1
13 Charlotte Street, Perth
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 23 - Director → ME
2
22 Clattowoods Drive, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-03 ~ dissolved
IIF 10 - Director → ME
3
JOHN ROSS HI-FI LIMITED
- 2022-07-01
SC229263JOHN ROSS AV LIMITED
- 2015-05-15
SC229263JOHN ROSS HI-FI LIMITED - 2011-08-09
SOUNDS PERFECT HI-FI LIMITED - 2005-01-27
40/42 Brantwood Avenue, Dundee, Scotland
Active Corporate (5 parents)
Officer
2015-04-06 ~ 2017-09-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Clattowoods Drive, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 8 - Director → ME
5
22 22 Mid Road, Dundee, Angus, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
C/o Interpath 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 12 - Director → ME
2019-06-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
C/o Henderson Loggie, Unit 8, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
RAINBOW HOLDINGS (SCOTLAND) LIMITED
SC815665 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RAINBOW INSTALLATIONS (SCOTLAND) LIMITED
SC815670 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RAINBOW LOGISTICAL PARTNERS LTD
SC827017 Accel Business 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
RAINBOW SENSORS (SCOTLAND) LIMITED
SC815669 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
RAINBOW SOLUTIONS (SCOTLAND) LIMITED
SC815667 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
22 Clattowoods Drive, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 11 - Director → ME
14
22 Clattowoods Drive, Dundee
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME