1
Dc Consulting Dundee One River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
Goldwells House, Grange Road, Peterhead, Scotland
Active Corporate (1 parent)
Officer
2012-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
ATLANTIC WATER CO. LIMITED - now
252 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2004-11-15 ~ 2006-09-08
IIF 7 - Secretary → ME
4
37 Broad Street, Peterhead, Aberdeenshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-05-17
IIF 16 - Director → ME
2008-05-16 ~ 2009-04-30
IIF 5 - Secretary → ME
5
BGS BUSINESS SOLUTIONS LIMITED - now
Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
Active Corporate (3 parents)
Person with significant control
2019-11-11 ~ 2020-01-24
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
BGS HOLDCO LIMITED - now
BGS HOLDCO INTERNATIONAL LIMITED - 2023-05-17
BUSINESS GROWTH SOLUTIONS LIMITED
- 2023-05-12
SC644933 Unit 4b & C, Burn O'bennie Road, Banchory, Scotland
Active Corporate (3 parents)
Person with significant control
2019-10-21 ~ 2020-01-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
BONSPIEL ENGINEERING LIMITED
- now SC119379RODLINE LIMITED - 1989-10-11
Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-10-06 ~ 2009-01-22
IIF 17 - Director → ME
8
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2005-05-31
IIF 6 - Secretary → ME
9
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08
SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17
SC210321 Dundee One River Court, 5 West Victoria Dock Road, Dundee
Active Corporate (12 parents, 6 offsprings)
Officer
2004-08-01 ~ now
IIF 13 - Director → ME
10
DB SCOT LIMITED - now
DICK BROTHERS LIMITED
- 2020-11-11
SC153358 Third Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2014-07-20 ~ 2016-01-18
IIF 9 - Secretary → ME
11
DEANSTON HOLDINGS LIMITED
- now SC270643AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26
SC270643 Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-09-09 ~ dissolved
IIF 20 - Director → ME
12
Exchange Tower, Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2014-06-30 ~ 2014-07-29
IIF 19 - Director → ME
2014-07-28 ~ 2016-01-18
IIF 1 - Secretary → ME
13
141 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-05-07
IIF 21 - Director → ME
14
ENHANCED INTELLIGENCE LTD - now
5 West Victoria Dock Road, Office 8, Dundee, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-25 ~ 2019-11-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-23 ~ 2019-11-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2014-07-31
IIF 15 - Director → ME
2014-08-08 ~ 2016-01-18
IIF 2 - Secretary → ME
17
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ 2006-05-18
IIF 4 - Secretary → ME
18
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-08 ~ 2018-08-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 West Victoria Dock Road, Dundee
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-04-02 ~ 2021-07-30
IIF 25 - Has significant influence or control → OE
20
PACIFIC SHELF 1323 LIMITED
SC287366 SC106646, SC290557, SC287368Warning 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) Deloitte Llp, Lomomd House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-09-05 ~ 2009-01-22
IIF 18 - Director → ME
21
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-10-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
22
R. & G. SCREW CONVEYOR LIMITED - 1997-02-18
DIMETEX LIMITED - 1997-01-22
C/o Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (16 parents)
Officer
2012-07-06 ~ 2014-01-24
IIF 22 - Director → ME
2012-07-06 ~ 2014-01-24
IIF 3 - Secretary → ME
23
Suite 10, Castlecroft Business Centre 4 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2014-07-15
IIF 23 - Director → ME