1
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2026-04-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2024-08-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
CITY CENTRE PROPERTIES DUNDEE LIMITED
SC881058 Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
MARLOW JOINERY AND GLAZING LIMITED - 2009-10-30
KEILLER'S RETAIL LIMITED - 2006-03-03
18a West Marketgait, Dundee, Scotland
Active Corporate (10 parents)
Officer
2022-03-21 ~ now
IIF 7 - Director → ME
5
2 Clement Park Place, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
RRT1 LTD.
SC568467 SC624987, SC625947, SC625946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
3 -5 Sugarhouse Wynd, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-02 ~ 2025-03-01
IIF 9 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE