1
4 Old Market Place, Ripon, North Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-493,558 GBP2024-09-30
Officer
2021-07-20 ~ nowIIF 27 - Director → ME
2
4 Old Market Place, Ripon, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
-51,408 GBP2024-09-30
Officer
2020-09-23 ~ nowIIF 26 - Director → ME
3
4-6 Polwarth Gardens, Edinburgh, ScotlandActive Corporate (2 parents)
Officer
2009-06-22 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
4
120 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2017-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2017-02-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
5
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
590,594 GBP2024-05-31
Officer
2018-05-08 ~ nowIIF 17 - Director → ME
6
4 Old Market Place, Ripon, North Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
480,528 GBP2018-10-31
Officer
2014-07-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
52 Dundas Street, Edinburgh, ScotlandActive Corporate (5 parents)
Equity (Company account)
-7,068 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 24 - Director → ME
8
26 Commercial Street, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,664 GBP2021-02-28
Officer
2016-02-09 ~ nowIIF 3 - Director → ME
9
Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,019 GBP2016-03-31
Officer
2003-09-02 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 31 - Right to appoint or remove directors → OE
10
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,800,211 GBP2024-05-31
Officer
2016-09-14 ~ nowIIF 5 - Director → ME
11
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
970,478 GBP2024-05-31
Officer
2017-10-20 ~ nowIIF 2 - Director → ME
12
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,737 GBP2024-05-31
Officer
2019-04-23 ~ nowIIF 6 - Director → ME
13
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
319,826 GBP2024-05-31
Officer
2019-11-25 ~ nowIIF 19 - Director → ME
14
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-395,160 GBP2024-05-31
Officer
2018-08-29 ~ nowIIF 7 - Director → ME
15
4 Old Market Place, Ripon, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,014,037 GBP2024-05-31
Officer
2020-10-30 ~ nowIIF 25 - Director → ME
16
26 Commercial Street, Dundee, ScotlandActive Corporate (5 parents)
Officer
2023-11-09 ~ nowIIF 23 - Director → ME
17
WEST RANGA (GLASGOW) LIMITED - 2023-03-08
26 Commercial Street, Dundee, Angus, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,890 GBP2024-05-31
Officer
2021-08-03 ~ nowIIF 10 - Director → ME
18
26 Commercial Street, Dundee, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
209,504 GBP2024-05-31
Officer
2016-10-04 ~ nowIIF 4 - Director → ME
19
26 Commercial Street, Dundee, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,405 GBP2024-05-31
Officer
2016-10-03 ~ nowIIF 1 - Director → ME
20
26 Commercial Street, Dundee, Tayside, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-76,318 GBP2023-05-31
Officer
2021-03-25 ~ nowIIF 20 - Director → ME
21
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2023-02-09 ~ nowIIF 12 - Director → ME
22
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2023-02-09 ~ nowIIF 15 - Director → ME
23
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2023-02-09 ~ nowIIF 13 - Director → ME
24
WEST RANGA INVESTMENTS LIMITED - 2023-11-02
26 Commercial Street, Dundee, Tayside, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,663 GBP2024-05-31
Officer
2021-03-25 ~ nowIIF 21 - Director → ME
25
WEST RANGA INVESTMENTS HOLDINGS LIMITED - 2023-11-02
26 Commercial Street, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494 GBP2024-05-31
Officer
2023-02-09 ~ nowIIF 14 - Director → ME
26
26 Commercial Street, Dundee, Tayside, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,108 GBP2024-05-31
Officer
2021-03-25 ~ nowIIF 22 - Director → ME
27
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2024-05-31
Officer
2023-02-09 ~ nowIIF 16 - Director → ME
28
26 Commercial Street, Dundee, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,344 GBP2024-11-30
Officer
2023-11-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
29
AMAT (HOLDINGS) LTD - 2018-01-16
26 Commercial Street, DundeeActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
62,129 GBP2024-05-31
Officer
2013-05-13 ~ nowIIF 18 - Director → ME