1
ABC BUSINESS SERVICES (PERTH) LIMITED
SC506378 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-753 GBP2021-08-31
Officer
2015-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, Scotland
Active Corporate (2 parents)
Equity (Company account)
319 GBP2024-02-29
Officer
2020-02-04 ~ 2023-08-30
IIF 16 - Director → ME
Person with significant control
2020-02-04 ~ 2023-08-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
10,115 GBP2017-08-31
Officer
2013-09-01 ~ 2018-09-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORTYFOUR (PERTH) LIMITED
- now SC428562THE CORINNA BAR LIMITED
- 2015-08-18
SC428562MELDRUM (TUMALT) LIMITED
- 2014-09-01
SC428562 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
-5,258 GBP2020-08-31
Officer
2012-07-18 ~ now
IIF 14 - Director → ME
5
Sport Pavilion Seven Acres, Newhouse Road, Perth
Active Corporate (14 parents)
Equity (Company account)
9,770 GBP2024-03-31
Officer
2014-08-01 ~ 2017-01-18
IIF 17 - Director → ME
6
MCLEOD THE GLAZIERS PERTH LIMITED
SC084061 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (16 parents)
Equity (Company account)
1,383,257 GBP2024-08-31
Officer
2004-05-01 ~ now
IIF 10 - Director → ME
7
MELDRUM CONSTRUCTION (PERTH) LTD.
SC270532 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents)
Equity (Company account)
456,435 GBP2024-08-31
Officer
2004-07-15 ~ now
IIF 12 - Director → ME
8
MELDRUM PROPERTY & DESIGN SERVICES LIMITED
SC446512 5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-04-30
Officer
2013-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 5 offsprings)
Profit/Loss (Company account)
23,104 GBP2023-09-01 ~ 2024-08-31
Officer
2004-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2016-07-13
IIF 20 - Director → ME
11
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ 2016-07-13
IIF 7 - Director → ME
12
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
-106,037 GBP2024-08-31
Officer
2015-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (4 parents)
Equity (Company account)
-79,697 GBP2020-08-31
Officer
2015-06-19 ~ now
IIF 13 - Director → ME
14
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (5 parents)
Equity (Company account)
125,119 GBP2020-08-31
Officer
2014-08-28 ~ now
IIF 8 - Director → ME