1
Unit 7, No.1 Cargo Building Campsie Drive, Abbotsinch, Paisley, Scotland
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
196,194 GBP2023-04-01 ~ 2024-03-31
Officer
2007-01-26 ~ 2011-06-24
IIF 33 - Secretary → ME
2
EDINBURGH AIR CHARTER LIMITED - 2001-06-18
CAITHVALE LIMITED - 1990-05-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2012-03-18
IIF 25 - Secretary → ME
3
AIR CHARTER SCOTLAND (HOLDINGS) LIMITED
- now SC218170PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,595,710 GBP2024-12-31
Officer
2006-06-05 ~ now
IIF 28 - Secretary → ME
4
3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
574,204 GBP2024-12-31
Officer
2006-06-26 ~ now
IIF 12 - Director → ME
2006-06-26 ~ now
IIF 29 - Secretary → ME
5
ANNE MACFIE GARDEN DESIGN LIMITED
- now SC319931ANNE MACFIE PLANTING DESIGN LIMITED
- 2010-02-12
SC319931 9 Sutherland Avenue, Pollokshields, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
4,698 GBP2018-09-30
Officer
2007-03-29 ~ 2010-03-16
IIF 32 - Secretary → ME
6
3rd Floor 16 Gordon Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,915 GBP2024-08-31
Officer
2003-08-22 ~ now
IIF 10 - Director → ME
2003-08-22 ~ 2004-04-06
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
37 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ 2007-06-30
IIF 14 - Director → ME
2007-06-29 ~ dissolved
IIF 26 - Secretary → ME
8
CORTACHY HOLDINGS LIMITED
- now SC141764CASTLELAW (NO.80) LIMITED - 1993-03-09
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
707,267 GBP2024-09-30
Officer
2014-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
477,526 GBP2024-09-30
Officer
2014-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
D. P. & L. TRAVEL LIMITED
- now SC035448DUNDEE PETROSEA LIMITED - 1988-08-15
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
573,384 GBP2024-09-30
Officer
2014-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
DALGLEN (NO. 1159) LIMITED
SC376884 SC309390, SC353371, SC364524, SC359170, SC341378, SC366096, SC366092, SC359173, SC353475, SC353372, SC324509, SC265799, SC334713, SC324510, SC328965, SC242068, SC340634, SC334614, SC343797, SC195220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Lynedoch Crescent, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-23 ~ dissolved
IIF 24 - Director → ME
12
DOUGLAS LAING & COMPANY LIMITED.
SC027619 Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
1,531,806 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-01 ~ now
IIF 11 - Director → ME
13
2b Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-03-08 ~ now
IIF 13 - Director → ME
14
1st Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
P. S. NICOLL & CO. LIMITED - 1971-10-20
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (20 parents)
Equity (Company account)
249 GBP2024-09-30
Officer
2014-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
16
Strathallan School, Forgandenny, Perthshire
Active Corporate (23 parents)
Officer
2007-11-24 ~ 2009-11-21
IIF 19 - Director → ME
17
A J HENDERSON LIMITED
- 2018-02-06
SC285022 First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
81,522 GBP2024-09-30
Officer
2018-01-19 ~ now
IIF 3 - Director → ME
18
KEY COMMERCIAL CLEANING SERVICES LIMITED
SC795758 2b Valentine Court, Kinnoull Road, Dundee, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
19
KEY PERSONNEL RECRUITMENT LIMITED
- now SC123427KEY PERSONNEL (DUNDEE) LIMITED
- 2018-09-18
SC123427BELLROND LIMITED - 1990-06-29
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
76,377 GBP2024-09-30
Officer
2014-07-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
20
14 Laggan Road, Glasgow
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
74 GBP2015-09-30
Officer
2008-09-02 ~ dissolved
IIF 18 - Director → ME
2008-09-02 ~ dissolved
IIF 31 - Secretary → ME
21
16 Park Circus, Glasgow
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2013-02-01 ~ 2013-04-30
IIF 16 - Director → ME
22
Beach House, Golf Place, St Andrews, Fife
Active Corporate (43 parents)
Officer
2017-09-21 ~ 2022-09-23
IIF 21 - Director → ME
23
Beach House, Golf Place, St Andrews, Fife
Active Corporate (33 parents)
Officer
2020-10-09 ~ 2022-09-23
IIF 15 - Director → ME
24
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2017-09-21 ~ 2022-09-23
IIF 22 - Director → ME
25
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2017-09-21 ~ 2022-09-23
IIF 23 - Director → ME
26
ALLISON & STIVEN LIMITED
- 2021-08-04
SC292048RC STIVEN & COMPANY LIMITED - 2012-05-23
D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
CASTLELAW (NO.614) LIMITED - 2005-12-12
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (10 parents)
Equity (Company account)
237,456 GBP2024-09-30
Officer
2014-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
27
Strathallan School Main Building, Forgandenny, Perth
Active Corporate (93 parents)
Officer
2004-03-13 ~ 2009-11-21
IIF 17 - Director → ME
28
UNITED REAL ESTATE LTD - now
GLOBAL VIDEO ESTATES LIMITED
- 2005-06-29
SC122629GLOBAL ESTATES LIMITED - 1997-07-31
DAYDIRECT LIMITED - 1990-03-02
246 Flemington Street, Sprinburn, Glasgow
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,369,560 GBP2023-12-31
Officer
2001-12-06 ~ 2002-12-03
IIF 20 - Director → ME
1999-03-29 ~ 2002-12-03
IIF 27 - Secretary → ME