1
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC375027 27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 12 - Director → ME
3
Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Equity (Company account)
9,005 GBP2017-03-31
Officer
2018-08-25 ~ dissolved
IIF 18 - Director → ME
4
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
5
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
300 GBP2023-11-30
Officer
2022-11-15 ~ 2024-08-14
IIF 28 - Director → ME
Person with significant control
2022-11-15 ~ 2024-08-14
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
Letraset Building, Wotton Road, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
-39,670 GBP2022-08-31
Officer
2021-06-10 ~ now
IIF 5 - Director → ME
7
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,207,275 GBP2020-08-31
Officer
2021-06-10 ~ now
IIF 3 - Director → ME
8
DEP SALES CO LTD - 2018-04-10
Letraset Building, Wotton Road, Ashford, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
-450,063 GBP2020-08-31
Officer
2021-06-10 ~ now
IIF 2 - Director → ME
9
Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,087,276 GBP2020-08-31
Officer
2021-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 31 - Director → ME
11
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
EAGLE MILL DEVELOPMENTS LTD. - now
27 Lauriston Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ 2010-04-02
IIF 10 - Director → ME
13
9 St. Thomas Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2022-02-18
IIF 8 - Director → ME
14
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 21 - Director → ME
15
49 Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
16
MANOR FARM 1 LIMITED
- 2016-02-29
SC507856 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
-463,359 GBP2018-08-31
Officer
2016-05-23 ~ 2016-06-06
IIF 14 - Director → ME
2015-06-08 ~ 2016-05-12
IIF 22 - Director → ME
17
PARK FARM 1 LIMITED
- 2016-02-29
SC507847 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
54,040 GBP2024-02-29
Officer
2025-01-16 ~ now
IIF 38 - Director → ME
2015-06-08 ~ 2016-05-01
IIF 20 - Director → ME
18
6-8 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 19 - Director → ME
19
38 Lintrathen Gardens, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ dissolved
IIF 25 - Director → ME
20
5a Dishlandtown Street, Arbroath, Angus
Active Corporate (4 parents)
Equity (Company account)
6,281 GBP2025-03-31
Officer
2021-05-17 ~ 2021-07-29
IIF 13 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-29
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
21
61 Lorne Street, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
931,601 GBP2024-06-30
Officer
2011-08-30 ~ 2011-09-30
IIF 15 - Director → ME
2011-08-30 ~ 2012-03-01
IIF 54 - Secretary → ME
22
11 Dudhope Terrace, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2005-08-23
IIF 37 - Director → ME
2004-12-14 ~ 2005-08-23
IIF 39 - Secretary → ME
23
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 St Thomas Street, London
Active Corporate (3 parents)
Equity (Company account)
19,923 GBP2020-08-31
Person with significant control
2018-12-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
POWERING THE NATION HOLDINGS LIMITED
- now 11379737HMAE CONSTRUCTION LTD - 2021-05-14
HMAE 4 LTD - 2020-02-13
16 Kier Park, Ascot, England
Active Corporate (6 parents, 10 offsprings)
Equity (Company account)
-378,606 GBP2024-02-29
Officer
2023-02-08 ~ 2025-03-28
IIF 29 - Director → ME
26
38 Lintrathen Gardens, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
Q-MASS LIMITED - now
AXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03
SC277991 1a Langlands Drive Kelvin South Business Park, East Kilbride, Glasgow
Active Corporate (7 parents)
Equity (Company account)
6,323,214 GBP2024-01-31
Officer
2005-01-05 ~ 2005-08-23
IIF 36 - Director → ME
28
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 9 - Director → ME
29
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 34 - Director → ME
30
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ dissolved
IIF 32 - Director → ME
31
38 Lintrathen, Gardens, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 23 - Director → ME
32
SHOVEL READY 11 LIMITED
10758828 10757605, 10758835, 10758814Warning 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) Letraset Building, Wotton Road, Ashford, England
Liquidation Corporate (6 parents)
Equity (Company account)
-384,759 GBP2022-08-31
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
33
3b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2018-10-04 ~ 2020-05-14
IIF 17 - Director → ME
Person with significant control
2018-10-04 ~ 2019-02-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
66 Clairinsh, Balloch, Alexandria, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 24 - Director → ME
35
TIMMS TAXIS LTD - now
DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17
DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01
SC364316 58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (9 parents)
Equity (Company account)
-589 GBP2024-08-31
Officer
2009-08-20 ~ 2011-05-31
IIF 11 - Director → ME
2009-08-20 ~ 2011-05-31
IIF 40 - Secretary → ME
36
27 Lauriston Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ dissolved
IIF 33 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 35 - Director → ME
2010-06-17 ~ 2011-01-01
IIF 44 - Secretary → ME
37
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE