1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 20 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 21 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-09-30
IIF 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
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DECADES NIGHTCLUBS (DUNDEE) LIMITED
SC485844 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2015-03-02
IIF 17 - Director → ME
7
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2018-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 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
9
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
10
DUNWILCO (1130) LIMITED - 2004-05-10
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (14 parents)
Officer
2016-05-02 ~ now
IIF 11 - Director → ME
11
CASTLELAW (NO.435) LIMITED
- 2003-02-11
SC240195 SC261564, SC240193, SC240191Warning 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) Mmg, 78-84 Bell Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2003-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-29
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2023-06-30 ~ now
IIF 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
12
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 23 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 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
13
74 CHAPEL STREET LIMITED
- 2000-12-13
SC205748BELLSHELF (TWENTYSIX) LIMITED
- 2000-05-09
SC205748 Chapelshade House, 78-84 Bell Street, Dundee, Angus
Dissolved Corporate (5 parents)
Officer
2000-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
STEPPIN' OUT RECORDS (U.K.) LIMITED
SC152521 4a Murderdean Road, Newtongrange, Midlothian
Liquidation Corporate (6 parents)
Officer
1996-07-03 ~ 1997-08-11
IIF 27 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 6 - Director → ME
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 19 - Director → ME
17
C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents, 13 offsprings)
Officer
2015-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
TGC LEISURE (GLASGOW) LIMITED
- now SC464607MACROCOM (1033) LIMITED
- 2016-05-04
SC464607 SC462050, SC472804, SC442792Warning 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) C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
23
TGC EMPLOYEE SERVICES LIMITED
- 2016-01-13
SC510974 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOP CLUB PROMOTIONS LIMITED
- now SC245629T C PROMOTIONS LIMITED
- 2011-05-26
SC245629BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-04-22 ~ dissolved
IIF 22 - Director → ME
25
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
26
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 16 - Director → ME