1
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (9 parents)
Equity (Company account)
77 GBP2024-02-28
Officer
2025-12-01 ~ now
IIF 43 - Director → ME
2
C/o Stewart & Co, Tom Johnston Road, Dundee, Scotland
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2022-08-01 ~ 2024-03-01
IIF 50 - Director → ME
3
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (6 parents)
Equity (Company account)
-6,484 GBP2024-01-31
Officer
2020-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
4
PARK CONVENIENCE STORES (DUNDEE) LTD
- 2016-12-01
SC520882 C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ 2017-10-12
IIF 75 - Director → ME
5
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-35,899 GBP2024-03-31
Officer
2011-10-19 ~ now
IIF 56 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
6
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
104,789 GBP2023-11-30
Officer
2022-01-31 ~ 2025-03-01
IIF 52 - Director → ME
7
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
170,124 GBP2024-02-28
Officer
2021-02-15 ~ 2021-03-01
IIF 31 - Director → ME
2022-08-01 ~ now
IIF 36 - Director → ME
8
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
9
CITY CENTRE CABS (DUNDEE) LIMITED
- now SC408281FOREIGNERS DUNDEE LTD
- 2018-03-15
SC408281 Stewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee
Active Corporate (4 parents)
Equity (Company account)
1,182 GBP2024-09-30
Officer
2012-01-01 ~ 2017-03-03
IIF 22 - Director → ME
2017-10-06 ~ 2018-07-27
IIF 81 - Director → ME
10
CITY CENTRE PUBS (DUNDEE) LIMITED
SC480373 Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,587,776 GBP2024-06-30
Officer
2025-03-01 ~ now
IIF 42 - Director → ME
2018-07-20 ~ 2019-04-26
IIF 72 - Director → ME
2014-06-19 ~ 2018-01-22
IIF 70 - Director → ME
2019-08-18 ~ 2020-03-01
IIF 55 - Director → ME
11
Begbies Traynor 2nd Floor Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ 2018-11-23
IIF 67 - Director → ME
2012-11-05 ~ 2014-12-23
IIF 97 - Director → ME
12
18b West Marketgait, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 68 - Director → ME
13
Belsize House Belsize Road, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2013-03-25
IIF 18 - Director → ME
14
138 Nethergate, Dundee, Scotland
Dissolved Corporate (8 parents)
Officer
2003-01-08 ~ 2004-11-05
IIF 28 - Director → ME
15
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
961,710 GBP2023-12-31
Officer
2008-12-31 ~ 2011-11-07
IIF 14 - Director → ME
1996-06-25 ~ 2001-03-01
IIF 2 - Director → ME
2004-12-20 ~ 2007-05-11
IIF 16 - Director → ME
2020-07-01 ~ 2020-08-17
IIF 48 - Director → ME
Person with significant control
2020-07-01 ~ 2020-08-17
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
16
DIAMOND WHEELS (SCOTLAND) LIMITED
SC457348 Unit 6 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 19 - Director → ME
17
DIAMOND WHEELS TECHNOLOGIES LTD
- now SC319228WICKED WHEELS (SCOTLAND) LTD.
- 2010-08-16
SC319228 159 Dunkeld Road, Perth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 20 - Director → ME
18
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,560 GBP2016-08-31
Officer
2015-08-01 ~ 2018-05-21
IIF 8 - Director → ME
19
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
1993-03-09 ~ 1995-06-27
IIF 1 - Director → ME
20
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ 2019-05-24
IIF 24 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
21
DUNMAR PROPERTY COMPANY LIMITED
SC601256 79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
33 Hawkhill, 33 Hawkhill, Dundee
Active Corporate (6 parents)
Equity (Company account)
26,212 GBP2024-02-28
Officer
2019-02-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-02 ~ 2018-09-27
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316627, OC316623, OC322839, OC316633, OC316631, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505, OC322846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2019-03-31
IIF 26 - LLP Member → ME
24
MARLOW JOINERY AND GLAZING LIMITED - 2009-10-30
KEILLER'S RETAIL LIMITED - 2006-03-03
18a West Marketgait, Dundee, Scotland
Active Corporate (10 parents)
Equity (Company account)
-24,929 GBP2022-08-31
Officer
2022-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
25
PACIFIC SHELF 631 LIMITED - 1995-05-23
SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2018-09-27 ~ 2022-06-27
IIF 58 - Director → ME
2022-06-30 ~ now
IIF 29 - Director → ME
26
28a Queen Street, Peterhead, Scotland
Active Corporate (4 parents)
Equity (Company account)
-136,695 GBP2020-06-30
Officer
2016-12-23 ~ 2022-08-01
IIF 64 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
27
DISCOVERY ALES (SCOTLAND) LTD - 2015-12-08
31 Hawkhill, Dundee
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
28
2 Union Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 66 - Director → ME
29
C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ 2018-08-06
IIF 76 - Director → ME
30
4385, 10519295: Companies House Default Address, Cardiff
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-15 ~ now
IIF 32 - Director → ME
31
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
RECEIVERSHIP Corporate (14 parents)
Officer
1998-02-02 ~ 2003-03-11
IIF 27 - Director → ME
32
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (10 parents)
Equity (Company account)
341 GBP2023-10-31
Person with significant control
2017-02-17 ~ 2018-07-27
IIF 60 - Has significant influence or control → OE
33
18b West Marketgait, Dundee, Scotland
Liquidation Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2021-05-31 ~ 2022-07-02
IIF 54 - Director → ME
34
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-11-25 ~ dissolved
IIF 9 - Director → ME
35
MURRAYBROOKE PROPERTIES LIMITED
SC248076 26 Forebank Road, Dundee, Scotland
Active Corporate (8 parents)
Equity (Company account)
-1,056,674 GBP2023-12-31
Officer
2009-02-02 ~ 2019-04-09
IIF 17 - Director → ME
2005-09-01 ~ 2007-04-20
IIF 13 - Director → ME
36
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-10-03 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
37
12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ 2018-01-22
IIF 71 - Director → ME
38
5 Sugarhouse Wynd, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
39
Unit L, Charles Bowman Avenue, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
40
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 40 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
41
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
42
Panmure Hotel Tay Street, Monifieth, Dundee
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2012-03-31
IIF 78 - Director → ME
43
Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-15 ~ now
IIF 62 - Director → ME
44
PARK INVESTMENTS (DUNDEE) LIMITED
SC350654 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-29 ~ 2017-01-07
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 98 - Ownership of shares – 75% or more → OE
45
14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Equity (Company account)
-75,798 GBP2020-04-30
Officer
2019-04-23 ~ 2019-06-19
IIF 53 - Director → ME
2021-01-01 ~ 2021-02-15
IIF 51 - Director → ME
2020-04-02 ~ 2020-10-20
IIF 47 - Director → ME
Person with significant control
2019-04-23 ~ 2019-08-26
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
46
PHOENIX SPORTS & LEISUREWEAR (SCOTLAND) LIMITED
- now SC214988SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED
- 2003-03-07
SC214988CASTLELAW (NO.345) LIMITED
- 2001-05-10
SC214988 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ dissolved
IIF 11 - Director → ME
2001-04-19 ~ 2003-02-17
IIF 12 - Director → ME
47
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ 2019-05-24
IIF 25 - Director → ME
48
Unit L Unit L, Claverhouse Industrial Park, Dundee, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-10-03 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
49
51/53 Meadowside, Dundee
Dissolved Corporate (4 parents)
Officer
2016-03-29 ~ 2016-11-29
IIF 80 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
50
RAINBOW BRIGHT CHILD CARE LIMITED
SC343300 5 Penny Place, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
7,130 GBP2024-10-31
Officer
2010-05-24 ~ 2013-10-01
IIF 63 - Director → ME
51
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 7 - Director → ME
52
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
53
RRT3 LTD
- now SC625946 SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DUNDEE TAXI RENTALS LTD - 2022-09-06
RRT3 LTD - 2021-03-04
SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947, SC568467, SC624987, SC625947, SC625947, SC625947, SC625947Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
54
3 -5 Sugarhouse Wynd, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2025-03-01
IIF 49 - Director → ME
55
Accountant Awh, 10 Douglas Street, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2012-01-25
IIF 69 - Director → ME
56
TALLY'S BAR & KITCHEN (DUNDEE) LTD
SC392669 31 Hawkhill, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 65 - Director → ME
57
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 3 - Director → ME
58
11 Tay Square, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
59
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Equity (Company account)
-8,103,290 GBP2024-05-31
Officer
1997-07-11 ~ 2007-03-13
IIF 10 - Director → ME
60
17 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2017-11-20
IIF 23 - Director → ME
61
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
SC340941JG LEDDIE (TAYSIDE) LTD. - 2011-06-01
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Equity (Company account)
-589 GBP2024-08-31
Officer
2011-12-12 ~ 2014-02-07
IIF 6 - Director → ME
62
203020 TAXI LEASING LTD
- 2012-12-17
SC435309 5 Isla Street, Dundee
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ 2014-02-07
IIF 5 - Director → ME
63
21 Hill Square Hilltown, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-11-30
IIF 79 - Director → ME
64
VIGA ATHLETIC CLOTHING COMPANY LIMITED
- now 02555399STAREVER LIMITED - 1993-09-02
16 Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (11 parents)
Officer
2008-09-09 ~ 2009-08-02
IIF 15 - Director → ME
2011-06-01 ~ dissolved
IIF 4 - Director → ME
65
31 Hawkhill, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 77 - Director → ME