1
41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Equity (Company account)
13,587 GBP2024-03-31
Officer
2024-03-22 ~ now
IIF 4 - Director → ME
2
BROXBURN WHISKY STORAGE LTD - now
LUSCAR DEVELOPMENTS LTD
- 2024-07-24
SC729089 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2022-04-08 ~ 2024-07-23
IIF 7 - Director → ME
Person with significant control
2022-04-08 ~ 2024-07-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARLESTOWN APARTMENTS LIMITED
- now SC397142ENSCO 360 LIMITED - 2011-06-15
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ 2014-05-05
IIF 9 - Director → ME
4
CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
- now SC341331ENSCO 210 LIMITED - 2008-05-16
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-10-20 ~ 2013-12-16
IIF 10 - Director → ME
5
CHARLESTOWN DEVELOPMENTS LIMITED
- now SC144354DUNFERMLINE HOMES LIMITED - 1999-05-12
CLEVEROFFICE LIMITED - 1993-06-18
138 Nethergate, Dundee, Scotland
Dissolved Corporate (20 parents)
Officer
2004-11-22 ~ dissolved
IIF 6 - Director → ME
6
22 Clune Road, Gowkhall, Dunfermline, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
316,844 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
DMWS 718 LIMITED
- 2005-06-08
SC282603 SC295043, SC282600, SC277559Warning 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) Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-06-07 ~ 2007-01-31
IIF 8 - Director → ME
8
MARSCO CONSTRUCTION LIMITED
- now SC199461SKINNYMEDIA LIMITED - 2009-09-23
BITWISE EUROPE LIMITED - 2001-01-15
PBL 123 LIMITED - 1999-10-22
Crescent House, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2013-04-23 ~ dissolved
IIF 11 - Director → ME
9
41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2025-04-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE