1
Chapter House, 16 Brunswick Place, London, England
Active Corporate (30 parents)
Officer
(before 1991-03-13) ~ 1992-11-06
IIF 30 - Director → ME
2
BRUCE DOUGLAS MARKETING LIMITED
SC059670 Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (5 parents, 1 offspring)
Officer
1991-09-24 ~ 1998-09-28
IIF 8 - Director → ME
3
CASTLELAW (NO. 170) LIMITED - 1996-03-25
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Officer
1996-04-24 ~ 1998-09-28
IIF 9 - Director → ME
1996-04-24 ~ 1998-09-28
IIF 6 - Secretary → ME
4
CEDARS DISTRIBUTION LIMITED
- now SC230533CEDARS CONTINENTAL LIMITED
- 2006-01-13
SC230533 C/o Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ dissolved
IIF 12 - Director → ME
2002-04-18 ~ dissolved
IIF 3 - Secretary → ME
5
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
1999-07-14 ~ dissolved
IIF 17 - Director → ME
2005-06-14 ~ 2008-07-31
IIF 5 - Secretary → ME
6
CEDARS PROPERTY SCOTLAND LIMITED
SC369848 4 Kingfisher Place, Kingennie Broughty Ferry, Dundee, Angus, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ 2012-04-03
IIF 19 - Director → ME
7
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-10-01 ~ dissolved
IIF 11 - Director → ME
1998-10-01 ~ dissolved
IIF 1 - Secretary → ME
8
Gladstone House, 2 Church Road, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2002-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
141 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-05-17 ~ dissolved
IIF 18 - Director → ME
10
5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-25 ~ now
IIF 21 - Director → ME
11
FRASER WILLIAMS LOGISTICS LIMITED
- 2000-03-20
01805692FRASER WILLIAMS (DIGITAL PRODUCTS) LIMITED
- 1991-11-15
01805692FRASER WILLIAMS (PIERHEAD) LIMITED
- 1984-11-30
01805692 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
(before 1991-12-04) ~ 2002-06-24
IIF 26 - Director → ME
12
8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
8 Bridge Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
JBS GROUP (SCOTLAND) LTD - now
South View, Dales Industrial Estate, Peterhead, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-12 ~ 2017-07-31
IIF 24 - Director → ME
Person with significant control
2016-10-12 ~ 2017-07-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Broad Street, Peterhead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2018-02-28
IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
MRI SOFTWARE 3 LIMITED - now
QUBE GLOBAL SOFTWARE AMERICAS LIMITED - 2018-10-18
FRASER WILLIAMS AMERICAS LIMITED
- 2007-09-27
01975363FRASER WILLIAMS (SOUTHERN) LIMITED
- 1998-03-16
01975363SWIFT 1507 LIMITED
- 1986-05-14
01975363 01984991, 01975270, 01976688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 9 King Street, London
Active Corporate (26 parents)
Officer
~ 2001-02-16
IIF 29 - Director → ME
17
MRI SOFTWARE EMEA LIMITED - now
MRI SOFTWARE 2 LIMITED - 2018-11-02
QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
FRASER WILLIAMS (EUROPE) LIMITED
- 1983-05-18
01656218 9 King Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
~ 2001-02-16
IIF 28 - Director → ME
18
TENURESTART LIMITED - 1996-07-04
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents)
Officer
2002-03-07 ~ 2012-08-30
IIF 32 - Director → ME
19
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Kingfisher Place, Kingennie, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 15 - Director → ME
21
PACIFIC SHELF 1404 LIMITED - 2007-01-30
Stannergate House, 41 Dundee Road West, Dundee, Angus
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ dissolved
IIF 14 - Director → ME
22
39 Hamilton Road, Reading, England
Dissolved Corporate (3 parents)
Officer
2012-06-27 ~ 2015-10-01
IIF 33 - Director → ME
23
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
- 2002-04-24
01200318COMPUTING SERVICES ASSOCIATION LIMITED
- 1994-11-11
01200318 10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
(before 1991-11-09) ~ 2001-09-12
IIF 31 - Director → ME
24
THE PRINTED TAPE COMPANY LIMITED
06700516 Unit 15 Forest Park Business Centre, 47 Parker Drive, Leicester
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 20 - Director → ME
2012-10-01 ~ dissolved
IIF 4 - Secretary → ME
25
C/o Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (7 parents)
Officer
2005-05-25 ~ dissolved
IIF 13 - Director → ME
2005-05-25 ~ dissolved
IIF 2 - Secretary → ME
26
ULTRATAPE SYSTEMS LTD - now
PORTA OF POLAND LIMITED
- 2026-03-05
SC151228 Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
1994-06-14 ~ 1998-09-28
IIF 7 - Director → ME
27
Suite 8 Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2011-05-01
IIF 16 - Director → ME