1
CD PIPE SOLUTIONS LTD - 2017-05-09
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2019-01-01 ~ dissolved
IIF 60 - Director → ME
2
JP INSPECTION LIMITED - 2016-05-09
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 29 - Director → ME
3
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 70 - Director → ME
4
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-10-20
IIF 71 - Director → ME
5
BLUE WHALE CATERING SERVICES LIMITED
SC298276 The Business Centre, 10 Tay Square, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ dissolved
IIF 47 - Director → ME
6
The Business Centre, 10 Tay Square, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ dissolved
IIF 48 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-03 during the appointment or period of control
Commencement of winding up on 2012-05-03 during the appointment or period of control
Conclusion of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2013-05-25 during the appointment or period of control
THE WATERFRONT RESTAURANT LIMITED
- 2008-12-12
SC304044 Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ dissolved
IIF 62 - Director → ME
8
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 51 - Director → ME
9
The Business Centre,52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 69 - Director → ME
10
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolved
IIF 53 - Director → ME
11
TOB (NUMBER ONE) LTD - 2010-09-22
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 50 - Director → ME
12
3 Rodger Street, Anstruther, Fife, Scotland
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
3 Rodger Street, Anstruther, Fife, Scotland
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
3 Rodger Street, Anstruther, Fife, Scotland
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 58 - Director → ME
17
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 59 - Director → ME
18
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2018-04-01 ~ 2018-04-01
IIF 63 - Director → ME
19
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2012-02-01
IIF 55 - Director → ME
20
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
L.D. RESTAURANTS (NUMBER ONE) LIMITED
SC352478Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-22
Conclusion of winding up on 2012-03-29
Dissolved on 2012-07-18
20 Shore Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ 2009-03-31
IIF 56 - Director → ME
2008-12-12 ~ 2010-02-01
IIF 74 - Secretary → ME
22
L.D. RESTAURANTS (NUMBER THREE) LIMITED
SC358244 The Bank Bar & Kitchen, 23-25 High Street East, Anstruther, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 46 - Director → ME
23
L.D. RESTAURANTS (NUMBER TWO) LIMITED
SC352479Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-20 during the appointment or period of control
Commencement of winding up on 2011-06-20 during the appointment or period of control
Conclusion of winding up on 2012-07-12 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (3 parents)
Officer
2009-01-07 ~ 2009-03-31
IIF 57 - Director → ME
2008-12-12 ~ dissolved
IIF 75 - Secretary → ME
24
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
26
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ dissolved
IIF 45 - Director → ME
28
ST MATTHEW'S SCHOOL EXCLUSION PROJECT - 2003-09-05
St Matthew's House, 25 Kamloops Crescent, Leicester, Leicestershire
Dissolved Corporate (28 parents)
Officer
2008-02-18 ~ 2009-12-03
IIF 73 - Director → ME
29
THE THRUPP-LEWIS PARTNERSHIP LIMITED
SC332768 The Business Centre 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 61 - Director → ME
30
THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
SC271028 The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ dissolved
IIF 68 - Director → ME
31
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
32
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
33
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
34
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
35
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
36
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
39
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
40
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
41
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 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
43
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
44
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 49 - Director → ME
2014-10-14 ~ 2025-06-30
IIF 44 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-09-20 ~ 2025-06-30
IIF 65 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2023-03-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
47
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-10-20
IIF 72 - Director → ME
48
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-09-01
IIF 52 - Director → ME