1
Central Chambers, Suite 604 93 Hope Street, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2022-08-03 ~ nowIIF 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
IIF 36 - Right to appoint or remove directors → OE
2
125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-04-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
18 Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
13,866 GBP2021-06-30
Officer
2020-07-27 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
40/42 Brantwood Avenue, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-11,293 GBP2021-03-31
Officer
2015-05-11 ~ nowIIF 19 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18b Exchange Street Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolvedIIF 4 - Director → ME
9
16 Royal Cr, Glasgow, United KingdomActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
18b Exchange Street, Dundee, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-15 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
40-42 Brantwood Avenue, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,212 GBP2021-11-30
Officer
2019-11-26 ~ nowIIF 9 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18b Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolvedIIF 1 - Director → ME
13
18b Exchange Street, Dundee, ScotlandDissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolvedIIF 2 - Director → ME
14
DAILY DOUGHNUTS LTD - 2021-05-27
14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1,133 GBP2022-05-31
Officer
2021-05-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE