1
BRIGHT STAR NETWORKING LTD - 2021-01-05
3a Hill Street, Arbroath, ScotlandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-10-14 ~ 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
2
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-03-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
3
29 Commercial Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2015-10-08 ~ dissolvedIIF 10 - director → ME
2015-10-08 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
4
BRIGHT STAR FM LTD - 2021-11-18
29 Commercial Street, Dundee, ScotlandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-910 GBP2021-05-31
Officer
2020-05-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 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
5
ABERDEEN FISH AND CHIP CO NO 3 LTD - 2025-04-08
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-09-10 ~ nowIIF 18 - director → ME
Person with significant control
2024-09-10 ~ 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
6
ABERDEEN FISH AND CHIP CO NO 2 LTD - 2025-04-08
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 15 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 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
7
8 Mayfield Terrace, Arbroath, Angus, United KingdomDissolved corporate (1 parent)
Officer
2024-07-29 ~ dissolvedIIF 16 - director → ME
Person with significant control
2024-07-29 ~ 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
8
8 Mayfield Terrace, Arbroath, Angus, United KingdomDissolved corporate (1 parent)
Officer
2024-08-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2024-08-27 ~ 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
9
CORRIERI OF STIRLING LTD - 2025-04-08
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 17 - director → ME
Person with significant control
2024-09-04 ~ 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
10
ABERDEEN FISH AND CHIP CO LTD - 2025-04-08
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 21 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
NE YOUTILITY (SCOTLAND) LIMITED - 2016-02-03
29 Commercial Street, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2018-05-31
Officer
2015-05-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
12
29 Commercial Street, Dundee, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,564 GBP2023-07-31
Officer
2019-07-02 ~ nowIIF 23 - director → ME
Person with significant control
2019-07-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
13
DIRECT UTILITY LTD - 2023-02-01
29 Commercial Street, Dundee, ScotlandCorporate (1 parent)
Net Assets/Liabilities (Company account)
29 GBP2023-07-31
Officer
2022-07-21 ~ nowIIF 4 - director → ME
Person with significant control
2022-07-21 ~ nowIIF 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
14
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
Westway Enterprise Centre, Elliot Industrial Estate, Arbroath, Angus, ScotlandDissolved corporate (1 parent)
Person with significant control
2018-11-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
8 Mayfield Terrace, Arbroath, ScotlandCorporate (1 parent)
Officer
2023-04-12 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-12 ~ 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
17
7 Shepherd Lane, Arbroath, ScotlandDissolved corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 48 - Has significant influence or control → OE
18
8 Mayfield Terrace, Arbroath, Angus, ScotlandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 13 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
8 Mayfield Terrace, Arbroath, Angus, United KingdomCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
SWITCHMYUTILITIES.CO.UK LTD - 2022-03-15
3a Hill Street, Arbroath, ScotlandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE