logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gizzi, Mario Luigi

child relation
Offspring entities and appointments 89
  • 1
    AMARONE RESTAURANTS LIMITED
    SC390597
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 2
    ASHE HOUSE LIMITED
    SC498435
    Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-02-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 3
    BATH STREET BURGER LIMITED
    SC608471
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 128 - Has significant influence or control → OE
  • 4
    BEVAN COURT LIMITED
    SC430548
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 5
    BRENDA MUIR LADIESWEAR LIMITED
    SC380605
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2018-07-01 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-25
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 6
    BRONZE BUILDING RESTAURANTS LIMITED
    - now SC829253
    ENOTECA (SUGO GEORGE STREET) LIMITED
    - 2026-04-07 SC829253
    169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 156 - Has significant influence or control → OE
  • 7
    BYRES ROAD PROPERTY COMPANY LIMITED
    SC752312
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 8
    CAFE ANDALUZ LIMITED
    - now SC103555
    WINDOWS CATERING COMPANY (CITY) LIMITED
    - 2005-05-13 SC103555
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ now
    IIF 10 - Director → ME
    (before 1989-12-31) ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAFE ANDALUZ RESTAURANTS (NEWCASTLE) LIMITED
    SC677902
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 133 - Has significant influence or control → OE
  • 10
    CAFE ANDALUZ RESTAURANTS (RICHMOND) LIMITED
    - now SC830819
    IBERICA (FARRINGDON) LIMITED
    - 2025-01-13 SC830819
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 163 - Has significant influence or control → OE
  • 11
    CAFE ANDALUZ RESTAURANTS LIMITED
    SC390599
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 12
    CARRYOUTMENU (UK) LIMITED
    SC290223
    C/o Tenon Limited, 2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2007-01-17
    IIF 1 - Director → ME
    2007-01-17 ~ dissolved
    IIF 135 - Secretary → ME
  • 13
    CHAAKOO (HOLDINGS) LIMITED
    - now SC520178
    TOBACCO ROAD (HOLDINGS) LIMITED
    - 2017-03-17 SC520178
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 13 - Director → ME
  • 14
    CHAAKOO (LOTHIAN ROAD) LIMITED
    SC747571
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    IIF 166 - Has significant influence or control → OE
  • 15
    CHAAKOO (ST VINCENT STREET) LIMITED
    - now SC508855
    TOBACCO ROAD (ST VINCENT STREET) LIMITED
    - 2017-03-17 SC508855
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2015-06-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 16
    CHAAKOO (WEST END) LIMITED
    SC637693
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 17
    CRAIGSHEEN LIMITED
    - now SC147888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-23 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    ICE SCOTLAND LIMITED
    - 2014-05-02 SC147888
    DI MAGGIO'S (HOLDINGS) LIMITED
    - 2012-12-12 SC147888
    3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-12-06 ~ dissolved
    IIF 76 - Director → ME
    1994-09-20 ~ dissolved
    IIF 136 - Secretary → ME
  • 18
    D & G LONDON LIMITED
    05658737
    6a Fairbourne, Cobham, England
    Active Corporate (5 parents)
    Officer
    2005-12-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    D&G (THAMES DITTON) LIMITED
    09190258
    6a Fairbourne, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2014-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DI MAGGIO'S CATERING LIMITED
    - now SC142555
    DI MAGGIO'S RESTAURANTS LIMITED
    - 2010-12-21 SC142555 SC390675
    SFHD 74 LIMITED - 1993-11-24
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    1993-12-08 ~ now
    IIF 11 - Director → ME
    1994-09-20 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 21
    DI MAGGIO'S CENTRAL KITCHEN LIMITED
    SC549055
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-11-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 22
    DI MAGGIO'S FOODCOURTS (GLASGOW) LIMITED
    - now SC678550
    DI MAGGIO'S RESTAURANTS (GLASGOW FORT) LIMITED
    - 2021-07-01 SC678550
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 126 - Has significant influence or control → OE
  • 23
    DI MAGGIO'S FOODCOURTS LIMITED
    SC390600
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control → OE
  • 24
    DI MAGGIO'S GROUP LIMITED
    SC389798
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 22 - Director → ME
    2010-12-01 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    DI MAGGIO'S LIMITED
    SC147886
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-12-06 ~ now
    IIF 36 - Director → ME
    1994-09-20 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    DI MAGGIO'S PIZZERIAS LIMITED
    SC147887
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1993-12-06 ~ now
    IIF 29 - Director → ME
    1994-09-20 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 27
    DI MAGGIO'S RESTAURANTS LIMITED
    SC390675 SC142555
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 28
    ENOTECA (SUGO CRESSWELL LANE) LIMITED
    - now SC830833
    IBERICA (LEEDS) LIMITED
    - 2025-03-25 SC830833
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 160 - Has significant influence or control → OE
  • 29
    ENOTECA SCOTLAND LIMITED
    SC327283
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2024-05-31 ~ now
    IIF 70 - Director → ME
    2024-05-31 ~ now
    IIF 154 - Secretary → ME
  • 30
    FABULOUSLY SCOTTISH DEVELOPMENTS LIMITED
    SC732092
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 171 - Has significant influence or control → OE
  • 31
    FABULOUSLY SCOTTISH HOTELS (LOCH LOMOND) LIMITED
    SC577637
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 124 - Has significant influence or control → OE
  • 32
    FABULOUSLY SCOTTISH HOTELS (OBAN) LIMITED
    SC648454
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-29 ~ now
    IIF 123 - Has significant influence or control → OE
  • 33
    FABULOUSLY SCOTTISH HOTELS LIMITED
    SC508854
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 34
    FABULOUSLY SCOTTISH PROPERTY COMPANY LIMITED
    SC740354
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 175 - Has significant influence or control → OE
  • 35
    FORTIS CARPET RECYCLING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31
    Due to be dissolved on 2023-11-17
    TEPRAC LIMITED
    - 2020-10-16 SC661117 SC604105
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2020-05-12 ~ 2020-05-12
    IIF 63 - Director → ME
    Person with significant control
    2020-05-12 ~ 2020-05-12
    IIF 161 - Has significant influence or control → OE
  • 36
    GARRISON APARTMENTS LIMITED
    SC620204
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 125 - Has significant influence or control → OE
  • 37
    GELATO BURGER (HOLDINGS) LIMITED
    SC615967
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 55 - Director → ME
    Person with significant control
    2018-12-12 ~ 2020-06-30
    IIF 120 - Has significant influence or control → OE
  • 38
    GELATO BURGER (OBAN) LIMITED
    SC616066
    25 Sandyford Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-12-12 ~ 2020-06-30
    IIF 67 - Director → ME
  • 39
    GEMML PROPERTIES LTD
    SC586154
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 131 - Has significant influence or control → OE
  • 40
    GLASGOW CITY BID LTD
    SC871347
    3/1 48 West George Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2026-03-16 ~ now
    IIF 7 - Director → ME
  • 41
    IBERICA (GREAT PORTLAND STREET) LIMITED
    SC830818
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 158 - Has significant influence or control → OE
  • 42
    IBERICA (HOLDINGS) LIMITED
    SC830750
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    IBERICA (VICTORIA) LIMITED
    SC830821
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 159 - Has significant influence or control → OE
  • 44
    ISMAY GQ LIMITED
    12161459
    Flat 1 Adelphi Court, 7 Maple Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 45
    JESOLO PROPERTIES LIMITED
    SC585581
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 129 - Has significant influence or control → OE
  • 46
    MALVERN MEDIA LLP
    OC301524
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (24 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 146 - LLP Member → ME
  • 47
    PANANG (HOLDINGS) LIMITED
    - now SC519694
    MEZZIDAKIA (HOLDINGS) LIMITED
    - 2021-05-27 SC519694
    THE FISHOUSE (HOLDINGS) LIMITED
    - 2017-06-27 SC519694
    DABBAWALLAH (HOLDINGS) LIMITED
    - 2016-07-18 SC519694
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-11-06 ~ now
    IIF 26 - Director → ME
  • 48
    PANANG (ST VINCENT STREET) LTD
    - now SC519714
    MEZZIDAKIA (ST VINCENT STREET) LTD
    - 2021-05-27 SC519714
    THE FISHOUSE (GLASGOW) LTD
    - 2017-06-27 SC519714
    DABBAWALLAH (ST VINCENT STREET) LIMITED
    - 2016-07-07 SC519714
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-11-06 ~ now
    IIF 20 - Director → ME
  • 49
    PINTO RESTAURANTS (BOTHWELL STREET) LIMITED
    SC438657
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 84 - Director → ME
  • 50
    PINTO RESTAURANTS (GORDON STREET) LIMITED
    SC438658
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ 2015-11-02
    IIF 83 - Director → ME
  • 51
    PINTO RESTAURANTS (HOLDINGS) LIMITED
    SC438610
    140 West George Street, Glasgow
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-12-11 ~ 2015-11-02
    IIF 82 - Director → ME
  • 52
    PINTO RESTAURANTS (LOTHIAN ROAD) LIMITED
    SC479981
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-13 ~ 2015-11-02
    IIF 79 - Director → ME
  • 53
    PINTO RESTAURANTS (QUEEN STREET) LIMITED
    - now SC385782
    PINTO RESTAURANTS LIMITED
    - 2013-01-18 SC385782
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2010-09-22 ~ 2015-11-02
    IIF 85 - Director → ME
  • 54
    PINTO RESTAURANTS (SHANDWICK PLACE) LIMITED
    - now SC479731
    PINTO RESTAURANTS (BYRES ROAD) LIMITED
    - 2014-12-05 SC479731
    140 West George Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2014-06-11 ~ 2015-11-02
    IIF 80 - Director → ME
  • 55
    PREP FITNESS KITCHEN LIMITED
    SC549054
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    REGISTERS RESTAURANTS LTD
    SC540511
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-18 ~ now
    IIF 28 - Director → ME
  • 57
    REJAPLEX LIMITED
    SC105643
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    1991-02-19 ~ now
    IIF 32 - Director → ME
    1994-09-20 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 58
    RLSH LIMITED
    SC498478
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 18 - Director → ME
  • 59
    RUTHVEN LANE PROPERTIES LIMITED
    SC686025
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-01-14 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    SCOPE REAL ESTATE EK LIMITED
    SC653466
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 61
    SCOPE REAL ESTATE RENFREW LIMITED
    SC732726
    69 C/o Be Capital Limited, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-05-17 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 62
    SCOTTISH HOSPITALITY GROUP LIMITED
    SC768445
    C/o Wylie & Bisset Llp, 168 Bath Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    SPECIALITY RESTAURANTS LIMITED
    SC390598
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-12-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 64
    TAYNUILT (FS) DEVELOPMENT LIMITED
    - now SC732342
    TAYNUILT DEVELOPMENT LIMITED
    - 2023-09-04 SC732342
    TAYNULT DEVELOPMENT LIMITED
    - 2022-06-15 SC732342
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 168 - Has significant influence or control → OE
  • 65
    TAYNUILT (INN) DEVELOPMENT LIMITED
    SC781461
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 174 - Has significant influence or control → OE
  • 66
    TAYNUILT CONSTRUCTION COMPANY LIMITED
    SC781462
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 165 - Has significant influence or control → OE
  • 67
    TEPRAC FUELS LIMITED
    - now SC604105
    TEPRAC LIMITED
    - 2019-05-07 SC604105 SC661117
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (11 parents)
    Officer
    2019-02-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-05-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 68
    THE ANCHORLINE APARTHOTEL LTD
    SC555859
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-01-27 ~ 2024-04-02
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    THE GARRISON HOTEL (FORT WILLIAM) LIMITED
    SC594978
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-04-20 ~ now
    IIF 121 - Has significant influence or control → OE
  • 70
    THE ST. VINCENT PROPERTY COMPANY LIMITED
    SC735371
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 172 - Has significant influence or control → OE
  • 71
    THE WHITE BUILDING DEVELOPMENT COMPANY LIMITED
    SC540521
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Petition date on 2018-12-06 during the appointment or period of control
    Conclusion of winding up on 2023-05-17 during the appointment or period of control
    Dissolved on 2023-09-21 during the appointment or period of control
    11a Dublin Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    THE WHITE BUILDING LLP
    SO305761
    C/o Consilium Chartered Accountants, 169, West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-07-21 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-07-21 ~ dissolved
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    TINDERBOX COFFEE LIMITED
    SC870671
    C/o Robb Ferguson, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 74
    TMJ GLASGOW LIMITED
    07950902
    Daly Hoggett & Co, 5-11 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2012-02-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 75
    TOPO LA BAMBA (ABERDEEN) LIMITED
    SC558381
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2020-06-01
    IIF 81 - Director → ME
    Person with significant control
    2017-02-22 ~ 2020-06-01
    IIF 127 - Has significant influence or control → OE
  • 76
    TOPO LA BAMBA (BYRES ROAD) LIMITED
    SC768401
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 167 - Has significant influence or control → OE
  • 77
    TOPO LA BAMBA (LOTHIAN ROAD) LIMITED
    SC518573
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2015-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-23 ~ now
    IIF 112 - Has significant influence or control → OE
  • 78
    TOPO LA BAMBA HOLDINGS LIMITED
    SC517244
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-01
    IIF 110 - Has significant influence or control → OE
  • 79
    TOPO LA BAMBA LIMITED
    SC463940
    Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2014-02-28 ~ now
    IIF 4 - Director → ME
  • 80
    TOWNHOUSE RESTAURANTS (SCOTLAND) LIMITED
    SC664027
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 122 - Has significant influence or control → OE
  • 81
    TUTTO MATTO (HOLDINGS) LIMITED
    SC516907
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 82
    TUTTO MATTO (NICOLSON STREET) LIMITED
    SC516934
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19 during the appointment or period of control
    Due to be dissolved on 2019-01-04 during the appointment or period of control
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 83
    WHITE BUILDING PROPERTIES LIMITED
    SC524037
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-12 ~ now
    IIF 34 - Director → ME
    2016-01-12 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    WHITE BUILDING RESTAURANTS LIMITED
    SC479264
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2014-06-05 ~ now
    IIF 16 - Director → ME
    2014-06-05 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 85
    WINDOWS CATERING COMPANY (FOUR) LIMITED
    - now SC083732
    WINDOWS CATERING COMPANY FOUR LIMITED
    - 1997-08-29 SC083732
    BRADMEX LIMITED - 1987-03-30
    WINDOWS CATERING COMPANY LIMITED - 1987-03-04
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1991-12-31 ~ now
    IIF 31 - Director → ME
    1990-01-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 86
    WINDOWS CATERING COMPANY (WEST END) LIMITED
    - now SC095130
    FOINMORE LIMITED
    - 1986-02-10 SC095130
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    (before 1988-09-08) ~ now
    IIF 15 - Director → ME
    (before 1988-09-08) ~ 1989-01-11
    IIF 145 - Secretary → ME
    (before 1990-01-01) ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 87
    WINDOWS CATERING COMPANY LIMITED
    - now SC102909 SC083732
    BRADMEX LIMITED
    - 1987-03-04 SC102909 SC083732
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    (before 1989-12-31) ~ now
    IIF 38 - Director → ME
    (before 1989-12-31) ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZHIMA (HOLDINGS) LIMITED
    SC773059
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 169 - Has significant influence or control → OE
  • 89
    ZHIMA (ST VINCENT STREET) LIMITED
    SC773117
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 173 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.