1
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
14-18 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2013-11-27
IIF 43 - Director → ME
3
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2013-11-28
IIF 44 - Director → ME
2014-11-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
184 HILLTOWN LIMITED
- 2023-11-02
SC777326 58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
24238, Sc814792 - Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2013-10-01
IIF 28 - Director → ME
9
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2012-06-25
IIF 38 - Director → ME
11
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2012-06-11
IIF 39 - Director → ME
12
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-25 ~ 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
15
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-10 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2019-09-04 ~ 2020-01-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-09-04 ~ 2020-01-01
IIF 18 - Director → ME
Person with significant control
2019-09-04 ~ 2020-01-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
20
8 Viscounts Pend, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 41 - Director → ME
22
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-06-11
IIF 36 - Director → ME
23
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-07 ~ 2011-12-07
IIF 27 - Director → ME
24
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2012-07-31
IIF 37 - Director → ME
25
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
Ascot Drummond House, 10 Douglas Street, Dundee
Dissolved Corporate (1 parent)
Officer
2005-05-12 ~ 2005-06-01
IIF 47 - Director → ME
27
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ 2013-12-03
IIF 42 - Director → ME
29
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 31 - Director → ME
30
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE