1
AERIAL & SATELLITE SERVICES (DUNDEE) LIMITED
SC331437 5 Brunel Road, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2007-09-26 ~ dissolved
IIF 12 - Director → ME
2
ATRADEYA (WHOLESALE) LIMITED
- now SC651156ATRADEYA MARKETPLACE LIMITED
- 2021-04-23
SC651156 14 Ballumbie Drive, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-10 ~ 2022-03-04
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ 2022-03-04
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
23 A Finlow Terrace, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-05-26 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-26 ~ 2022-03-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
5
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2012-11-01
IIF 18 - Director → ME
2014-08-19 ~ dissolved
IIF 8 - Director → ME
6
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2011-07-18 ~ dissolved
IIF 16 - Director → ME
7
23 A Finlow Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-10 ~ 2022-03-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
LED & LAMPS DIRECT LIMITED
- 2021-04-22
SC626841 14 Ballumbie Drive, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-05 ~ 2022-03-04
IIF 14 - Director → ME
Person with significant control
2019-04-05 ~ 2022-03-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-12-07
IIF 17 - Director → ME
10
Kpmg Llp, Unit 2 Delta House Gemini Crescent Dundee Technology Park, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
2006-05-12 ~ 2006-10-30
IIF 21 - Director → ME
11
14 Ballumbie Drive, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
29 Commercial Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-26,164 GBP2016-07-31
Officer
2015-02-05 ~ dissolved
IIF 19 - Director → ME
14
SPARKS ELECTRICAL & SECURITY CONTRACTORS LIMITED
- now SC352789AERIAL & SATELLITE SUPPLIES LIMITED
- 2009-05-13
SC352789 Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2013-01-16
IIF 11 - Director → ME
15
SPARKS ELECTRICAL (DUNDEE) LIMITED
SC622115 14 Ballumbie Drive, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-15,604 GBP2022-02-28
Officer
2019-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 5 - Director → ME
17
Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 6 - Director → ME
18
SHALAKO LIMITED - 2013-12-17
Unit R Pearce Avenue, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
711,760 GBP2022-12-31
Officer
2024-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
TCO HOLDINGS (A) LTD
- 2025-09-16
SC809880 Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-05-08 ~ 2025-10-01
IIF 9 - Director → ME
20
THE TCO GROUP LTD - now
Suite 1 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-02-27 ~ 2025-09-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
ATRADEYA (SOFTWARE) LIMITED
- 2022-07-01
SC696638 14 Ballumbie Drive, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE