1
AJRB PROPERTY LIMITED - now
RAJA PROPERTY LIMITED
- 2018-11-08
SC611853 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-08
IIF 47 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 42 - Director → ME
3
1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
EDINBURGH RESTAURANT GROUP LIMITED
SC809630 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-16 ~ 2024-10-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
FENWICK RESTAURANT GROUP LIMITED
SC809620 1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 29 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
INGRAM RESTAURANT GROUP LIMITED
SC809625 1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
MERCHANT CITY RESTAURANT GROUP LIMITED
SC813581 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-13 ~ 2024-11-25
IIF 46 - Director → ME
Person with significant control
2024-06-13 ~ 2024-11-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-10-21
IIF 40 - Director → ME
Person with significant control
2025-07-05 ~ 2025-10-21
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
21
POLMONT RESTAURANT GROUP LIMITED
SC834143 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2025-01-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 37 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE