1
20 Ivanhoe Place, Dundee, Scotland
Active Corporate (11 parents)
Officer
2025-06-02 ~ now
IIF 2 - Director → ME
2
1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
BCCA TRADING LIMITED - now
Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire
Dissolved Corporate (24 parents)
Officer
1994-08-25 ~ 1997-11-11
IIF 17 - Director → ME
1994-08-25 ~ 1997-11-11
IIF 28 - Secretary → ME
5
Dudhope Castle, Barrack Road, Dundee, Scotland
Active Corporate (19 parents)
Officer
2019-09-25 ~ 2024-09-02
IIF 10 - Director → ME
6
Henderson Loggie, Unit 8, The Vision Building, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 11 - Director → ME
8
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Person with significant control
2021-08-19 ~ 2023-05-23
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
FRACTIONAL FINANCE LIMITED
- now SC321707MACROCOM (981) LIMITED
- 2008-03-06
SC321707 SC329004, SC329005, SC321703Warning 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) Delta House Gemini Crescent, Technology Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 13 - Director → ME
10
Unit 4, Delta House Gemini Crescent, Technology Park, Dundee
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolved
IIF 14 - Director → ME
11
GLAMIS INVESTMENTS LIMITED
- now SC034509GLAMIS PROPERTY COMPANY LIMITED (THE)
- 2008-03-06
SC034509 1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 1 - Director → ME
2016-11-09 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
12
Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
~ 1996-01-17
IIF 16 - Director → ME
13
17 Sunnypark, Kinross, Scotland
Dissolved Corporate (5 parents)
Officer
2012-11-26 ~ 2016-02-18
IIF 27 - Director → ME
14
1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
15
1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
Unit 3 Pearce Avenue, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Glamis Investments Ltd, Unit 4 Delta House, Gemini Crescent Technology Park, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 9 - Director → ME
18
PURVIS PROPERTIES LIMITED
- now SC306950CASTLELAW (NO.647) LIMITED
- 2006-08-29
SC306950 SC248409, SC301098, SC297219Warning 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) Unit 9 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ 2012-07-16
IIF 26 - Director → ME
19
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Person with significant control
2021-08-19 ~ 2024-05-23
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Person with significant control
2021-08-19 ~ 2024-03-25
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
1 Fairfield Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
23
1 Fairfield Road, Broughty Ferry, Dundee
Active Corporate (1 parent, 5 offsprings)
Person with significant control
2017-07-24 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove persons → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE