1
2 Christian Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
2 Christian Road, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 16 - Director → ME
3
211a Albert Street, Dundee
Active Corporate (6 parents)
Officer
2006-11-16 ~ 2008-02-12
IIF 6 - Director → ME
2006-11-16 ~ 2009-12-01
IIF 17 - Secretary → ME
4
2a Christian Road, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 14 - Director → ME
5
2a Christian Road, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 15 - Director → ME
6
2 Christian Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-28 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
2 Christian Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2019-08-06 ~ 2025-06-05
IIF 5 - Director → ME
Person with significant control
2019-08-06 ~ 2025-06-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
2b Brantwood Avenue, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ 2018-09-08
IIF 12 - Director → ME
Person with significant control
2016-07-05 ~ 2018-09-08
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
9
Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee, Dundee City Council, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 20 - Has significant influence or control → OE
11
2 Christian Road, Broughty Ferry, Dundee, Angus, Scotland
Active Corporate (1 parent)
Officer
2015-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
211a Albert Street, Dundee
Dissolved Corporate (9 parents)
Officer
2007-12-07 ~ 2008-02-12
IIF 7 - Director → ME
13
2 Christian Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
14
2 Christian Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 10 - Director → ME
15
2 Christian Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 13 - Director → ME
16
2 Christian Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE