1
101 Broughty Ferry Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 11 - Director → ME
2
Grimsargh House Preston Road, Grimsargh, Preston, England
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ dissolved
IIF 15 - Director → ME
3
BON ACCORD MANAGEMENT SERVICES LTD
SC542141 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ 2018-08-07
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
43 Magdalen Yard Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-04-10 ~ now
IIF 17 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2013-07-17
Administration ended on 2014-07-16
Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (7 parents)
Officer
2011-07-11 ~ 2012-07-01
IIF 5 - Director → ME
6
CARE HOME QUALITY CONTRACTORS LIMITED - now
CARE HOME QUALITY CONTRACTERS LIMITED - 2015-02-13
CAREHOME QUALITY CONTRACTORS LIMITED - 2014-11-11
BAYSIDE LEISURE LIMITED
- 2014-06-11
SC447179 1-7 Duckburn Industrial Estate, Dunblane, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2014-04-14
IIF 16 - Director → ME
7
527, 527 Sauchiehall Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2012-08-01
IIF 9 - Director → ME
8
Unit 14 Faraday Road, Glenrothes, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ 2018-01-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Lauriston Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ dissolved
IIF 2 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-19 during the appointment or period of control
Commencement of winding up on 2019-12-19 during the appointment or period of control
Conclusion of winding up on 2021-11-04 during the appointment or period of control
Dissolved on 2022-03-14 during the appointment or period of control
MOUNTWEST 564 LIMITED - 2004-11-08
Rsm Restructuring Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2015-09-09 ~ dissolved
IIF 24 - Director → ME
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ 2018-08-07
IIF 30 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
43 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
289 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-02-01
IIF 6 - Director → ME
14
GS ESTATES VIII LIMITED
SC460399 SC459464, SC460393, SC459462Warning 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) 43 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
27 Lauriston Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 1 - Director → ME
16
27 Lauriston Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolved
IIF 20 - Director → ME
17
Unit 14 Food Resource, Faraday Road, Glenrothes, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ 2018-01-18
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIQUID GRAPE LTD - now
148 Nethergate, Dundee
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ 2012-04-20
IIF 10 - Director → ME
19
58 Harris Road, Carnoustie, Scotland
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
101 Broughty Ferry Road, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolved
IIF 13 - Director → ME
21
MONAGHAN CASUAL DINING OPTIONS LTD
- now SC527452MCKENZIE GIN LIMITED
- 2021-11-01
SC527452 43 Magdalen Yard Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-14 during the appointment or period of control
Commencement of winding up on 2018-06-14 during the appointment or period of control
Conclusion of winding up on 2022-01-31 during the appointment or period of control
Due to be dissolved on 2022-06-04 during the appointment or period of control
C/o Findlay Hamilton, 50 Darnley Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
148 Nethergate, Dundee
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
RY13 LTD - now
ROODYARDS LEISURE LTD
- 2014-04-22
SC424208 4 Ellieslea Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-05-16
IIF 7 - Director → ME
25
101 Broughty Ferry Road, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2007-09-08 ~ dissolved
IIF 8 - Director → ME
26
STRATHDEE INVESTMENTS LTD
- now SC494948R Y PROMOTIONS LIMITED
- 2015-08-20
SC494948 Suite 2/3 48 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-01-13 ~ 2016-12-01
IIF 4 - Director → ME
2016-12-01 ~ 2021-01-06
IIF 21 - Director → ME
27
Unit 14 For Resource, Faraday Road, Glenrothes, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ 2018-01-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 14 Food Resource, Faraday Road, Glenrothes, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-18 ~ 2018-01-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
43 Magdalen Yard Road, Dundee, Scotland
Active Corporate (4 parents)
Officer
2017-04-21 ~ 2021-05-10
IIF 23 - Director → ME
30
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-07-11 during the appointment or period of control
Petition date on 2023-07-11 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE