1
SNAPPY SHOPPER TECHNOLOGIES LTD
- 2019-07-12
SC628011 29 Commercial Street, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Dock Street, Dundee, Scotland
Active Corporate (6 parents)
Officer
2006-06-05 ~ 2013-03-21
IIF 20 - Director → ME
3
70 Victoria Road, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2016-08-05
IIF 27 - Director → ME
4
CLELAND JOINERS AND BUILDERS LIMITED
SC500108 Unit 9 Harestanes Industrial Estate, Braidwood, Carluke, Scotland
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2025-01-29
IIF 2 - Director → ME
5
EMPIRE STATE COFFEE DUNDEE LIMITED
SC608502 138 Nethergate, Dundee, Scotland
Active Corporate (4 parents)
Officer
2018-09-19 ~ 2019-07-12
IIF 21 - Director → ME
6
High School Of Dundee, Euclid Crescent, Dundee
Active Corporate (50 parents)
Person with significant control
2024-08-01 ~ now
IIF 16 - Has significant influence or control → OE
7
EXECUTRY SERVICES SCOTLAND LIMITED
SC277415 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2004-12-15 ~ 2010-09-01
IIF 29 - Director → ME
8
211b Main Street, Bellshill, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 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
9
Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-21 ~ 2021-04-13
IIF 30 - Director → ME
10
MARCHSTONE DEVELOPMENTS LIMITED
SC291338 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2017-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
MERLIN INDEPENDENT FINANCIAL ADVISERS LIMITED
SC496042 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-01-26 ~ 2023-12-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (9 parents)
Officer
2018-06-26 ~ 2019-12-03
IIF 24 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
13
SHERLOCK HOMES (BRAIDWOOD) LIMITED
SC763999 Unit 9 Harestanes Industrial Estate, Braidwood, Carluke, Scotland
Dissolved Corporate (3 parents)
Officer
2023-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
C/o S&w Partners (scotland), Cluny Court John Smith Business Park, Chapelton Drive, Kirkcaldy, Fife, United Kingdom
Active Corporate (19 parents)
Officer
2022-05-02 ~ 2025-05-18
IIF 23 - Director → ME
15
29 Commercial Street, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-04-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 29 Camperdown Street, City Quay, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2017-12-07 ~ 2019-07-05
IIF 28 - Director → ME
Person with significant control
2017-12-07 ~ 2019-09-20
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
17
4385, 10807970: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
29 Commercial Street, Dundee, Scotland
Active Corporate (6 parents)
Officer
2017-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
4385, 11276716: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
29 Commercial Street, Dundee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 10 - Director → ME