1
CD PIPE SOLUTIONS LTD - 2017-05-09
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
 2019-01-01 ~ dissolvedIIF 7 - Director → ME
2
JP INSPECTION LIMITED - 2016-05-09
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
 2016-08-01 ~ dissolvedIIF 46 - Director → ME
3
 The Business Centre, 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
 2011-07-13 ~ dissolvedIIF 27 - Director → ME
4
THE WATERFRONT RESTAURANT LIMITED - 2008-12-12
 Royal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)
Officer
 2006-06-15 ~ dissolvedIIF 9 - Director → ME
5
 The Business Centre,52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
 2010-09-15 ~ dissolvedIIF 26 - Director → ME
6
 3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
 2024-12-09 ~ nowIIF 12 - Director → ME
Person with significant control
 2024-12-09 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
 2025-01-08 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-01-08 ~ 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
8
 3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
 2024-12-09 ~ nowIIF 15 - Director → ME
Person with significant control
 2024-12-09 ~ 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
9
 3 Rodger Street, Anstruther, Fife, ScotlandActive Corporate (1 parent)
Officer
 2024-12-09 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-12-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
 The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
 2013-11-01 ~ dissolvedIIF 5 - Director → ME
11
 The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
 2013-11-01 ~ dissolvedIIF 6 - Director → ME
12
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
 2025-04-11 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-04-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
 Royal Exchange, Panmure Street, DundeeDissolved Corporate (2 parents)
Officer
 2008-12-12 ~ dissolvedIIF 40 - Secretary → ME
14
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
15
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
16
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2014-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
 2022-01-13 ~ nowIIF 23 - Director → ME
18
 The Business Centre 3-7, Rodger Street, Anstruther, FifeDissolved Corporate (2 parents)
Officer
 2007-10-22 ~ dissolvedIIF 8 - Director → ME
19
 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (1 parent)
Officer
 2005-12-01 ~ dissolvedIIF 25 - Director → ME
20
 The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
827 GBP2024-03-31
Officer
 2023-05-12 ~ nowIIF 31 - Director → ME
Person with significant control
 2023-05-12 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
22
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
23
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
24
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
25
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2014-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
 2020-11-27 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-11-27 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
27
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ nowIIF 45 - Director → ME
Person with significant control
 2018-10-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
28
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
29
 52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
 2018-10-26 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2018-10-26 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
30
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2014-10-14 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-23 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2023-03-23 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
32
 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
 2023-03-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2023-03-23 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
 165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
 2021-03-31 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
34
 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)
Fixed Assets (Company account)
18,000 GBP2025-03-31
Person with significant control
 2022-09-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2023-03-23 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE