1
18 Milton Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 23 - Director → ME
2
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
8 Hillbank Gardens, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 25 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
Mill Of Tealing, Tealing, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 16 - Director → ME
6
18 Milton Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Milton Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-07 ~ 2022-09-22
IIF 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
8
18 Milton Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 12 - Director → ME
9
18 Milton Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
18 Milton Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Milton Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
18 Milton Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ 2019-02-13
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
8 Hillbank Gardens, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 26 - Director → ME
15
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 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
16
18 Milton Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2020-01-07 ~ 2022-03-25
IIF 5 - Director → ME
17
18 Milton Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
18 Milton Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2016-11-01 ~ 2022-03-25
IIF 1 - Director → ME
19
TAYSIDE EQUESTRIAN CENTRE & STABLES LIMITED
SC562237 Mill Of Tealing, Tealing, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 24 - Director → ME
20
TEALING LAND HOLDINGS LIMITED
- now SC562234TEALING LAND HOLIDNGS LIMITED
- 2017-04-10
SC562234 18 Pitkerro Road Pitkerro Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2017-03-31 ~ 2022-03-25
IIF 21 - Director → ME
Person with significant control
2021-01-05 ~ 2022-03-25
IIF 37 - Has significant influence or control → OE
21
Unit 8 85, East Parade, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 27 - Director → ME
22
91 4/1, Mitchell Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-04 ~ 2014-12-01
IIF 22 - Director → ME
23
18 Milton Street, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-18 ~ now
IIF 20 - Director → ME
24
18 Milton Street, Dundee
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
18 Milton Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2019-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
TOWNSHEND PROPERTY HOLDINGS LTD
SC741558 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 19 - Director → ME
27
91 4/1, Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
18 Milton Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE