1
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2016-11-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
4 Valentine Court, Dunsinane Industrial Estate, Dundee, TaysideDissolved corporate (1 parent)
Current Assets (Company account)
447,052 GBP2016-06-24
Officer
2015-06-22 ~ dissolvedIIF 21 - director → ME
3
ALDERDOWN LIMITED - 2002-06-27
4 Valentine Court, Dundee Business Park, Dundee, Tayside, ScotlandDissolved corporate (3 parents)
Officer
2002-06-26 ~ dissolvedIIF 35 - director → ME
4
4 Valentine Court, Dundee Business Park, Dundee, Tayside, ScotlandDissolved corporate (3 parents)
Officer
2007-08-30 ~ dissolvedIIF 41 - director → ME
5
4a Drumsheugh Gardens, Edinburgh, MidlothianCorporate (2 parents)
Officer
2023-11-16 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2023-11-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
6
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (2 parents)
Equity (Company account)
7,389 GBP2024-01-31
Officer
~ nowIIF 40 - director → ME
~ nowIIF 50 - secretary → ME
Person with significant control
2017-03-13 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (2 parents)
Equity (Company account)
-14 GBP2023-08-31
Person with significant control
2017-03-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
8
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-08-31
Person with significant control
2017-03-20 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
56,509 GBP2024-01-31
Officer
2021-05-27 ~ nowIIF 15 - director → ME
10
IMG ESTATES LIMITED - 2016-06-07
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (1 parent, 1 offspring)
Equity (Company account)
2,835,624 GBP2024-01-31
Officer
2009-04-30 ~ nowIIF 22 - director → ME
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-28 ~ nowIIF 17 - director → ME
Person with significant control
2021-06-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
MANSECOURT LIMITED - 2007-06-19
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2002-06-24 ~ dissolvedIIF 26 - director → ME
13
GREGOR HOMES LTD. - 2007-06-19
4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (2 parents)
Current Assets (Company account)
651 GBP2015-10-31
Officer
2013-07-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
14
GREGOR DEVELOPMENTS LIMITED - 1986-10-23
4 Valentine Court, Dundee Business Park, Dundee, TaysideCorporate (2 parents, 1 offspring)
Equity (Company account)
3,319,895 GBP2024-02-29
Officer
2013-07-23 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
15
GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2012-11-26 ~ dissolvedIIF 18 - director → ME
16
GREGOR SHORE PLC - 2004-08-02
DUNDASBRAND PLC - 1999-09-10
C/o Deloitte & Touche Llp, Lomond House 9 George Square, GlasgowDissolved corporate (3 parents)
Officer
1999-09-01 ~ dissolvedIIF 37 - director → ME
17
GREGOR SHORE (UK) LIMITED - 2009-10-26
Brabners Chaffe Street Llp, Horton House Exchange Flags, LiverpoolDissolved corporate (1 parent)
Officer
2005-07-18 ~ dissolvedIIF 42 - director → ME
18
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2010-04-27 ~ dissolvedIIF 23 - director → ME
19
4 Valentine Court, Dundee Business Park, Dundee, ScotlandCorporate (3 parents)
Officer
2024-06-24 ~ nowIIF 19 - director → ME
20
4 Valentine Court, Dunsinane Industrial Estate, DundeeCorporate (3 parents)
Equity (Company account)
-6,993 GBP2023-05-31
Officer
2016-01-06 ~ nowIIF 13 - director → ME