1
Southfield Farm, Leuchars, St. Andrews, Fife, Scotland
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-04-02
IIF 22 - Director → ME
5
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
2024-04-04 ~ dissolved
IIF 11 - Director → ME
6
2 West Acres, St Andrews, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 9 - Director → ME
7
2 West Acres, St Andrews, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 8 - Director → ME
8
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2020-10-16 ~ now
IIF 7 - Director → ME
9
Southfield Farm, Leuchars, St. Andrews, Fife, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Petition date on 2013-06-03 during the appointment or period of control
Conclusion of winding up on 2015-08-12 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
7 Queens Gardens, Aberdeen
Dissolved Corporate (12 parents)
Officer
2009-11-01 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2016-01-15 during the appointment or period of control
GRL PROPERTIES LIMITED
- 2014-06-02
SC283077 Brodies Llp, 2 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 16 - Director → ME
12
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2005-05-25 ~ 2018-04-25
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ 2018-04-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Showcase The Street, Unit 6, Manhattan Works, Dundonald Street, Dundee, Scotland
Active Corporate (18 parents)
Officer
2011-04-12 ~ 2017-06-29
IIF 17 - Director → ME
14
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents)
Officer
2002-06-01 ~ 2018-04-25
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ 2018-04-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Commercial Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE