1
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
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (1 parent)
Current Assets (Company account)
447,052 GBP2016-06-24
Officer
2015-06-22 ~ dissolved
IIF 33 - Director → ME
3
ALDERDOWN LIMITED - 2002-06-27
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ dissolved
IIF 16 - Director → ME
4
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 20 - Director → ME
5
47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 3 - Director → ME
6
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (2 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
7
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
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
8
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-14 GBP2024-08-31
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
9
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-08-31
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
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
64,432 GBP2024-11-30
Officer
2021-05-27 ~ now
IIF 25 - Director → ME
11
IMG ESTATES LIMITED - 2016-06-07
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,915,837 GBP2024-11-30
Officer
2009-04-30 ~ now
IIF 27 - Director → ME
12
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
13
MANSECOURT LIMITED - 2007-06-19
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-06-24 ~ dissolved
IIF 7 - Director → ME
14
GREGOR HOMES LTD. - 2007-06-19
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (2 parents)
Current Assets (Company account)
651 GBP2015-10-31
Officer
2013-07-23 ~ dissolved
IIF 28 - 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
15
GREGOR DEVELOPMENTS LIMITED - 1986-10-23
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,319,895 GBP2024-02-29
Officer
2013-07-23 ~ now
IIF 23 - Director → ME
16
GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 31 - Director → ME
17
GREGOR SHORE PLC - 2004-08-02
DUNDASBRAND PLC - 1999-09-10
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ dissolved
IIF 18 - Director → ME
18
GREGOR SHORE (UK) LIMITED - 2009-10-26
Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 21 - Director → ME
19
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 4 - Director → ME
20
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 22 - Director → ME
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (3 parents)
Equity (Company account)
-7,447 GBP2024-05-31
Officer
2016-01-06 ~ now
IIF 24 - Director → ME