1
ABACUS CONSULTANTS & MANAGEMENT LIMITED
- now SC340316BIG HILL MEDIA LIMITED
- 2014-02-03
SC340316 Rosyth Business Centre 16 Cromarty Campus, Rosyth, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2008-03-27 ~ 2015-08-18
IIF 29 - Director → ME
2008-03-27 ~ 2015-08-19
IIF 34 - Secretary → ME
2
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-05-04 ~ 2023-01-10
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ 2023-01-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Office 15 63 Dunnock Road, Dunfirmline, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ 2023-05-05
IIF 17 - Director → ME
Person with significant control
2020-06-05 ~ 2023-05-05
IIF 5 - Has significant influence or control → OE
4
Office 15 63 Dunnock Road, Dunfirmline, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2023-05-05
IIF 19 - Director → ME
Person with significant control
2020-05-22 ~ 2023-05-05
IIF 3 - Has significant influence or control → OE
5
1 New Dickson House, Dickson Street, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
RECRUITECH SOLUTIONS GROUP LTD
- 2019-11-15
SC584247 63 Dunnock Road, Dunfermline, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-12-20 ~ 2023-05-05
IIF 33 - Director → ME
Person with significant control
2017-12-20 ~ 2023-05-05
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
1 New Dickson House, Dickson Street, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
Office 15 65 Dunnock Road, Dunfirmline, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2023-05-05
IIF 18 - Director → ME
Person with significant control
2020-06-05 ~ 2022-08-03
IIF 4 - Has significant influence or control → OE
9
1 New Dickson House, Dickson Street, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2012-02-06 ~ now
IIF 21 - Director → ME
2012-02-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
CALAIS ROOFING & PROPERTY SERVICES LTD
SC592411 43 East Port, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2, 10a Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ 2017-10-16
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ 2017-10-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 New Dickson House, Dickson Street, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sybrig House Ridge Way, Hillend, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Pier House, Oakberry Road, Lutterworth, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2012-04-20
IIF 26 - Director → ME
15
32 Deanston Avenue, Barrhead, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 25 - Director → ME
16
43 East Port, Dunfermline, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-18 ~ dissolved
IIF 27 - Director → ME
2012-04-18 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
115 John Street, Rochester, England
Dissolved Corporate (1 parent)
Person with significant control
2023-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
8 Avon Grove, Penicuik, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2016-04-05
IIF 30 - Director → ME
2011-07-11 ~ 2016-04-05
IIF 35 - Secretary → ME
19
WRECKING BALL RETAIL LIMITED - now
WRECKING BALL RETAIL LIMITED
- 2025-09-18
SC425046 1 New Dickson House, Dickson Street, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2012-05-28 ~ 2025-08-29
IIF 28 - Director → ME
2012-05-28 ~ 2025-08-29
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 15 - Ownership of shares – 75% or more → OE