1
18 Milton Street, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2017-10-18 ~ dissolvedIIF 17 - director → ME
2
4 Valentine Court, Dundee Business Park, Dundee, ScotlandCorporate (1 parent)
Officer
2023-12-21 ~ nowIIF 11 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
8 Hillbank Gardens, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 22 - director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-09-23 ~ nowIIF 14 - director → ME
Person with significant control
2024-09-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Mill Of Tealing, Tealing, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2018-03-13 ~ dissolvedIIF 16 - director → ME
6
18 Milton Street, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2021-01-06 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-01-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
18 Milton Street, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-07 ~ nowIIF 8 - director → ME
8
18 Milton Street, Dundee, ScotlandCorporate (2 parents)
Officer
2024-01-12 ~ nowIIF 7 - director → ME
9
18 Milton Street, Dundee, ScotlandCorporate (1 parent)
Officer
2023-02-07 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
4 Valentine Court, Dundee Business Park, Dundee, ScotlandCorporate (1 parent)
Officer
2025-03-19 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
18 Milton Street, Dundee, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-09-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
8 Hillbank Gardens, Dundee, ScotlandDissolved corporate (3 parents)
Officer
2013-08-28 ~ dissolvedIIF 23 - director → ME
13
4 Valentine Court, Dundee Business Park, Dundee, ScotlandCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 13 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
18 Milton Street, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2021-07-19 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Mill Of Tealing, Tealing, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2017-03-31 ~ dissolvedIIF 21 - director → ME
16
Unit 8 85, East Parade, Harrogate, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2012-01-27 ~ dissolvedIIF 24 - director → ME
17
18 Milton Street, Dundee, United KingdomCorporate (1 parent)
Officer
2017-10-18 ~ nowIIF 18 - director → ME
18
18 Milton Street, DundeeDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
82,660 GBP2020-11-30
Officer
2016-11-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
19
18 Milton Street, Dundee, ScotlandCorporate (1 parent)
Officer
2019-10-10 ~ nowIIF 2 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
91 4/1, Mitchell Street, Glasgow, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-32,359 GBP2017-11-30
Officer
2014-11-24 ~ dissolvedIIF 38 - secretary → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 39 - Has significant influence or control → OE
21
18 Milton Street, Dundee, ScotlandCorporate (2 parents)
Officer
2023-06-29 ~ nowIIF 6 - director → ME
Person with significant control
2023-06-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE