1
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 3 offsprings)
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC375027 27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 12 - Director → ME
3
Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolved
IIF 18 - Director → ME
4
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2022-11-15 ~ 2024-08-14
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ 2024-08-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 5 - Director → ME
7
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2021-06-10 ~ now
IIF 3 - Director → ME
8
DEP SALES CO LTD - 2018-04-10
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-06-10 ~ now
IIF 2 - Director → ME
9
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 31 - Director → ME
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
EAGLE MILL DEVELOPMENTS LTD. - now
ARGYLL HOUSE DEVELOPMENTS LTD.
- 2010-11-03
SC308477 27 Lauriston Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2010-04-02
IIF 10 - Director → ME
13
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2022-02-18
IIF 8 - Director → ME
14
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 21 - Director → ME
15
49 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
16
MANOR FARM 1 LIMITED
- 2016-02-29
SC507856 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-05-23 ~ 2016-06-06
IIF 14 - Director → ME
2015-06-08 ~ 2016-05-12
IIF 22 - Director → ME
17
PARK FARM 1 LIMITED
- 2016-02-29
SC507847 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 38 - Director → ME
2015-06-08 ~ 2016-05-01
IIF 20 - Director → ME
18
6-8 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 19 - Director → ME
19
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 25 - Director → ME
20
5a Dishlandtown Street, Arbroath, Angus
Active Corporate (4 parents)
Officer
2021-05-17 ~ 2021-07-29
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-29
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
61 Lorne Street, Dundee, Angus
Active Corporate (4 parents)
Officer
2011-08-30 ~ 2011-09-30
IIF 15 - Director → ME
2011-08-30 ~ 2012-03-01
IIF 54 - Secretary → ME
22
11 Dudhope Terrace, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2005-08-23
IIF 37 - Director → ME
2004-12-14 ~ 2005-08-23
IIF 39 - Secretary → ME
23
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 St Thomas Street, London
Active Corporate (3 parents)
Person with significant control
2018-12-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
POWERING THE NATION HOLDINGS LIMITED
- now 11379737HMAE CONSTRUCTION LTD - 2021-05-14
HMAE 4 LTD - 2020-02-13
16 Kier Park, Ascot, England
Active Corporate (6 parents, 10 offsprings)
Officer
2023-02-08 ~ 2025-03-28
IIF 29 - Director → ME
26
38 Lintrathen Gardens, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Q-MASS LIMITED - now
AXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03
SC277991 1a Langlands Drive Kelvin South Business Park, East Kilbride, Glasgow
Active Corporate (7 parents)
Officer
2005-01-05 ~ 2005-08-23
IIF 36 - Director → ME
28
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 9 - Director → ME
29
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 34 - Director → ME
30
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 32 - Director → ME
31
38 Lintrathen, Gardens, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 23 - Director → ME
32
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
33
3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-04 ~ 2020-05-14
IIF 17 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 24 - Director → ME
35
TIMMS TAXIS LTD - now
DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01
SC364316 58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Officer
2009-08-20 ~ 2011-05-31
IIF 11 - Director → ME
2009-08-20 ~ 2011-05-31
IIF 40 - Secretary → ME
36
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 33 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 35 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 44 - Secretary → ME
37
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 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