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 SC338826, 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) 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 SC462050, SC188367, SC646147Warning 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) 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