1
24 Balmossie Meadow, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 5 - Director → ME
2
8 Westbank Road, Longforgan, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2022-10-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-27 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
745 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 2 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
7,415 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Balmossie Meadow, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
1,897 GBP2024-10-31
Officer
2022-09-01 ~ nowIIF 24 - Director → ME
6
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-11-02 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
EXPAT HOMES LTD - 2023-09-19
8 Westbank Road, Longforgan, Dundee, Angus, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-23 ~ nowIIF 6 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8 Westbank Road, Longforgan, PerthshireDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2004-03-01 ~ dissolvedIIF 23 - Director → ME
2004-03-01 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 James Bell Wynd, Monifieth, Dundee, AngusDissolved Corporate (2 parents)
Officer
2020-05-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolvedIIF 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
10
1st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-23 ~ dissolvedIIF 16 - Director → ME
11
PODDABLE LTD - 2023-07-19
4 James Bell Wynd, Monifieth, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-14 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Church Street, Larkhall, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-04 ~ dissolvedIIF 19 - Director → ME
13
8 Westbank Road, Longforgan, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-05-31
Officer
2019-05-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-05-28 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
8 Westbank Road, Longforgan, Perthshire, ScotlandDissolved Corporate (2 parents)
Officer
2017-02-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
TOP DRAWER COMPETITIONS LTD - 2021-02-02
4 James Bell Wynd, Monifieth, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 12 Prospect Iii Gemini Crescent, Dundee Technology Park, Dundee, ScotlandDissolved Corporate (4 parents)
Officer
2019-04-18 ~ dissolvedIIF 15 - Director → ME
17
8 Westbank Road, Longforgan, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
8 8 Westbank Road, Longforgan, Angus, United KingdomActive Corporate (1 parent)
Equity (Company account)
24,197 GBP2021-03-31
Officer
2019-03-08 ~ nowIIF 42 - Director → ME
19
8 8 Westbank Road, Longforgan, Angus, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-58,367 GBP2020-03-31
Officer
2017-10-04 ~ dissolvedIIF 20 - Director → ME
20
4 James Bell Wynd, Monifieth, Dundee, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-40,861 GBP2023-02-28
Officer
2023-10-19 ~ dissolvedIIF 17 - Director → ME