1
12 Sherbrooke Gardens, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 13 - Director → ME
2
16 Clarendon Street, Flat 0/1, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-01-22 ~ 2016-12-31
IIF 30 - Director → ME
3
APPLE GAS SERVICES LIMITED
- now SC285655ST. VINCENT STREET (432) LIMITED
- 2005-09-15
SC285655 SC294416, SC356862, SC301022Warning 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 Crow Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 27 - Director → ME
2005-09-14 ~ dissolved
IIF 37 - Secretary → ME
4
23 Crow Road, Glasgow
Active Corporate (6 parents)
Officer
2004-07-02 ~ 2010-08-01
IIF 31 - Director → ME
2004-07-02 ~ 2010-08-01
IIF 34 - Secretary → ME
5
ASHOKA RESTAURANTS (INTERNATIONAL) LTD.
SC369695 23 Crow Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2010-08-01
IIF 6 - Director → ME
6
KAMA SUTRA RESTAURANTS LIMITED - 2001-10-30
23 Crow Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ 2010-08-01
IIF 29 - Director → ME
2005-03-01 ~ 2010-08-01
IIF 38 - Secretary → ME
7
C/o Da, Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-05-25 during the appointment or period of control
Petition date on 2018-05-25 during the appointment or period of control
Conclusion of winding up on 2018-11-14 during the appointment or period of control
Dissolved on 2019-02-19 during the appointment or period of control
C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 23 - Director → ME
9
Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ dissolved
IIF 2 - Director → ME
10
57 - 65, Tollcross Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 8 - Director → ME
11
4 Lynedoch Place, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-03-06 ~ dissolved
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
12
HARLEQUIN LEISURE GROUP LIMITED
- now SC274697Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-04-13
Commencement of winding up on 2016-04-13
Conclusion of winding up on 2021-04-12
Dissolved on 2021-07-20
ST. VINCENT STREET (417) LIMITED - 2004-12-15
C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-02-22 ~ 2010-08-01
IIF 7 - Director → ME
2005-02-22 ~ 2010-08-01
IIF 33 - Secretary → ME
13
HARLEQUIN LEISURE TRADING LIMITED
- now SC278065ST. VINCENT STREET (421) LIMITED - 2005-01-14
23 Crow Road, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-01 ~ 2010-08-01
IIF 26 - Director → ME
2005-03-01 ~ 2010-08-01
IIF 35 - Secretary → ME
14
23 Crow Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ 2011-10-01
IIF 28 - Director → ME
2008-12-02 ~ 2011-10-01
IIF 36 - Secretary → ME
15
KAMA SUTRA EDINBURGH LIMITED
- now SC401450MACNEWCO THREE HUNDRED AND FIFTEEN LIMITED - 2011-07-26
57 - 65, Tollcross Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ dissolved
IIF 16 - Director → ME
16
Nka Chartered Certified Accountant, 4 Lynedoch Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-08-10
IIF 14 - Director → ME
18
4 Lynedoch Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-06-23 ~ 2025-11-19
IIF 10 - Director → ME
19
Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-12-07 ~ 2010-11-01
IIF 4 - Director → ME
20
4 C/o Nka Cca, Lynedoch Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 21 - Director → ME
21
Nimbu Leisure, 11/2 Ferry Road Drive, Pilton, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 5 - Director → ME
22
50 Darnley Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2019-07-03 ~ 2022-02-01
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
C/o, 331 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 20 - Director → ME
24
105 - 109 Lothian Road, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 18 - Director → ME
25
4 Lynedoch Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-04 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2021-05-09
4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2018-05-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-21
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
27
SANTRA CARS LTD - 2019-02-14
15 Edison Street, Trump Tower, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 39 - Has significant influence or control → OE
28
Trump House, Suite 4, Wing 3 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
BLUE SKY TOURS LTD - 2016-10-24
C/o, 331 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
30
Spiersbridge Business Park Spiersbridge Way, Thornliebank, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
SANTRA MERCHANT LTD
- 2022-08-25
SC669759 Trump House Suite 4, Wing 3, 15 Edison Street, Hillington Park, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
32
Javid House, 115 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2014-10-31
IIF 19 - Director → ME
33
Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2009-12-07
IIF 3 - Director → ME