1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 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 38 - Director → ME
3
B N C CONSTRUCTION LIMITED
- now SC347504YORK PLACE (NO.505) LIMITED
- 2008-10-17
SC347504 SC354577, SC347514, SC347503Warning 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 14 - Director → ME
2008-10-15 ~ 2008-10-28
IIF 19 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 41 - 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 37 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-18
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 18 - Director → ME
7
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 4 - Director → ME
8
CRAMOND SECURITIES LIMITED
- now SC120689 226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 3 - Director → ME
9
4 Hunter Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-12-21 ~ 2008-07-01
IIF 9 - 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 24 - Director → ME
11
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 20 - 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 28 - 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 11 - Director → ME
14
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 22 - Director → ME
15
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 21 - 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 5 - Director → ME
17
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
19
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (4 parents)
Officer
~ 2011-03-31
IIF 13 - Director → ME
Person with significant control
2017-03-20 ~ 2026-02-25
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - 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 17 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 33 - 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 35 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 15 - 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 23 - Director → ME
2013-07-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → 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 16 - Director → ME
2013-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-20 ~ 2025-10-20
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → 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 39 - Director → ME
28
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ dissolved
IIF 26 - 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 29 - Director → ME
30
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2008-12-08
IIF 27 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 12 - Director → ME
32
WARNERSOL NO1 LIMITED
- 2009-01-09
SC352897 SC352898, SC370947, SC374351Warning 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 25 - 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 1 - Director → ME
34
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 30 - 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 2 - Director → ME
36
116 Upper Craigour, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2005-10-12
IIF 6 - Director → ME
37
WARNERSOL NO 5 LIMITED
SC359922 SC360786, SC360784, 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 32 - Director → ME