1
20 Abbotsford Crescent, Wishaw, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
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
2
37 Skerray Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-07-19 ~ 2021-09-01
IIF 14 - Director → ME
Person with significant control
2020-07-19 ~ 2021-09-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
3 Boclair Brae, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
100 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Kelvin Drive, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Boclair Brae, Bearsden, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ 2020-06-18
IIF 16 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
3 Boclair Brae, Bearsden, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
35 Kelvin Drive, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-28 ~ 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
9
35 Kelvin Drive, Kirkintilloch, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE BUTCHERS GRILL RESTAURANTS LIMITED
SC545252 3 Boclair Brae, Bearsden, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE