1
ALLIED SERVICES (SCOTLAND) LIMITED
SC357351 Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-03-16
IIF 37 - Director → ME
2
MAGDALEN INVESTMENT COMPANY LIMITED
- 2003-08-06
SC160562 16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
1995-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
3
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-18 ~ 2006-10-18
IIF 38 - Director → ME
4
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2013-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2014-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
42 Dudhope Crescent Road, Dundee, Angus
Active Corporate (4 parents)
Officer
2007-11-16 ~ 2010-08-11
IIF 21 - Director → ME
2007-11-16 ~ 2010-08-11
IIF 40 - Secretary → ME
7
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 8 - Director → ME
8
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Digital It Centre, 10 Douglas Street, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ dissolved
IIF 19 - Director → ME
10
16 Gordon Square, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2006-10-18
IIF 33 - Director → ME
13
DUDHOPE PROPERTIES LIMITED
- now SC085429LESWAND - 1985-12-30
Kmpg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2004-05-19
IIF 17 - Director → ME
14
PITCHDIRECT LIMITED
- 2003-03-10
SC145404 14 City Quay, Camperdown Street, Dundee, Scotland
Active Corporate (14 parents)
Officer
1993-08-18 ~ 2003-07-24
IIF 34 - Director → ME
15
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ 2006-10-18
IIF 39 - Director → ME
16
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
18
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
2015-09-14 ~ 2016-02-22
IIF 26 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tay Commercial Limited, 16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
86 Bell Street, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ 2025-05-29
IIF 10 - Director → ME
Person with significant control
2019-05-09 ~ 2023-04-27
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
SC294859 Sunnybank House, 58 Jeanfield Road, Perth
Active Corporate (6 parents)
Officer
2005-12-23 ~ 2010-03-26
IIF 16 - Director → ME
24
SANGOBEG COMMERCIAL LIMITED - now
GRAMPIAN REGION INVESTMENTS LTD
- 2021-01-20
SC632686 56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-06-07 ~ 2021-01-11
IIF 22 - Director → ME
Person with significant control
2019-06-07 ~ 2021-01-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 5 - Director → ME
2015-03-24 ~ 2015-09-08
IIF 30 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
SC TAYSIDE LIMITED - now
CASTLELAW (NO.681) LIMITED
- 2007-03-16
SC317476 SC310046, SC317474, SC138953Warning 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) Digital It Centre, 10 Douglas Street, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2009-03-17
IIF 36 - Director → ME
27
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
28
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
29
SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
SC182285 C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ 2006-10-18
IIF 32 - Director → ME
2018-01-11 ~ dissolved
IIF 25 - Director → ME
30
SPRINGFIELD PROPERTIES GROUP LIMITED
SC305697 Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 24 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-11-14 ~ 2006-10-18
IIF 20 - Director → ME
1994-12-05 ~ 1996-06-19
IIF 42 - Secretary → ME
32
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
2015-09-14 ~ 2018-07-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
42 Dudhope Crescent Road, Dundee, Angus
Dissolved Corporate (7 parents)
Officer
1993-04-01 ~ 1993-08-26
IIF 41 - Director → ME
34
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
35
CASTLELAW (NO.591) LIMITED - 2005-08-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-08-20 ~ dissolved
IIF 35 - Director → ME
36
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-12
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-31 ~ 2018-06-13
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2021-05-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
37
WHITEHALL (COMMERCIAL) LIMITED - now
PAVILLION PROPERTIES LIMITED
- 2025-06-16
SC479328WHITEHALL (COMMERCIAL) LIMITED
- 2021-01-05
SC479328PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
India Buildings, 86 Bell Street, Dundee
Active Corporate (4 parents)
Person with significant control
2019-05-31 ~ 2021-11-18
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE