1
BYRES ROAD LEASE LTD
- 2024-06-20
SC669851 227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ 2023-06-02
IIF 15 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1/1 227 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-20 during the appointment or period of control
Petition date on 2023-03-20 during the appointment or period of control
Conclusion of winding up on 2025-09-12 during the appointment or period of control
Dissolved on 2025-12-24 during the appointment or period of control
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2018-11-12 ~ 2023-01-13
IIF 5 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BASETWO LEASE (SCOTLAND) LIMITED
SC641755Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of control
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2019-09-17 ~ 2023-01-13
IIF 8 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
2019-04-25 ~ 2020-04-23
IIF 19 - Director → ME
6
2 Glenluce Drive, Bishopton, Scotland
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-27
Petition date on 2025-05-27
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, Scotland
Liquidation Corporate (3 parents)
Officer
2019-06-28 ~ 2020-01-01
IIF 12 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
2 Glenluce Drive, Dargavel Village, Scotland
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Abercorn School, Newton, Broxburn
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2021-11-17
IIF 16 - Director → ME
Person with significant control
2020-09-25 ~ 2021-11-17
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
10
NEWTON FIRST RECRUITMENT LIMITED
SC635747 302 7/2 302, Meadowside Quay Walk, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
NEWTON HOSPITALITY AND ASSET MANAGEMENT LTD
SC723229 13 Flaxmill Grove, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
2 Glenluce Drive, Dargavel Village, Bishopton, Scotland
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (1 parent, 1 offspring)
Officer
2017-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
2 Glenluce Drive, Bishopton, Scotland
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
St. Marys, Innellan, Dunoon, Scotland
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 39 - Director → ME
16
2 Glenluce Drive, 2 Glenluce Drive, Bishopton, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-07 during the appointment or period of control
Due to be dissolved on 2020-06-11 during the appointment or period of control
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Officer
2015-12-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
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
18
STARFISH RESTAURANT & GALLERY LTD
SC583725 11a Dublin Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
219 Burton Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
2 High Street, Alton, Stoke-on-trent, England
Active Corporate (6 parents)
Officer
2022-04-01 ~ 2022-11-07
IIF 37 - Director → ME
21
Abercorn School, Newton, Broxburn
Active Corporate (3 parents)
Officer
2020-10-16 ~ 2021-11-17
IIF 14 - Director → ME
Person with significant control
2020-10-16 ~ 2021-11-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE