1
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (1 parent)
Equity (Company account)
637,216 GBP2024-08-31
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
162 South Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
8 Banknowe Terrace, Tayport, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (1 parent)
Equity (Company account)
-63,700 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (2 parents)
Equity (Company account)
932,821 GBP2024-11-30
Officer
2021-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
102 East Float Quay Dock Road, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
162 South Victoria Dock Road, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (1 parent)
Equity (Company account)
77,086 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (1 parent)
Equity (Company account)
13,921 GBP2024-08-31
Officer
2022-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (2 parents)
Equity (Company account)
13,768 GBP2024-02-28
Officer
2022-02-11 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
162 South Victoria Dock Road, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Dunlin Crescent, Montrose, Scotland
Active Corporate (2 parents)
Equity (Company account)
276,270 GBP2024-03-31
Officer
2020-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
162 South Victoria Dock Road, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE