1
ASIAN FLAVOURS EDINBURGH LTD
- now SC720982OODLES EDINBURGH LIMITED
- 2022-02-09
SC720982 54 High Street, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ 2023-10-30
IIF 17 - Director → ME
2024-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
ASIAN FLAVOURS NEWCASTLE LTD
- now SC720490OODLES NE1 LIMITED
- 2022-02-09
SC720490 54 High Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2022-01-20 ~ 2023-10-30
IIF 13 - Director → ME
3
SUB 786 LIMITED
- 2021-02-02
SC677504 SC718458, 15626832, 04439133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 54 High Street, Dumfries, Scotland
Active Corporate (3 parents)
Officer
2020-10-14 ~ 2022-11-01
IIF 12 - Director → ME
4
23 Callum Drive, Dumfries, Dumfries And Galloway, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-06 ~ 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
5
23 Callum Drive, Dumfries, Dumfries And Galloway, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
23 Callum Drive, Dumfries, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2018-11-21 ~ 2023-10-30
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ 2023-10-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 Glasgow Street, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ dissolved
IIF 19 - Director → ME
8
54 High Street, Dumfries, Scotland
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ 2023-10-30
IIF 15 - Director → ME
9
23 Callum Drive, Dumfries, Scotland
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
PIZZA 786 LTD
SC449586 12834394, 12814805, 13736836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 23 Callum Dr, Dumfries
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 21 - Director → ME
11
23 Callum Drive, Dumfries, Dumfries And Galloway, Scotland
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
SUB 786 LTD
SC718458 SC677504, 15626832, 04439133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hoods, Loaning, Dumfries, Dumfries And Galloway, Scotland
Active Corporate (2 parents)
Officer
2021-12-29 ~ 2023-10-30
IIF 22 - Director → ME
Person with significant control
2021-12-29 ~ 2023-10-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-18
Commencement of winding up on 2024-04-18
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2018-11-22 ~ 2023-10-30
IIF 18 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-14
River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (3 parents)
Officer
2019-03-14 ~ 2023-10-30
IIF 20 - Director → ME