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ARCH 15 LTD
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... (more) 26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-16 ~ 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
2
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2020-11-24 ~ now
IIF 14 - Director → ME
3
TWENTY EIGHT TRADING LTD
- 2020-01-07
SC446094TRUCKLE TRADING LIMITED
- 2015-02-10
SC446094 26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2013-03-26 ~ now
IIF 19 - Director → ME
4
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2022-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-04-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
20 Argyle Court 1103 Argyle Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
SCOOP RESTAURANTS GROUP LTD
- now SC591398XO NINE TWENTY LTD
- 2020-01-07
SC591398 26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
26 Vinicombe Street, C/o Ka Pao - Botanic Gardens Garage, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-01-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-25 ~ 2022-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
35 Old Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
42 Jamaica Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 17 - Director → ME