1
10 Dunlin Crescent, Montrose, ScotlandCorporate (1 parent)
Equity (Company account)
444,080 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 1 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 4 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
8 Banknowe Terrace, Tayport, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-08-25 ~ 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
4
10 Dunlin Crescent, Montrose, ScotlandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 6 - director → ME
Person with significant control
2025-04-22 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
10 Dunlin Crescent, Montrose, ScotlandCorporate (1 parent)
Equity (Company account)
196,387 GBP2023-08-31
Officer
2019-08-05 ~ nowIIF 11 - director → ME
Person with significant control
2019-08-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
10 Dunlin Crescent, Montrose, ScotlandCorporate (2 parents)
Equity (Company account)
682,858 GBP2023-11-30
Officer
2021-11-15 ~ nowIIF 10 - director → ME
Person with significant control
2021-11-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
7
102 East Float Quay Dock Road, Birkenhead, Merseyside, EnglandDissolved corporate (2 parents)
Officer
2020-01-21 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 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
8
162 South Victoria Dock Road, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
10 Dunlin Crescent, Montrose, ScotlandCorporate (1 parent)
Equity (Company account)
61,957 GBP2023-08-31
Officer
2019-08-06 ~ nowIIF 9 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
10 Dunlin Crescent, Montrose, ScotlandCorporate (1 parent)
Equity (Company account)
14,374 GBP2023-08-31
Officer
2022-08-04 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
10 Dunlin Crescent, Montrose, ScotlandCorporate (2 parents)
Equity (Company account)
13,768 GBP2024-02-28
Officer
2022-02-11 ~ nowIIF 2 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 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
IIF 23 - Right to appoint or remove directors → OE
12
162 South Victoria Dock Road, Dundee, United KingdomDissolved corporate (2 parents)
Officer
2018-11-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
10 Dunlin Crescent, Montrose, ScotlandCorporate (2 parents)
Equity (Company account)
276,270 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 8 - director → ME
Person with significant control
2020-02-03 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 12 - director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE