MI Tierra Holdings Ltd
- Company number
- SC834488
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2025
- Dissolved
- 14 Jul 2026
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Licenced restaurants
Activities of other holding companies n.e.c.
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARINO MONZON, Jordi | Director | 17 Jan 2025 | 15 Feb 2026 |
| ARINO, Ana Lissette | Director | 17 Jan 2025 | 15 Feb 2026 |
| ARINO GIRALDO, Adolfo | Director | 17 Jan 2025 | |
| ARINO GIRALDO, Adolfo | Secretary | 17 Jan 2025 | |
| CHEW, Christopher Selby | Director | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adolfo Arino Giraldo | Right To Appoint And Remove Directors As Firm | 17 Jan 2025 | |
| Mrs Ana Lissette Arino | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2025 | |
| Mr Christopher Selby Chew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2025 | |
| Mr Jordi Arino Monzon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £100 |
Connections
Controls
- 1933 Speakeasy Ltd (SC846949)
- MI Tierra Cellar Ltd (SC846948)
Directors’ other companies
- ARINO GIRALDO, Adolfo - Director at MI Tierra Patisserie Ltd
Companies at the same address
- 1933 Speakeasy Ltd (SC846949)
- Discover Scotland Ltd (SC670378)
- Imagineering Dreams Ltd (SC786488)
- Ingenious Art Ltd (SC778569)
- MI Tierra Cellar Ltd (SC846948)
- MI Tierra Patisserie Helensburgh Ltd (SC834786)
- Ohana Arino Holdings Ltd (SC786385)
- Picture IT Scotland Ltd (SC491799)
- Tartan Tease Ltd (SC831759)