1
GSLP XVI LTD - 2004-11-24
STIGART LIMITED - 2006-08-21
WATER IMPROVEMENTS SCOTLAND LIMITED - 2009-05-27
252 Union Street, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
-232,071 GBP2017-09-30
Officer
2004-11-15 ~ 2006-09-08IIF 21 - Secretary → ME
2
37 Broad Street, Peterhead, AberdeenshireDissolved Corporate (1 parent)
Officer
2008-05-16 ~ 2008-05-17IIF 6 - Director → ME
2008-05-16 ~ 2009-04-30IIF 19 - Secretary → ME
3
BGS HOLDCO LIMITED - 2023-05-16
Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-1,973 GBP2023-10-31
Person with significant control
2019-11-11 ~ 2020-01-24IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
BUSINESS GROWTH SOLUTIONS LIMITED - 2023-05-12
BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
-27,360 GBP2023-10-31
Person with significant control
2019-10-21 ~ 2020-01-24IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
RODLINE LIMITED - 1989-10-11
Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-10-06 ~ 2009-01-22IIF 7 - Director → ME
6
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2005-05-18 ~ 2005-05-31IIF 20 - Secretary → ME
7
DICK BROTHERS LIMITED - 2020-11-11
Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)
Equity (Company account)
49,061 GBP2019-09-30
Officer
2014-07-20 ~ 2016-01-18IIF 28 - Secretary → ME
8
Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-317,605 GBP2017-09-30
Officer
2014-06-30 ~ 2014-07-29IIF 9 - Director → ME
2014-07-28 ~ 2016-01-18IIF 15 - Secretary → ME
9
141 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2007-05-17 ~ 2008-05-07IIF 11 - Director → ME
10
INSOC UK LIMITED - 2024-10-31
5 West Victoria Dock Road, Office 8, Dundee, United KingdomActive Corporate (3 parents)
Equity (Company account)
-154,012 GBP2024-12-31
Person with significant control
2019-02-25 ~ 2019-11-30IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (3 parents)
Equity (Company account)
-113,733 GBP2024-12-31
Person with significant control
2018-10-23 ~ 2019-11-30IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
19 Rutland Square, EdinburghDissolved Corporate (2 parents)
Equity (Company account)
-363,419 GBP2019-09-30
Officer
2014-05-16 ~ 2014-07-31IIF 5 - Director → ME
2014-08-08 ~ 2016-01-18IIF 16 - Secretary → ME
13
Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-04-12 ~ 2006-05-18IIF 18 - Secretary → ME
14
5 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)
Equity (Company account)
780,348 GBP2024-07-31
Person with significant control
2017-05-08 ~ 2018-08-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 West Victoria Dock Road, DundeeActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
66,806 GBP2024-03-31
Person with significant control
2017-04-02 ~ 2021-07-30IIF 23 - Has significant influence or control → OE
16
Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2005-09-05 ~ 2009-01-22IIF 8 - Director → ME
17
DIMETEX LIMITED - 1997-01-22
R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
2012-07-06 ~ 2014-01-24IIF 12 - Director → ME
2012-07-06 ~ 2014-01-24IIF 17 - Secretary → ME
18
Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, DundeeDissolved Corporate
Officer
2012-10-25 ~ 2014-07-15IIF 14 - Director → ME