1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-11-06 ~ 2025-01-13
IIF 28 - Director → ME
2025-02-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-11-02 ~ 2025-01-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2023-07-05
IIF 26 - Director → ME
Person with significant control
2021-04-29 ~ 2023-07-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ 2022-01-26
IIF 23 - Director → ME
Person with significant control
2021-07-01 ~ 2022-01-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2022-05-25 ~ 2022-11-08
IIF 18 - Director → ME
Person with significant control
2022-05-25 ~ 2022-11-08
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
5
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2023-07-05
IIF 24 - Director → ME
Person with significant control
2021-04-29 ~ 2023-07-05
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ 2022-03-15
IIF 22 - Director → ME
Person with significant control
2021-07-01 ~ 2022-03-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2021-06-25 ~ 2023-07-05
IIF 25 - Director → ME
Person with significant control
2021-06-25 ~ 2023-07-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Bow Group Ltd 2nd Floor, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2021-09-02 ~ 2023-05-01
IIF 19 - Director → ME
Person with significant control
2021-09-02 ~ 2023-05-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
ECLIPSE RESTAURANT GROUP LIMITED
SC669171 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-07-29 ~ 2024-01-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-23 ~ 2022-07-14
IIF 29 - Director → ME
Person with significant control
2021-09-23 ~ 2022-07-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2021-06-23 ~ 2023-07-05
IIF 27 - Director → ME
Person with significant control
2021-06-23 ~ 2023-07-05
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
14
Cornerstone Accountants Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
90 Gordon Chambers, Mitchell Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-14 ~ now
IIF 32 - Secretary → ME
16
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ 2023-07-05
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ 2023-07-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE