1
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 6 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
58 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)
Officer
2014-11-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
184 HILLTOWN LIMITED - 2023-11-02
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-11-01 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-29 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
24238, Sc814792 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-06-27 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-70,117 GBP2018-09-30
Officer
2017-09-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 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
10
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2019-04-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-04-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-746 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 7 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)
Officer
2025-05-19 ~ nowIIF 4 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Officer
2025-05-19 ~ nowIIF 1 - Director → ME
14
8 Viscounts Pend, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 24 - Director → ME
16
58 Long Lane, Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Officer
2023-04-10 ~ nowIIF 14 - Director → ME
19
58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Officer
2022-11-07 ~ nowIIF 2 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE