1
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-10-20 ~ 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
IIF 39 - Right to appoint or remove directors → OE
2
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2015-03-02 ~ dissolvedIIF 24 - director → ME
3
58 Long Lane, Broughty Ferry, Dundee, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-18 ~ nowIIF 16 - director → ME
Person with significant control
2019-01-18 ~ 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
4
1 Whitfield Cottage, Drumgeith Road, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 1 - director → ME
5
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2018-07-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2017-03-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
58 Long Lane, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 10 - director → ME
Person with significant control
2023-12-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2021-05-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-05-19 ~ 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
9
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (3 parents)
Equity (Company account)
-128,305 GBP2022-07-31
Officer
2024-08-28 ~ nowIIF 20 - director → ME
10
10 Douglas Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 21 - director → ME
11
4 Valentine Court, Dundee Business Park, Dundee, United KingdomCorporate (1 parent)
Officer
2025-01-27 ~ nowIIF 19 - director → ME
Person with significant control
2025-01-27 ~ nowIIF 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
12
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2015-03-02 ~ dissolvedIIF 23 - director → ME
13
58 Long Lane, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Officer
2025-01-10 ~ nowIIF 9 - director → ME
Person with significant control
2025-01-10 ~ nowIIF 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
14
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-02 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-08-31 ~ 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
IIF 31 - Has significant influence or control → OE
16
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 4 - director → ME