1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
ADORALICIOUS COCKTAILS LIMITED
- now SC526174 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2016-11-04
IIF 19 - Director → ME
3
B N C CONSTRUCTION LIMITED
- now SC347504YORK PLACE (NO.505) LIMITED
- 2008-10-17
SC347504 SC354577, SC370516, SC344820Warning 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) 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ 2010-08-30
IIF 28 - Director → ME
2008-10-15 ~ 2008-10-28
IIF 33 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 22 - Director → ME
5
BUBBLE TEA INTERNATIONAL LIMITED
- now SC526170HEALTHYBUBBLE LIMITED
- 2016-03-14
SC526170 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-04-19
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-18
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2008-11-26
IIF 32 - Director → ME
7
FIXROLL LIMITED - 1989-10-31
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
(before 1991-08-02) ~ 1998-01-28
IIF 50 - Director → ME
8
CRAMOND SECURITIES LIMITED
- now SC120689VALEFILE LIMITED - 1989-12-11
226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-09) ~ 1998-01-28
IIF 49 - Director → ME
9
4 Hunter Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-12-21 ~ 2008-07-01
IIF 23 - Director → ME
10
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ dissolved
IIF 38 - Director → ME
11
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 34 - Director → ME
12
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 42 - Director → ME
13
ENCORE DEVELOPMENTS SCOTLAND LTD
SC865200 47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 25 - Director → ME
14
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 36 - Director → ME
15
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 35 - Director → ME
16
EUROPA APARTMENTS LIMITED
- now 05681466GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2007-03-30
IIF 45 - Director → ME
17
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Officer
(before 1989-11-02) ~ now
IIF 24 - Director → ME
~ now
IIF 51 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
19
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (4 parents)
Officer
~ 2011-03-31
IIF 27 - Director → ME
Person with significant control
2017-03-20 ~ 2026-02-25
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → 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 → OE
20
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ 2011-03-31
IIF 31 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 14 - Director → ME
22
IMG ESTATES LIMITED
- 2016-06-07
SC358437 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 29 - Director → ME
25
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
1995-08-30 ~ 2011-06-30
IIF 37 - Director → ME
2013-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
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 → OE
IIF 3 - Has significant influence or 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
26
GREGOR PROPERTIES LIMITED
- now SC082768 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2011-03-30
IIF 30 - Director → ME
2013-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-20 ~ 2025-10-20
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 - 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
27
GREGOR SHORE ARMADALE LIMITED
- now SC435740GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 20 - Director → ME
28
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ dissolved
IIF 40 - Director → ME
29
GREGOR SHORE (UK) LIMITED
- 2009-10-26
05436494 Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 43 - Director → ME
30
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2008-12-08
IIF 41 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 26 - Director → ME
32
WARNERSOL NO1 LIMITED
- 2009-01-09
SC352897 SC352898, SC447019, SC363213Warning 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) C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-02-15
IIF 39 - Director → ME
33
DALZELL PROPERTIES LIMITED
- 1990-05-23
SC108435 C/o Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (9 parents)
Officer
~ 1998-01-28
IIF 47 - Director → ME
34
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 11 - Director → ME
35
SHORE PROPERTY DEVELOPMENTS LIMITED
- now SC142385LETTERHELP LIMITED
- 1993-03-05
SC142385 C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1993-02-09 ~ 1995-03-08
IIF 48 - Director → ME
36
116 Upper Craigour, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2005-10-12
IIF 46 - Director → ME
37
WARNERSOL NO 5 LIMITED
SC359922 SC360785, SC360705, SC447019Warning 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) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
2016-01-06 ~ now
IIF 13 - Director → ME