1
ACADEMY PARK (NO2) LIMITED
- now SC427176HMS (924) LIMITED
- 2012-06-29
SC427176 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Equity (Company account)
-1,302,049 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 60 - Director → ME
2
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 210 - LLP Designated Member → ME
3
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,374,566 GBP2025-06-30
Officer
2001-10-26 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
2,752,268 GBP2024-08-31
Officer
2007-01-09 ~ 2017-02-01
IIF 167 - Director → ME
5
ASH SOUTH TAY STREET LIMITED
- now SC101977HOPE SIXTEEN (NO.103) LIMITED
- 1987-10-02
SC101977 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
~ dissolved
IIF 169 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
28 Stafford Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2014-09-05
IIF 186 - Director → ME
7
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-600 GBP2020-09-30
Officer
1998-12-03 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,806 GBP2025-06-30
Officer
2022-09-07 ~ now
IIF 88 - Director → ME
9
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED - 2004-11-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Equity (Company account)
248,505 GBP2021-03-31
Officer
2005-05-16 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2013-10-23
IIF 207 - LLP Designated Member → ME
11
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
-212,323 GBP2024-03-31
Officer
2005-04-03 ~ now
IIF 82 - Director → ME
13
HMS (963) LIMITED
- 2013-05-13
SC449125 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) Myrtlefield House, Grampian Road, Aviemore
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 131 - Director → ME
14
HMS (975) LIMITED
- 2013-08-14
SC456497 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 181 - Director → ME
15
Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-08-28 ~ 2016-11-04
IIF 150 - Director → ME
Person with significant control
2016-08-28 ~ 2016-11-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
BLUESTONE ESTATES LIMITED
- now SC195856CASTLELAW (NO. 265) LIMITED - 1999-07-06
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
1999-07-26 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
17
BRECHIN PROPERTY COMPANY LIMITED
- now SC268099BELLSHELF (NINETY FIVE) LIMITED
- 2004-07-22
SC268099 East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 165 - Director → ME
18
BROUGHTY FERRY ESTATES LIMITED
- now SC454790HMS (974) LIMITED
- 2013-08-14
SC454790 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-1,191,462 GBP2024-06-30
Officer
2013-08-13 ~ now
IIF 84 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
BRUCE DOUGLAS MARKETING LIMITED
SC059670 Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (5 parents)
Equity (Company account)
17,249,055 GBP2024-03-31
Officer
~ 2000-01-13
IIF 146 - Director → ME
20
CASTLELAW (NO. 170) LIMITED - 1996-03-25
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
433,611 GBP2024-06-30
Officer
1996-04-24 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-29 ~ 2016-10-01
IIF 53 - Ownership of shares – 75% or more → OE
21
BURNSIDE ESTATES SCOTLAND LIMITED
- now SC225953BURNSIDE ESTATES SPORTINGS LIMITED
- 2004-03-30
SC225953 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
-299,064 GBP2024-09-30
Officer
2001-12-04 ~ now
IIF 81 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
22
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,336,732 GBP2021-09-30
Officer
2005-02-09 ~ dissolved
IIF 126 - Director → ME
23
CAMLIN (ACADEMY PARK) LIMITED
- now SC294807JK (ACADEMY PARK) LIMITED
- 2005-12-23
SC294807 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 132 - Director → ME
24
CAMLIN (ANSTRUTHER) LIMITED
- now SC308178HOPE STREET (NO.138) LIMITED
- 2007-07-27
SC308178 SC389579, SO305484, SC415591, SC573988, SC329983, SC273413, SO305505, SC448650, SC266944, SC302936, SC452808, SC479551, SC263554, SC396580, SC262717, SC265603, SC389578, SC268770, SC241176, SC296811Warning The number of records might exceed displayable range of browser, please consider
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... (more) 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 200 - Director → ME
25
CAMLIN (BELLSHILL) LIMITED
- now SC294808UPLAND (BELLSHILL) LIMITED
- 2005-12-23
SC294808 Myrtlefield House, Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 197 - Director → ME
26
28 High Street, Nairn, Nairnshire
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolved
IIF 202 - Director → ME
27
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ dissolved
IIF 199 - Director → ME
28
CAMLIN (INCHINNAN) LIMITED
- 2006-12-29
SC308291 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 133 - Director → ME
29
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Equity (Company account)
398,935 GBP2021-06-30
Officer
2008-02-27 ~ dissolved
IIF 128 - Director → ME
30
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 64 - Director → ME
31
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Equity (Company account)
-20,377 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 62 - Director → ME
32
JK (LINWOOD) LIMITED
- 2005-12-23
SC294809 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Equity (Company account)
-2,798,393 GBP2021-12-31
Officer
2005-12-23 ~ dissolved
IIF 125 - Director → ME
33
First Floor, 111 Grampian Road, Aviemore, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 201 - Director → ME
35
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,518,921 GBP2021-06-30
Officer
2012-07-20 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-2,582,864 GBP2021-06-30
Officer
2016-09-26 ~ dissolved
IIF 123 - Director → ME
37
HMS (911) LIMITED
- 2012-04-26
SC422686 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2021-04-30
Officer
2012-04-25 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
HMS (923) LIMITED
- 2012-06-29
SC427174 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
-7,488 GBP2021-06-30
Officer
2012-06-28 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,790 GBP2024-06-30
Officer
2023-02-08 ~ now
IIF 65 - Director → ME
40
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2020-02-25 ~ now
IIF 63 - Director → ME
Person with significant control
2020-02-25 ~ 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
41
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents)
Equity (Company account)
-1,162 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
CAMLIN (STIRLING) LIMITED
- 2007-12-02
SC306068 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 203 - Director → ME
43
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,148,298 GBP2024-09-30
Officer
2003-09-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
91,651 GBP2024-06-30
Officer
2015-06-19 ~ 2022-12-13
IIF 182 - Director → ME
Person with significant control
2017-06-19 ~ 2023-05-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
45
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 170 - Director → ME
46
CASTLELAW ESTATES LIMITED
- now SC167152CASTLELAW (NO.183) LIMITED
- 1996-11-21
SC167152 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) C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-11-14 ~ 2018-11-01
IIF 113 - Director → ME
47
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
-815,761 GBP2024-10-31
Officer
2003-10-09 ~ now
IIF 79 - Director → ME
48
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
48,302 GBP2024-02-29
Officer
2001-02-20 ~ 2012-02-22
IIF 157 - Director → ME
49
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 143 - Director → ME
50
DBR SCOTLAND LIMITED - now
LINLATHEN DEVELOPMENTS LIMITED
- 2013-07-30
SC208794LINLATHAN DEVELOPMENTS LIMITED
- 2000-07-18
SC208794 East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2000-07-12 ~ 2004-08-12
IIF 142 - Director → ME
51
East Kingsway Business Centre Mid Craigie Road, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2000-11-14 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
52
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED
SC075804 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
~ dissolved
IIF 115 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
53
Bannerman House, South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 91 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
54
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
2000-08-23 ~ 2015-02-12
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
Bannerman House, South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
56
DUNDEE STATE OIL COMPANY LIMITED
SC368988 East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 179 - Director → ME
57
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2002-04-25 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
58
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 158 - Director → ME
59
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-797,045 GBP2024-06-30
Officer
2007-07-23 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
60
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
5,850 GBP2024-04-30
Officer
2019-04-05 ~ now
IIF 86 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
61
CASTLELAW (NO.408) LIMITED
- 2002-07-04
SC231996 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
programmable interface to access without limitation.
... (more) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
498,575 GBP2024-03-31
Officer
2002-07-04 ~ now
IIF 72 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
62
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
337,938 GBP2024-06-30
Officer
2012-11-09 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
63
FOREST HOMES (SCOTLAND) LIMITED
SC288475 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,266,976 GBP2024-06-30
Officer
2011-08-31 ~ now
IIF 92 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
64
7a Logie Road, Logie Business Park, Kirriemuir, Angus
Dissolved Corporate (5 parents)
Equity (Company account)
-718,143 GBP2020-09-30
Officer
2005-12-21 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
65
FORT WILLIAM WATERFRONT LIMITED
SC290773 Airds House, An Aird, Fort William, Inverness-shire
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 205 - Director → ME
66
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
-77,126 GBP2024-03-31
Officer
2005-04-03 ~ now
IIF 73 - Director → ME
67
HELP FOR KIDS - now
WAVE 102 HELP FOR KIDS
- 2024-03-13
SC401058 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2020-02-18
IIF 172 - Director → ME
68
Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,631,917 GBP2024-07-31
Officer
2009-06-23 ~ 2017-04-20
IIF 151 - Director → ME
69
INVERALDIE PROPERTIES LIMITED
- now SC139682INVERALDIE PROPERTIES PLC
- 2004-05-11
SC139682 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
138,846 GBP2025-06-30
Officer
1993-05-07 ~ now
IIF 78 - Director → ME
1993-05-07 ~ 2001-12-17
IIF 213 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-09-10
IIF 16 - Ownership of shares – 75% or more → OE
70
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
- now 05812309MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
HALLCO 1313 LIMITED - 2006-06-08
Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
2,743,194 GBP2021-06-30
Officer
2013-11-28 ~ dissolved
IIF 198 - Director → ME
71
JAMES KEILLER DEVELOPMENTS LIMITED
- now SC263698KEILLER DEVELOPMENTS LIMITED
- 2004-08-17
SC263698 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
298,671 GBP2025-06-30
Officer
2004-02-19 ~ now
IIF 69 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
72
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
217,765 GBP2025-06-30
Officer
1993-07-28 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-26 ~ 2024-09-10
IIF 19 - Ownership of shares – 75% or more → OE
73
JAMES KEILLER HOLDINGS LIMITED
- now SC263697KEILLER HOLDINGS LIMITED
- 2004-08-17
SC263697 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
39,144,378 GBP2022-09-30
Officer
2004-02-19 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
74
JAMES KEILLER PROPERTY HOLDINGS LIMITED
- now SC453899JAMES KEILLER INVESTMENTS LIMITED
- 2019-09-11
SC453899HMS (972) LIMITED
- 2013-07-11
SC453899 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
11,038,981 GBP2025-06-30
Officer
2013-07-11 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
75
East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
76
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,149,956 GBP2025-06-30
Officer
2004-02-19 ~ now
IIF 77 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
77
KE 2013 LIMITED - now
JAMES KEILLER (EDINBURGH) LIMITED
- 2003-01-07
SC179394AC&H 8 LIMITED - 1997-11-21
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents, 5 offsprings)
Officer
1999-03-16 ~ 2013-10-23
IIF 153 - Director → ME
78
KEILLER (BROXBURN) LIMITED
- now SC267524KEILLER (CUMBERNAULD) LIMITED
- 2004-05-28
SC267524 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-05-06 ~ dissolved
IIF 138 - Director → ME
79
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2013-10-23
IIF 161 - Director → ME
80
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ dissolved
IIF 140 - Director → ME
81
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ dissolved
IIF 156 - Director → ME
82
KEILLER PROPERTY TRADING LIMITED
SC263394 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-02-12 ~ 2013-10-23
IIF 166 - Director → ME
83
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-10-23
IIF 185 - Director → ME
84
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 90 - Director → ME
85
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-75,037 GBP2020-03-31
Officer
2005-02-18 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
86
KINNESSBURN DEVELOPMENTS LIMITED
SC383998 East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 178 - Director → ME
87
KIRKWOOD PROPERTIES LIMITED
- now SC126336DMWS 171 LIMITED - 1990-09-24
28 High Street, Nairn, Nairnshire
Dissolved Corporate (8 parents)
Officer
2000-01-13 ~ dissolved
IIF 162 - Director → ME
88
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 208 - LLP Designated Member → ME
89
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 209 - LLP Designated Member → ME
90
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-549,484 GBP2022-09-30
Officer
2019-09-23 ~ dissolved
IIF 173 - Director → ME
91
11 Dudhope Terrace, Dundee
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 134 - Director → ME
92
HMS (925) LIMITED
- 2012-06-29
SC427180 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Equity (Company account)
2,762,377 GBP2021-06-30
Officer
2012-06-28 ~ dissolved
IIF 119 - Director → ME
93
HMS (1002) LIMITED
- 2014-07-01
SC479461 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) 52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
13,220,459 GBP2022-09-30
Officer
2014-06-30 ~ 2017-11-13
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
94
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
- now SC422719DBR TAYSIDE LIMITED
- 2014-12-23
SC422719LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED - 2014-04-15
12 Hope Street, Edinburgh, Mid Lothian, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
73,019 GBP2024-04-30
Officer
2014-09-02 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
95
HMS (1005) LIMITED
- 2014-08-19
SC481723 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
2014-08-18 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-07-08 ~ 2017-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
96
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (9 parents)
Equity (Company account)
755,611 GBP2021-08-31
Officer
2005-02-23 ~ dissolved
IIF 129 - Director → ME
97
DUNWILCO (193) LIMITED - 1990-06-05
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
2,919,860 GBP2021-09-30
Officer
2005-02-23 ~ dissolved
IIF 117 - Director → ME
98
M & L PROPERTY (DUNDEE) LIMITED
- now SC634311M & L PROPERTY (DUNDEE) LIMITED LIMITED
- 2019-07-19
SC634311 Bannerman House, South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
216,124 GBP2022-09-30
Officer
2019-06-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-06-25 ~ 2019-06-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
99
MADRAS ST ANDREWS LIMITED - now
CAMLIN MADRAS LIMITED
- 2023-10-16
SC758156 Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-08 ~ 2023-10-13
IIF 189 - Director → ME
100
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-536,769 GBP2024-06-30
Officer
2005-02-24 ~ now
IIF 66 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 17 - Has significant influence or control → OE
101
28 High Street, Nairn, Nairnshire
Dissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
102
MARKETGAIT DEVELOPMENTS LIMITED
SC220614 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,019,043 GBP2025-06-30
Officer
2001-06-26 ~ now
IIF 71 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
103
East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
104
7a Logie Road, Logie Business Park, Kirriemuir, Angus
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 154 - Director → ME
105
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 174 - Director → ME
106
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-10-23
IIF 183 - Director → ME
107
12-16 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ dissolved
IIF 211 - LLP Designated Member → ME
108
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 212 - Director → ME
109
PIPERDAM GOLF & LEISURE RESORT LIMITED
- now SC150138PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
Piperdam Golf & Leisure Resort, Fowlis, Dundee
Active Corporate (19 parents)
Officer
2011-05-31 ~ 2016-11-04
IIF 206 - Director → ME
110
Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (6 parents)
Equity (Company account)
6,511 GBP2024-03-31
Officer
1994-06-14 ~ 2000-01-13
IIF 152 - Director → ME
111
GRL PROPERTIES LIMITED
- 2014-06-02
SC283077 Brodies Llp, 2 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2005-04-11 ~ dissolved
IIF 144 - Director → ME
112
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
RATTRAY REAL ESTATE LIMITED
- now SC263909DELSON WASTE MANAGEMENT (DUNDEE) LIMITED
- 2019-04-16
SC263909BELLSHELF (EIGHTY FOUR) LIMITED - 2004-03-30
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
-703,522 GBP2024-09-30
Officer
2004-09-06 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
114
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
830,335 GBP2024-12-31
Officer
2005-05-25 ~ now
IIF 68 - Director → ME
115
Units 10 11 And 12 Block 22, Kislpindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (3 parents)
Profit/Loss (Company account)
141,529 GBP2023-03-31 ~ 2024-03-30
Officer
~ 2000-01-13
IIF 160 - Director → ME
116
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Equity (Company account)
5,698 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
117
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
350,088 GBP2024-07-31
Officer
2013-10-31 ~ 2014-03-07
IIF 204 - Director → ME
118
SCOTIA (BRECHIN WEST) LIMITED
- now SC317303SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
-1,599,257 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 109 - Director → ME
119
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
-178,779 GBP2023-06-30
Officer
2022-02-15 ~ 2022-07-19
IIF 187 - Director → ME
120
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2020-05-28 ~ dissolved
IIF 191 - Director → ME
121
SCOTIA (CITY & SHIRE) LIMITED
- now SC527120SCOTIA (SHIELHILL) LIMITED
- 2020-07-29
SC527120 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-161,639 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 98 - Director → ME
122
SCOTIA (DALFABER) LIMITED
- now SC480715DAVALL DEVELOPMENTS (DALFABER) LIMITED
- 2022-08-02
SC480715HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-1,640 GBP2019-06-30
Officer
2022-06-23 ~ now
IIF 104 - Director → ME
123
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2021-08-24 ~ now
IIF 107 - Director → ME
124
SCOTIA (FOVERAN VILLAGE) LIMITED
SC527119 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
14,244 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 105 - Director → ME
125
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
-1,105,301 GBP2020-04-30
Officer
2020-05-28 ~ now
IIF 97 - Director → ME
126
SCOTIA (HIGHLAND) LIMITED
- now SC155252SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (25 parents)
Equity (Company account)
68,870 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 101 - Director → ME
127
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
-660,146 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 99 - Director → ME
128
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Equity (Company account)
-703,763 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 100 - Director → ME
129
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
-497,451 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 110 - Director → ME
130
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Equity (Company account)
-1,701,321 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 96 - Director → ME
131
SCOTIA (WESTFIELD) LIMITED
- 2020-07-29
SC583008 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-71,908 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 106 - Director → ME
132
SCOTIA (WILLOWBURN) LIMITED
- now SC616572SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2020-05-28 ~ dissolved
IIF 190 - Director → ME
133
SCOTIA HOMES LIMITED - 2003-05-06
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Equity (Company account)
44,000 GBP2019-04-30
Officer
2020-05-28 ~ now
IIF 102 - Director → ME
134
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-134,146 GBP2020-06-30
Officer
2020-05-28 ~ dissolved
IIF 192 - Director → ME
135
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (19 parents, 23 offsprings)
Officer
2020-05-28 ~ now
IIF 108 - Director → ME
136
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-06-30
Officer
2020-05-28 ~ now
IIF 95 - Director → ME
137
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
2020-05-28 ~ now
IIF 103 - Director → ME
138
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED
SC532655 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-185,702 GBP2020-06-30
Officer
2020-05-28 ~ dissolved
IIF 196 - Director → ME
139
SHIRE PROPERTIES (SCOTLAND) LIMITED
SC292360 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
118,708 GBP2020-10-31
Officer
2005-10-27 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
140
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,956,500 GBP2024-06-30
Officer
2013-10-08 ~ now
IIF 89 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
141
HMS (976) LIMITED
- 2013-08-15
SC456498 SC296064, SC389005, SC369963, SC201376, SC551084, SC441943, SC367663, SC389001, SC271594, SC286322, SC384800, SC430306, SC285879, SC463949, SC364830, SC315036, SC403504, SC380993, SC367800, SC244042Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 180 - Director → ME
142
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED
- now SC344957ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED
- 2008-09-30
SC344957 16 Hamilton Street, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
183,251 GBP2024-08-31
Officer
2008-06-26 ~ 2019-05-31
IIF 137 - Director → ME
Person with significant control
2017-06-26 ~ 2019-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
143
ST ANDREWS ESTATES (SCOTLAND) LIMITED
SC271716 10th Floor 133 Finnieston Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2004-08-06 ~ 2018-11-01
IIF 74 - Director → ME
Person with significant control
2016-08-05 ~ 2018-11-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
144
ST ANDREWS FOREST LODGES LIMITED
SC488123 Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
247,391 GBP2024-10-31
Officer
2014-10-03 ~ now
IIF 94 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED
SC224321 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2002-04-08 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
146
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 87 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
147
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents)
Equity (Company account)
-1,125,721 GBP2024-06-30
Officer
2000-11-06 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
148
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-28,542 GBP2024-08-31
Officer
2007-08-28 ~ 2019-05-30
IIF 155 - Director → ME
Person with significant control
2016-08-28 ~ 2019-05-30
IIF 40 - Right to appoint or remove directors → OE
149
TAYSIDE BUILDING PRESERVATION TRUST
- now SC131005DUNDEE BUILDING PRESERVATION TRUST - 1995-09-22
James Keiller Investments East Kingsway Business Centre, Mid Craigie Road, Dundee
Dissolved Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
3,610 GBP2016-04-30
Officer
2005-09-22 ~ dissolved
IIF 114 - Director → ME
150
The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-08 ~ 2004-03-29
IIF 135 - Director → ME
151
UNIVERSITY OF ST ANDREWS GATEWAY LIMITED - now
KEILLER (GATEWAY) LIMITED
- 2004-03-15
SC225588 Chief Legal Officer, College Gate, North Street, St. Andrews, Fife
Dissolved Corporate (16 parents)
Officer
2001-11-22 ~ 2004-01-16
IIF 164 - Director → ME
152
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2020-05-28 ~ dissolved
IIF 194 - Director → ME
153
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-06-30
Officer
2020-05-28 ~ dissolved
IIF 195 - Director → ME
154
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-06-30
Officer
2020-05-28 ~ dissolved
IIF 193 - Director → ME
155
WESTMARCH INVESTMENTS LIMITED
- now SC286106QUILLCO 206 LIMITED - 2005-09-21
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2013-10-23
IIF 145 - Director → ME
156
WESTPORT APARTMENTS LIMITED
- now SC271861LINTERS INDEPENDENT TRADERS LIMITED
- 2020-02-13
SC271861 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-477,691 GBP2020-07-31
Officer
2019-09-18 ~ dissolved
IIF 188 - Director → ME