1
THE TENDER MANAGEMENT COMPANY LIMITED - 2016-09-27
SUPERIOR PURCHASING LTD - 2013-07-09
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
262,321 GBP2024-11-30
Person with significant control
2025-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,335 GBP2024-11-30
Person with significant control
2025-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-960,948 GBP2023-12-01 ~ 2024-11-30
Officer
2025-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-170,706 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2025-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
TRITENDER LTD - 2018-11-21
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, Scotland
Active Corporate (2 parents)
Equity (Company account)
-501,356 GBP2024-11-30
Person with significant control
2025-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE