1
BRIGHT STAR NETWORKING LTD - 2021-01-05
3a Hill Street, Arbroath, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
3
29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2015-10-08 ~ dissolvedIIF 24 - Director → ME
2015-10-08 ~ dissolvedIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
4
BRIGHT STAR FM LTD - 2021-11-18
29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-910 GBP2021-05-31
Officer
2020-05-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
ABERDEEN FISH AND CHIP CO NO 3 LTD - 2025-04-08
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
ABERDEEN FISH AND CHIP CO NO 2 LTD - 2025-04-08
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-08-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
8 Mayfield Terrace, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-07-29 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
8 Mayfield Terrace, Arbroath, Angus, United KingdomDissolved Corporate (1 parent)
Officer
2024-08-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-08-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
CORRIERI OF STIRLING LTD - 2025-04-08
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
ABERDEEN FISH AND CHIP CO LTD - 2025-04-08
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-08-20 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
NE YOUTILITY (SCOTLAND) LIMITED - 2016-02-03
29 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-05-31
Officer
2015-05-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
12
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-30,215 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
DENARA INVESTMENTS LTD - 2025-05-15
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-08-28 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
DIRECT UTILITY LTD - 2023-02-01
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
90 GBP2024-07-31
Officer
2022-07-21 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-11-27 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
16
8 Mayfield Terrace, Arbroath, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
7 Shepherd Lane, Arbroath, ScotlandDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 31 - Has significant influence or control → OE
18
8 Mayfield Terrace, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2024-08-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
PACINO’S LTD - 2025-07-07
29 Commercial Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 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
20
SWITCHMYUTILITIES.CO.UK LTD - 2022-03-15
3a Hill Street, Arbroath, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE