1
221c Albert Street, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1,845 GBP2024-07-31
Officer
2022-02-04 ~ 2022-09-01IIF 12 - Director → ME
2
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-06-25 ~ 2022-10-03IIF 9 - Director → ME
Person with significant control
2019-07-27 ~ 2022-10-03IIF 23 - Ownership of shares – 75% or more → OE
3
341 Craigie Drive, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-5,324 GBP2024-07-31
Officer
2020-08-20 ~ 2022-06-28IIF 10 - Director → ME
Person with significant control
2020-08-20 ~ 2022-06-28IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-24 ~ 2022-10-03IIF 4 - Director → ME
Person with significant control
2020-01-14 ~ 2022-10-03IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
5
Unit L Unit L, Claverhouse Industrial Park, Dundee, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-25 ~ 2022-10-03IIF 8 - Director → ME
Person with significant control
2022-01-25 ~ 2022-10-03IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
8 Gordon Court, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
19,944 GBP2024-06-30
Officer
2022-01-25 ~ 2022-06-28IIF 7 - Director → ME
Person with significant control
2022-01-25 ~ 2022-06-28IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-12 ~ 2022-10-03IIF 11 - Director → ME
Person with significant control
2017-06-12 ~ 2022-10-03IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-20 ~ 2022-10-03IIF 3 - Director → ME
Person with significant control
2019-03-20 ~ 2022-10-03IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
DUNDEE TAXI RENTALS LTD - 2022-09-06
RRT3 LTD - 2021-03-04
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-29 ~ 2022-10-03IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ 2022-10-03IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
DUNDEE PRIVATE HIRE RENTALS LTD - 2022-03-23
RRT4 LTD - 2021-06-28
88 Balbeggie Street, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-16,196 GBP2024-03-31
Officer
2019-03-29 ~ 2022-06-28IIF 6 - Director → ME
Person with significant control
2019-03-29 ~ 2022-06-28IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE