Officer
2023-04-13 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
24
23 Crow Road, GlasgowCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-628,603 GBP2022-01-31
Officer
2007-10-01 ~ nowIIF 39 - director → ME
2007-10-01 ~ nowIIF 72 - secretary → ME
25
23 23 Crow Road, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 14 - director → ME
26
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
606,272 GBP2023-11-30
Officer
2019-09-01 ~ nowIIF 42 - director → ME
2019-08-29 ~ nowIIF 43 - director → ME
27
23 Crow Road, GlasgowDissolved corporate (1 parent)
Officer
2013-01-07 ~ dissolvedIIF 15 - director → ME
28
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (3 parents)
Equity (Company account)
180,394 GBP2023-10-31
Officer
2017-11-01 ~ nowIIF 32 - director → ME
29
Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
658,845 GBP2023-10-31
Officer
2012-03-21 ~ nowIIF 31 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
30
23 Crow Road, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2016-07-22 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
31
23 Crow Road, GlasgowDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-121 GBP2015-07-31
Officer
2014-06-11 ~ dissolvedIIF 17 - director → ME
32
Company number SC219550Non-active corporate
Officer
2001-05-25 ~ nowIIF 44 - director → ME
33
Company number SC225437Non-active corporate
Officer
2001-11-16 ~ nowIIF 45 - director → ME
34
Company number SC340728Non-active corporate
Officer
2008-04-03 ~ nowIIF 40 - director → ME
35
Company number SC342329Non-active corporate
Officer
2008-05-02 ~ nowIIF 41 - director → ME
36
Company number SC343850Non-active corporate
Officer
2008-06-04 ~ nowIIF 36 - director → ME