1
18 Milton Street, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 34 - Director → ME
2
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-12-21 ~ nowIIF 27 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
8 Hillbank Gardens, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 39 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Mill Of Tealing, Tealing, Dundee, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolvedIIF 30 - Director → ME
6
18 Milton Street, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Milton Street, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolvedIIF 24 - Director → ME
8
18 Milton Street, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolvedIIF 23 - Director → ME
9
18 Milton Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-02-07 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 31 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
18 Milton Street, Dundee, ScotlandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Milton Street, Dundee, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-09-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
8 Hillbank Gardens, Dundee, ScotlandDissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolvedIIF 40 - Director → ME
14
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
18 Milton Street, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Mill Of Tealing, Tealing, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolvedIIF 38 - Director → ME
17
Unit 8 85, East Parade, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolvedIIF 41 - Director → ME
18
18 Milton Street, Dundee, United KingdomActive Corporate (1 parent)
Officer
2017-10-18 ~ nowIIF 35 - Director → ME
19
18 Milton Street, DundeeDissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
20
18 Milton Street, Dundee, ScotlandActive Corporate (1 parent)
Officer
2019-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)
Officer
2025-06-23 ~ nowIIF 33 - Director → ME
22
91 4/1, Mitchell Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,360 GBP2017-11-30
Officer
2014-11-24 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 15 - Has significant influence or control → OE
23
18 Milton Street, Dundee, ScotlandActive Corporate (2 parents)
Officer
2023-06-29 ~ nowIIF 22 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE