1
4 Newhall Gardens, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
-10,921 GBP2024-05-31
Officer
2017-05-03 ~ 2018-04-27
IIF 64 - Director → ME
Person with significant control
2017-05-03 ~ 2018-05-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
21 Whitelawston Drive, Liff, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,242 GBP2024-03-31
Officer
2017-10-06 ~ 2017-12-01
IIF 58 - Director → ME
Person with significant control
2017-10-06 ~ 2017-12-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Ballindean Court, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,782 GBP2024-01-31
Officer
2017-01-09 ~ 2020-05-13
IIF 51 - Director → ME
Person with significant control
2017-01-09 ~ 2022-05-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
4
29 Cotton Road, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
680 GBP2024-04-30
Officer
2019-04-30 ~ 2020-10-16
IIF 57 - Director → ME
Person with significant control
2019-04-30 ~ 2020-10-16
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
4 Newhall Gardens, Dundee, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,722 GBP2024-06-30
Officer
2017-06-27 ~ 2018-05-04
IIF 62 - Director → ME
Person with significant control
2017-06-27 ~ 2018-05-04
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
DUNDEE CITY TAXI LIMITED - 2017-10-12
4-6c Walton Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
7,923 GBP2024-03-31
Officer
2016-04-21 ~ 2020-07-13
IIF 54 - Director → ME
Person with significant control
2017-04-05 ~ 2018-04-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 John Huband Drive, Birkhill, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,057 GBP2024-04-30
Officer
2017-04-06 ~ 2018-05-23
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ 2017-07-03
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
25 Hillside Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-11-16 ~ 2025-11-16
IIF 66 - Director → ME
9
6 Findhorn Street, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
3,075 GBP2024-04-30
Officer
2023-02-01 ~ 2025-04-02
IIF 45 - Director → ME
Person with significant control
2023-08-04 ~ 2025-06-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
ETAXI.TAXI LTD - 2022-05-20
34 John Huband Drive, Birkhill, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-477 GBP2024-07-31
Officer
2020-07-21 ~ 2021-02-14
IIF 53 - Director → ME
Person with significant control
2020-07-21 ~ 2021-09-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
57 Church Street, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
5,858 GBP2024-04-30
Officer
2017-04-19 ~ 2017-10-24
IIF 47 - Director → ME
Person with significant control
2017-04-19 ~ 2017-10-24
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
196 Tweed Crescent, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-4,294 GBP2024-07-31
Officer
2019-03-19 ~ 2019-05-01
IIF 46 - Director → ME
13
25 Hillside Road, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-02 ~ 2026-01-26
IIF 41 - Director → ME
Person with significant control
2023-03-02 ~ 2026-01-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
40-42 Brantwood Avenue, Dundee, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,709 GBP2024-01-31
Officer
2025-11-01 ~ 2025-12-16
IIF 42 - Director → ME
Person with significant control
2025-11-07 ~ 2025-12-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
15
2/r 75 Dens Road, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-13,913 GBP2024-02-28
Officer
2023-10-17 ~ 2024-01-08
IIF 49 - Director → ME
2018-03-19 ~ 2019-05-15
IIF 63 - Director → ME
16
19d Caird Avenue, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-10-06 ~ 2024-07-10
IIF 48 - Director → ME
17
18 Park Place, Lochee, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
447 GBP2024-04-30
Officer
2017-04-19 ~ 2018-11-01
IIF 55 - Director → ME
Person with significant control
2017-04-19 ~ 2019-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
18
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-10-24 ~ 2019-06-24
IIF 67 - Director → ME
Person with significant control
2018-05-24 ~ 2020-01-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
12 Wolseley Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-04-04 ~ 2025-06-11
IIF 59 - Director → ME
Person with significant control
2025-04-16 ~ 2025-06-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
20
128 Ancrum Drive, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,224 GBP2024-07-31
Officer
2017-07-06 ~ 2020-04-01
IIF 65 - Director → ME
Person with significant control
2017-07-06 ~ 2019-07-10
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
16 Hillside Road, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
17,252 GBP2024-12-31
Officer
2017-10-27 ~ 2019-01-14
IIF 60 - Director → ME
Person with significant control
2017-10-27 ~ 2019-01-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE