1
4 Wellmeadow, Blairgowrie, Scotland
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-03-04
IIF 12 - Director → ME
2025-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-04 ~ 2025-02-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
CHARLESTON AUTO COMPLEX LIMITED
- now SC277304DUNDEE AIR CONDITIONING AND AUTO RADIATOR SERVICE LIMITED
- 2005-07-29
SC277304CHARLESTON AUTO REPAIRS LIMITED
- 2005-02-14
SC277304 103 Charleston Drive, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHARLESTON BUILDING SERVICES LIMITED
- now SC644784CHARLESTON BUILDING SEVICES LIMITED
- 2019-10-30
SC644784 103 Charleston Drive, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
103a Charleston Drive, Dundee
Dissolved Corporate (4 parents)
Officer
2000-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SAMNAMIC PROPERTIES LIMITED
- now SC148226FASTPASTA COMPANY LIMITED
- 1994-02-07
SC148226 103a Charleston Drive, Dundee, United Kingdom
Active Corporate (8 parents)
Officer
1994-01-19 ~ now
IIF 11 - Director → ME
1994-01-19 ~ 2007-01-26
IIF 20 - Secretary → ME
Person with significant control
2017-01-05 ~ 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
7
SINIC RESTAURANTS LIMITED
- now SC343368SAMNAMIC RESTAURANTS LIMITED
- 2012-03-07
SC343368DUNDEE RADIATORS LIMITED
- 2011-11-14
SC343368WESTPORT RESTAURANT LIMITED
- 2010-06-07
SC343368 138 Nethergate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-05-23 ~ dissolved
IIF 15 - Director → ME
8
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2024-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-09-27 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
103 Charleston Drive, Dundee
Dissolved Corporate (4 parents)
Officer
2004-08-23 ~ dissolved
IIF 17 - Director → ME
2004-08-23 ~ 2008-06-16
IIF 19 - Secretary → ME
10
116a South Street, St Andrews
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-01-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE