1
325 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2022-03-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomCorporate (2 parents)
Equity (Company account)
20,217 GBP2023-11-30
Officer
2020-11-11 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
Unit 6 Dunsinane Avenue, Dunsinane Industrial Estate, DundeeDissolved corporate (2 parents)
Officer
2013-08-21 ~ dissolvedIIF 27 - director → ME
4
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2019-05-24 ~ dissolvedIIF 14 - director → ME
5
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-50 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 13 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
8
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-08 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-06-08 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit Gf3b The Old Mill, Brown Street, Dundee, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 7 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-24
Officer
2021-01-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
11
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
1 The Clocktower, Camperdown Street, City Quay, DundeeDissolved corporate (1 parent)
Officer
2011-03-24 ~ dissolvedIIF 20 - director → ME
13
79-85 Rosebank Street, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-4,356 GBP2019-02-28
Officer
2018-02-07 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-04-06 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
15
79-85 Rosebank Street, Dundee, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,828 GBP2017-05-31
Officer
2017-02-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomCorporate (1 parent)
Officer
2024-03-06 ~ nowIIF 8 - director → ME
Person with significant control
2024-03-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-07-03 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
18
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)
Officer
2022-12-05 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-09-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
21
Unit Gf3b, The Old Mill Complex, Brown Street, Dundee, United KingdomCorporate (1 parent)
Officer
2024-11-06 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
79-85 Rosebank Street, Dundee, AngusDissolved corporate (3 parents)
Officer
2016-09-07 ~ dissolvedIIF 21 - director → ME
23
Unit Gf3b The Old Mill, Brown Street, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
-5,018 GBP2020-09-30
Officer
2019-09-05 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
Unit Gf3b The Old Mill, Brown Street, Dundee, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
79-85 Rosebank Street, Dundee, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-05-29 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE