1
14 City Quay Camperdown Street, Dundee, Scotland
Active Corporate (14 parents)
Officer
2020-01-29 ~ 2021-01-21
IIF 22 - Director → ME
2
George Buckman Drive, Camperdown Industrial Estate, Dundee
Active Corporate (22 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ 2016-12-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (6 parents)
Officer
2008-06-02 ~ 2009-03-16
IIF 15 - Director → ME
4
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-04-25 ~ 2009-03-16
IIF 12 - Director → ME
5
Unit 14/15 Doherty Innovation Centre Pentland Science Park, Bush Loan, Penicuik, Scotland
Active Corporate (13 parents)
Officer
2015-02-26 ~ 2018-03-26
IIF 9 - Director → ME
6
BONSPIEL ENGINEERING LIMITED
- now SC119379RODLINE LIMITED - 1989-10-11
Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-10-06 ~ dissolved
IIF 13 - Director → ME
7
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08
SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17
SC210321 Dundee One River Court, 5 West Victoria Dock Road, Dundee
Active Corporate (12 parents, 8 offsprings)
Officer
2002-06-06 ~ 2026-02-28
IIF 1 - Director → ME
8
11a Dublin Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ 2005-09-01
IIF 31 - Secretary → ME
9
DEANSTON HOLDINGS LIMITED
- now SC270643AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26
SC270643 Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-02-01 ~ dissolved
IIF 16 - Director → ME
10
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ 2008-05-07
IIF 32 - Secretary → ME
11
Ernst & Young Llp, George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2002-08-26 ~ 2012-02-24
IIF 23 - Secretary → ME
12
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-08 ~ 2026-02-28
IIF 5 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents)
Officer
2012-04-02 ~ 2026-02-28
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-04-02 ~ 2021-07-30
IIF 35 - Has significant influence or control → OE
14
Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2003-11-20 ~ now
IIF 10 - Director → ME
15
HELP FOR KIDS - now
WAVE 102 HELP FOR KIDS
- 2024-03-13
SC401058 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2020-02-18
IIF 18 - Director → ME
16
PACIFIC SHELF 1158 LIMITED - 2003-03-10
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-01-27 ~ 2005-09-20
IIF 25 - Secretary → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-01-02 ~ now
IIF 11 - Director → ME
18
KINGSMUIR PROJECTS LTD - now
P4PROPERTY (KINGSMUIR) LIMITED
- 2006-10-17
SC268408HMS (532) LIMITED - 2004-05-28
7th Floor 90 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-06-14 ~ 2006-06-01
IIF 28 - Secretary → ME
19
LWS 60 LIMITED
- now SC066103 SC228635, SC116431, SC345005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DOUBLE D FOOD ENGINEERING LIMITED
- 2009-05-13
SC066103DOUBLE D. BAKERY ENGINEERING LIMITED - 2008-03-29
Second Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-04-18 ~ 2017-01-03
IIF 17 - Director → ME
20
MACROCOM (1065) LIMITED
SC624645 SC638457, 11849853, SC620160Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
P4PROPERTY (NEWBURY STERLING) LIMITED
- now 04897984INHOCO 2955 LIMITED
- 2003-10-10
04897984 04424328, 04787113, 04897979Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 45 28 Old Brompton Road, South Kensington, London
Dissolved Corporate (10 parents)
Officer
2003-09-30 ~ 2006-07-04
IIF 26 - Secretary → ME
22
PACIFIC SHELF 1323 LIMITED
SC287366 SC287359, SC299736, SC287368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-10-06 ~ dissolved
IIF 14 - Director → ME
2005-09-05 ~ dissolved
IIF 30 - Secretary → ME
23
C/o Kelvin Capital Ltd, 5 W Victoria Dock Road, Dundee, Scotland
Active Corporate (12 parents)
Officer
2021-10-31 ~ now
IIF 7 - Director → ME
24
Spalding House, 90-92 Queen Street Broughty Ferry, Dundee
Dissolved Corporate (13 parents)
Officer
2007-07-17 ~ dissolved
IIF 2 - Director → ME
25
Aitken Nairn, 7 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2002-08-26 ~ 2006-07-17
IIF 24 - Secretary → ME
26
PACIFIC SHELF 1404 LIMITED
- 2007-01-30
SC311501 SC327665, SC522840, SC319464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stannergate House, 41 Dundee Road West, Dundee, Angus
Dissolved Corporate (6 parents)
Officer
2007-01-22 ~ 2008-02-09
IIF 29 - Secretary → ME
27
14 City Quay Camperdown Street, Dundee, Scotland
Active Corporate (16 parents, 5 offsprings)
Officer
2015-03-04 ~ 2021-01-27
IIF 8 - Director → ME
28
Greenacre 75 Dundee Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2014-06-10 ~ now
IIF 4 - Director → ME
30
5 West Victoria Dock Road, Dundee
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
31
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-12-18 ~ 2004-01-29
IIF 33 - Secretary → ME
32
VSL (SCOTLAND) LTD. - now
ICT GROUP (SCOTLAND) LIMITED
- 2010-11-18
SC283511 Walker Dunnett & Co, 29 Commercial Street, Dundee
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2010-01-06
IIF 27 - Secretary → ME