1
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 83 - Secretary → ME
2
NEVISPITCH LIMITED - 2009-07-20
42 Dudhope Crescent Road, DundeeActive Corporate (1 parent)
Equity (Company account)
254,041 GBP2024-06-30
Officer
2009-07-16 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
ARCHEARTH LIMITED - 2008-09-16
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)
Officer
2008-01-22 ~ dissolvedIIF 35 - Director → ME
2008-01-22 ~ dissolvedIIF 60 - Secretary → ME
4
LIGHTMIST LIMITED - 1999-04-26
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
-253 GBP2023-03-31
Officer
2004-11-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLIPWONDER LIMITED - 2007-01-17
42 42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2007-01-08 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 79 - Secretary → ME
7
42 Dudhope Crescent Road, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
-29,426 GBP2024-04-30
Officer
1999-04-21 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
INTERGRANGE LIMITED - 2009-05-11
Unit 2 Balgray Works, Balgray Place, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2009-04-22 ~ dissolvedIIF 38 - Director → ME
2009-04-22 ~ dissolvedIIF 63 - Secretary → ME
9
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
611 GBP2024-06-30
Person with significant control
2022-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
10
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
23,249 GBP2024-04-30
Officer
2024-11-20 ~ nowIIF 76 - Secretary → ME
11
42 Dudhope Crescent Road, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
-293,504 GBP2023-11-30
Officer
2010-08-11 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
42 Dudhope Crescent Road, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2010-10-01 ~ dissolvedIIF 44 - Director → ME
2007-10-19 ~ dissolvedIIF 67 - Secretary → ME
13
42 Dudhope Crescent Road, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
739,754 GBP2023-12-31
Officer
~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
42 Dudhope Crescent Road, Dundee, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
35,246 GBP2024-08-31
Officer
2022-07-15 ~ nowIIF 82 - Secretary → ME
15
42 Dudhope Crescent Road, DundeeActive Corporate (3 parents)
Equity (Company account)
211,939 GBP2023-11-30
Officer
2009-11-16 ~ nowIIF 34 - Director → ME
2007-11-22 ~ nowIIF 93 - Secretary → ME
16
CLIPMAST LIMITED - 2007-01-08
42 Dudhope Crescent Road, DundeeDissolved Corporate (1 parent)
Equity (Company account)
-89 GBP2018-11-30
Officer
2006-11-21 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
17
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-10-18 ~ nowIIF 53 - Director → ME
Person with significant control
2024-10-18 ~ 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
18
42 Dudhope Crescent Road, DundeeActive Corporate (3 parents)
Equity (Company account)
299,619 GBP2024-05-31
Officer
2009-05-12 ~ nowIIF 96 - Secretary → ME
19
42 Dudhope Crescent Road, DundeeActive Corporate (1 parent)
Equity (Company account)
-16,942 GBP2023-12-31
Officer
2010-03-30 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
20
CABLEDIAL LIMITED - 2005-10-25
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)
Officer
2005-10-19 ~ dissolvedIIF 36 - Director → ME
2005-10-19 ~ dissolvedIIF 66 - Secretary → ME
21
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-9,227 GBP2024-09-30
Officer
2024-01-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
22
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
-2,805 GBP2024-04-30
Officer
2023-07-01 ~ nowIIF 72 - Secretary → ME
23
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
31,742 GBP2024-03-31
Officer
2023-10-01 ~ nowIIF 80 - Secretary → ME
24
42 Dudhope Crescent Road, Dundee, Angus, ScotlandActive Corporate (3 parents)
Equity (Company account)
177 GBP2024-06-30
Officer
2024-12-01 ~ nowIIF 78 - Secretary → ME
25
DUNWILCO (228) LIMITED - 1991-01-14
42 Dudhope Crescent Road, DundeeActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1990-12-28 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
26
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
184,619 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 32 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
27
FORTHCAIRN LIMITED - 2008-09-18
42 Dudhope Crescent Road, DundeeDissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolvedIIF 85 - Secretary → ME
28
42 Dudhope Crescent Road, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-553 GBP2018-05-31
Officer
2018-06-28 ~ dissolvedIIF 71 - Secretary → ME
29
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-1,040,544 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 26 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 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
30
42 Dudhope Crescent Road, DundeeDissolved Corporate (1 parent)
Equity (Company account)
-7,109 GBP2022-10-31
Officer
2013-10-10 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,575 GBP2024-06-30
Officer
2025-04-01 ~ nowIIF 73 - Secretary → ME
32
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
198,663 GBP2024-06-30
Officer
2016-06-07 ~ nowIIF 24 - Director → ME
33
Bucklers House Bucklershead, Kellas, DundeeDissolved Corporate (1 parent)
Officer
2010-06-03 ~ dissolvedIIF 45 - Director → ME
34
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (2 parents)
Equity (Company account)
-6,188 GBP2017-11-30
Officer
2016-03-01 ~ dissolvedIIF 91 - Secretary → ME
35
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-7,958 GBP2024-07-31
Officer
2024-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
36
42 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
27,422 GBP2024-03-31
Officer
2021-11-01 ~ nowIIF 90 - Secretary → ME
37
BLUSINS LIMITED - 2005-03-30
MACDANIEL'S (DUNDEE) LIMITED - 1999-11-18
BLUSINS LIMITED - 1999-05-05
HANIM LIMITED - 1995-08-14
PYDPARK LIMITED - 1987-02-12
42 Dudhope Crescent Road, DundeeActive Corporate (2 parents)
Equity (Company account)
-19,127 GBP2024-09-30
Officer
1991-03-01 ~ nowIIF 50 - Director → ME
1991-03-01 ~ nowIIF 88 - Secretary → ME
38
42 Dudhope Crescent Road, DundeeActive Corporate (1 parent)
Equity (Company account)
-147 GBP2023-11-30
Officer
2012-11-23 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
39
42 Dudhope Crescent Road, DundeeActive Corporate (3 parents)
Equity (Company account)
29,641 GBP2024-09-30
Officer
2012-09-21 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
40
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)
Officer
2008-08-29 ~ dissolvedIIF 37 - Director → ME
2008-08-29 ~ dissolvedIIF 65 - Secretary → ME
41
TAYSIDE HOUSING DEVELOPMENT LIMITED - 1995-02-08
42 Dudhope Crescent Road, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
148,977 GBP2024-08-31
Officer
1995-01-01 ~ nowIIF 49 - Director → ME
~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
42
TAYLOR GROUP DIECASTING LIMITED - 2010-04-14
DMWS 373 LIMITED - 1999-11-12
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolvedIIF 48 - Director → ME
2010-03-31 ~ dissolvedIIF 62 - Secretary → ME
43
42 Dudhope Crescent Road, Dundee, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolvedIIF 92 - Secretary → ME
44
32 Milnbank Road, Dundee, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
-19,485 GBP2021-07-31
Officer
2020-12-01 ~ nowIIF 89 - Secretary → ME
45
DUNFERMLINE FOUNDRY LIMITED - 1986-07-17
42 Dudhope Crescent Road, Dundee, AngusDissolved Corporate (1 parent)
Officer
2010-03-31 ~ dissolvedIIF 42 - Director → ME
2010-03-31 ~ dissolvedIIF 61 - Secretary → ME