1
492a Perth Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 13 - Director → ME
2
National Oilwell Varco Badentoy Crescent, Badentoy Industrial Estate, Portlethen, Aberdeen
Dissolved Corporate (12 parents)
Officer
2006-01-13 ~ 2007-11-21
IIF 30 - Secretary → ME
3
ARGUS GLOBAL PROJECTS LIMITED
- now SC353633ARGUS GROUP LIBYA LIMITED
- 2012-10-02
SC353633 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-14 ~ 2014-02-14
IIF 15 - Director → ME
4
ARGUS SECURITY SOLUTIONS LIMITED
- now SC353635ARGUS CONTRACTING LIMITED - 2010-09-27
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Officer
2010-12-21 ~ dissolved
IIF 14 - Director → ME
5
13 Kirk Road, Fowlis, Dundee, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2006-05-10 ~ 2014-10-31
IIF 5 - Director → ME
6
CONTACT CENTRE DYNAMICS LIMITED
SC391041 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ dissolved
IIF 12 - Director → ME
7
DALKEITH BUILDING SERVICES LTD
- now SC716097 69 Dalkeith Road, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
69 Dalkeith Road, Dundee, Angus, Scotland
Dissolved Corporate (6 parents)
Officer
2010-02-12 ~ 2014-02-14
IIF 16 - Director → ME
9
FTL SUBSEA LIMITED
- 2015-07-06
SC419975 Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
Active Corporate (21 parents)
Officer
2014-05-01 ~ 2016-09-22
IIF 17 - Director → ME
10
SOFTWIRE GROUP LIMITED
- 2021-12-07
SC305412 2nd Floor 48 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-07-13 ~ 2022-09-27
IIF 7 - Director → ME
2011-06-17 ~ 2023-07-18
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOMESAVE UTILITIES LIMITED
- now SC226174DIGITAL IP (NORTHERN) LIMITED - 2011-10-26
AITKEN MACDONALD (HOLDINGS) LIMITED - 2005-11-14
AITKEN MACDONALD (SERVICES) LIMITED - 2002-01-23
CASTLELAW (NO. 381) LIMITED - 2002-01-04
69 Dalkeith Road, Dundee, Tayside
Dissolved Corporate (9 parents)
Officer
2011-11-15 ~ dissolved
IIF 22 - Director → ME
12
THE PIZZA GALLERY LIMITED
- 1994-03-08
SC102381MOUNTFORD STOCKWELL (SCOTLAND) LIMITED - 1990-06-05
BLENBARD LIMITED - 1987-05-05
10 The Green, Pencaitland, Tranent, East Lothian, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1990-11-01 ~ 2007-09-17
IIF 9 - Director → ME
13
RIGPIGZ LTD - 2016-06-23
SIMON GREENWAY LTD - 2015-05-16
Unit 1 District 10, 25 Greenmarket, Dundee, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
14
FLINTSTONE TECHNOLOGY LTD - 2009-11-05
2c Bingham Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-01-29 ~ now
IIF 1 - Director → ME
2010-07-08 ~ now
IIF 32 - Secretary → ME
15
2c Bingham Terrace, Dundee, Scotland
Active Corporate (5 parents)
Officer
1996-10-30 ~ now
IIF 3 - Director → ME
1996-10-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
16
2c Bingham Terrace, Dundee, Scotland
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
69 Dalkeith Road, Dundee, Scotland
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2013-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAVENBRIDGE GLOBAL SOLUTIONS LIMITED
SC571899 69 Dalkeith Road, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-24 ~ dissolved
IIF 18 - Director → ME
19
2c Bingham Terrace, Dundee, Scotland
Active Corporate (3 parents)
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
492a Perth Road, Dundee
Dissolved Corporate (4 parents)
Officer
2011-12-12 ~ dissolved
IIF 20 - Director → ME
21
69 Dalkeith Road, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
61 Lorne Street, Dundee, Angus
Dissolved Corporate (7 parents)
Officer
2005-03-31 ~ dissolved
IIF 10 - Director → ME
23
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Officer
2004-11-20 ~ 2007-03-28
IIF 8 - Director → ME
24
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Officer
2009-05-22 ~ dissolved
IIF 11 - Director → ME