1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
ADORALICIOUS COCKTAILS LIMITED
- now SC526174 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2016-11-04
IIF 9 - Director → ME
3
B N C CONSTRUCTION LIMITED
- now SC347504YORK PLACE (NO.505) LIMITED
- 2008-10-17
SC347504 SC370516, SC354577, SC347503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ 2010-08-30
IIF 18 - Director → ME
2008-10-15 ~ 2008-10-28
IIF 23 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 12 - Director → ME
5
BUBBLE TEA INTERNATIONAL LIMITED
- now SC526170HEALTHYBUBBLE LIMITED
- 2016-03-14
SC526170 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-04-19
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-18
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2008-11-26
IIF 22 - Director → ME
7
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 50 - Director → ME
8
CRAMOND SECURITIES LIMITED
- now SC120689 226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
~ 1998-01-28
IIF 49 - Director → ME
9
10 Craigmillar Park, Edinburgh
Active Corporate (12 parents)
Officer
2006-12-21 ~ 2008-07-01
IIF 13 - Director → ME
10
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ dissolved
IIF 28 - Director → ME
11
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 24 - Director → ME
12
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 32 - Director → ME
13
ENCORE DEVELOPMENTS SCOTLAND LTD
SC865200 47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 15 - Director → ME
14
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 26 - Director → ME
15
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 25 - Director → ME
16
EUROPA APARTMENTS LIMITED
- now 05681466GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-18 ~ 2007-03-30
IIF 35 - Director → ME
17
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ 2011-03-31
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
20
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ 2011-03-31
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 4 - Director → ME
22
IMG ESTATES LIMITED
- 2016-06-07
SC358437 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-28
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 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
24
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ dissolved
IIF 19 - Director → ME
25
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
1995-08-30 ~ 2011-06-30
IIF 27 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
GREGOR PROPERTIES LIMITED
- now SC082768 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents, 1 offspring)
Officer
~ 2011-03-30
IIF 20 - Director → ME
2013-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-20 ~ 2025-10-20
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
27
GREGOR SHORE ARMADALE LIMITED
- now SC435740GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 10 - Director → ME
28
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ dissolved
IIF 30 - Director → ME
29
GREGOR SHORE (UK) LIMITED
- 2009-10-26
05436494 Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-07-18 ~ dissolved
IIF 33 - Director → ME
30
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2004-07-22 ~ 2008-12-08
IIF 31 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 16 - Director → ME
32
WARNERSOL NO1 LIMITED
- 2009-01-09
SC352897 SC359922, SC374356, SC360705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-02-15
IIF 29 - Director → ME
33
DALZELL PROPERTIES LIMITED
- 1990-05-23
SC108435 C/o Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (9 parents)
Officer
~ 1998-01-28
IIF 47 - Director → ME
34
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
35
SHORE PROPERTY DEVELOPMENTS LIMITED
- now SC142385LETTERHELP LIMITED
- 1993-03-05
SC142385 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents)
Officer
1993-02-09 ~ 1995-03-08
IIF 48 - Director → ME
36
116 Upper Craigour, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2005-10-12
IIF 36 - Director → ME
37
WARNERSOL NO 5 LIMITED
SC359922 SC360784, SC447019, SC360705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
2016-01-06 ~ now
IIF 3 - Director → ME