1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 14 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolvedIIF 15 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, ScotlandActive Corporate (1 parent)
Equity (Company account)
-9,065 GBP2024-02-29
Officer
2016-08-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Chapelshade House, 78-84 Bell Street, Dundee, TaysideActive Corporate (1 parent)
Equity (Company account)
-74 GBP2024-02-29
Officer
2012-10-11 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
Chapelshade House 78-84 Bell Street, Dundee, ScotlandDissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chapelshade House, 78-84 Bell Street, DundeeActive Corporate (1 parent)
Equity (Company account)
-3,612 GBP2024-02-29
Officer
2018-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, ScotlandActive Corporate (2 parents)
Officer
2024-08-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-08-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, ScotlandActive Corporate (1 parent)
Officer
2025-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
DUNWILCO (1130) LIMITED - 2004-05-10
78-84 Bell Street, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
143,098 GBP2024-02-29
Officer
2016-05-02 ~ nowIIF 6 - Director → ME
10
CASTLELAW (NO.435) LIMITED - 2003-02-11
1a Rattray Street, DundeeActive Corporate (3 parents)
Equity (Company account)
83,658 GBP2023-11-30
Officer
2003-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
47,227 GBP2023-02-28
Officer
2023-12-12 ~ nowIIF 1 - Director → ME
12
74 CHAPEL STREET LIMITED - 2000-12-13
BELLSHELF (TWENTYSIX) LIMITED - 2000-05-09
Chapelshade House, 78-84 Bell Street, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2000-04-10 ~ nowIIF 24 - Director → ME
13
Chapelshade House, 78-84 Bell Street, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-227,527 GBP2024-02-29
Officer
2015-06-25 ~ nowIIF 10 - Director → ME
14
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-4,942 GBP2018-02-28
Officer
2015-12-24 ~ dissolvedIIF 11 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandActive Corporate (1 parent)
Equity (Company account)
203 GBP2024-02-29
Officer
2015-12-24 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandDissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (1 parent)
Equity (Company account)
-299 GBP2024-02-29
Officer
2018-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (1 parent)
Equity (Company account)
-171 GBP2024-02-29
Officer
2019-01-28 ~ nowIIF 21 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
Chapelshade House, 78-84 Bell Street, Dundee, Angus, ScotlandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
176,449 GBP2022-03-01 ~ 2023-02-28
Officer
2015-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MACROCOM (1033) LIMITED - 2016-05-04
78-84 Bell Street, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)
Officer
2016-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
TGC EMPLOYEE SERVICES LIMITED - 2016-01-13
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (2 parents)
Equity (Company account)
512,224 GBP2024-02-29
Officer
2015-07-16 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
T C PROMOTIONS LIMITED - 2011-05-26
BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)
Officer
2011-04-22 ~ dissolvedIIF 16 - Director → ME
23
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,151 GBP2024-02-29
Officer
2019-09-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
61 Marketgate, Arbroath, Angus, ScotlandDissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolvedIIF 4 - Director → ME