1
ALLIED SERVICES (SCOTLAND) LIMITED
SC357351 Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ 2010-03-16
IIF 60 - Director → ME
2
MAGDALEN INVESTMENT COMPANY LIMITED
- 2003-08-06
SC160562 16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-236,251 GBP2024-11-30
Officer
1995-10-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-06-18 ~ 2006-10-18
IIF 61 - Director → ME
4
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
116,924 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
70,436 GBP2024-02-29
Officer
2014-02-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
42 Dudhope Crescent Road, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
-214,087 GBP2024-11-30
Officer
2007-11-16 ~ 2010-08-11
IIF 44 - Director → ME
2007-11-16 ~ 2010-08-11
IIF 63 - Secretary → ME
7
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-35,435 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 31 - Director → ME
8
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
5,111 GBP2024-06-30
Officer
2017-03-07 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Digital It Centre, 10 Douglas Street, Dundee, Tayside
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-4,393 GBP2015-08-31
Officer
2014-05-16 ~ dissolved
IIF 42 - Director → ME
10
16 Gordon Square, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
41,692 GBP2024-01-31
Officer
2015-09-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-36,112 GBP2017-01-31
Officer
2014-01-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2000-03-02 ~ 2006-10-18
IIF 56 - Director → ME
13
DUDHOPE PROPERTIES LIMITED
- now SC085429LESWAND - 1985-12-30
Kmpg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-04-30 ~ 2004-05-19
IIF 40 - Director → ME
14
PITCHDIRECT LIMITED
- 2003-03-10
SC145404 14 City Quay, Camperdown Street, Dundee, Scotland
Active Corporate (14 parents)
Equity (Company account)
973,432 GBP2025-04-05
Officer
1993-08-18 ~ 2003-07-24
IIF 57 - Director → ME
15
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-06-24 ~ 2006-10-18
IIF 62 - Director → ME
16
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
25,983 GBP2024-02-29
Officer
2022-04-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,737 GBP2024-02-28
Officer
2020-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-9,152 GBP2024-05-31
Officer
2021-05-24 ~ now
IIF 25 - Director → ME
2015-09-14 ~ 2016-02-22
IIF 49 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,642 GBP2016-02-28
Officer
2014-02-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Digital It Centre, 10 Douglas St, Dundee
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,540 GBP2016-12-31
Officer
2013-12-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
Tay Commercial Limited, 16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,919 GBP2024-02-28
Officer
2015-02-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
86 Bell Street, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
195,748 GBP2023-05-31
Officer
2019-05-31 ~ 2025-05-29
IIF 33 - Director → ME
Person with significant control
2019-05-09 ~ 2023-04-27
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
23
ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
SC294859 Sunnybank House, 58 Jeanfield Road, Perth
Active Corporate (6 parents)
Equity (Company account)
-27,127 GBP2024-12-31
Officer
2005-12-23 ~ 2010-03-26
IIF 39 - Director → ME
24
SANGOBEG COMMERCIAL LIMITED - now
GRAMPIAN REGION INVESTMENTS LTD
- 2021-01-20
SC632686 56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-07 ~ 2021-01-11
IIF 45 - Director → ME
Person with significant control
2019-06-07 ~ 2021-01-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
109,500 GBP2024-04-30
Officer
2022-01-21 ~ now
IIF 28 - Director → ME
2015-03-24 ~ 2015-09-08
IIF 53 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
SC TAYSIDE LIMITED - now
CASTLELAW (NO.681) LIMITED
- 2007-03-16
SC317476 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994, SC171190Warning The number of records might exceed displayable range of browser, please consider
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... (more) Digital It Centre, 10 Douglas Street, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2007-03-13 ~ 2009-03-17
IIF 59 - Director → ME
27
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,087 GBP2024-06-30
Officer
2015-06-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
82,351 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
29
SPRINGFIELD PROPERTIES (DUNDEE) LIMITED
SC182285 C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ 2006-10-18
IIF 55 - Director → ME
2018-01-11 ~ dissolved
IIF 48 - Director → ME
30
SPRINGFIELD PROPERTIES GROUP LIMITED
SC305697 Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 47 - Director → ME
31
Accel Business Llp, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-11-14 ~ 2006-10-18
IIF 43 - Director → ME
1994-12-05 ~ 1996-06-19
IIF 65 - Secretary → ME
32
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
-65,162 GBP2024-01-31
Officer
2025-01-24 ~ now
IIF 24 - Director → ME
2015-09-14 ~ 2018-07-26
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
42 Dudhope Crescent Road, Dundee, Angus
Dissolved Corporate (7 parents)
Officer
1993-04-01 ~ 1993-08-26
IIF 64 - Director → ME
34
Digital It Centre, 10 Douglas Street, Dundee
Dissolved Corporate (2 parents)
Equity (Company account)
-579 GBP2018-12-31
Officer
2013-12-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
CASTLELAW (NO.591) LIMITED - 2005-08-01
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-08-20 ~ dissolved
IIF 58 - Director → ME
36
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
809,213 GBP2024-07-31
Officer
2017-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-31 ~ 2018-06-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2021-05-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
WHITEHALL (COMMERCIAL) LIMITED - now
PAVILLION PROPERTIES LIMITED
- 2025-06-16
SC479328WHITEHALL (COMMERCIAL) LIMITED
- 2021-01-05
SC479328PAVILLION PROPERTIES (COMMERCIAL) LIMITED - 2016-07-15
India Buildings, 86 Bell Street, Dundee
Active Corporate (4 parents)
Equity (Company account)
38,309 GBP2023-05-31
Person with significant control
2019-05-31 ~ 2021-11-18
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