1
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-10-20 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 26 - Director → ME
5
58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)
Officer
2019-01-18 ~ nowIIF 18 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
1 Whitfield Cottage, Drumgeith Road, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 1 - Director → ME
7
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
-128,305 GBP2022-07-31
Officer
2024-08-28 ~ nowIIF 22 - Director → ME
12
10 Douglas Street, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 23 - Director → ME
13
4 Valentine Court, Dundee Business Park, Dundee, United KingdomActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 25 - Director → ME
15
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 4 - Director → ME