OpenCompanies

Giffnock Ltd

Company number
SC673665
Status
Dissolved
Type
Private Limited Company
Incorporated
9 Sep 2020
Dissolved
19 Aug 2026
Nature of business
Licenced restaurants
Corporate group
Meraki Restaurant Group Ltd (6 companies)

Registered office

Unit 1, Ground Floor Airbles House
270 Airbles Road
Motherwell
ML1 3AT

Officers

NameRoleAppointedResigned
COWLEY, Anthony Director 9 May 2022
COWLEY, Fallon Director 9 Sep 2020

Control

NameNature of controlNotifiedCeased
Mrs Fallon Cowley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2020 23 Apr 2021
Meraki Restaurant Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2023 -£44,552 - 12
31 Jul 2022 £25,285 - 4
31 Jul 2021 - £46,408 4

Connections

Owned by

Giffnock Ltd → Meraki Restaurant Group Ltd

Directors’ other companies

Companies at the same address

Data