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Scharf, Lee
Scharf, Lee
British business executive born in August 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
Scharf, Lee
British director born in August 1971Resident in Scotland
Registered addresses and corresponding companiesScharf, Lee
British finance secretary born in August 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Braehead, Kellas, Broughty Ferry, Dundee, DD5 3PD, Scotland
Mr Lee Scharf
British born in August 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 11 Dudhope Terrace, Dundee, ScotlandCorporate (1 parent)Officer
2024-02-01 ~ nowIIF 2 - director → MEPerson with significant control 2024-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2TAYSIDE IRONMONGERY BUILDING SUPPLIES LIMITED - 2017-02-17 Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2017-02-15 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-02-15 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Unit 3 40 Old Glamis Road, Dundee, ScotlandCorporate (1 parent)Equity (Company account)324,013 GBP2024-05-31Officer 2020-02-20 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 11 Dudhope Terrace, Dundee, ScotlandCorporate (1 parent)Officer 2024-02-05 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Cairnfield 14 School Road, Balmullo, St. Andrews, FifeCorporate (2 parents)Equity (Company account)162,400 GBP2023-03-31Officer 2018-12-06 ~ 2021-11-23IIF 5 - director → ME
