1
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (28 parents)
Equity (Company account)
12,028,452 GBP2023-03-31
Officer
2006-04-02 ~ 2022-03-31
IIF 27 - Director → ME
2
ALLIANCE TRUST (FINANCE) LIMITED
- now SC066860ALLDEE LEASING LIMITED
- 1985-02-28
SC066860 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 1999-09-10
IIF 37 - Director → ME
3
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
1998-12-02 ~ 2001-04-27
IIF 35 - Director → ME
4
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-20
SC001731 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
~ 2001-04-27
IIF 33 - Director → ME
5
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 2001-04-27
IIF 36 - Director → ME
6
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED - 2009-11-06
SOL HOLDINGS LIMITED - 2008-09-17
CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
81,020,548 GBP2023-03-31
Officer
2016-02-12 ~ 2022-03-31
IIF 23 - Director → ME
7
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED - 2008-06-25
DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
5,043,111 GBP2023-03-31
Officer
2014-11-10 ~ 2020-11-26
IIF 24 - Director → ME
8
CASTLELAW (NO.628) LIMITED
SC297222 SC295392, SC295443, SC139441Warning 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) Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Equity (Company account)
-1,220,999 GBP2022-03-31
Officer
2006-03-14 ~ 2022-03-31
IIF 25 - Director → ME
9
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-04-02 ~ 2007-06-19
IIF 9 - Director → ME
10
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (13 parents, 35 offsprings)
Officer
~ 2022-03-31
IIF 19 - Director → ME
11
D.C. THOMSON (ENERGY) LIMITED
- now SC325293CASTLELAW (NO.698) LIMITED - 2007-07-19
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
2007-07-20 ~ 2022-03-31
IIF 15 - Director → ME
12
D.C. THOMSON ANNUALS LIMITED
- 2012-02-20
SC379120 Courier Buildings, 2 Albert Square, Dundee, Tayside
Dissolved Corporate (10 parents)
Equity (Company account)
259,777 GBP2022-03-31
Officer
2010-06-22 ~ 2022-03-31
IIF 21 - Director → ME
13
D.C. THOMSON BOOKS GROUP LIMITED
- 2015-04-02
SC376510 Courier Buildings, 2 Albert Square, Dundee, Tayside
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-353,268 GBP2022-03-31
Officer
2011-01-13 ~ 2022-03-31
IIF 22 - Director → ME
14
CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
185 Fleet Street, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2018-03-28 ~ 2022-03-31
IIF 10 - Director → ME
15
22 Meadowside, Dundee
Active Corporate (10 parents)
Officer
2011-04-13 ~ 2022-03-31
IIF 18 - Director → ME
16
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
493,818 GBP2024-12-31
Officer
2004-04-23 ~ now
IIF 1 - Director → ME
17
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
493,818 GBP2024-12-31
Officer
2004-04-23 ~ now
IIF 5 - Director → ME
18
CHILDREN'S LEISURE PRODUCTS LIMITED
- 2007-08-16
01289086CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-07-22 ~ 2010-11-25
IIF 40 - Director → ME
19
22 Meadowside, Dundee
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
54,222,198 GBP2021-03-31
Officer
~ 2022-03-31
IIF 14 - Director → ME
20
22 Meadowside, Dundee
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,305,559 GBP2021-03-31
Officer
1988-12-07 ~ 2022-03-31
IIF 16 - Director → ME
21
MEADOWSIDE NOMINEES LIMITED
- now SC327315CASTLELAW (NO.702) LIMITED - 2007-09-05
22 Meadowside, Dundee, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-12-12 ~ now
IIF 8 - Director → ME
22
22 Meadowside, Dundee
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 6 - Director → ME
23
NORTHWOOD NOMINEES LIMITED
- now SC310047CASTLELAW (NO.663) LIMITED
- 2006-11-14
SC310047 SC312015, SC321333, SC312016Warning 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) Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 17 - Director → ME
24
185 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 11 - Director → ME
25
PARRAGON BOOK SERVICE LIMITED
- 2006-01-03
02252808MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Equity (Company account)
-2,837,315 GBP2022-03-31
Officer
2018-03-20 ~ 2022-03-31
IIF 20 - Director → ME
2000-02-03 ~ 2016-06-07
IIF 38 - Director → ME
26
PARRAGON PUBLISHING LIMITED
- now 03614382ACRAMAN (163) LIMITED - 1998-09-18
185 Fleet Street, London, United Kingdom, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
-19,712,378 GBP2022-03-31
Officer
2000-02-03 ~ 2022-03-31
IIF 31 - Director → ME
27
185 Fleet Street, London, United Kingdom, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
240,736 GBP2022-03-31
Officer
1993-07-22 ~ 2010-11-25
IIF 41 - Director → ME
28
185 Fleet Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
57,514,031 GBP2021-03-31
Officer
2005-12-13 ~ 2022-03-31
IIF 28 - Director → ME
29
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
185 Fleet Street, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
15,431,648 GBP2023-03-31
Officer
2005-12-13 ~ 2022-03-31
IIF 29 - Director → ME
30
22 Meadowside, Dundee
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
31
22 Meadowside, Dundee
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-10-22 ~ 2022-03-31
IIF 12 - Director → ME
32
SCOTTISH CANADIAN TRUST. LIMITED
SC006394 22 Meadowside, Dundee
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
56,732,854 GBP2025-03-31
Officer
~ now
IIF 3 - Director → ME
33
SECOND ALLIANCE LEASING LIMITED
- now SC138510DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
1992-07-17 ~ 1993-06-04
IIF 32 - Director → ME
34
Courier Buildings, Albert Square, Dundee
Active Corporate (12 parents)
Equity (Company account)
102,613 GBP2024-03-31
Officer
~ 2022-03-31
IIF 7 - Director → ME
35
22 Meadowside, Dundee, Tayside
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,019,004 GBP2022-03-31
Officer
1995-08-11 ~ 2022-03-31
IIF 30 - Director → ME
36
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED - now
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY
- 1991-08-30
SC080891CALEDONIAN CABLEVISION LIMITED
- 1984-12-21
SC080891 1 South Gyle Crescent Lane, Edinburgh
Active Corporate (54 parents)
Officer
~ 1991-09-03
IIF 39 - Director → ME
37
THE SECOND ALLIANCE TRUST LIMITED - now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-30
SC001284 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
~ 2001-04-27
IIF 34 - Director → ME
38
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
~ 2022-03-31
IIF 13 - Director → ME
39
22 Meadowside, Dundee
Active Corporate (12 parents)
Equity (Company account)
13,679,021 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
40
185, Fleet Street, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
625,861 GBP2023-03-31
Officer
1992-02-10 ~ 2007-03-01
IIF 26 - Director → ME