1
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Officer
2007-03-23 ~ 2010-10-28
IIF 3 - Secretary → ME
2
The Vision Building, 20 Greenmarket, Dundee
Active Corporate (10 parents)
Officer
2025-02-13 ~ now
IIF 4 - Director → ME
3
BLACKFRIARS TRUSTEES LIMITED
- now SC085287 The Vision Building, Greenmarket, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1988-05-02) ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
EXECUTRY AND WILLS SERVICES LIMITED
SC418268 Henderson Loggie, Royal Exchange, Panmure Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 2 - Secretary → ME
5
EXECUTRY AND WILLS SERVICES SCOTLAND LIMITED
SC418270 Henderson Loggie, Royal Exchange, Panmure Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 1 - Secretary → ME
6
73 Bonhard Road, Scone, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
HENDERSON LOGGIE HOLDINGS LIMITED
- now SC312017HENDERSON LOGGIE LIMITED
- 2009-01-08
SC312017 SC204566, SC378412, SC395649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CASTLELAW (NO.669) LIMITED
- 2006-12-11
SC312017 SC255475, SC291139, SC310044Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (32 parents)
Officer
2006-12-11 ~ 2017-12-01
IIF 14 - Director → ME
8
MACNAUGHTON GROUP LIMITED - now
A. & J. MACNAUGHTON LIMITED
- 2015-06-10
SC032244 Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (12 parents)
Officer
~ 1997-03-31
IIF 13 - Director → ME
9
MACNAUGHTON HOLDINGS LIMITED
- now SC101334 Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire
Active Corporate (23 parents, 5 offsprings)
Officer
2018-08-31 ~ 2022-08-18
IIF 17 - Director → ME
~ 2017-03-03
IIF 16 - Director → ME
10
"strathnaver" 1 George Buckman Drive, Camperdown Industrial Park, Dundee
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2001-03-05
IIF 12 - Director → ME
11
TAYSIDE COUNCIL ON ALCOHOL (THE)
SC097522 The Wishart, Constable Street, Dundee, Angus
Active Corporate (65 parents)
Officer
(before 1988-11-15) ~ 1993-09-28
IIF 9 - Director → ME
12
THE BLACK WATCH REGIMENTAL TRUST LIMITED
- now SC410954THE BLACK WATCH MUSEUM
- 2022-02-28
SC410954 Balhousie Castle, Hay Street, Perth
Active Corporate (33 parents)
Officer
2017-12-07 ~ 2022-03-31
IIF 15 - Director → ME
13
THE HOUSE OF EDGAR LIMITED - now
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)
- 2015-06-10
SC028085 Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (15 parents)
Officer
(before 1989-07-07) ~ 1997-03-31
IIF 11 - Director → ME
14
Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (15 parents)
Officer
(before 1989-07-07) ~ 1997-03-31
IIF 10 - Director → ME
15
Morton Fraser, 5th Floor Quartermmile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2002-07-02
IIF 7 - Director → ME
16
THOMAS LOVE & SONS LIMITED
- now SC163477 Henderson Loggie, The Vision Building, Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
1996-03-05 ~ dissolved
IIF 6 - Director → ME