1
101 Broughty Ferry Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
BON ACCORD MANAGEMENT SERVICES LTD
SC542141 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-08-08 ~ 2018-08-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
43 Magdalen Yard Road, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
527 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ 2012-04-04
IIF 13 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-08-08 ~ 2018-08-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
43 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIFE FINEST (RESTAURANTS) LIMITED
- now SC545307 Unit 14 Food Resource, Faraday Road, Glenrothes, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ 2017-09-13
IIF 11 - Director → ME
Person with significant control
2016-09-13 ~ 2017-09-13
IIF 9 - Ownership of shares – 75% or more → OE
8
43 Magdalen Yard Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2018-08-08 ~ 2020-03-03
IIF 18 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONAGHAN CASUAL DINING OPTIONS LTD - now
MCKENZIE GIN LIMITED
- 2021-11-01
SC527452 43 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 6 - Ownership of shares – 75% or more → OE
10
101 Broughty Ferry Road, Dundee, Tayside, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2010-08-02
IIF 10 - Director → ME
11
43 Magdalen Yard Road, Dundee, Scotland
Active Corporate (5 parents)
Officer
2018-08-08 ~ 2020-12-31
IIF 19 - Director → ME
Person with significant control
2018-08-08 ~ 2019-08-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
148 Nethergate, Dundee
Dissolved Corporate (3 parents)
Person with significant control
2016-07-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-07-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRATHDEE INVESTMENTS LTD
- now SC494948R Y PROMOTIONS LIMITED - 2015-08-20
Suite 2/3 48 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-01 ~ 2016-12-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2017-07-05 ~ 2020-01-03
IIF 12 - Director → ME
Person with significant control
2017-07-05 ~ 2020-04-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE