1
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (28 parents)
Equity (Company account)
12,028,452 GBP2023-03-31
Officer
2006-04-02 ~ 2022-03-31
IIF 38 - Director → ME
2
ALLIANCE TRUST (FINANCE) LIMITED
- now SC066860ALLDEE LEASING LIMITED
- 1985-02-28
SC066860 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
~ 1999-09-10
IIF 7 - Director → ME
3
A.T. SAVINGS LIMITED - 1989-03-23
DUNWILCO (14) LIMITED - 1986-10-01
1 George Street, Edinburgh, Scotland
Dissolved Corporate (59 parents, 2 offsprings)
Officer
1998-12-02 ~ 2001-04-27
IIF 5 - Director → ME
4
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PLC - 2024-10-09
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-20
SC001731 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
~ 2001-04-27
IIF 3 - Director → ME
5
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (28 parents)
Officer
~ 2001-04-27
IIF 6 - Director → ME
6
BRIGHTSOLID ONLINE INNOVATION LIMITED
- now SC274983BRIGHTSOLID GROUP LIMITED - 2009-11-06
SOL HOLDINGS LIMITED - 2008-09-17
CASTLELAW (NO.549) LIMITED - 2004-12-02
Gateway House Luna Place, Dundee Technology Park, Dundee
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
81,020,548 GBP2023-03-31
Officer
2016-02-12 ~ 2022-03-31
IIF 34 - Director → ME
7
BRIGHTSOLID ONLINE TECHNOLOGY LIMITED
- now SC161678BRIGHTSOLID LIMITED - 2009-11-06
SCOTLAND ON LINE LIMITED - 2008-06-25
DALGLEN (NO. 626) LIMITED - 1996-03-19
Gateway House, Luna Place, Dundee Technology Park, Dundee
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
5,043,111 GBP2023-03-31
Officer
2014-11-10 ~ 2020-11-26
IIF 35 - Director → ME
8
CASTLELAW (NO.628) LIMITED
SC297222 SC315425, SC306954, SC325293, SC295392, SC211745, SC295393, SC138950, SC309028, SC297221, SC297219, SC295443, SC337903, SC318930, SC312015, SC139441, SC295395, SC306951, SC303704, SC333953, SC179833Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Equity (Company account)
-1,220,999 GBP2022-03-31
Officer
2006-03-14 ~ 2022-03-31
IIF 36 - Director → ME
9
EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-04-02 ~ 2007-06-19
IIF 20 - Director → ME
10
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (13 parents, 35 offsprings)
Officer
~ 2022-03-31
IIF 30 - Director → ME
11
D.C. THOMSON (ENERGY) LIMITED
- now SC325293CASTLELAW (NO.698) LIMITED - 2007-07-19
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
2007-07-20 ~ 2022-03-31
IIF 26 - Director → ME
12
D.C. THOMSON ANNUALS LIMITED
- 2012-02-20
SC379120 Courier Buildings, 2 Albert Square, Dundee, Tayside
Dissolved Corporate (10 parents)
Equity (Company account)
259,777 GBP2022-03-31
Officer
2010-06-22 ~ 2022-03-31
IIF 32 - Director → ME
13
D.C. THOMSON BOOKS GROUP LIMITED
- 2015-04-02
SC376510 Courier Buildings, 2 Albert Square, Dundee, Tayside
Active Corporate (13 parents, 7 offsprings)
Equity (Company account)
-353,268 GBP2022-03-31
Officer
2011-01-13 ~ 2022-03-31
IIF 33 - Director → ME
14
CHELSEA CHILDRENS STORES LIMITED - 2001-11-23
185 Fleet Street, London, England
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-06-30
Officer
2018-03-28 ~ 2022-03-31
IIF 21 - Director → ME
15
22 Meadowside, Dundee
Active Corporate (10 parents)
Officer
2011-04-13 ~ 2022-03-31
IIF 29 - Director → ME
16
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
493,818 GBP2024-12-31
Officer
2004-04-23 ~ now
IIF 12 - Director → ME
17
22 Meadowside, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
493,818 GBP2024-12-31
Officer
2004-04-23 ~ now
IIF 16 - Director → ME
18
CHILDREN'S LEISURE PRODUCTS LIMITED
- 2007-08-16
01289086CHILDRENS' LEISURE PRODUCTS LIMITED - 1977-12-31
C/o Tlt Llp, One, Redcliff Street, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-07-22 ~ 2010-11-25
IIF 10 - Director → ME
19
22 Meadowside, Dundee
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
54,222,198 GBP2021-03-31
Officer
~ 2022-03-31
IIF 25 - Director → ME
20
22 Meadowside, Dundee
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,305,559 GBP2021-03-31
Officer
1988-12-07 ~ 2022-03-31
IIF 27 - Director → ME
21
MEADOWSIDE NOMINEES LIMITED
- now SC327315CASTLELAW (NO.702) LIMITED - 2007-09-05
22 Meadowside, Dundee, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2007-12-12 ~ now
IIF 19 - Director → ME
22
22 Meadowside, Dundee
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 17 - Director → ME
23
NORTHWOOD NOMINEES LIMITED
- now SC310047CASTLELAW (NO.663) LIMITED
- 2006-11-14
SC310047 SC317465, SC298640, SC252264, SC376314, SC310046, SC321333, SC309024, SC307599, SC312014, SC312017, SC310044, SC312015, SC313175, SC303705, SC295395, SC279746, SC312016, SC306951, SC318930, SC295443Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ dissolved
IIF 28 - Director → ME
24
185 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 22 - Director → ME
25
PARRAGON BOOK SERVICE LIMITED
- 2006-01-03
02252808MCGEE BOOKS WHOLESALE LIMITED - 1989-03-31
185 Fleet Street, London, United Kingdom, England
Active Corporate (18 parents)
Equity (Company account)
-2,837,315 GBP2022-03-31
Officer
2018-03-20 ~ 2022-03-31
IIF 31 - Director → ME
2000-02-03 ~ 2016-06-07
IIF 8 - Director → ME
26
PARRAGON PUBLISHING LIMITED
- now 03614382ACRAMAN (163) LIMITED - 1998-09-18
185 Fleet Street, London, United Kingdom, England
Active Corporate (19 parents, 6 offsprings)
Equity (Company account)
-19,712,378 GBP2022-03-31
Officer
2000-02-03 ~ 2022-03-31
IIF 1 - Director → ME
27
185 Fleet Street, London, United Kingdom, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
240,736 GBP2022-03-31
Officer
1993-07-22 ~ 2010-11-25
IIF 11 - Director → ME
28
185 Fleet Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
57,514,031 GBP2021-03-31
Officer
2005-12-13 ~ 2022-03-31
IIF 39 - Director → ME
29
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
185 Fleet Street, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
15,431,648 GBP2023-03-31
Officer
2005-12-13 ~ 2022-03-31
IIF 40 - Director → ME
30
22 Meadowside, Dundee
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 15 - Director → ME
31
22 Meadowside, Dundee
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-10-22 ~ 2022-03-31
IIF 23 - Director → ME
32
SCOTTISH CANADIAN TRUST. LIMITED
SC006394 22 Meadowside, Dundee
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
56,732,854 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
33
SECOND ALLIANCE LEASING LIMITED
- now SC138510DUNWILCO (321) LIMITED - 1992-07-15
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
1992-07-17 ~ 1993-06-04
IIF 2 - Director → ME
34
Courier Buildings, Albert Square, Dundee
Active Corporate (12 parents)
Equity (Company account)
102,613 GBP2024-03-31
Officer
~ 2022-03-31
IIF 18 - Director → ME
35
22 Meadowside, Dundee, Tayside
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,019,004 GBP2022-03-31
Officer
1995-08-11 ~ 2022-03-31
IIF 41 - Director → ME
36
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED - now
UNITED ARTISTS COMMUNICATIONS (SCOTLAND) LIMITED - 1996-07-01
CABLEVISION (SCOTLAND) PUBLIC LIMITED COMPANY
- 1991-08-30
SC080891CALEDONIAN CABLEVISION LIMITED
- 1984-12-21
SC080891 1 South Gyle Crescent Lane, Edinburgh
Active Corporate (54 parents)
Officer
~ 1991-09-03
IIF 9 - Director → ME
37
THE SECOND ALLIANCE TRUST LIMITED - now
SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE)
- 2006-06-30
SC001284 River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (28 parents)
Officer
~ 2001-04-27
IIF 4 - Director → ME
38
22 Meadowside, Dundee
Active Corporate (8 parents)
Officer
~ 2022-03-31
IIF 24 - Director → ME
39
22 Meadowside, Dundee
Active Corporate (12 parents)
Equity (Company account)
13,679,021 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
40
185, Fleet Street, London
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
625,861 GBP2023-03-31
Officer
1992-02-10 ~ 2007-03-01
IIF 37 - Director → ME