1
58 Long Lane, Broughty Ferry, Dundee
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE