1
111 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2002-01-14 ~ dissolvedIIF 6 - Director → ME
2
Portlands, Suite 4/6, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolvedIIF 8 - Director → ME
3
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
BLACK BULL ROOMS LTD - 2017-01-18
Suite 4/6, The Alhambra Suite, 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
5
VILLAGE ROOMS 37 LIMITED - 2023-10-26
JTW VILLAGE LIMITED - 2023-09-29
ANTONINE LIBRARY VILLAGE LIMITED - 2023-10-23
BLACK BULL ROOMS LIMITED - 2023-09-26
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
11,978 GBP2019-06-30
Person with significant control
2017-06-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
2nd Floor, 18 Bothwell Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
177,276 GBP2020-07-31
Officer
2002-06-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
8
The Alhambra Suite 4.6, 82 Mitchell Street, GlasgowDissolved Corporate (1 parent)
Officer
2014-10-14 ~ dissolvedIIF 10 - Director → ME
9
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 20 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
BELLS BAR GLASGOW LIMITED - 2023-09-26
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 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
13
70 Cadzow Street, Hamilton, LanarkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-01-31
Officer
2013-09-09 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
14
Suite 4/6 82 Mitchell Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
15
111 Cadzow Street, Hamilton, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolvedIIF 12 - Director → ME
16
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
26,875 GBP2024-02-28
Officer
2017-02-13 ~ nowIIF 18 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
111 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2002-06-14 ~ dissolvedIIF 5 - Director → ME
18
2 Southwardpark Court, Wardpark South, Cumbernauld, GlasgowDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,299 GBP2015-06-30
Officer
2008-02-14 ~ dissolvedIIF 3 - Director → ME
19
111 Cadzow Street, HamiltonDissolved Corporate (2 parents)
Officer
2002-12-20 ~ dissolvedIIF 4 - Director → ME
20
BLACK BULL CUMBERNAULD LIMITED - 2023-09-26
VILLAGE ROOMS 39 LIMITED - 2023-10-26
JTW CUMBERNAULD LIMITED - 2023-09-29
ANTONINE PHONEBOX LIMITED - 2023-10-23
4d Auchingramont Road, Hamilton, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
82 Mitchell Street Suite 4/6, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
WALKERS EXECUTIVE CATERING & BAR SERVICES LTD. - 1999-12-22
111 Cadzow Street, Hamilton, LanarkshireDissolved Corporate (2 parents)
Officer
1998-02-17 ~ dissolvedIIF 1 - Director → ME