1
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-07-21 ~ 2015-12-18
IIF 41 - Director → ME
2
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-10-20 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
4
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2014-05-26
IIF 27 - Director → ME
6
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2015-03-02
IIF 43 - Director → ME
2015-03-02 ~ dissolved
IIF 10 - Director → ME
7
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2008-09-08
IIF 44 - Director → ME
8
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
1 Whitfield Cottage, Drumgeith Road, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 21 - Director → ME
10
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2013-01-27
IIF 22 - Director → ME
13
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2023-12-19 ~ 2024-06-01
IIF 7 - Director → ME
2024-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
129 William Fitzgerald Way, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2019-06-10
IIF 18 - Director → ME
2024-08-28 ~ now
IIF 3 - Director → ME
2022-03-23 ~ 2024-04-02
IIF 4 - Director → ME
2020-02-04 ~ 2021-01-20
IIF 17 - Director → ME
2018-07-26 ~ 2019-06-21
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ 2019-06-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-11-26 ~ 2019-11-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Douglas Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 26 - Director → ME
19
4 Valentine Court, Dundee Business Park, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ 2015-03-02
IIF 42 - Director → ME
2015-03-02 ~ dissolved
IIF 6 - Director → ME
21
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 23 - Director → ME
25
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 15 - Director → ME