1
61 Lorne Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-7,143 GBP2021-11-30
Officer
2019-07-12 ~ dissolved
IIF 22 - Director → ME
2
41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (15 parents)
Equity (Company account)
61,615 GBP2025-02-28
Officer
2006-03-23 ~ now
IIF 16 - Director → ME
3
61 Lorne Street, Dundee, Angus
Active Corporate (2 parents)
Equity (Company account)
-101,829 GBP2024-06-30
Officer
2007-07-04 ~ now
IIF 12 - Director → ME
2012-09-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
61 Lorne Street, Dundee, Tayside
Active Corporate (1 parent)
Officer
2001-10-09 ~ now
IIF 18 - Director → ME
2001-10-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
5
VANDAZANDE LIMITED - 1985-06-20
61 Lorne Street, Dundee, Tayside
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,023,236 GBP2024-06-30
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
61 Lorne Street, Dundee, Tayside
Dissolved Corporate (3 parents)
Equity (Company account)
-199,972 GBP2017-12-31
Officer
2006-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
DALGLEN (NO. 1027) LIMITED - 2006-06-05
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,791,340 GBP2020-12-31
Officer
2006-05-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
DA VINCI ENTERPRISES LIMITED - 2006-07-07
61 Lorne Street, Dundee, Tayside
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,565,126 GBP2024-06-30
Officer
2001-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
9
CASTLELAW (NO.486) LIMITED - 2004-05-24
61 Lorne Street, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
375,874 GBP2024-06-30
Officer
2008-03-18 ~ now
IIF 15 - Director → ME
10
61 Lorne Street, Dundee, Tayside
Dissolved Corporate (2 parents)
Equity (Company account)
1,193,475 GBP2020-12-31
Officer
2006-09-15 ~ dissolved
IIF 29 - Director → ME
11
61 Lorne Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Lorne Street, Dundee, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
69,869 GBP2024-06-30
Officer
2017-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
61 Lorne Street, Dundee, Angus
Active Corporate (2 parents)
Equity (Company account)
931,601 GBP2024-06-30
Officer
2016-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Lorne Street, Dundee
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 24 - Director → ME
15
61 Lorne Street, Dundee, Angus
Dissolved Corporate (3 parents)
Equity (Company account)
-782,425 GBP2020-12-31
Officer
2005-03-31 ~ dissolved
IIF 23 - Director → ME
2005-03-31 ~ dissolved
IIF 31 - Secretary → ME
16
WESTCOURT HILL LIMITED - 2003-06-12
6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
Active Corporate (4 parents)
Equity (Company account)
267,972 GBP2024-03-31
Officer
2003-06-10 ~ now
IIF 17 - Director → ME