1
44 A West Hendersons Wynd, Dundee, Angus, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-05 ~ nowIIF 44 - Director → ME
2019-12-13 ~ nowIIF 89 - Secretary → ME
Person with significant control
2018-12-10 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
2
44a West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
80b East High Street, Forfar, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-04-02 ~ nowIIF 49 - Director → ME
2018-12-19 ~ nowIIF 105 - Secretary → ME
4
17 B York Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2020-11-26 ~ dissolvedIIF 53 - Director → ME
5
44 A West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Person with significant control
2018-01-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
6
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
44a Westhendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-05 ~ nowIIF 83 - Has significant influence or control → OE
8
44 A West Henderson's Wynd, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
9
5a Raglan Street, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 4 - Director → ME
10
80b East High Street, Forfar, ScotlandDissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
11
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-10-20 ~ nowIIF 47 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
12
80b East High Street, Forfar, AngusActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-10-04 ~ nowIIF 46 - Director → ME
13
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 7 - Director → ME
14
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-06-30 ~ nowIIF 11 - Director → ME
15
1 D Anchor Lane, Forfar, ScotlandDissolved Corporate (1 parent)
Person with significant control
2021-08-31 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
16
209 Albert Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 84 - Director → ME
17
44a West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
80b East High Street, Forfar, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
19
80b East High Street, Forfar, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2025-01-30 ~ nowIIF 48 - Director → ME
20
80 B 80 B, East High Street, 80 B, East High Street, Forfar, Angus, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-03 ~ dissolvedIIF 101 - Secretary → ME
21
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 30 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
22
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 1 - Director → ME
23
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
24
149 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 97 - Secretary → ME
25
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 33 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
26
80 B 80 B, East High Street, Forfar, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
6 GBP2022-04-30
Officer
2017-04-24 ~ nowIIF 102 - Secretary → ME
27
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 24 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
29,260 GBP2024-06-30
Officer
2025-06-30 ~ nowIIF 14 - Director → ME
29
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 35 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
32
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 32 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
34
69b Bayview Bar Earn, Crescent, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 94 - Director → ME
35
5 Uist Terrace, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 3 - Director → ME
36
Suite 1 17 Union Street, Dundee, Tayside, ScotlandDissolved Corporate (3 parents)
Officer
2011-08-21 ~ dissolvedIIF 90 - Secretary → ME
37
80 B East High Street, Forfar, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 99 - Secretary → ME
38
Murphys Bar 77, Rosebank Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-06 ~ dissolvedIIF 96 - Director → ME
39
Suite 1 17 Union Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolvedIIF 92 - Director → ME
40
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
69 B, Earn Crescent, Dundee, AngusDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 93 - Director → ME
42
1 D Anchor Lane, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-10-21 ~ nowIIF 45 - Director → ME
Person with significant control
2025-10-21 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
43
1 D Anchor Lane, Dundee, Angus, ScotlandDissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolvedIIF 50 - Director → ME
44
1 D Anchor Lane, Dundee, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-24
Officer
2020-12-09 ~ nowIIF 10 - Director → ME
45
1 D 1 D Anchor Lane, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
46
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 34 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
47
80b East High Street, Forfar, ScotlandDissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolvedIIF 103 - Secretary → ME
48
44a West Hendersons Wynd, Dundee, Angus, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
49
1 D Anchor Lane, Dundee, Tayside, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-08-09 ~ nowIIF 6 - Director → ME
50
149 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-07-21 ~ dissolvedIIF 100 - Secretary → ME
51
44a West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2024-09-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE