1
ASIAN FLAVOURS EDINBURGH LTD
- now SC720982OODLES EDINBURGH LIMITED
- 2022-02-09
SC720982 54 High Street, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
-11,394 GBP2024-01-31
Officer
2024-02-19 ~ now
IIF 14 - Director → ME
2022-01-25 ~ 2023-10-30
IIF 17 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 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)
Equity (Company account)
-3,800 GBP2024-01-31
Officer
2022-01-20 ~ 2023-10-30
IIF 13 - Director → ME
3
SUB 786 LIMITED
- 2021-02-02
SC677504 10615811, 11645027, NI617145, 06022847, 05892532, 14788984, 04439133, 08077107, 15626832, 07539382, SC718458, 07204259... (more) 54 High Street, Dumfries, Scotland
Active Corporate (3 parents)
Equity (Company account)
-177,447 GBP2024-10-31
Officer
2020-10-14 ~ 2022-11-01
IIF 12 - Director → ME
4
23 Callum Drive, Dumfries, Dumfries And Galloway, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
54 High Street, Dumfries, Scotland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-2,000 GBP2024-11-30
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)
Equity (Company account)
-560 GBP2024-02-28
Officer
2022-02-08 ~ 2023-10-30
IIF 15 - Director → ME
9
23 Callum Drive, Dumfries, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,206 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
PIZZA 786 LTD
SC449586 13729100, 16248938, 16484770, 15747370, 12676684, 15336949, 09800542, 12814805, 09784176, 15011225, 06459697, 12204413, 11148517, SC862907, 10773983, 16931328, 06121086, 12983670, 05949826, 14163010Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 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
12
SUB 786 LTD
SC718458 10615811, 11645027, NI617145, 06022847, 05892532, 14788984, 04439133, 08077107, SC677504, 15626832, 07539382, 07204259... (more) Hoods, Loaning, Dumfries, Dumfries And Galloway, Scotland
Active Corporate (2 parents)
Equity (Company account)
-44,420 GBP2024-12-31
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
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
-39,103 GBP2022-11-30
Officer
2018-11-22 ~ 2023-10-30
IIF 18 - Director → ME
14
250 West George Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
-2,536 GBP2024-03-31
Officer
2019-03-14 ~ 2023-10-30
IIF 20 - Director → ME