1
Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Goldwells Accountants, 37 Broad Street, Peterhead, Aberdeenshire
Active Corporate (1 parent)
Officer
2012-06-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
ATLANTIC WATER CO. LIMITED - now
252 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ 2006-09-08
IIF 30 - Secretary → ME
4
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-05-17
IIF 15 - Director → ME
2008-05-16 ~ 2009-04-30
IIF 28 - Secretary → ME
5
BGS BUSINESS SOLUTIONS LIMITED - now
Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2019-11-11 ~ 2020-01-24
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
BGS HOLDCO LIMITED - now
BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED
- 2023-05-12
SC644933 Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2019-10-21 ~ 2020-01-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
BONSPIEL ENGINEERING LIMITED
- now SC119379RODLINE LIMITED - 1989-10-11
Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ 2009-01-22
IIF 16 - Director → ME
8
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2005-05-31
IIF 29 - Secretary → ME
9
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, 6 offsprings)
Officer
2004-08-01 ~ now
IIF 12 - Director → ME
10
DB SCOT LIMITED - now
DICK BROTHERS LIMITED
- 2020-11-11
SC153358 Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2014-07-20 ~ 2016-01-18
IIF 32 - Secretary → ME
11
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
2005-09-09 ~ dissolved
IIF 19 - Director → ME
12
Exchange Tower, Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2014-07-29
IIF 18 - Director → ME
2014-07-28 ~ 2016-01-18
IIF 24 - Secretary → ME
13
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-05-07
IIF 20 - Director → ME
14
ENHANCED INTELLIGENCE LTD - now
5 West Victoria Dock Road, Office 8, Dundee, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-25 ~ 2019-11-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-23 ~ 2019-11-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2014-07-31
IIF 14 - Director → ME
2014-08-08 ~ 2016-01-18
IIF 25 - Secretary → ME
17
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ 2006-05-18
IIF 27 - Secretary → ME
18
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-04-02 ~ 2021-07-30
IIF 2 - Has significant influence or control → OE
20
PACIFIC SHELF 1323 LIMITED
SC287366 SC319460, SC287368, SC106646Warning 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 (6 parents)
Officer
2005-09-05 ~ 2009-01-22
IIF 17 - Director → ME
21
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-10-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
DIMETEX LIMITED - 1997-01-22
C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (16 parents)
Officer
2012-07-06 ~ 2014-01-24
IIF 21 - Director → ME
2012-07-06 ~ 2014-01-24
IIF 26 - Secretary → ME
23
Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2014-07-15
IIF 23 - Director → ME