1
ELECTRONIC SECURITY PROVIDERS LIMITED - 2000-08-04
HMS (307) LIMITED - 1999-04-22
3 Dovecot Place, Dunfermline, Fife
Dissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2014-09-01
IIF 31 - Secretary → ME
2
26 Forebank Road, Dundee, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-05 ~ 2020-10-05
IIF 21 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
XARA (SCOTLAND) LIMITED - 2003-03-07
138 Nethergate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2004-11-05 ~ 2017-05-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
961,710 GBP2023-12-31
Officer
2002-06-07 ~ 2020-07-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
DUNDEE PRIVATE HIRE LTD - 2011-06-01
Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (1 parent)
Officer
2008-04-07 ~ 2008-04-08
IIF 7 - Director → ME
6
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
2013-01-28 ~ 2017-03-06
IIF 16 - Director → ME
1993-03-09 ~ 1995-06-27
IIF 23 - Director → ME
7
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2013-01-28 ~ 2019-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
RECEIVERSHIP Corporate (2 parents)
Officer
2005-03-17 ~ 2007-02-19
IIF 6 - Director → ME
1998-02-02 ~ 2003-04-30
IIF 22 - Director → ME
9
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2004-11-25
IIF 15 - Director → ME
10
26 Forebank Road, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,056,674 GBP2023-12-31
Officer
2003-04-30 ~ 2003-07-02
IIF 8 - Director → ME
2008-04-18 ~ 2008-04-18
IIF 13 - Director → ME
Person with significant control
2017-04-22 ~ 2017-12-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
XARA (SCOTLAND) LIMITED - 2007-06-11
SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07
CASTLELAW (NO.345) LIMITED - 2001-05-10
Related registrations:
SC013711,
SC104115,
SC115143,
SC128704,
SC129179,
SC135408,
SC136913,
SC138950,
SC138953,
SC139440,
SC139441,
SC141760,
SC141764,
SC142776,
SC145332,
SC146106,
SC146501,
SC146901,
SC150062,
SC150193,
SC150577,
SC150722,
SC152365,
SC152367,
SC153985,
SC155550,
SC160718,
SC160720,
SC164942,
SC164944,
SC170793,
SC170795,
SC171189,
SC171190,
SC175211,
SC177983,
SC179833,
SC184469,
SC184472,
SC185768,
SC185769,
SC186646,
SC186648,
SC188305,
SC188306,
SC191642,
SC192528,
SC192529,
SC192531,
SC193881,
SC193882,
SC193883,
SC193885,
SC195856,
SC197683,
SC198236,
SC198237,
SC198621,
SC199953,
SC203301,
SC204128,
SC205493,
SC205495,
SC206589,
SC206590,
SC209110,
SC210636,
SC210637,
SC210638,
SC210639,
SC210640,
SC211748,
SC211749,
SC214985,
SC214986,
SC216195,
SC217327,
SC217330,
SC219079,
SC219081,
SC222411,
SC222412,
SC224043,
SC224044,
SC225203,
SC225206,
SC226178,
SC226679,
SC226681,
SC227217,
SC228944,
SC228945,
SC230630,
SC231847,
SC231996,
SC233769,
SC233770,
SC236423,
SC236424,
SC236425,
SC236427,
SC237007,
SC237010,
SC238931,
SC240193,
SC240195,
SC246472,
SC248409,
SC248410,
SC249753,
SC250148,
SC250150,
SC251969,
SC252264,
SC254620,
SC255473,
SC256582,
SC256586,
SC256589,
SC257663,
SC258862,
SC261564,
SC261668,
SC263653,
SC264488,
SC264490,
SC264491,
SC264759,
SC266868,
SC268910,
SC270145,
SC270146,
SC270148,
SC270149,
SC271913,
SC271914,
SC271918,
SC274981,
SC274983,
SC276699,
SC276700,
SC276703,
SC276704,
SC277995,
SC277998,
SC278017,
SC279746,
SC279747,
SC279748,
SC279750,
SC280643,
SC280647,
SC280648,
SC281076,
SC282354,
SC283937,
SC285085,
SC286142,
SC286145,
SC286146,
SC288351,
SC288352,
SC289843,
SC291138,
SC291156,
SC292045,
SC292048,
SC295392,
SC295393,
SC295395,
SC295443,
SC297219,
SC297221,
SC297222,
SC298640,
SC298641,
SC298643,
SC301095,
SC303704,
SC303705,
SC303707,
SC303708,
SC306950,
SC306951,
SC306953,
SC306954,
SC307597,
SC307599,
SC307601,
SC309024,
SC309028,
SC309030,
SC310044,
SC310047,
SC312015,
SC313169,
SC313175,
SC313181,
SC317466,
SC317475,
SC318926,
SC318928,
SC321335,
SC327315,
SC329433,
SC329434,
SC333952,
SC333953,
SC333956,
SC335330,
SC335331,
SC335333,
SC335334,
SC337890,
SC338826,
SC338827,
SC338830,
SC340480,
SC340482,
SC340483,
SC340486,
SC342296,
SC342300,
SC342301,
SC342302,
SC342303,
SC343281,
SC343282,
SC348062,
SC348063,
SC348064,
SC351271,
SC351273,
SC352792,
SC352793,
SC374341,
SC376312,
SC376314,
SC381026,
SC447972 Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2009-10-28
IIF 12 - Director → ME
12
Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire, Scotland
Active Corporate (4 parents)
Equity (Company account)
863,103 GBP2024-12-31
Officer
2017-05-24 ~ 2019-10-01
IIF 20 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-06
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
SONIS EUROPE LIMITED - 2019-12-11
DCP SECURITY LTD. - 2011-03-22
PA SECURITY LIMITED - 2006-11-28
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (5 parents)
Profit/Loss (Company account)
-100,411 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
59a Dock Street, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2003-06-30 ~ 2010-10-01
IIF 14 - Director → ME
15
DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD. - 2011-06-01
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-589 GBP2024-08-31
Officer
2011-05-31 ~ 2012-12-04
IIF 4 - Director → ME
16
STAREVER LIMITED - 1993-09-02
16 Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (1 parent)
Officer
2008-09-09 ~ 2009-10-01
IIF 10 - Director → ME
17
37 Albyn Place, Aberdeen
Dissolved Corporate (1 parent)
Officer
2005-06-27 ~ 2009-10-01
IIF 11 - Director → ME