1
4J TECHNOLOGIES LTD
- 2016-03-24
SC446877 Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
36,518,110 GBP2024-10-31
Officer
2013-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30-34 Reform Street, Dundee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ 2021-10-20
IIF 31 - Director → ME
3
1 Water's Edge, Camperdown Street, Dundee, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
5,301,716 GBP2020-12-31
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
4
AD-KNOWLEDGE LTD. - 2005-07-04
CASTLELAW (NO. 172) LIMITED - 2002-05-13
30 & 34 Reform Street, Dundee
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ dissolved
IIF 18 - Director → ME
5
19 / 3 South Trinity Road, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
175,214 GBP2025-03-31
Officer
2022-01-19 ~ now
IIF 7 - Director → ME
6
BAILLIE GIFFORD US GROWTH PLC - 2018-02-19
3 St. Helen's Place, London, England
Active Corporate (9 parents)
Officer
2021-06-01 ~ now
IIF 12 - Director → ME
7
30-34 Reform Street, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-06 ~ dissolved
IIF 30 - Director → ME
8
BRIGHTSOLID ONLINE ENTERTAINMENT LIMITED
SC402877 Gateway House Luna Place, Dundee Technology Park, Dundee
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2013-08-20
IIF 36 - Director → ME
9
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED
- 2009-11-06
SC274983SOL HOLDINGS LIMITED
- 2008-09-17
SC274983CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
81,020,548 GBP2023-03-31
Officer
2007-10-11 ~ 2013-08-20
IIF 37 - Director → ME
10
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED
- 2009-11-06
SC161678SCOTLAND ON LINE LIMITED
- 2008-06-25
SC161678DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
5,043,111 GBP2023-03-31
Officer
2007-10-11 ~ 2013-08-20
IIF 35 - Director → ME
11
10 Euclid Crescent, Dundee, Scotland
Active Corporate (10 parents)
Equity (Company account)
839,853 GBP2024-01-31
Officer
2017-10-30 ~ now
IIF 4 - Director → ME
12
CHROMA DEVELOPMENTS LIMITED
- now SC510435TAYFORTH PROPERTIES LTD
- 2021-03-19
SC510435 Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-52,951 GBP2024-10-31
Officer
2015-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TAYFORTH HOLDINGS LIMITED
- 2005-10-13
SC283931 Blackadders, 30 & 34 Reform Street, Dundee
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ dissolved
IIF 17 - Director → ME
14
4J STUDIOS GROUP LIMITED
- 2016-03-24
SC431128 Blackadders, 30 & 34 Reform Street, Dundee
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 32 - Director → ME
15
TAYFORTH CONSULTING LIMITED
- 2016-03-24
SC283930 Blackadders, 30 & 34 Reform Street, Dundee
Dissolved Corporate (3 parents)
Officer
2005-04-28 ~ dissolved
IIF 19 - Director → ME
16
THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED
- 2015-05-06
07964699 Level 9, 101 Euston Road, London
Active Corporate (35 parents, 3 offsprings)
Profit/Loss (Company account)
-11,309 GBP2022-04-01 ~ 2023-03-31
Officer
2013-10-16 ~ 2015-10-22
IIF 26 - Director → ME
17
BCOMP 478 LIMITED - 2014-04-25
Level 9, 101 Euston Road, London
Active Corporate (17 parents)
Profit/Loss (Company account)
29,880 GBP2022-04-01 ~ 2023-03-31
Officer
2015-11-13 ~ 2016-11-30
IIF 25 - Director → ME
18
Dundee Science Centre, Greenmarket, Dundee, Scotland
Active Corporate (77 parents, 1 offspring)
Officer
2000-10-16 ~ 2019-09-05
IIF 27 - Director → ME
19
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
- now SC474473EDINBURGH INTERNATIONAL CULTURE SUMMIT - 2015-06-02
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2022-02-16 ~ now
IIF 11 - Director → ME
20
ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-09-18
IIF 22 - Director → ME
21
PACIFIC SHELF 1781 LIMITED - 2014-08-11
199 Cathedral Street, Glasgow, Scotland
Active Corporate (24 parents)
Equity (Company account)
-448,721 GBP2024-12-31
Officer
2014-09-12 ~ 2018-09-18
IIF 23 - Director → ME
22
FINDMYPAST LIMITED - now
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED
- 2014-01-14
04369607FIND MY PAST LIMITED
- 2009-11-12
04369607TRACE2 LIMITED - 2006-10-25
WSM SIXTY SIX LIMITED - 2002-03-15
185 Fleet Street, London, England
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
28,277,018 GBP2021-03-31
Officer
2007-12-21 ~ 2013-08-20
IIF 42 - Director → ME
23
FINDMYPAST NEWSPAPER ARCHIVE LIMITED - now
BRIGHTSOLID NEWSPAPER ARCHIVE LTD
- 2015-02-06
SC375068 Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (12 parents)
Equity (Company account)
4,000 GBP2023-03-31
Officer
2010-03-25 ~ 2013-08-20
IIF 38 - Director → ME
24
HAPPYGROUP LIMITED - 2005-03-14
HAPPYGROUP.COM LIMITED - 2000-06-27
185 Fleet Street, London, England
Active Corporate (27 parents)
Equity (Company account)
-30,536 GBP2022-03-31
Officer
2010-03-25 ~ 2013-08-20
IIF 14 - Director → ME
25
NEWFRIENDS LIMITED - 2003-06-26
185 Fleet Street, London, England
Active Corporate (22 parents)
Equity (Company account)
350,098 GBP2022-03-31
Officer
2010-03-25 ~ 2013-08-20
IIF 13 - Director → ME
26
FRIENDSREUNITED HOLDINGS LIMITED
04853676 185 Fleet Street, London, England
Dissolved Corporate (25 parents)
Equity (Company account)
221,655 GBP2023-03-31
Officer
2010-03-25 ~ 2013-08-20
IIF 40 - Director → ME
27
GENESCONNECTED.COM LIMITED - 2005-03-04
The Glebe 6 Chapel Place, Rivington Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-25 ~ 2013-08-20
IIF 41 - Director → ME
2010-03-25 ~ 2011-06-19
IIF 39 - Director → ME
28
DALGLEN (NO. 652) LIMITED - 1997-07-03
Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
Active Corporate (16 parents)
Officer
2008-12-01 ~ 2013-08-20
IIF 43 - Director → ME
29
PARSLEY BOX GROUP LIMITED
- now SC685656PARSLEY BOX GROUP PLC
- 2023-01-11
SC685656PARSLEY BOX GROUP LIMITED
- 2021-03-03
SC685656PARSLEY BOX HOLDINGS LIMITED
- 2021-03-01
SC685656 Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-22 ~ now
IIF 9 - Director → ME
30
Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (10 parents)
Profit/Loss (Company account)
-3,080,473 GBP2020-01-01 ~ 2020-12-31
Officer
2019-10-04 ~ now
IIF 8 - Director → ME
31
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-1,818,856 GBP2022-10-31
Officer
2018-03-09 ~ dissolved
IIF 33 - Director → ME
32
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (150 parents)
Officer
2013-09-06 ~ 2016-10-28
IIF 21 - Director → ME
33
SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED
SC284567 Regent House, 113 West Regent Street, Glasgow, Scotland
Dissolved Corporate (27 parents)
Officer
2011-08-23 ~ 2018-03-29
IIF 16 - Director → ME
34
Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
488,446 GBP2024-12-31
Officer
2021-04-22 ~ now
IIF 10 - Director → ME
35
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-09-01 ~ 2017-02-22
IIF 34 - Director → ME
36
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2010-04-22 ~ 2021-05-10
IIF 15 - Director → ME
37
THE INDEPENDENT GAMES DEVELOPERS ASSOCIATION LIMITED
04147291 6th Floor, One London Wall, London
Active Corporate (77 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
492,723 GBP2024-05-31
Officer
2001-01-24 ~ 2001-11-21
IIF 44 - Director → ME
2002-05-15 ~ 2004-12-13
IIF 29 - Director → ME
38
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,145,395 GBP2015-12-31
Officer
2015-04-10 ~ 2022-02-28
IIF 24 - Director → ME
39
VIS ENTERTAINMENT LIMITED
- now SC160499VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED
- 1996-10-03
SC160499SANDALWOOD LIMITED
- 1996-03-12
SC160499 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-09-27 ~ dissolved
IIF 28 - Director → ME
40
Coram Campus, 41 Brunswick Square, London, England
Active Corporate (126 parents, 1 offspring)
Officer
2000-03-28 ~ 2006-06-21
IIF 45 - Director → ME
41
142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
1999-10-25 ~ 2006-06-15
IIF 20 - Director → ME