1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 17 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 18 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-30
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DECADES NIGHTCLUBS (DUNDEE) LIMITED
SC485844 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2015-03-02
IIF 14 - Director → ME
7
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2018-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
DUNWILCO (1130) LIMITED - 2004-05-10
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (14 parents)
Officer
2016-05-02 ~ now
IIF 8 - Director → ME
11
CASTLELAW (NO.435) LIMITED
- 2003-02-11
SC240195 SC261564, SC240193, SC240191Warning 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) Mmg, 78-84 Bell Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2003-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 24 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 20 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
74 CHAPEL STREET LIMITED
- 2000-12-13
SC205748BELLSHELF (TWENTYSIX) LIMITED
- 2000-05-09
SC205748 Chapelshade House, 78-84 Bell Street, Dundee, Angus
Dissolved Corporate (5 parents)
Officer
2000-04-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
STEPPIN' OUT RECORDS (U.K.) LIMITED
SC152521 4a Murderdean Road, Newtongrange, Midlothian
Liquidation Corporate (6 parents)
Officer
1996-07-03 ~ 1997-08-11
IIF 43 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 3 - Director → ME
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 16 - Director → ME
17
C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents, 13 offsprings)
Officer
2015-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
22
TGC LEISURE (GLASGOW) LIMITED
- now SC464607MACROCOM (1033) LIMITED
- 2016-05-04
SC464607 SC462050, SC472804, SC442792Warning 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 Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
TGC EMPLOYEE SERVICES LIMITED
- 2016-01-13
SC510974 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOP CLUB PROMOTIONS LIMITED
- now SC245629T C PROMOTIONS LIMITED
- 2011-05-26
SC245629BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-04-22 ~ dissolved
IIF 19 - Director → ME
25
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 13 - Director → ME