1
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (1 parent)
Equity (Company account)
637,216 GBP2024-08-31
Officer
2021-12-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
162 South Victoria Dock Road, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2020-07-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
8 Banknowe Terrace, Tayport, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-08-25 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (1 parent)
Equity (Company account)
-63,700 GBP2024-08-31
Officer
2019-08-05 ~ nowIIF 6 - Director → ME
Person with significant control
2019-08-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (2 parents)
Equity (Company account)
932,821 GBP2024-11-30
Officer
2021-11-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
102 East Float Quay Dock Road, Birkenhead, Merseyside, EnglandDissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
162 South Victoria Dock Road, Dundee, United KingdomDissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (1 parent)
Equity (Company account)
77,086 GBP2024-08-31
Officer
2019-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (1 parent)
Equity (Company account)
13,921 GBP2024-08-31
Officer
2022-08-04 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (2 parents)
Equity (Company account)
13,768 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
162 South Victoria Dock Road, Dundee, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
13
10 Dunlin Crescent, Montrose, ScotlandActive Corporate (2 parents)
Equity (Company account)
276,270 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
162 South Victoria Dock Road, Dundee, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2024-01-31
Officer
2023-01-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE