1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (1 parent)
Current Assets (Company account)
447,052 GBP2016-06-24
Officer
2015-06-22 ~ dissolved
IIF 12 - Director → ME
3
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2002-06-26 ~ dissolved
IIF 28 - Director → ME
4
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 32 - Director → ME
5
ENCORE DEVELOPMENTS SCOTLAND LTD
SC865200 47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
6
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
38,186 GBP2024-11-30
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-14 GBP2024-08-31
Person with significant control
2017-03-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
9
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-08-31
Person with significant control
2017-03-20 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
64,432 GBP2024-11-30
Officer
2021-05-27 ~ now
IIF 4 - Director → ME
11
IMG ESTATES LIMITED
- 2016-06-07
SC358437 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,915,837 GBP2024-11-30
Officer
2009-04-30 ~ now
IIF 6 - Director → ME
12
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2002-06-24 ~ dissolved
IIF 19 - Director → ME
14
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (2 parents)
Current Assets (Company account)
651 GBP2015-10-31
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
GREGOR PROPERTIES LIMITED
- now SC082768GREGOR DEVELOPMENTS LIMITED - 1986-10-23
SC103529 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,319,895 GBP2024-02-29
Officer
2013-07-23 ~ now
IIF 2 - Director → ME
16
GREGOR SHORE ARMADALE LIMITED
- now SC435740GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
07521599, 07603365, 07657436, 07699961, 07765416, 07914466, 07988759, SC374230, SC379624, SC379625, SC379626, SC379630, SC379632, SC382898, SC383039, SC383040, SC383041, SC383042, SC383043, SC383044Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 10 - Director → ME
17
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-09-01 ~ dissolved
IIF 30 - Director → ME
18
GREGOR SHORE (UK) LIMITED
- 2009-10-26
05436494 Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 33 - Director → ME
19
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 16 - Director → ME
20
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
21
WARNERSOL NO 5 LIMITED
SC359922 SC352897, SC353494, SC353495, SC360705, SC360784, SC360785, SC360786, SC363213, SC370944, SC374352, SC374356, SC380506, SC380509, SC383228, SC383229, SC383230, SC384775, SC384776, SC384777, SC388175Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (3 parents)
Equity (Company account)
-7,447 GBP2024-05-31
Officer
2016-01-06 ~ now
IIF 3 - Director → ME