1
CAMPBELL'S CLOOTIES LIMITED
- now SC315076DEAD OR ALIVE LIMITED
- 2008-01-25
SC315076 Lodge House, Priory Lane, Priory Lane, Dunfermline, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,240 GBP2017-01-31
Officer
2007-01-27 ~ 2012-08-04
IIF 16 - Director → ME
2007-01-27 ~ 2016-01-31
IIF 18 - Secretary → ME
2
43 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-05-03 ~ dissolved
IIF 8 - Director → ME
3
Blackwell House, Guildhall Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CORTACHY HOLDINGS LIMITED
- now SC141764CASTLELAW (NO.80) LIMITED - 1993-03-09
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
707,267 GBP2024-09-30
Officer
2012-09-05 ~ 2014-07-18
IIF 14 - Director → ME
5
BOWMORE CAPITAL LIMITED - 2003-02-06
43 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,799,363 GBP2025-03-31
Officer
2013-10-01 ~ now
IIF 2 - Director → ME
6
D. P. & L. TRAVEL LIMITED
- now SC035448DUNDEE PETROSEA LIMITED - 1988-08-15
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
573,384 GBP2024-09-30
Officer
2012-09-05 ~ 2014-07-18
IIF 12 - Director → ME
7
THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED
- 2008-05-21
SC030490P. S. NICOLL & CO. LIMITED - 1971-10-20
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (20 parents)
Equity (Company account)
249 GBP2024-09-30
Officer
2001-02-20 ~ 2014-07-18
IIF 15 - Director → ME
8
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (44 parents)
Officer
2006-01-09 ~ 2013-09-11
IIF 6 - Director → ME
9
43 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 7 - Director → ME
10
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED
SC347357 Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
48,326 GBP2025-02-28
Officer
2009-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
FAMILY AND BUSINESS WEALTH MANAGEMENT LIMITED
SC619479 Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
101 GBP2025-02-28
Officer
2019-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
KEY PERSONNEL RECRUITMENT LIMITED - now
KEY PERSONNEL (DUNDEE) LIMITED
- 2018-09-18
SC123427BELLROND LIMITED - 1990-06-29
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
76,377 GBP2024-09-30
Officer
2012-09-05 ~ 2014-07-18
IIF 13 - Director → ME
13
DUNWILCO (578) LIMITED - 1997-05-15
40 Charlotte Square, Edinburgh
Active Corporate (11 parents)
Equity (Company account)
196,156 GBP2024-02-29
Officer
1998-04-20 ~ 2017-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD
- now SC183393PROFESSIONAL FINANCIAL ADVISERS (EMPLOYEE BENEFITS) LIMITED - 2016-04-07
PROFESSIONAL FINANCIAL ADVISERS LIMITED - 1999-11-25
PRORENATA LIMITED - 1998-04-14
28 Rutland Square, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
98,091 GBP2025-02-28
Officer
2023-06-16 ~ now
IIF 1 - Director → ME
15
STIVEN LIMITED - now
ALLISON & STIVEN LIMITED
- 2021-08-04
SC292048RC STIVEN & COMPANY LIMITED - 2012-05-23
D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
CASTLELAW (NO.614) LIMITED - 2005-12-12
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (10 parents)
Equity (Company account)
237,456 GBP2024-09-30
Officer
2012-09-05 ~ 2014-07-18
IIF 11 - Director → ME
16
THE ONLINE PENSION COMPANY LIMITED
SC271280 20 Summerside Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-28 ~ dissolved
IIF 10 - Director → ME
2004-07-28 ~ 2010-02-11
IIF 17 - Secretary → ME