1
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-09-02 ~ nowIIF 18 - Director → ME
2
4 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (2 parents)
Equity (Company account)
38,186 GBP2024-11-30
Officer
1994-02-27 ~ nowIIF 13 - Director → ME
3
4 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (2 parents)
Equity (Company account)
-14 GBP2024-08-31
Officer
~ nowIIF 12 - Director → ME
1991-04-08 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
4 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
~ nowIIF 14 - Director → ME
1991-04-08 ~ nowIIF 3 - Secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
GREGOR HOMES LTD. - 2007-06-19
4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved Corporate (2 parents)
Current Assets (Company account)
651 GBP2015-10-31
Officer
1995-08-30 ~ dissolvedIIF 16 - Director → ME
1995-08-30 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-08-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
GREGOR DEVELOPMENTS LIMITED - 1986-10-23
4 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,319,895 GBP2024-02-29
Officer
~ nowIIF 11 - Director → ME
1994-11-08 ~ nowIIF 1 - Secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
7
4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (3 parents)
Officer
2024-06-24 ~ nowIIF 17 - Director → ME