1
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (6 parents)
Officer
2008-06-02 ~ 2009-03-16
IIF 22 - Director → ME
2008-06-02 ~ 2009-03-16
IIF 6 - Secretary → ME
2
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2009-03-16
IIF 16 - Director → ME
3
48 West George Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-04 ~ 2014-07-21
IIF 19 - Director → ME
4
Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08
SC210321DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17
Dundee One River Court, 5 West Victoria Dock Road, Dundee
Active Corporate (12 parents, 6 offsprings)
Officer
2006-02-01 ~ now
IIF 9 - Director → ME
2006-05-31 ~ now
IIF 3 - Secretary → ME
6
11a Dublin Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2009-12-31
IIF 1 - Secretary → ME
7
DEANSTON HOLDINGS LIMITED
- now SC270643AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26
SC270643 Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-02-01 ~ dissolved
IIF 20 - Director → ME
2006-08-14 ~ dissolved
IIF 4 - Secretary → ME
8
1 The Engine Room, 1 Bash Street, Dundee, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2019-12-10 ~ dissolved
IIF 17 - Director → ME
9
EXCEPTION HOLDINGS LIMITED - 2017-10-03
1 The Engine Room, 1 Bash Street, Dundee, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2019-12-10 ~ dissolved
IIF 18 - Director → ME
10
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-04-02 ~ 2021-07-30
IIF 25 - Has significant influence or control → OE
12
The Lonach, Gladney, Ceres, Fife
Active Corporate (5 parents)
Officer
2009-10-13 ~ 2018-08-10
IIF 7 - Secretary → ME
13
LWS 55 LIMITED
SC323343 SC348059, SC116431, SC350210Warning 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) Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee Angus
Dissolved Corporate (3 parents)
Officer
2007-05-09 ~ dissolved
IIF 21 - Director → ME
2007-06-29 ~ dissolved
IIF 5 - Secretary → ME
14
LWS 60 LIMITED
- now SC066103 SC228635, SC116431, SC350210Warning 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)DOUBLE D FOOD ENGINEERING LIMITED
- 2009-05-13
SC066103DOUBLE D. BAKERY ENGINEERING LIMITED
- 2008-03-29
SC066103 Second Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-29 ~ 2013-09-30
IIF 24 - Director → ME
15
PACIFIC SHELF 1323 LIMITED
SC287366 SC319460, SC287368, SC106646Warning 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) Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2009-01-22
IIF 23 - Director → ME
16
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2024-06-19 ~ now
IIF 11 - Director → ME
17
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
18
SPRAY COLOUR TECHNOLOGIES LIMITED
- now SC271391SPRAYMASTERS CONTRACTS LIMITED
- 2005-03-24
SC271391CAMVO 106 LIMITED
- 2004-10-11
SC271391 06860240, SC274488, SC268554Warning 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) Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2004-10-07 ~ now
IIF 2 - Secretary → ME
19
WARACLE HOLDING COMPANY LIMITED
SC644087 Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2019-12-10 ~ now
IIF 14 - Director → ME
20
FLEX TECHNICAL LIMITED - 2007-12-11
PACIFIC SHELF 1459 LIMITED - 2007-10-12
Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 12 - Director → ME