1
ABANDON SHIP APPAREL LIMITED - now
THE GRIND HARD COMPANY LTD
- 2018-12-13
SC519460 Unit 8 15 Kirk Street, Dundee, Angus, Scotland
Active Corporate (3 parents)
Officer
2015-11-04 ~ 2018-12-05
IIF 18 - Director → ME
2
Central Chambers, Suite 604 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-03 ~ 2025-04-01
IIF 26 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2014-08-11 ~ 2023-08-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
125 High Street, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
125 High Street, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
125 High Street, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
18 Exchange Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
21 Dock Street, Third Floor Office, Dundee, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-11 ~ 2018-10-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
14 Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
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
IIF 7 - Right to appoint or remove directors → OE
10
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2015-05-13 ~ 2023-08-10
IIF 20 - Director → ME
11
40/42 Brantwood Avenue, Dundee, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2015-05-11 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2016-09-23 ~ 2023-08-10
IIF 33 - Director → ME
Person with significant control
2016-09-23 ~ 2023-08-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Office 10, 15a Dunnock Road, Dunfermline, Scotland
Active Corporate (5 parents)
Officer
2015-05-13 ~ 2023-08-10
IIF 22 - Director → ME
14
18b Exchange Street Exchange Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 36 - Director → ME
15
16 Royal Cr, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-06-17 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18b Exchange Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2018-12-05
IIF 32 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40-42 Brantwood Avenue, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STENECKI COFFEE LTD. - now
Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-20 ~ 2024-03-11
IIF 28 - Director → ME
Person with significant control
2023-04-20 ~ 2024-03-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-20 ~ 2024-03-11
IIF 30 - Director → ME
Person with significant control
2023-04-20 ~ 2024-03-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
18b Exchange Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 34 - Director → ME
21
18b Exchange Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 35 - Director → ME
22
WRECKING BALL DOUGHNUTS LTD
- now SC699235DAILY DOUGHNUTS LTD
- 2021-05-27
SC699235 14 Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE