1
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 36 - Director → ME
2
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 37 - Director → ME
3
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (1 parent)
Equity (Company account)
-9,065 GBP2024-02-29
Officer
2016-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Chapelshade House, 78-84 Bell Street, Dundee, Tayside
Active Corporate (2 parents)
Equity (Company account)
-74 GBP2024-02-29
Officer
2012-10-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Chapelshade House 78-84 Bell Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2006-05-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Chapelshade House, 78-84 Bell Street, Dundee
Active Corporate (2 parents)
Equity (Company account)
-3,612 GBP2024-02-29
Officer
2018-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
C/o Sms Payroll India Of Inchinnan, Greenock Road, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
C/o Sms Payroll, India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
Active Corporate (1 parent)
Officer
2025-03-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
DUNWILCO (1130) LIMITED - 2004-05-10
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
143,098 GBP2024-02-29
Officer
2016-05-02 ~ now
IIF 27 - Director → ME
10
CASTLELAW (NO.435) LIMITED
- 2003-02-11
SC240195 SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1a Rattray Street, Dundee
Active Corporate (2 parents)
Equity (Company account)
83,658 GBP2023-11-30
Officer
2003-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 C/o Sms Processing Ltd, 4 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
17,758 GBP2024-02-29
Officer
2023-12-12 ~ now
IIF 44 - Director → ME
12
74 CHAPEL STREET LIMITED
- 2000-12-13
SC205748BELLSHELF (TWENTYSIX) LIMITED
- 2000-05-09
SC205748 Chapelshade House, 78-84 Bell Street, Dundee, Angus
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2000-04-10 ~ dissolved
IIF 41 - Director → ME
13
Chapelshade House, 78-84 Bell Street, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-227,527 GBP2024-02-29
Officer
2015-06-25 ~ now
IIF 22 - Director → ME
14
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-4,942 GBP2018-02-28
Officer
2015-12-24 ~ dissolved
IIF 35 - Director → ME
15
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents)
Equity (Company account)
203 GBP2024-02-29
Officer
2015-12-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-299 GBP2024-02-29
Officer
2018-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-171 GBP2024-02-29
Officer
2019-01-28 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Chapelshade House, 78-84 Bell Street, Dundee, Angus, Scotland
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
1,478,077 GBP2023-03-01 ~ 2024-02-29
Officer
2015-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TGC LEISURE (GLASGOW) LIMITED
- now SC464607MACROCOM (1033) LIMITED
- 2016-05-04
SC464607 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) 78-84 Bell Street, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
TGC EMPLOYEE SERVICES LIMITED
- 2016-01-13
SC510974 C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
512,224 GBP2024-02-29
Officer
2015-07-16 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
TOP CLUB PROMOTIONS LIMITED
- now SC245629T C PROMOTIONS LIMITED
- 2011-05-26
SC245629BELLSHELF (SIXTYTHREE) LIMITED - 2003-04-15
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-04-22 ~ dissolved
IIF 38 - Director → ME
23
C/o Sms Payroll Limited India Of Inchinnan, Greenock Road, Renfrew, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,151 GBP2024-02-29
Officer
2019-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
61 Marketgate, Arbroath, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 32 - Director → ME