1
82 Berkeley Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-37,554 GBP2023-11-30
Officer
2020-11-13 ~ 2025-10-29
IIF 52 - Director → ME
Person with significant control
2020-11-13 ~ 2025-10-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,618 GBP2023-11-30
Officer
2021-01-28 ~ 2025-11-05
IIF 55 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Bdo Llp, 2 Altantic Square, 31 York Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Equity (Company account)
-256,881 GBP2023-01-31
Officer
2018-01-29 ~ now
IIF 48 - Director → ME
Person with significant control
2018-01-29 ~ now
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
5
28 Tunnel Street, Glasgow
Active Corporate (2 parents)
Officer
2013-08-12 ~ 2015-02-12
IIF 47 - Director → ME
6
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-37,077 GBP2024-09-30
Officer
2018-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (1 parent)
Equity (Company account)
-67,205 GBP2022-10-31
Officer
2018-10-04 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
BLOCK 12 LIMITED
SC576754 11270483, 14176486, 07572102, 15893929, 16578806, SC855128, 11358293, 15887862, 06240840, 11194988, 06418250, SC829523, 08146338, 07333439, 10245865, 14841005, 14381733, 15143601, 15893943, 11031400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,871 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 49 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
-344,607 GBP2022-08-31
Officer
2021-01-28 ~ now
IIF 53 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2014-04-10
IIF 84 - Director → ME
11
512 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
35,977 GBP2021-04-30
Officer
2020-06-18 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
1116 Argyle Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 78 - Director → ME
13
7 Queens Gardens, Glasgow, Lanarkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2025-11-28
IIF 62 - Director → ME
Person with significant control
2024-02-26 ~ 2025-11-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-08-13
IIF 72 - Director → ME
Person with significant control
2024-08-15 ~ 2025-12-05
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-7,982 GBP2024-05-31
Officer
2019-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
-47,410 GBP2022-06-30
Officer
2016-06-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow, Scotland
Liquidation Corporate (2 parents)
Equity (Company account)
-47,189 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-161,902 GBP2024-04-30
Officer
2018-11-08 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-126,800 GBP2020-05-31
Officer
2016-07-05 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Flat, 1116 Argyle Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-7,736 GBP2021-05-31
Officer
2020-10-05 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
115 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2014-04-10
IIF 76 - Director → ME
23
OCEAN 100 LTD
SC645218 15183614, 07096982, 11762051, 14686009, 13962770, 15306970, 10767909, 04768208, 06915152, 13972641, 14263845, SC224724, 14554509, 12348365, 06915325, 06498003, 06568438, SC310578, SC520933, 08059460Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Tunnel Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-12-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
JAMHAG LIMITED - 2001-05-31
Suite 2 111 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
-379,541 GBP2020-07-31
Officer
2013-08-10 ~ 2014-02-24
IIF 67 - Director → ME
2014-02-24 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
28a Tunnel Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 8 The Vision Building, 20 Greenmarket, Dundee, Angus
Dissolved Corporate (2 parents)
Equity (Company account)
3,966 GBP2020-10-31
Officer
2019-03-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
28
82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-15 ~ 2025-09-10
IIF 91 - Director → ME
2025-11-07 ~ 2026-01-08
IIF 63 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-08
IIF 16 - Ownership of shares – 75% or more → OE
2024-04-15 ~ 2025-09-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
82 Berkeley Street, Glasgow, Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-25,588 GBP2023-10-31
Officer
2021-10-07 ~ 2025-05-09
IIF 57 - Director → ME
2025-06-10 ~ now
IIF 70 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
2021-10-07 ~ 2025-05-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
3,572 GBP2023-10-31
Officer
2015-10-22 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-10-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
31,662 GBP2023-12-31
Officer
2017-12-04 ~ now
IIF 50 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
28 Tunnel Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ 2012-02-22
IIF 79 - Director → ME
34
Rioja 115 Hope Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-12-03
IIF 71 - Director → ME
Person with significant control
2024-12-09 ~ 2025-12-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
9 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2014-03-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
28 Tunnel Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-05-06
IIF 73 - Director → ME
37
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (2 parents)
Officer
2021-03-22 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
28 Tunnel Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 11 - Has significant influence or control → OE
39
STATION 41 LTD
SC692438 15717052, 08697622, 07855718, 07028267, 10133990, 08580526, 11926781, 12612346, 08972812, 10696499, 08864021, SC691751, 15264953, 13342573, 08448652, SC563301, 08550000, 16145690, 09975553, 08843905Warning The number of records might exceed displayable range of browser, please consider
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... (more) 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-14,115 GBP2024-03-31
Officer
2021-03-16 ~ 2025-11-25
IIF 56 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
40
Suite 2, 111 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,940 GBP2024-09-30
Officer
2015-04-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2017-04-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
41
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (2 parents)
Equity (Company account)
-36,261 GBP2017-10-31
Officer
2016-10-07 ~ now
IIF 86 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
Flat, 1116 Argyle Street, Glasgow, Scotland
Liquidation Corporate (1 parent)
Equity (Company account)
-95,855 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 68 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
43
82 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-75,880 GBP2024-08-31
Officer
2012-11-09 ~ now
IIF 61 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 5 - Has significant influence or control → OE
44
28 Tunnel Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
45
2 Partick Bridge Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-8,109 GBP2023-11-30
Officer
2018-11-08 ~ 2025-11-12
IIF 65 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE