1
Douglas Road, Douglas Road, Dundee, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-03-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
6 Findhorn Street, Dundee, Scotland
Active Corporate (10 parents)
Officer
2011-04-14 ~ 2021-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
LORAINE KIDD SCHOOL OF DOGS LTD
- 2015-09-28
SC506350 Emmock Park Business Centre Emmock Road, Tealing, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2020-09-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 10 - Director → ME
7
Scottish Blue, Douglas Road, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2025-06-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Bellisle Drive, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
SKYCABS DIRECT LIMITED
- 2015-02-04
SC341608 Scottish Blue, Douglas Road, Dundee, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Scottish Blue, Douglas Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Eclipse Leisure Park, Douglas Road, Dundee, Scotland
Active Corporate (1 parent)
Officer
2022-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2014-01-07 ~ dissolved
IIF 8 - Director → ME
15
Scottish Blue, Douglas Road, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2020-07-03 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE