1
AJRB PROPERTY LIMITED - now
RAJA PROPERTY LIMITED
- 2018-11-08
SC611853 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-10-26 ~ 2018-11-08
IIF 24 - Director → ME
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 19 - Director → ME
3
1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
EDINBURGH RESTAURANT GROUP LIMITED
SC809630 Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-16 ~ 2024-10-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
FENWICK RESTAURANT GROUP LIMITED
SC809620 1 Union Street, Saltcoats
Liquidation Corporate (3 parents)
Officer
2024-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-16 ~ now
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
12
Cornerstone Accountants, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
INGRAM RESTAURANT GROUP LIMITED
SC809625 1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
MERCHANT CITY RESTAURANT GROUP LIMITED
SC813581 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-13 ~ 2024-11-25
IIF 23 - Director → ME
Person with significant control
2024-06-13 ~ 2024-11-25
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-14 ~ 2025-10-21
IIF 17 - Director → ME
Person with significant control
2025-07-05 ~ 2025-10-21
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
POLMONT RESTAURANT GROUP LIMITED
SC834143 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-01-15 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
1 Union Street, Saltcoats
Liquidation Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE