1
25 CANNON STREET (DEAL) LIMITED
15096066 Flat 2 34 Out Downs, Deal, Kent, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Fairfield Street, Dundee, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-09 ~ 2020-12-01
IIF 7 - Director → ME
3
281 Clepington Road, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
8 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Mcvicars Lane, Dundee, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-03 ~ dissolved
IIF 15 - Director → ME
6
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Unit 1 Block 22 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
10 Abbey Park Place, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2022-02-18
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ 2022-02-18
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 13b Lawside Dyeworks, 47 Byron Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2021-08-31
IIF 5 - Director → ME
10
Meadow Bank Road, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolved
IIF 17 - Director → ME
11
HENDRIK VEDER GROUP UK LIMITED
- now SC219404INDUSTRIAL ROPES LIMITED - 2012-09-03
Unit 7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-02-01 ~ 2020-06-30
IIF 18 - Director → ME
12
WIRE ROPE SERVICES LTD. - 2012-09-03
9 Queens Road, Aberdeen, Scotland, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-02-01 ~ dissolved
IIF 20 - Director → ME
13
C/o Henderson Loggie, Unit 8, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (3 parents)
Officer
2022-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-20 ~ 2024-08-28
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
14
RAINBOW HOLDINGS (SCOTLAND) LIMITED
SC815665 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RAINBOW INSTALLATIONS (SCOTLAND) LIMITED
SC815670 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
RAINBOW SENSORS (SCOTLAND) LIMITED
SC815669 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
RAINBOW SOLUTIONS (SCOTLAND) LIMITED
SC815667 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1 Block 22 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (4 parents)
Officer
2021-11-09 ~ 2023-12-29
IIF 9 - Director → ME
Person with significant control
2021-11-09 ~ 2023-12-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Officer
2010-05-31 ~ 2011-08-23
IIF 16 - Director → ME
2011-11-21 ~ 2011-12-26
IIF 19 - Director → ME
20
UNIVERSAL INSPECTION (U.K.) LTD.
- now SC197522MASTERGLIDE LIMITED - 1999-07-16
Unit 6/7 Woodside Road, Bridge Of Don Industrial Estate, Aberdeen, Scotland
Dissolved Corporate (10 parents)
Officer
2018-08-22 ~ 2020-06-29
IIF 6 - Director → ME