1
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-30 ~ 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
2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC375027 27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 24 - Director → ME
3
Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 30 - Director → ME
4
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-11-15 ~ 2024-08-14
IIF 40 - Director → ME
Person with significant control
2022-11-15 ~ 2024-08-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 17 - Director → ME
7
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 15 - Director → ME
8
DEP SALES CO LTD - 2018-04-10
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-06-10 ~ now
IIF 14 - Director → ME
9
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-11 ~ now
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
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 43 - Director → ME
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
EAGLE MILL DEVELOPMENTS LTD. - now
27 Lauriston Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2010-04-02
IIF 22 - Director → ME
13
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2022-02-18
IIF 20 - Director → ME
14
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 33 - Director → ME
15
49 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
MANOR FARM 1 LIMITED
- 2016-02-29
SC507856 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-05-23 ~ 2016-06-06
IIF 26 - Director → ME
2015-06-08 ~ 2016-05-12
IIF 34 - Director → ME
17
PARK FARM 1 LIMITED
- 2016-02-29
SC507847 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 50 - Director → ME
2015-06-08 ~ 2016-05-01
IIF 32 - Director → ME
18
6-8 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 31 - Director → ME
19
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 37 - Director → ME
20
5a Dishlandtown Street, Arbroath, Angus
Active Corporate (4 parents)
Officer
2021-05-17 ~ 2021-07-29
IIF 25 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
61 Lorne Street, Dundee, Angus
Active Corporate (4 parents)
Officer
2011-08-30 ~ 2011-09-30
IIF 27 - Director → ME
2011-08-30 ~ 2012-03-01
IIF 54 - Secretary → ME
22
11 Dudhope Terrace, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2005-08-23
IIF 49 - Director → ME
2004-12-14 ~ 2005-08-23
IIF 51 - Secretary → ME
23
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 St Thomas Street, London
Active Corporate (3 parents)
Person with significant control
2018-12-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
POWERING THE NATION HOLDINGS LIMITED
- now 11379737HMAE CONSTRUCTION LTD - 2021-05-14
HMAE 4 LTD - 2020-02-13
16 Kier Park, Ascot, England
Active Corporate (6 parents, 10 offsprings)
Officer
2023-02-08 ~ 2025-03-28
IIF 41 - Director → ME
26
38 Lintrathen Gardens, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-04 ~ 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
27
Q-MASS LIMITED - now
AXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03
SC277991 1a Langlands Drive Kelvin South Business Park, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2005-01-05 ~ 2005-08-23
IIF 48 - Director → ME
28
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 21 - Director → ME
29
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 46 - Director → ME
30
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 44 - Director → ME
31
38 Lintrathen, Gardens, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 35 - Director → ME
32
SHOVEL READY 11 LIMITED
10758828 10757605, 10758835, 10758814Warning 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) Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 13 - Director → ME
33
3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2020-05-14
IIF 29 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 36 - Director → ME
35
TIMMS TAXIS LTD - now
DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01
SC364316 58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Officer
2009-08-20 ~ 2011-05-31
IIF 23 - Director → ME
2009-08-20 ~ 2011-05-31
IIF 52 - Secretary → ME
36
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 45 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 47 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 53 - Secretary → ME
37
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE