1
BESPOKE WINDOWS AND DOORS (SCOTLAND) LIMITED
SC565714 Findlays, 11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 12 - Director → ME
2
BROOK HOUSE BROUGHTY FERRY LIMITED
- now SC772782PHILP CROMAR PROPERTIES LIMITED - 2023-08-25
41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (5 parents)
Officer
2025-11-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 7 - Director → ME
4
Brent Avenue, Montrose, Angus, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 5 - Has significant influence or control → OE
5
Gorilla Corrosion (services) Limited, Brent Avenue, Montrose, Angus, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2014-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-17 ~ 2022-04-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-05-05 ~ dissolved
IIF 13 - Director → ME
7
GORILLA PROPERTY SERVICES LIMITED
SC487511 11 Dudhope Terrace, Dundee
Dissolved Corporate (4 parents)
Officer
2014-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Station Hotel, 23 Station Road, Carnoustie, Angus, Scotland
Active Corporate (12 parents)
Officer
2018-04-04 ~ now
IIF 9 - Director → ME
9
OFFICE26 LIMITED
SC786913 14786039, 14327139, 05449671Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE