1
31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
31 Hawkhill, Dundee, Scotland
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-48,254 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MITCHELL AND MURDOCH GROUP LIMITED
SC831087 31 Hawkhill, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2022-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ 2023-11-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ 2023-11-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
7
10 Abbey Park Place, Dunfermline, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-16 ~ 2023-11-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2022-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ 2023-11-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
2022-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-09 ~ 2023-11-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
31 Hawkhill, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2023-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-13 ~ 2023-11-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE