1
C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents)
Equity (Company account)
4,201 GBP2024-03-31
Officer
2019-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
CASTLELAW ESTATES LIMITED
- now SC167152CASTLELAW (NO.183) LIMITED - 1996-11-21
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2024-11-15 ~ now
IIF 17 - Director → ME
4
Vrc 2:03, Dca, 152 Nethergate, Dundee Vrc 2:03, Dca, 152 Nethergate, Dundee, Scotland
Active Corporate (27 parents)
Total liabilities (Company account)
64,156 GBP2025-03-31
Officer
2016-05-18 ~ 2018-10-23
IIF 14 - Director → ME
5
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-08-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
26 Dundee Road West Ferry, Dundee
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House Floor 6, Thomas More Square, London, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 19 - Director → ME
8
9 West Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-06-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Unit 6a, Angus Works, Fairbairn Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-1,954 GBP2018-06-30
Officer
2012-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
MAJR SOCIAL ENTERPRISE LIMITED
- now SC502753MAJR BUSINESS LIMITED
- 2017-01-13
SC502753 Harecraig House, 26 Dundee Road, West Ferry, Dundee
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Dundee Road West Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolved
IIF 25 - Director → ME
12
Unit 6 Fairbairn Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
URBAN LOGISTICS DUNDEE LIMITED - now
ALVARO INVESTMENTS LIMITED
- 2022-01-10
SC707008 C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2021-08-18 ~ 2021-12-16
IIF 22 - Director → ME
Person with significant control
2021-08-18 ~ 2021-10-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
WESTER GOURDIE INDUSTRIAL LIMITED
SC625731 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2019-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
9th Floor 41 West Campbell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE