1
LITTLE ITALY COFFEE LTD
- 2013-02-25
SC360825 1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-08 ~ now
IIF 14 - Director → ME
2009-06-08 ~ 2015-06-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of control
Dissolved on 2026-01-31 during the appointment or period of control
LANARKSHIRE HOME BUYERS LTD
- 2015-08-19
SC361044 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DISCOUNT COFFEE STORE LTD
- 2015-11-20
SC387181 1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2010-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-11-09
Petition date on 2016-11-09
Conclusion of winding up on 2023-06-23
Dissolved on 2023-09-30
Grant Thornton Uk Llp, 8th Floor 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ 2009-07-14
IIF 16 - Director → ME
2009-06-22 ~ 2009-10-01
IIF 27 - Secretary → ME
6
Tower Buildings, West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2019-06-14
IIF 12 - Director → ME
7
1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2014-03-31
IIF 9 - Director → ME
8
GORDON FERGUSON CONSULTING LTD.
SC306308 Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2009-02-10 ~ 2016-04-18
IIF 10 - Director → ME
2009-02-10 ~ 2016-04-18
IIF 30 - Secretary → ME
9
1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 2 - Director → ME
2009-06-10 ~ 2015-06-10
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (7 parents)
Officer
2009-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 South Caldeen Road, Coatbridge, Scotland
Active Corporate (1 parent)
Officer
2010-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
PLATINUM BRANDS LTD
- 2012-10-08
SC360824 Comac House, 2 Coddington Crescent, Eurocentral, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-06-08 ~ dissolved
IIF 17 - Director → ME
13
SD INVOICE MANAGEMENT LIMITED
- now SC480682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-20 during the appointment or period of control
Dissolved on 2025-07-15 during the appointment or period of control
WALTER G. SPEIRS LIMITED - 2020-06-15
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolved
IIF 11 - Director → ME
14
SDNC LTD - 2020-07-31
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-08-20 ~ 2026-02-05
IIF 7 - Director → ME
15
THE BRIDAL GROUP (SCOTLAND) LIMITED - now
LANARKSHIRE LETTING LIMITED
- 2021-04-28
SC324487 76 Hamilton Road, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2007-05-29 ~ 2023-03-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
1c South Caldeen Road, Coatbridge, North Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-08-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
VECTOR COMPUTER NETWORK SOLUTIONS LTD
- 2017-04-25
SC343767 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (7 parents)
Officer
2017-04-07 ~ 2019-08-30
IIF 13 - Director → ME