1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 17 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 18 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Equity (Company account)
-9,065 GBP2024-02-29
Officer
2016-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Chapelshade House, 78-84 Bell Street, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2024-02-29
Officer
2012-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chapelshade House, 78-84 Bell Street, Dundee
Active Corporate (2 parents)
Equity (Company account)
-3,612 GBP2024-02-29
Officer
2018-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2025-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
9
DUNWILCO (1130) LIMITED - 2004-05-10
05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 06012321, 06021053, 06021063, 06053007, 06053008, 06056274, 06056277, 06056279, 06068589, 06089859, 06089861, 06089864, 06089897, 06134996, 06138938, 06196733, 06199256, 06210272, 06222427, 06232146, 06265310, 06265312, 06265462, 06277930, 06277938, 06277941, 06277945, 06393917, 06411327, 06411331, 06430481, 06455507, 06455513, 06459279, 06459283, 06459288, 06467901, 06467903, 06491258, 06535260, 06561934, 06606638, 06613728, 06616497Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
143,098 GBP2024-02-29
Officer
2016-05-02 ~ now
IIF 8 - Director → ME
10
CASTLELAW (NO.435) LIMITED - 2003-02-11
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, SC193881Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1a Rattray Street, Dundee
Active Corporate (2 parents)
Equity (Company account)
83,658 GBP2023-11-30
Officer
2003-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
17,758 GBP2024-02-29
Officer
2023-12-12 ~ now
IIF 24 - Director → ME
12
74 CHAPEL STREET LIMITED - 2000-12-13
BELLSHELF (TWENTYSIX) LIMITED - 2000-05-09
Chapelshade House, 78-84 Bell Street, Dundee, Angus
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2000-04-10 ~ dissolved
IIF 22 - Director → ME
13
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-227,527 GBP2024-02-29
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
14
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-4,942 GBP2018-02-28
Officer
2015-12-24 ~ dissolved
IIF 16 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
203 GBP2024-02-29
Officer
2015-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-02-29
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-171 GBP2024-02-29
Officer
2019-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,478,077 GBP2023-03-01 ~ 2024-02-29
Officer
2015-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MACROCOM (1033) LIMITED - 2016-05-04
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
512,224 GBP2024-02-29
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
T C PROMOTIONS LIMITED - 2011-05-26
BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-04-22 ~ dissolved
IIF 19 - Director → ME
23
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,151 GBP2024-02-29
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 13 - Director → ME