1
9 Kirk Square, Arbroath, ScotlandCorporate (3 parents)
Equity (Company account)
-17 GBP2023-08-31
Officer
2012-07-09 ~ 2014-12-31IIF 18 - director → ME
2
4 Valentine Court, Dunsinane Industrial Estate, DundeeCorporate (3 parents)
Equity (Company account)
72,092 GBP2024-03-31
Officer
2010-09-02 ~ 2015-10-01IIF 14 - llp-designated-member → ME
3
Douglas Sports And Recreation Club, 21, Balmoral Terrace, Dundee, TaysideDissolved corporate (1 parent)
Officer
2010-04-06 ~ 2010-04-06IIF 57 - director → ME
4
South Kingennie Road, Kingennie, Broughty Ferry, DundeeCorporate (1 parent)
Equity (Company account)
-28,963 GBP2023-08-31
Officer
1998-12-11 ~ 2003-12-08IIF 9 - secretary → ME
5
119 Dundee Road, Broughty Ferry, Dundee, TaysideCorporate (2 parents)
Officer
1998-11-09 ~ 2004-03-05IIF 4 - director → ME
2002-07-10 ~ 2003-10-01IIF 8 - secretary → ME
6
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-10-03 ~ 2023-04-10IIF 24 - director → ME
Person with significant control
2016-10-02 ~ 2022-12-30IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
7
4 Valentine Court, Dundee Business Park, Dundee, AngusDissolved corporate (1 parent)
Officer
2014-04-04 ~ 2014-09-30IIF 43 - director → ME
8
GIVE CARROT LTD - 2018-04-23
LAIDLAW INTERNATIONAL (UK) LIMITED - 2014-02-13
Unit 12 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-shireDissolved corporate (3 parents)
Equity (Company account)
-11,238 GBP2017-12-31
Officer
1997-07-02 ~ 2006-06-21IIF 7 - secretary → ME
9
STRATHSPEY MUSHROOMS LIMITED - 2012-02-17
Unit 12 Dalfaber Industrial Estate, Aviemore, HighlandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-57,909 GBP2015-12-31
Officer
1995-12-07 ~ 2001-08-10IIF 11 - secretary → ME
10
Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2010-08-24 ~ 2010-11-09IIF 51 - director → ME
11
DOORZ-ON-LINE LIMITED - 2013-09-03
4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved corporate (1 parent)
Officer
2013-03-18 ~ 2013-03-18IIF 32 - director → ME
12
Kdm Group East End Park, Halbeath Road, Dunfermline, ScotlandCorporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,039,907 GBP2022-06-01 ~ 2023-05-31
Officer
1995-03-16 ~ 1997-10-16IIF 5 - director → ME
13
GOLFDRUM LIMITED - 2014-10-29
1 Moncrieffe Road, Chapelhall, ScotlandCorporate (2 parents)
Equity (Company account)
371,966 GBP2023-04-30
Officer
2014-04-04 ~ 2014-04-30IIF 42 - director → ME
14
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, ScotlandDissolved corporate (1 parent)
Officer
2010-12-10 ~ 2011-11-21IIF 17 - director → ME
15
50 Brunswick Road, Edinburgh, MidlothianDissolved corporate
Officer
2008-10-14 ~ 2008-12-01IIF 1 - director → ME
16
4 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2018-12-05 ~ 2019-07-01IIF 36 - director → ME
17
GILLBURN LIMITED - 2010-05-11
C/o Accel Business Services Llp 4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (2 parents)
Equity (Company account)
169 GBP2020-03-31
Officer
2010-03-17 ~ 2010-05-04IIF 56 - director → ME
18
2nd Floor 18 Bothwell Street, GlasgowDissolved corporate (1 parent)
Equity (Company account)
-413 GBP2016-07-31
Officer
2015-07-02 ~ 2015-07-02IIF 46 - director → ME
19
NINO'S PIZZERIA LTD - 2010-09-22
Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved corporate
Officer
2010-03-17 ~ 2010-10-12IIF 55 - director → ME
20
WELLINGHOME LIMITED - 2011-10-26
9/6 Calder Gardens, Edinburgh, LothianDissolved corporate (1 parent)
Officer
2011-10-03 ~ 2011-10-03IIF 25 - director → ME
21
JF KEGS PROPERTY MANAGEMENT LIMITED - 2021-04-29
CALL-A-KEG (SCOTLAND) LIMITED - 2019-10-03
JF KEGS (ABERDEEN) LIMITED - 2016-05-26
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2011-10-03 ~ 2011-10-03IIF 23 - director → ME
22
WEARMOUTH LIMITED - 2011-11-01
Fairgarth 354 Arbroath Road, Broughtyferry, DundeeDissolved corporate (1 parent)
Officer
2011-10-03 ~ 2011-10-03IIF 27 - director → ME
23
TAYCLEAN LIMITED - 2000-02-24
90 Hanover Street, EdinburghCorporate (2 parents)
Equity (Company account)
-106,158 GBP2022-01-31
Officer
1999-05-24 ~ 2000-03-01IIF 6 - director → ME
1999-05-24 ~ 2000-03-01IIF 53 - secretary → ME
24
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,353,336 GBP2023-07-31
Officer
2010-05-25 ~ 2010-05-25IIF 37 - director → ME
25
4 Valentine Court, Dundee Business Park, Dundee, AngusDissolved corporate (1 parent)
Officer
2014-04-04 ~ 2014-04-05IIF 41 - director → ME
26
4 Valentine Court, Business Park, Dundee, AngusDissolved corporate (1 parent)
Officer
2011-02-10 ~ 2011-02-10IIF 52 - director → ME
27
4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (2 parents)
Equity (Company account)
202 GBP2016-10-31
Officer
2011-10-03 ~ 2011-10-13IIF 26 - director → ME
28
4 Valentine Court, Dunsinane Industrial Estate, DundeeDissolved corporate (3 parents)
Equity (Company account)
-28,882 GBP2016-07-31
Officer
2015-07-28 ~ 2015-07-29IIF 30 - director → ME
29
4 Valentine Court, Dundee Business Park, DundeeDissolved corporate (2 parents)
Officer
2012-07-31 ~ 2013-02-06IIF 19 - director → ME
30
4 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2017-07-11 ~ 2018-08-09IIF 35 - director → ME
Person with significant control
2017-07-11 ~ 2018-08-09IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2016-03-24 ~ 2016-03-24IIF 33 - director → ME
32
4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2012-07-31 ~ 2012-08-01IIF 20 - director → ME
33
MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
SHIELCROFT LIMITED - 2015-11-05
10 Craigmillar Park, Edinburgh, ScotlandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,076,909 GBP2023-09-30
Officer
2002-03-28 ~ 2005-02-24IIF 54 - secretary → ME
34
Accel Business, 3b Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-7,420 GBP2016-08-31
Officer
2015-08-11 ~ 2015-08-11IIF 40 - director → ME
35
4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (1 parent)
Officer
2011-10-03 ~ 2011-10-03IIF 22 - director → ME
36
REVTAC LIMITED - 1996-11-25
Unit 12, Dalfaber Industrial Estate, Aviemore, Inverness ShireDissolved corporate (1 parent)
Officer
1999-07-15 ~ 2001-08-14IIF 2 - director → ME
1996-11-04 ~ 2001-11-05IIF 10 - secretary → ME
37
4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2012-07-31 ~ 2012-09-25IIF 21 - director → ME
38
Company number SC310137Non-active corporate
Officer
2008-08-01 ~ 2009-03-30IIF 12 - secretary → ME
39
Company number SC387205Non-active corporate
Officer
2010-10-18 ~ 2010-11-05IIF 16 - director → ME