1
Beyond The Numbers Ltd, 29 Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 20 - Director → ME
2
Mosston Cottage, Redford, Arbroath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 9 - Director → ME
3
86-90 Paul Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-9,493 GBP2024-09-30
Officer
2023-07-04 ~ 2024-06-26
IIF 7 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-05-25 ~ dissolved
IIF 14 - Director → ME
2015-05-28 ~ 2015-10-25
IIF 37 - Secretary → ME
5
217 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
209,420 GBP2021-04-30
Officer
2015-11-09 ~ 2022-05-14
IIF 5 - Director → ME
2015-11-09 ~ 2017-01-10
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-06
IIF 30 - Ownership of shares – 75% or more → OE
6
Davyfield Road, Davyfield Road, Blackburn, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2016-11-22 ~ dissolved
IIF 13 - Director → ME
2016-11-22 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Brook House 86 Brook Street, Broughty Ferry, Dundee, -- Canada & Usa Only --, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 17 - Director → ME
9
40/42 Brantwood Avenue, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-48,429 GBP2024-03-31
Officer
2016-08-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
40/42, Brantwood Avenue, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
-18,800 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Camelot, Nightingales Lane, Chalfont St. Giles, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-08-07 ~ 2022-02-10
IIF 12 - Director → ME
12
Summit House, 33 Hanworth Road, Sunbury Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
31 Hawkhill 31 Hawkhill, Top Floor, Dundee
Dissolved Corporate (6 parents)
Officer
2014-11-25 ~ dissolved
IIF 16 - Director → ME
14
11 Dudhope Terrace, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 15 - Director → ME
15
Mosston Cottage Mosston Cottage, Mosston, Redford, Carmyllie, Arbroath, Angus, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
17
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
18
120 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2012-12-20
IIF 24 - Director → ME
19
SOCCER PDP LIMITED - now
ULTIMATE SOCCER SCOUT LTD
- 2017-10-03
SC499464 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
-7,764 GBP2020-03-31
Officer
2015-03-03 ~ 2016-11-25
IIF 1 - Director → ME
20
Thorntons, Dd1 4bj, 33 Whitehall House, 33 Yeaman Shore, Dundee, Angus, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 23 - Director → ME
21
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2020-06-30
Officer
2017-06-08 ~ dissolved
IIF 25 - Director → ME
22
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
TRANSPOSE DIGITAL LIMITED
- 2019-12-06
SC641941 217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
24
23 The Willows, Bedlington, Northumberland, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-184,241 GBP2024-03-31
Officer
2020-08-14 ~ 2021-06-16
IIF 21 - Director → ME
25
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2021-06-16
IIF 22 - Director → ME