1
ELECTRONIC SECURITY PROVIDERS LIMITED - 2000-08-04
HMS (307) LIMITED - 1999-04-22
3 Dovecot Place, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
2005-02-22 ~ 2014-09-01
IIF 34 - Secretary → ME
2
26 Forebank Road, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-05 ~ 2020-10-05
IIF 31 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
XARA (SCOTLAND) LIMITED - 2003-03-07
138 Nethergate, Dundee, Scotland
Dissolved Corporate (8 parents)
Officer
2004-11-05 ~ 2017-05-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-07 ~ 2020-07-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOUGLAS STREET TRANSPORT LTD. - now
Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ 2008-04-08
IIF 17 - Director → ME
6
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
2013-01-28 ~ 2017-03-06
IIF 26 - Director → ME
1993-03-09 ~ 1995-06-27
IIF 33 - Director → ME
7
DUNMAR PROPERTY COMPANY LIMITED
SC601256 79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
2022-08-29 ~ now
IIF 11 - Director → ME
2013-01-28 ~ 2019-10-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
RECEIVERSHIP Corporate (14 parents)
Officer
2005-03-17 ~ 2007-02-19
IIF 16 - Director → ME
1998-02-02 ~ 2003-04-30
IIF 32 - Director → ME
10
Riverview Business Centre, 40 North Ellen Street, Dundee, Dundee City
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ 2004-11-25
IIF 25 - Director → ME
12
MURRAYBROOKE PROPERTIES LIMITED
SC248076 26 Forebank Road, Dundee, Scotland
Active Corporate (8 parents)
Officer
2003-04-30 ~ 2003-07-02
IIF 18 - Director → ME
2007-06-08 ~ now
IIF 12 - Director → ME
2008-04-18 ~ 2008-04-18
IIF 23 - Director → ME
Person with significant control
2017-04-22 ~ 2017-12-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED
- now SC214988SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07
CASTLELAW (NO.345) LIMITED - 2001-05-10
Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ 2009-10-28
IIF 22 - Director → ME
14
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
Active Corporate (7 parents)
Officer
2017-05-24 ~ 2019-10-01
IIF 30 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-06
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
15
SONIS SMART SECURITY LIMITED
- now SC276546SONIS EUROPE LIMITED
- 2019-12-11
SC276546PA SECURITY LIMITED
- 2006-11-28
SC276546 1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (12 parents)
Officer
2004-11-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE COMMERCIAL PUB COMPANY LIMITED
SC236482 59a Dock Street, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ 2010-10-01
IIF 24 - Director → ME
17
TIMMS TAXIS LTD - now
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01
SC364316 58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Officer
2011-05-31 ~ 2012-12-04
IIF 14 - Director → ME
18
VIGA ATHLETIC CLOTHING COMPANY LIMITED
- now 02555399STAREVER LIMITED - 1993-09-02
16 Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2008-09-09 ~ 2009-10-01
IIF 20 - Director → ME
19
37 Albyn Place, Aberdeen
Dissolved Corporate (6 parents)
Officer
2005-06-27 ~ 2009-10-01
IIF 21 - Director → ME