1
44 A West Hendersons Wynd, Dundee, Angus, ScotlandCorporate (1 parent)
Equity (Company account)
75,432 GBP2022-12-31
Officer
2021-04-05 ~ nowIIF 7 - director → ME
2019-12-13 ~ nowIIF 17 - secretary → ME
Person with significant control
2018-12-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
2
44a West Hendersons Wynd, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2023-04-26 ~ dissolvedIIF 33 - director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
80b East High Street, Forfar, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-04-02 ~ nowIIF 12 - director → ME
2018-12-19 ~ nowIIF 64 - secretary → ME
4
17 B York Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2020-11-26 ~ dissolvedIIF 14 - director → ME
5
44 A West Hendersons Wynd, Dundee, ScotlandDissolved corporate (1 parent)
Person with significant control
2018-01-22 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
6
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 34 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44a Westhendersons Wynd, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-05 ~ nowIIF 96 - Has significant influence or control → OE
8
44 A West Henderson's Wynd, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2020-03-31 ~ dissolvedIIF 50 - director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
9
5a Raglan Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 23 - director → ME
10
80b East High Street, Forfar, ScotlandDissolved corporate (1 parent)
Officer
2021-11-08 ~ dissolvedIIF 52 - director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
11
80b East High Street, Forfar, AngusCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-10-04 ~ nowIIF 8 - director → ME
12
44a West Hendersons Wynd, Dundee, ScotlandCorporate (2 parents)
Officer
2024-08-29 ~ nowIIF 28 - director → ME
13
1 D Anchor Lane, Forfar, ScotlandDissolved corporate (1 parent)
Person with significant control
2021-08-31 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
14
209 Albert Street, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 16 - director → ME
15
44a West Hendersons Wynd, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 41 - director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
80b East High Street, Forfar, ScotlandDissolved corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 53 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
17
80b East High Street, Forfar, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2025-01-30 ~ nowIIF 10 - director → ME
18
80 B 80 B, East High Street, 80 B, East High Street, Forfar, Angus, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-03 ~ dissolvedIIF 60 - secretary → ME
19
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 43 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
20
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 20 - director → ME
21
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 44 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
22
149 East High Street, Forfar, Angus, ScotlandDissolved corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 56 - secretary → ME
23
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 46 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
24
80 B 80 B, East High Street, Forfar, Angus, ScotlandCorporate (2 parents)
Equity (Company account)
6 GBP2021-04-23
Officer
2017-04-24 ~ nowIIF 61 - secretary → ME
25
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-04-26 ~ nowIIF 36 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
26
44a West Hendersons Wynd, Dundee, ScotlandCorporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
44a West Hendersons Wynd, Dundee, ScotlandCorporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 48 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
29
44a West Hendersons Wynd, Dundee, ScotlandCorporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
30
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 45 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
31
69b Bayview Bar Earn, Crescent, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 2 - director → ME
32
5 Uist Terrace, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 22 - director → ME
33
Suite 1 17 Union Street, Dundee, Tayside, ScotlandDissolved corporate (3 parents)
Officer
2011-08-21 ~ dissolvedIIF 18 - secretary → ME
34
80 B East High Street, Forfar, Scotland, ScotlandDissolved corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 58 - secretary → ME
35
Murphys Bar 77, Rosebank Street, Dundee, Angus, ScotlandDissolved corporate (2 parents, 1 offspring)
Officer
2014-08-06 ~ dissolvedIIF 4 - director → ME
36
Suite 1 17 Union Street, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2010-01-19 ~ dissolvedIIF 6 - director → ME
37
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-04-26 ~ nowIIF 31 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
38
69 B, Earn Crescent, Dundee, AngusDissolved corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 1 - director → ME
39
1 D Anchor Lane, Dundee, Angus, ScotlandDissolved corporate (2 parents)
Officer
2020-08-27 ~ dissolvedIIF 9 - director → ME
40
1 D Anchor Lane, Dundee, Angus, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-24
Officer
2020-12-09 ~ nowIIF 29 - director → ME
41
1 D 1 D Anchor Lane, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2023-07-10 ~ nowIIF 47 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
43
80b East High Street, Forfar, ScotlandDissolved corporate (3 parents)
Officer
2021-07-05 ~ dissolvedIIF 62 - secretary → ME
44
44a West Hendersons Wynd, Dundee, Angus, ScotlandCorporate (1 parent)
Officer
2023-07-14 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-14 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
45
1 D Anchor Lane, Dundee, Tayside, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-08-09 ~ nowIIF 27 - director → ME
46
149 East High Street, Forfar, Angus, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-07-21 ~ dissolvedIIF 59 - secretary → ME
47
44a West Hendersons Wynd, Dundee, ScotlandCorporate (1 parent)
Officer
2024-09-17 ~ nowIIF 32 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
48
44a West Hendersons Wynd, Dundee, ScotlandCorporate (3 parents)
Person with significant control
2023-04-25 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE