1
CASTLEGAIT HOMES LIMITED - now
CASTLEGATE HOMES LIMITED - 2002-01-04
KILMARTIN HOMES LTD. - 2001-10-08
CHARLES GRAY (HOMES) LIMITED
- 1999-12-20
SC038429 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
1994-12-30 ~ 1999-10-19
IIF 2 - Secretary → ME
2
DUNDEE MARINA (HAWKHILL) LIMITED
SC597965 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
DUNDEE MARINA (INVESTMENTS) LTD
SC472982 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents)
Officer
2000-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GL RESIDENTIAL (SEAVIEW) LIMITED
SC574038 C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2017-08-17 ~ 2022-07-31
IIF 4 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2002-04-24 ~ 2022-07-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
GLENALMOND DEVELOPMENTS LIMITED
SC288873 14 City Quay, Camperdown Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ 2015-08-06
IIF 12 - Director → ME
8
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
37a Trades Lane Trades Lane, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2004-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
HBJ 344 LIMITED - 1997-06-18
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
2014-02-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED
- 1995-01-18
SC153127 SC315349, SC198645, SC153641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
1994-12-30 ~ 1999-10-19
IIF 1 - Secretary → ME