1
AFFINITY BUSINESS CENTRES LIMITED
- now SC639158 Office 15, 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (6 parents)
Officer
2020-03-06 ~ 2021-06-29
IIF 20 - Director → ME
2022-07-20 ~ 2024-04-25
IIF 19 - Director → ME
2
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 12 - Director → ME
3
52a Church Street, Broughty Ferry, Scotland
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 22 - Director → ME
2007-05-09 ~ dissolved
IIF 38 - Secretary → ME
4
The Business Centre 52a Church Street, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 4 - Director → ME
5
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 23 - Director → ME
6
INFINITAS (UK) LTD
- 2021-12-31
SC462380GOLDEN ZONE LEISURE LTD
- 2014-08-29
SC462380 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
JOHN STREET (SCOTLAND) LTD
- 2021-12-31
SC492935 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-03-02 ~ now
IIF 17 - Director → ME
8
GOLDEN ZONE INVESTMENTS LTD
- 2018-02-27
SC437628 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 9 - Director → ME
9
FAST TRACK EUROPE LTD
- 2021-12-31
SC448599 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-04-26 ~ now
IIF 7 - Director → ME
10
12 Hope Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-27 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 8 - Director → ME
12
BREWIT BIG STYLE LTD - 2022-09-07
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-10-27 ~ 2021-12-31
IIF 5 - Director → ME
14
GEOTHERMAL INVESTMENTS LTD - now
FAST TRACK PROPERTY INVESTMENTS LTD - 2017-12-27
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2022-10-24
IIF 36 - Director → ME
15
SECOND CHANCE HOUSING ASSOCIATES LTD - 2025-02-28
SCOTTSDALE MORTGAGE CORPORATION LTD - 2014-12-03
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (5 parents)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
52a Church Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-07 ~ 2019-10-01
IIF 3 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
Faraday Business Centre, Faraday Street, Dundee, Tayside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2011-08-01
IIF 25 - Director → ME
2009-01-05 ~ 2011-08-01
IIF 39 - Secretary → ME
18
MCGILL (HOLDINGS) LTD
- 2020-01-07
SC494880 63 Dunnock Road, Dunfermline, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2015-01-13 ~ 2022-12-23
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ 2023-01-25
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
20
PRS INTERNATIONAL GROUP LTD
- now 11223567 C/o The Carling Group, 4-12 Regent Street, London, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
CARLING PROPERTY GROUP LTD
- 2021-03-29
SC516749CARLING PROPERTY MANAGEMENT LTD
- 2015-12-21
SC516749 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (5 parents)
Officer
2015-09-29 ~ 2024-10-01
IIF 15 - Director → ME
22
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2019-08-19 ~ 2022-10-24
IIF 35 - Director → ME
2022-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
23
CATALUS ENERGY GROUP LIMITED
- 2019-12-02
10767521 4-12 Regent Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-11-29 ~ now
IIF 16 - Director → ME
24
THE PLAY PLANET (SCOTLAND) LIMITED
SC258488 The Business Centre 52a Church Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (10 parents)
Officer
2010-07-30 ~ 2014-07-04
IIF 24 - Director → ME
2010-08-01 ~ 2014-01-08
IIF 41 - Secretary → ME
25
PROPERTY SUPERSTAR LIMITED
- 2019-12-02
SC550711 83 Princes Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE