1
Hamilton House, 70 Hamilton Drive, GlasgowActive Corporate (1 parent)
Officer
2006-01-12 ~ 2007-01-23IIF 13 - Director → ME
2
1 Hill Park, Inverness, ScotlandActive Corporate (3 parents)
Equity (Company account)
30,262 GBP2024-03-31
Officer
2001-12-14 ~ 2011-03-30IIF 15 - Director → ME
3
HMS (834) LIMITED - 2010-06-16
1 Hill Park, Inverness, ScotlandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,830,659 GBP2024-03-31
Officer
2010-06-14 ~ 2011-03-30IIF 8 - Director → ME
4
95 Mcdonald Road, EdinburghDissolved Corporate (11 parents)
Officer
1998-03-13 ~ 2010-09-24IIF 14 - Director → ME
5
ACOURA CERTIFICATION LIMITED - 2025-02-03
SCOTTISH FOOD QUALITY CERTIFICATION LIMITED - 2015-07-31
WJB (493) LIMITED - 1998-05-27
Lrqa Ltd Office 79 (pure Offices), 4-5 Lochside Way, Edinburgh Park, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
1998-12-14 ~ 2003-03-28IIF 12 - Director → ME
2003-06-16 ~ 2005-09-02IIF 3 - Director → ME
6
Lime Tree Cottage, Tillyfourie, Inverurie, Aberdeenshire, ScotlandDissolved Corporate (2 parents)
Officer
2003-03-13 ~ 2009-03-11IIF 2 - Director → ME
7
319 319 St Vincent Street, Glasgow, ScotlandActive Corporate (3 parents)
Officer
2005-03-04 ~ 2025-06-19IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
NSF-CMI PLC - 2008-05-20
CHECKMATE INTERNATIONAL PLC - 2008-05-20
NSF-CMI LIMITED - 2013-01-02
FOOD HYGIENE BUREAU LIMITED - 1995-01-05
Hanborough Business Park, Long Hanborough, Oxford, OxfordshireActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-2,371,309 GBP2024-01-01 ~ 2024-12-31
Officer
2001-01-01 ~ 2007-08-16IIF 18 - Director → ME
9
THE ROYAL SCOTTISH ACADEMY OF MUSIC AND DRAMA - 2011-09-01
100 Renfrew Street, GlasgowActive Corporate (23 parents, 1 offspring)
Officer
1998-05-07 ~ 2007-05-06IIF 20 - Director → ME
10
JAZZ FM NORTH WEST LIMITED - 2009-05-08
SMOOTH FM LIMITED - 2004-03-01
JAZZ FM NORTH-EAST LIMITED - 2003-05-18
BROOMCO (2552) LIMITED - 2001-06-07
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
2003-05-15 ~ 2003-12-01IIF 1 - Director → ME
11
Royal Conservatoire Of Scotland, 100 Renfrew Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
13,003 GBP2021-03-31
Officer
2012-01-01 ~ 2017-04-25IIF 19 - Director → ME
12
7 West George Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
155,056 GBP2024-12-31
Officer
2011-05-10 ~ 2015-05-12IIF 7 - Director → ME
13
HAYMARKET LEISURE PLC - 1995-04-03
CAC LEISURE PLC - 1991-10-28
CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (4 parents)
Officer
2000-11-14 ~ 2009-01-26IIF 17 - Director → ME
14
EQUITY TRUST LIMITED(THE) - 1988-09-21
TAYLOR CLARK PLC - 2007-09-26
20 York Street, London, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2000-03-30 ~ 2013-03-31IIF 4 - Director → ME
15
CALEDONIAN CINEMAS LIMITED - 2003-06-30
SCOTTISH CENTRAL FINANCE LIMITED - 1996-11-28
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
1998-06-02 ~ 2009-01-26IIF 16 - Director → ME
16
CALEDONIAN NIGHTCLUBS LIMITED - 2003-06-27
FLICKS NIGHTCLUBS (U.K.) LIMITED - 1992-03-05
GRAMARN LIMITED - 1988-09-13
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1998-06-02 ~ 2009-01-26IIF 10 - Director → ME
17
LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED - 2003-06-27
LITTLEJOHN'S (HOLDINGS) LIMITED - 1989-03-01
FAYPINE LIMITED - 1987-06-05
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
1998-06-02 ~ 2009-01-26IIF 11 - Director → ME
18
4 London Wall Place, London, United KingdomActive Corporate (15 parents, 1 offspring)
Officer
2001-03-01 ~ 2012-04-24IIF 5 - Director → ME
19
MACAULAY INSTITUTE FOR SOIL RESEARCH (THE) - 1987-03-31
The Macaulay Land Use Research Institute, Craigiebuckler, Aberdeen, AberdeenshireDissolved Corporate (3 parents)
Officer
1997-07-03 ~ 2003-03-31IIF 6 - Director → ME