1
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (6 parents)
Officer
2008-06-02 ~ 2009-03-16
IIF 17 - Director → ME
2008-06-02 ~ 2009-03-16
IIF 26 - Secretary → ME
2
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2009-03-16
IIF 11 - Director → ME
3
48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ 2014-07-21
IIF 14 - Director → ME
4
Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08
SC210321DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
Dundee One River Court, 5 West Victoria Dock Road, Dundee
Active Corporate (12 parents, 6 offsprings)
Officer
2006-02-01 ~ now
IIF 4 - Director → ME
2006-05-31 ~ now
IIF 23 - Secretary → ME
6
11a Dublin Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2009-12-31
IIF 21 - Secretary → ME
7
DEANSTON HOLDINGS LIMITED
- now SC270643AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26
SC270643 Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 15 - Director → ME
2006-08-14 ~ dissolved
IIF 24 - Secretary → ME
8
1 The Engine Room, 1 Bash Street, Dundee, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-10 ~ dissolved
IIF 12 - Director → ME
9
EXCEPTION HOLDINGS LIMITED - 2017-10-03
1 The Engine Room, 1 Bash Street, Dundee, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-12-10 ~ dissolved
IIF 13 - Director → ME
10
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-04-02 ~ 2021-07-30
IIF 1 - Has significant influence or control → OE
12
The Lonach, Gladney, Ceres, Fife
Active Corporate (5 parents)
Officer
2009-10-13 ~ 2018-08-10
IIF 27 - Secretary → ME
13
LWS 55 LIMITED
SC323343 SC348059, SC116431, SC350210Warning 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) Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee Angus
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 16 - Director → ME
2007-06-29 ~ dissolved
IIF 25 - Secretary → ME
14
LWS 60 LIMITED
- now SC066103 SC228635, SC116431, SC350210Warning 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)DOUBLE D FOOD ENGINEERING LIMITED
- 2009-05-13
SC066103DOUBLE D. BAKERY ENGINEERING LIMITED
- 2008-03-29
SC066103 Second Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-29 ~ 2013-09-30
IIF 19 - Director → ME
15
PACIFIC SHELF 1323 LIMITED
SC287366 SC319460, SC287368, SC106646Warning 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) Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2009-01-22
IIF 18 - Director → ME
16
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
17
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 8 - Director → ME
18
SPRAY COLOUR TECHNOLOGIES LIMITED
- now SC271391SPRAYMASTERS CONTRACTS LIMITED
- 2005-03-24
SC271391CAMVO 106 LIMITED
- 2004-10-11
SC271391 06860240, SC274488, SC268554Warning 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) Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2004-10-07 ~ now
IIF 22 - Secretary → ME
19
WARACLE HOLDING COMPANY LIMITED
SC644087 Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-12-10 ~ now
IIF 9 - Director → ME
20
FLEX TECHNICAL LIMITED - 2007-12-11
PACIFIC SHELF 1459 LIMITED - 2007-10-12
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 7 - Director → ME