1
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
2
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
3
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2017-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-04 ~ now
IIF 117 - Has significant influence or control → OE
4
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 35 - Director → ME
5
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
6
ARTISAN ICECREAM (SCOTLAND) LTD
SC417591 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolved
IIF 88 - Director → ME
7
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 45 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
8
CATCH AND HOOK LTD
- 2020-03-03
SC635811 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 46 - Director → ME
9
C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 41 - Director → ME
10
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 39 - Director → ME
11
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 40 - Director → ME
12
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 43 - Director → ME
13
Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-11-24 ~ now
IIF 37 - Director → ME
14
6b Hunter Street, East Kilbride, Glasgow
Active Corporate (3 parents)
Officer
2008-02-19 ~ 2011-11-01
IIF 93 - Director → ME
15
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2011-11-07
IIF 81 - Director → ME
16
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ dissolved
IIF 27 - Director → ME
17
90 Mitchell Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 82 - Director → ME
18
Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-24 ~ dissolved
IIF 92 - Director → ME
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ dissolved
IIF 50 - Director → ME
20
The Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 69 - Director → ME
21
C/o 10th Floor, 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
22
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2014-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 132 - Has significant influence or control → OE
23
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
24
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
25
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 55 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Esplanade, Greenock Road, Largs, Ayrshire
Active Corporate (7 parents)
Officer
2003-04-09 ~ 2003-09-11
IIF 79 - Director → ME
2015-02-09 ~ 2025-08-07
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
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
27
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
28
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
29
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2019-10-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
30
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
31
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 60 - Director → ME
32
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Henderson Loggie, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-26 ~ dissolved
IIF 90 - Director → ME
34
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
35
Suite 1/2 21 Glasgow Road, Baillieston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 70 - Director → ME
36
Canal House, 2 Speirs Wharf, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 71 - Director → ME
37
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-03-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Right to appoint or remove directors → OE
38
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
39
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 61 - Director → ME
40
The Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 68 - Director → ME
41
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
42
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2017-07-20 ~ 2017-09-01
IIF 24 - Director → ME
2018-07-20 ~ now
IIF 7 - Director → ME
43
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 34 - Director → ME
2018-07-21 ~ now
IIF 6 - Director → ME
44
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-07-21 ~ dissolved
IIF 13 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 32 - Director → ME
45
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2017-09-01
IIF 23 - Director → ME
2018-07-21 ~ dissolved
IIF 14 - Director → ME
46
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2018-10-01 ~ now
IIF 17 - Director → ME
2017-07-21 ~ 2017-09-01
IIF 29 - Director → ME
47
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2014-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
48
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 56 - Director → ME
49
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
50
Canal House 2 Speirs Wharf, Port Dundas, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 63 - Director → ME
51
NOL REALISATIONS 2018 LIMITED
- now SC248125NARDINI'S OF LARGS LIMITED
- 2019-01-09
SC248125 C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ 2003-09-11
IIF 78 - Director → ME
2015-02-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ dissolved
IIF 64 - Director → ME
53
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2009-12-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
55
44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
56
HOUSE WINE 1281 LIMITED
- 2021-03-17
SC653156 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 47 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
57
DOPPIO MALTO GROUP (UK) LTD
- 2024-09-30
SC679877 Sixth Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-04 ~ now
IIF 49 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
58
SAN AGOSTINO PROPERTIES LTD
- now SC680908 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2020-11-13 ~ now
IIF 51 - Director → ME
59
352 Brandon Street, Motherwell, Motherwell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-04 ~ 2010-12-03
IIF 91 - Director → ME
60
Canal House, 2 Speirs Wharf, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-04-22
IIF 59 - Director → ME
61
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-08-29 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
62
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 87 - Director → ME
63
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 85 - Director → ME
64
T M RESTAURANTS MERCHANT CITY LTD
SC398882 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 84 - Director → ME
65
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2015-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
66
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-01-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
67
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-27 ~ dissolved
IIF 58 - Director → ME
68
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
69
Canal House 2 Speirs Wharf, Port Dundas, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-25 ~ 2013-07-02
IIF 67 - Director → ME
70
Gordon Chambers, Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 66 - Director → ME
71
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 74 - Director → ME
72
Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 73 - Director → ME
73
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 86 - Director → ME
74
TM RESTAURANTS MOTHERWELL LIMITED
SC392005 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolved
IIF 89 - Director → ME
75
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 57 - Director → ME
76
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 83 - Director → ME
77
TONY MACARONI GROUP LIMITED
- now SC470910CHIARA PROPERTIES LTD
- 2015-09-28
SC470910 Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2014-02-25 ~ now
IIF 11 - Director → ME
78
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
79
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2018-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
80
VIG MANAGEMENT SERVICES LIMITED
SC652866 C/o Quantuma Advisory Ltd, Third Floor, Turnberry House 175 West Regent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 36 - Director → ME
81
Z BAR 1281 LIMITED
- 2019-09-04
SC633818 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
82
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2009-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
83
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 10 - Director → ME
84
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
85
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
86
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
87
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
44 Civic Square, Motherwell, Scotland
Active Corporate (2 parents)
Person with significant control
2024-04-21 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE