1
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-04-07 ~ now
IIF 4 - Director → ME
2
1 Temple Lane, Temple Lane, Dundee, Scotland
Active Corporate (7 parents)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 15 offsprings)
Officer
2019-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 9 - Director → ME
5
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 8 - Director → ME
6
4 Islay Terrace, Islay Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 14 - Director → ME
7
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 13 - Director → ME
8
4 Islay Terrace, Islay Place, Perth, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
9
HAAR RESTAURANT (EDINBURGH) LTD
SC647099 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (5 parents)
Officer
2019-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-14 ~ 2022-05-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-04 ~ 2022-05-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 5 - Director → ME
12
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
William Duncan, 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 17 - Director → ME
14
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (4 parents)
Officer
2023-02-24 ~ now
IIF 12 - Director → ME
15
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (6 parents)
Officer
2024-10-15 ~ now
IIF 3 - Director → ME
17
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-08-04 ~ now
IIF 2 - Director → ME