1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
ADORALICIOUS COCKTAILS LIMITED
- now SC526174 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2016-11-04
IIF 30 - Director → ME
3
B N C CONSTRUCTION LIMITED
- now SC347504YORK PLACE (NO.505) LIMITED
- 2008-10-17
SC347504 SC370516, SC354577, SC347503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ 2010-08-30
IIF 6 - Director → ME
2008-10-15 ~ 2008-10-28
IIF 11 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (5 parents)
Current Assets (Company account)
447,052 GBP2016-06-24
Officer
2015-06-22 ~ dissolved
IIF 33 - Director → ME
5
BUBBLE TEA INTERNATIONAL LIMITED
- now SC526170HEALTHYBUBBLE LIMITED
- 2016-03-14
SC526170 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
-137,811 GBP2018-02-28
Officer
2016-03-14 ~ 2018-04-19
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-18
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2008-11-26
IIF 10 - Director → ME
7
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 40 - Director → ME
8
CRAMOND SECURITIES LIMITED
- now SC120689 226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 39 - Director → ME
9
10 Craigmillar Park, Edinburgh
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-12-21 ~ 2008-07-01
IIF 1 - Director → ME
10
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ dissolved
IIF 16 - Director → ME
11
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 12 - Director → ME
12
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 20 - Director → ME
13
ENCORE DEVELOPMENTS SCOTLAND LTD
SC865200 47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
14
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 14 - Director → ME
15
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 13 - Director → ME
16
EUROPA APARTMENTS LIMITED
- now 05681466GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2007-03-30
IIF 35 - Director → ME
17
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,186 GBP2024-11-30
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 41 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Equity (Company account)
-14 GBP2024-08-31
Officer
~ 2011-03-31
IIF 5 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
20
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
~ 2011-03-31
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,432 GBP2024-11-30
Officer
2021-05-27 ~ now
IIF 25 - Director → ME
22
IMG ESTATES LIMITED
- 2016-06-07
SC358437 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,915,837 GBP2024-11-30
Officer
2009-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 7 - Director → ME
25
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Current Assets (Company account)
651 GBP2015-10-31
Officer
2013-07-23 ~ dissolved
IIF 28 - Director → ME
1995-08-30 ~ 2011-06-30
IIF 15 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
GREGOR PROPERTIES LIMITED
- now SC082768 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,319,895 GBP2024-02-29
Officer
~ 2011-03-30
IIF 8 - Director → ME
2013-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-20 ~ 2025-10-20
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
GREGOR SHORE ARMADALE LIMITED
- now SC435740GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 31 - Director → ME
28
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ dissolved
IIF 18 - Director → ME
29
GREGOR SHORE (UK) LIMITED
- 2009-10-26
05436494 Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 21 - Director → ME
30
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2008-12-08
IIF 19 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 4 - Director → ME
32
WARNERSOL NO1 LIMITED
- 2009-01-09
SC352897 SC359922, SC374356, SC360705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-02-15
IIF 17 - Director → ME
33
DALZELL PROPERTIES LIMITED
- 1990-05-23
SC108435 C/o Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (9 parents)
Equity (Company account)
1,634,939 GBP2024-08-31
Officer
~ 1998-01-28
IIF 37 - Director → ME
34
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 22 - Director → ME
35
SHORE PROPERTY DEVELOPMENTS LIMITED
- now SC142385LETTERHELP LIMITED
- 1993-03-05
SC142385 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents)
Equity (Company account)
2,042,444 GBP2024-10-31
Officer
1993-02-09 ~ 1995-03-08
IIF 38 - Director → ME
36
116 Upper Craigour, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2005-10-12
IIF 36 - Director → ME
37
WARNERSOL NO 5 LIMITED
SC359922 SC360784, SC447019, SC360705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Equity (Company account)
-7,447 GBP2024-05-31
Officer
2016-01-06 ~ now
IIF 24 - Director → ME