1
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Officer
(before 1991-03-13) ~ 1992-11-06
IIF 28 - Director → ME
2
BRUCE DOUGLAS MARKETING LIMITED
SC059670 Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (5 parents, 1 offspring)
Officer
1991-09-24 ~ 1998-09-28
IIF 18 - Director → ME
3
CASTLELAW (NO. 170) LIMITED - 1996-03-25
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Officer
1996-04-24 ~ 1998-09-28
IIF 19 - Director → ME
1996-04-24 ~ 1998-09-28
IIF 37 - Secretary → ME
4
CEDARS DISTRIBUTION LIMITED
- now SC230533Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Petition date on 2007-09-18 during the appointment or period of control
Conclusion of winding up on 2009-10-02 during the appointment or period of control
Dissolved on 2010-01-12 during the appointment or period of control
CEDARS CONTINENTAL LIMITED
- 2006-01-13
SC230533 C/o Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ dissolved
IIF 2 - Director → ME
2002-04-18 ~ dissolved
IIF 34 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2011-10-19 during the appointment or period of control
Administration ended on 2013-03-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2017-08-12 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 7 - Director → ME
2005-06-14 ~ 2008-07-31
IIF 36 - Secretary → ME
6
CEDARS PROPERTY SCOTLAND LIMITED
SC369848 4 Kingfisher Place, Kingennie Broughty Ferry, Dundee, Angus, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ 2012-04-03
IIF 9 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-09-03 during the appointment or period of control
Administration ended on 2011-10-16 during the appointment or period of control
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-10-01 ~ dissolved
IIF 1 - Director → ME
1998-10-01 ~ dissolved
IIF 32 - Secretary → ME
8
Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) In administration
Administration started on 2011-10-27 during the appointment or period of control
Administration ended on 2012-10-19 during the appointment or period of control
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ dissolved
IIF 8 - Director → ME
10
5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 11 - Director → ME
11
FRASER WILLIAMS LOGISTICS LIMITED
- 2000-03-20
01805692Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-29 during the appointment or period of control
FRASER WILLIAMS (DIGITAL PRODUCTS) LIMITED
- 1991-11-15
01805692FRASER WILLIAMS (PIERHEAD) LIMITED
- 1984-11-30
01805692 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-12-04) ~ 2002-06-24
IIF 24 - Director → ME
12
8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
14
JBS GROUP (SCOTLAND) LTD - now
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-12 ~ 2017-07-31
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ 2017-07-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Broad Street, Peterhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2018-02-28
IIF 15 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MRI SOFTWARE 3 LIMITED - now
QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
FRASER WILLIAMS AMERICAS LIMITED
- 2007-09-27
01975363FRASER WILLIAMS (SOUTHERN) LIMITED
- 1998-03-16
01975363SWIFT 1507 LIMITED
- 1986-05-14
01975363 01984991, 01975270, 01976688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 King Street, London
Active Corporate (26 parents)
Officer
~ 2001-02-16
IIF 27 - Director → ME
17
MRI SOFTWARE EMEA LIMITED - now
MRI SOFTWARE 2 LIMITED - 2018-11-02
QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
FRASER WILLIAMS (EUROPE) LIMITED
- 1983-05-18
01656218 9 King Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2001-02-16
IIF 26 - Director → ME
18
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2002-03-07 ~ 2012-08-30
IIF 30 - Director → ME
19
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Kingfisher Place, Kingennie, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 5 - Director → ME
21
PACIFIC SHELF 1404 LIMITED - 2007-01-30
Stannergate House, 41 Dundee Road West, Dundee, Angus
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 4 - Director → ME
22
39 Hamilton Road, Reading, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2015-10-01
IIF 31 - Director → ME
23
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
- 2002-04-24
01200318COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11
01200318 10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
(before 1991-11-09) ~ 2001-09-12
IIF 29 - Director → ME
24
THE PRINTED TAPE COMPANY LIMITED
06700516 Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 10 - Director → ME
2012-10-01 ~ dissolved
IIF 35 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-12 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of control
C/o Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2005-05-25 ~ dissolved
IIF 3 - Director → ME
2005-05-25 ~ dissolved
IIF 33 - Secretary → ME
26
ULTRATAPE SYSTEMS LTD - now
PORTA OF POLAND LIMITED
- 2026-03-05
SC151228 Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
1994-06-14 ~ 1998-09-28
IIF 17 - Director → ME
27
Suite 8 Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-05-01
IIF 6 - Director → ME