1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 42 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 43 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
DECADES NIGHTCLUBS (DUNDEE) LIMITED
SC485844 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ 2015-03-02
IIF 39 - Director → ME
7
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (4 parents)
Officer
2018-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2025-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
DUNWILCO (1130) LIMITED - 2004-05-10
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (14 parents)
Officer
2016-05-02 ~ now
IIF 33 - Director → ME
11
CASTLELAW (NO.435) LIMITED
- 2003-02-11
SC240195 SC261564, SC246474, SC240193Warning 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) Mmg, 78-84 Bell Street, Dundee, Scotland
Active Corporate (11 parents)
Officer
2003-02-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-07-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-12-12 ~ now
IIF 6 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 45 - Director → ME
2013-05-23 ~ 2023-11-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
74 CHAPEL STREET LIMITED
- 2000-12-13
SC205748BELLSHELF (TWENTYSIX) LIMITED
- 2000-05-09
SC205748 Chapelshade House, 78-84 Bell Street, Dundee, Angus
Dissolved Corporate (5 parents)
Officer
2000-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
STEPPIN' OUT RECORDS (U.K.) LIMITED
SC152521 4a Murderdean Road, Newtongrange, Midlothian
Liquidation Corporate (6 parents)
Officer
1996-07-03 ~ 1997-08-11
IIF 25 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-25 ~ now
IIF 28 - Director → ME
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 41 - Director → ME
17
C/o Sms Payroll, India Of Inchinnan, Grenock Road, Renfrew, Scotland
Active Corporate (3 parents)
Officer
2015-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
20
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents, 13 offsprings)
Officer
2015-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TGC LEISURE (GLASGOW) LIMITED
- now SC464607MACROCOM (1033) LIMITED
- 2016-05-04
SC464607 SC462050, SC459844, SC561904Warning 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 Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
TGC EMPLOYEE SERVICES LIMITED
- 2016-01-13
SC510974 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOP CLUB PROMOTIONS LIMITED
- now SC245629T C PROMOTIONS LIMITED
- 2011-05-26
SC245629BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-04-22 ~ dissolved
IIF 44 - Director → ME
25
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
26
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 38 - Director → ME