1
11 Dudhope Terrace, DundeeActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-04-29 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-28 ~ 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
2
2 West Acres, St Andrews, FifeActive Corporate (2 parents)
Equity (Company account)
646,982 GBP2024-03-31
Officer
2011-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-18 ~ nowIIF 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
3
2 West Acres, St Andrews, FifeActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2016-04-29 ~ nowIIF 8 - Director → ME
Person with significant control
2017-01-13 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
2 West Acres, St Andrews, FifeActive Corporate (3 parents)
Equity (Company account)
221,407 GBP2024-03-31
Officer
2013-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Dudhope Terrace, Dundee, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-06-30
Officer
2020-06-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
6
Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (4 parents)
Equity (Company account)
452,184 GBP2025-01-31
Officer
2010-01-11 ~ nowIIF 20 - Director → ME
7
11 Dudhope Terrace, Dundee, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3,077 GBP2017-01-31
Officer
2015-01-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-01-29 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Dudhope Terrace, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-31,509 GBP2024-03-31
Officer
2016-11-21 ~ nowIIF 14 - Director → ME
9
Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
126,664 GBP2024-03-31
Officer
2013-06-14 ~ nowIIF 6 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kinburn Castle, Double Dykes Road, St. Andrews, FifeDissolved Corporate (8 parents)
Officer
2014-05-05 ~ dissolvedIIF 28 - Director → ME
11
11 Dudhope Terrace, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-13 ~ nowIIF 5 - Director → ME
12
11 Dudhope Terrace, Dundee, ScotlandActive Corporate (5 parents)
Officer
2024-04-04 ~ nowIIF 4 - Director → ME
13
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, DundeeDissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolvedIIF 1 - Director → ME
14
2 West Acres, St Andrews, Fife, United KingdomActive Corporate (3 parents)
Equity (Company account)
-539,773 GBP2024-03-31
Officer
2016-07-26 ~ nowIIF 16 - Director → ME
15
2 West Acres, St Andrews, Fife, United KingdomActive Corporate (3 parents)
Equity (Company account)
-190,601 GBP2024-03-31
Officer
2016-07-26 ~ nowIIF 13 - Director → ME
16
Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
-12,680 GBP2024-03-31
Officer
2019-05-30 ~ nowIIF 22 - Director → ME
17
11 Dudhope Terrace, Dundee, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-147,148 GBP2022-03-31
Officer
2017-10-27 ~ dissolvedIIF 26 - Director → ME
18
2 West Acres, St Andrews, Fife, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-05-24 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Findlays, 11 Dudhope Terrace, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
269,511 GBP2024-03-31
Officer
2013-06-18 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-18 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 West Acres, St Andrews, FifeActive Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2010-02-02 ~ nowIIF 18 - Director → ME
21
2 West Acres, St Andrews, FifeDissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolvedIIF 24 - Director → ME
22
2 West Acres, St Andrews, FifeActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
416,515 GBP2024-03-31
Officer
2010-01-26 ~ nowIIF 21 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
99 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolvedIIF 25 - Director → ME
24
99 High Street, Arbroath, Angus, United KingdomDissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolvedIIF 19 - Director → ME
25
OGSTONS NORTH STREET LIMITED - 2015-09-07
56 Palmerston Place, EdinburghDissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolvedIIF 23 - Director → ME
26
2 West Acres, St Andrews, FifeDissolved Corporate (1 parent)
Current Assets (Company account)
9,285 GBP2016-06-30
Officer
2014-07-01 ~ dissolvedIIF 11 - Director → ME