1
DUNDEE MARINA (HAWKHILL) LIMITED
SC597965 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNDEE MARINA (INVESTMENTS) LTD
SC472982 Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents)
Officer
2001-08-09 ~ now
IIF 5 - Secretary → ME
4
GL RESIDENTIAL (SEAVIEW) LIMITED
SC574038Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13 during the appointment or period of control
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13 during the appointment or period of control
C/o Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2003-04-25 ~ now
IIF 22 - Director → ME
2002-04-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
6
GLENALMOND DEVELOPMENTS LIMITED
SC288873 14 City Quay, Camperdown Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 17 - Director → ME
2005-08-15 ~ dissolved
IIF 4 - Secretary → ME
7
INVERCARSE LIMITED - now
REDWOOD INVERCARSE LIMITED - 2026-04-02
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2012-05-24
IIF 19 - Director → ME
8
Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOTHIAN SHELF (633) LIMITED
SC320481 SC335398, SC319406, SC314993Warning 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) Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2012-05-24
IIF 15 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2007-12-06 during the appointment or period of control
Administration ended on 2010-05-26 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Petition date on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2013-01-16 during the appointment or period of control
Dissolved on 2013-06-18 during the appointment or period of control
C/o Invocas Business Recovery, And Insolvency Limited 2nd Floor, Capital House 2 Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-01 ~ dissolved
IIF 3 - Secretary → ME
11
MDH HUGHES EMPLOYEE BENEFITS LIMITED
SC244608 1-2 Thistle Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-02-25 ~ 2008-03-01
IIF 1 - Secretary → ME
12
MDH HUGHES INDEPENDENT FINANCIAL ADVISORS LIMITED
SC244606 1-2 Thistle Court, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-02-25 ~ 2008-01-01
IIF 2 - Secretary → ME
13
37a Trades Lane Trades Lane, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2010-01-25 ~ dissolved
IIF 7 - Secretary → ME
14
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 12 - Director → ME
15
REDWOOD (HOLDINGS) LIMITED
- now SC219892LOTHIAN FIFTY (821) LIMITED
- 2001-09-10
SC219892 SC213378, SC218248, SC200237Warning 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) Suite B Dunsinane House, Kilspindie Road, Dundee Tayside
Dissolved Corporate (9 parents)
Officer
2001-08-15 ~ 2012-05-24
IIF 16 - Director → ME
16
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 13 - Director → ME
17
Suite B Dunsinane House, Kilspindie Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2008-04-17 ~ dissolved
IIF 11 - Director → ME
18
REDWOOD BIRKHILL LIMITED - now
REDWOOD LEISURE LIMITED
- 2013-12-16
SC061741 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2001-09-03 ~ 2012-05-24
IIF 18 - Director → ME
19
REDWOOD WOODLANDS LIMITED - now
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2012-05-24
IIF 14 - Director → ME
20
HBJ 344 LIMITED
- 1997-06-18
SC174338 SC246304, SC182806, SC174605Warning 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) Office 8, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (8 parents)
Officer
1997-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
21
4 Charterhouse Square, London
Liquidation Corporate (12 parents)
Officer
1993-11-19 ~ 1994-11-18
IIF 10 - Director → ME