1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 36 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 37 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Chapelshade House, 78-84 Bell Street, Dundee, Tayside
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 33 - Director → ME
7
Chapelshade House, 78-84 Bell Street, Dundee
Active Corporate (4 parents)
Officer
2018-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-12 ~ 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
9
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
DUNWILCO (1130) LIMITED - 2004-05-10
78-84 Bell Street, Dundee, Scotland
Active Corporate (14 parents)
Officer
2016-05-02 ~ now
IIF 27 - Director → ME
11
CASTLELAW (NO.435) LIMITED
- 2003-02-11
SC240195 1a Rattray Street, Dundee
Active Corporate (11 parents)
Officer
2003-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 44 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 39 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 46 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 22 - Director → ME
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 35 - Director → ME
17
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 24 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 30 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TGC LEISURE (GLASGOW) LIMITED
- now SC464607MACROCOM (1033) LIMITED
- 2016-05-04
SC464607 78-84 Bell Street, Dundee, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → 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 23 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-06-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 38 - 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 31 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 32 - Director → ME