1
ELECTRONIC SECURITY PROVIDERS LIMITED - 2000-08-04
HMS (307) LIMITED - 1999-04-22
3 Dovecot Place, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2014-09-01
IIF 1 - Secretary → ME
2
26 Forebank Road, Dundee, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-05 ~ 2020-10-05
IIF 24 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
XARA (SCOTLAND) LIMITED - 2003-03-07
138 Nethergate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2004-11-05 ~ 2017-05-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
961,710 GBP2023-12-31
Officer
2002-06-07 ~ 2020-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
DUNDEE PRIVATE HIRE LTD - 2011-06-01
Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (1 parent)
Officer
2008-04-07 ~ 2008-04-08
IIF 11 - Director → ME
6
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
2013-01-28 ~ 2017-03-06
IIF 20 - Director → ME
1993-03-09 ~ 1995-06-27
IIF 3 - Director → ME
7
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2013-01-28 ~ 2019-10-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2005-03-17 ~ 2007-02-19
IIF 10 - Director → ME
1998-02-02 ~ 2003-04-30
IIF 2 - Director → ME
9
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2004-11-25
IIF 19 - Director → ME
10
26 Forebank Road, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,056,674 GBP2023-12-31
Officer
2003-04-30 ~ 2003-07-02
IIF 12 - Director → ME
2008-04-18 ~ 2008-04-18
IIF 17 - Director → ME
Person with significant control
2017-04-22 ~ 2017-12-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
XARA (SCOTLAND) LIMITED - 2007-06-11
SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07
CASTLELAW (NO.345) LIMITED - 2001-05-10
Related registrations:
SC013711,
SC104115,
SC115143, SC128704, SC129179, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141764, SC142776, SC145332, SC146106, SC146501, SC146901, SC150062, SC150193, SC150577, SC150722, SC152365, SC152367, SC153985, SC155550, SC160718, SC160720, SC164942, SC164944, SC170793, SC170795, SC171189, SC171190, SC175211, SC177983, SC179833, SC184469, SC184472, SC185768, SC185769, SC186646, SC186648, SC188305, SC188306, SC191642, SC192528, SC192529, SC192531, SC193881, SC193882, SC193883, SC193885, SC195856, SC197683, SC198236, SC198237, SC198621, SC199953, SC203301, SC204128, SC205493, SC205495, SC206589, SC206590, SC209110, SC210636, SC210637, SC210638, SC210639, SC210640, SC211748, SC211749, SC214985, SC214986, SC216195, SC217327, SC217330, SC219079, SC219081, SC222411, SC222412, SC224043, SC224044, SC225203, SC225206, SC226178, SC226679, SC226681, SC227217, SC228944, SC228945, SC230630, SC231847, SC231996, SC233769, SC233770, SC236423, SC236424, SC236425, SC236427, SC237007, SC237010, SC238931, SC240193, SC240195, SC246472, SC248409, SC248410, SC249753, SC250148, SC250150, SC251969, SC252264, SC254620, SC255473, SC256582, SC256586, SC256589, SC257663, SC258862, SC261564, SC261668, SC263653, SC264488, SC264490, SC264491, SC264759, SC266868, SC268910, SC270145, SC270146, SC270148, SC270149, SC271913, SC271914, SC271918, SC274981, SC274983, SC276699, SC276700, SC276703, SC276704, SC277995, SC277998, SC278017, SC279746, SC279747, SC279748, SC279750, SC280643, SC280647, SC280648, SC281076, SC282354, SC283937, SC285085, SC286142, SC286145, SC286146, SC288351, SC288352, SC289843, SC291138, SC291156, SC292045, SC292048, SC295392, SC295393, SC295395, SC295443, SC297219, SC297221, SC297222, SC298640, SC298641, SC298643, SC301095, SC303704, SC303705, SC303707, SC303708, SC306950, SC306951, SC306953, SC306954, SC307597, SC307599, SC307601, SC309024, SC309028, SC309030, SC310044, SC310047, SC312015, SC313169, SC313175, SC313181, SC317466, SC317475, SC318926, SC318928, SC321335, SC327315, SC329433, SC329434, SC333952, SC333953, SC333956, SC335330, SC335331, SC335333, SC335334, SC337890, SC338826, SC338827, SC338830, SC340480, SC340482, SC340483, SC340486, SC342296, SC342300, SC342301, SC342302, SC342303, SC343281, SC343282, SC348062, SC348063, SC348064, SC351271, SC351273, SC352792, SC352793, SC374341, SC376312, SC376314, SC381026, SC447972... (more) Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2009-10-28
IIF 16 - Director → ME
12
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
863,103 GBP2024-12-31
Officer
2017-05-24 ~ 2019-10-01
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
SONIS EUROPE LIMITED - 2019-12-11
DCP SECURITY LTD. - 2011-03-22
PA SECURITY LIMITED - 2006-11-28
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (5 parents)
Profit/Loss (Company account)
-100,411 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-08
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
14
59a Dock Street, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2010-10-01
IIF 18 - Director → ME
15
DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD. - 2011-06-01
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-589 GBP2024-08-31
Officer
2011-05-31 ~ 2012-12-04
IIF 8 - Director → ME
16
STAREVER LIMITED - 1993-09-02
16 Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ 2009-10-01
IIF 14 - Director → ME
17
37 Albyn Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-06-27 ~ 2009-10-01
IIF 15 - Director → ME