1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 11 - director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 12 - director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, ScotlandCorporate (1 parent)
Equity (Company account)
-9,065 GBP2024-02-29
Officer
2016-08-05 ~ nowIIF 22 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Chapelshade House, 78-84 Bell Street, Dundee, TaysideCorporate (1 parent)
Equity (Company account)
49,863 GBP2023-02-28
Officer
2012-10-11 ~ nowIIF 17 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Chapelshade House 78-84 Bell Street, Dundee, ScotlandDissolved corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chapelshade House, 78-84 Bell Street, DundeeCorporate (1 parent)
Equity (Company account)
1,427 GBP2023-02-28
Officer
2018-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, ScotlandCorporate (2 parents)
Officer
2024-08-12 ~ nowIIF 44 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, ScotlandCorporate (1 parent)
Officer
2025-03-09 ~ nowIIF 25 - director → ME
Person with significant control
2025-03-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
9
DUNWILCO (1130) LIMITED - 2004-05-10
78-84 Bell Street, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
143,098 GBP2024-02-29
Officer
2016-05-02 ~ nowIIF 3 - director → ME
10
CASTLELAW (NO.435) LIMITED - 2003-02-11
1a Rattray Street, DundeeCorporate (3 parents)
Equity (Company account)
83,658 GBP2023-11-30
Officer
2003-02-10 ~ nowIIF 2 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
47,227 GBP2023-02-28
Officer
2023-12-12 ~ nowIIF 23 - director → ME
12
74 CHAPEL STREET LIMITED - 2000-12-13
BELLSHELF (TWENTYSIX) LIMITED - 2000-05-09
Chapelshade House, 78-84 Bell Street, Dundee, AngusCorporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2000-04-10 ~ nowIIF 21 - director → ME
13
Chapelshade House, 78-84 Bell Street, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
-223,552 GBP2023-02-28
Officer
2015-06-25 ~ nowIIF 7 - director → ME
14
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-4,942 GBP2018-02-28
Officer
2015-12-24 ~ dissolvedIIF 8 - director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandCorporate (1 parent)
Profit/Loss (Company account)
-17,416 GBP2022-03-01 ~ 2023-02-28
Officer
2015-12-24 ~ nowIIF 9 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 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
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved corporate (3 parents)
Officer
2016-08-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomCorporate (1 parent)
Equity (Company account)
49,660 GBP2023-02-28
Officer
2018-08-08 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomCorporate (1 parent)
Equity (Company account)
101,168 GBP2023-02-28
Officer
2019-01-28 ~ nowIIF 18 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandCorporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
176,449 GBP2022-03-01 ~ 2023-02-28
Officer
2015-05-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MACROCOM (1033) LIMITED - 2016-05-04
78-84 Bell Street, Dundee, ScotlandCorporate (2 parents, 1 offspring)
Officer
2016-04-27 ~ nowIIF 24 - director → ME
Person with significant control
2019-10-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomCorporate (2 parents)
Equity (Company account)
1,601,642 GBP2023-02-28
Officer
2015-07-16 ~ nowIIF 15 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
T C PROMOTIONS LIMITED - 2011-05-26
BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (2 parents)
Officer
2011-04-22 ~ dissolvedIIF 13 - director → ME
23
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomCorporate (1 parent)
Equity (Company account)
51,518 GBP2023-02-28
Officer
2019-09-30 ~ nowIIF 19 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
61 Marketgate, Arbroath, Angus, ScotlandDissolved corporate (2 parents)
Officer
2019-09-16 ~ dissolvedIIF 1 - director → ME