1
ALLIED SERVICES (SCOTLAND) LIMITED
SC357351 Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-03-16
IIF 21 - Director → ME
2009-03-27 ~ 2010-03-16
IIF 45 - Secretary → ME
2
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-18 ~ 2006-10-18
IIF 23 - Director → ME
1999-06-18 ~ 2006-10-18
IIF 40 - Secretary → ME
3
42 Dudhope Crescent Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-06-01
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ 2022-06-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2013-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Gordon Square, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
42 Dudhope Crescent Road, Dundee, Angus, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2014-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 30 - Ownership of shares – 75% or more → OE
2018-08-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Officer
2014-01-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2006-10-18
IIF 11 - Director → ME
2001-04-13 ~ 2006-10-18
IIF 36 - Secretary → ME
10
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ 2006-10-18
IIF 22 - Director → ME
1999-06-24 ~ 2006-10-18
IIF 39 - Secretary → ME
11
FORTHTAY PROPERTY CENTRE LIMITED
- now SC202083FORTHTAY PROPERTY MANAGEMENT LIMITED
- 2000-03-15
SC202083 86 Bell Street, Basement, Dundee, Tayside
Dissolved Corporate (6 parents)
Officer
1999-12-07 ~ 2006-10-18
IIF 8 - Director → ME
1999-12-07 ~ 2006-10-18
IIF 35 - Secretary → ME
12
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2016-02-22
IIF 16 - Director → ME
14
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
CASTLELAW (NO.435) LIMITED - 2003-02-11
Mmg, 78-84 Bell Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2023-03-10 ~ 2025-10-27
IIF 4 - Director → ME
17
ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
SC294859 Sunnybank House, 58 Jeanfield Road, Perth
Active Corporate (6 parents)
Officer
2006-01-16 ~ 2010-03-26
IIF 9 - Director → ME
18
SALE DEVELOPMENTS LIMITED
- now SC102048ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01
SKIPBROOK LIMITED - 1986-12-23
Westburn House, Near Dunning, Perth, Perthshire
Active Corporate (11 parents)
Officer
1991-10-01 ~ 2009-07-09
IIF 24 - Director → ME
1998-11-27 ~ 1999-08-23
IIF 44 - Secretary → ME
19
SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
SC182285 C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
1998-01-21 ~ 2006-10-18
IIF 20 - Director → ME
2001-02-01 ~ 2006-10-18
IIF 38 - Secretary → ME
20
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-12-05 ~ 2006-10-18
IIF 19 - Director → ME
1994-12-05 ~ 2006-10-18
IIF 37 - Secretary → ME
21
21-23 Bank Street Bank Street, Aberfeldy, Scotland
Active Corporate (3 parents)
Officer
2004-06-30 ~ 2010-08-26
IIF 12 - Director → ME
22
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-09-14 ~ 2018-07-26
IIF 6 - Director → ME
2025-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE