1
DUNDEE MARINA (HAWKHILL) LIMITED
SC597965 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNDEE MARINA (INVESTMENTS) LTD
SC472982 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents)
Officer
2001-08-09 ~ now
IIF 27 - Secretary → ME
4
GL RESIDENTIAL (SEAVIEW) LIMITED
SC574038 C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-17 ~ 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
5
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2003-04-25 ~ now
IIF 13 - Director → ME
2002-04-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
GLENALMOND DEVELOPMENTS LIMITED
SC288873 14 City Quay, Camperdown Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 8 - Director → ME
2005-08-15 ~ dissolved
IIF 26 - Secretary → ME
7
INVERCARSE LIMITED - now
REDWOOD INVERCARSE LIMITED - 2026-04-02
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2012-05-24
IIF 10 - Director → ME
8
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOTHIAN SHELF (633) LIMITED
SC320481 SC315890, SC306870, SC320488Warning 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) Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2012-05-24
IIF 6 - Director → ME
10
C/o Invocas Business Recovery, And Insolvency Limited 2nd Floor, Capital House 2 Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ dissolved
IIF 25 - Secretary → ME
11
MDH HUGHES EMPLOYEE BENEFITS LIMITED
SC244608 1-2 Thistle Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2008-03-01
IIF 23 - Secretary → ME
12
MDH HUGHES INDEPENDENT FINANCIAL ADVISORS LIMITED
SC244606 1-2 Thistle Court, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-02-25 ~ 2008-01-01
IIF 24 - Secretary → ME
13
37a Trades Lane Trades Lane, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 29 - Secretary → ME
14
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 3 - Director → ME
15
REDWOOD (HOLDINGS) LIMITED
- now SC219892LOTHIAN FIFTY (821) LIMITED
- 2001-09-10
SC219892 SC222904, SC218248, SC226515Warning 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) Suite B Dunsinane House, Kilspindie Road, Dundee Tayside
Dissolved Corporate (9 parents)
Officer
2001-08-15 ~ 2012-05-24
IIF 7 - Director → ME
16
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 4 - Director → ME
17
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 2 - Director → ME
18
REDWOOD BIRKHILL LIMITED - now
REDWOOD LEISURE LIMITED
- 2013-12-16
SC061741 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2001-09-03 ~ 2012-05-24
IIF 9 - Director → ME
19
REDWOOD WOODLANDS LIMITED - now
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2012-05-24
IIF 5 - Director → ME
20
HBJ 344 LIMITED
- 1997-06-18
SC174338 SC174605, SC292734, SC246304Warning 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) Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (8 parents)
Officer
1997-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
21
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1993-11-19 ~ 1994-11-18
IIF 1 - Director → ME