1
Unit 4 Taygate Industrial Estate, Coldside Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
655,539 GBP2024-03-31
Officer
2011-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Coldside Road, Dundee, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-01-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Unit 4 Loons Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
93,401 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Offices 1& 3 North Tay Office Centre, 48 Loons Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
113,778 GBP2024-03-31
Officer
2018-11-19 ~ nowIIF 1 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
110,373 GBP2024-03-31
Officer
2016-09-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-09-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 Coldside Road, Taygate Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
RSW PROPERTY INVESTMENT LTD - 2023-04-27
Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,649 GBP2024-03-31
Officer
2018-05-10 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
RSW LETTINGS LTD - 2022-09-21
RSW INVESTMENTS AND LETTINGS LTD - 2018-05-10
Unit 4 North Tay Works, Loons Road, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
12,655 GBP2024-03-31
Officer
2016-11-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE