1
325 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomCorporate (2 parents)
Equity (Company account)
20,217 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 47 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
Unit 6 Dunsinane Avenue, Dunsinane Industrial Estate, DundeeDissolved corporate (2 parents)
Officer
2013-08-21 ~ dissolvedIIF 28 - director → ME
4
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2019-05-24 ~ dissolvedIIF 44 - director → ME
5
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-13 ~ dissolvedIIF 40 - director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-50 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 43 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit Gf3b The Old Mill, Brown Street, Dundee, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 37 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 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
10
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-24
Officer
2021-01-11 ~ dissolvedIIF 42 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 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
11
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
1 The Clocktower, Camperdown Street, City Quay, DundeeDissolved corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 30 - director → ME
13
79-85 Rosebank Street, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-4,356 GBP2019-02-28
Officer
2018-02-07 ~ nowIIF 24 - director → ME
Person with significant control
2018-02-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-04-06 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
15
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,828 GBP2017-05-31
Officer
2017-02-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomCorporate (1 parent)
Officer
2024-03-06 ~ nowIIF 38 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 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
17
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ dissolvedIIF 41 - director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
18
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
21
Unit Gf3b, The Old Mill Complex, Brown Street, Dundee, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 48 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
22
79-85 Rosebank Street, Dundee, AngusDissolved corporate (3 parents)
Officer
2016-09-07 ~ dissolvedIIF 22 - director → ME
23
Unit Gf3b The Old Mill, Brown Street, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
-5,018 GBP2020-09-30
Officer
2019-09-05 ~ nowIIF 45 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Unit Gf3b The Old Mill, Brown Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 46 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
25
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-29 ~ dissolvedIIF 34 - director → ME
Person with significant control
2018-05-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE