1
154 Lochee Road, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-12-09 ~ 2026-02-25
IIF 8 - Director → ME
Person with significant control
2025-12-09 ~ 2026-02-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
6 Lennox Gardens, Dundee, Scotland
Active Corporate (5 parents)
Officer
2025-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
25 Hillside Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
6 Lennox Gardens, Dundee, Scotland
Active Corporate (4 parents)
Officer
2017-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
19d Caird Avenue, Dundee, Scotland
Active Corporate (5 parents)
Officer
2023-08-15 ~ 2023-10-13
IIF 9 - Director → ME
Person with significant control
2023-08-15 ~ 2024-08-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
6 Lennox Gardens, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
6 Lennox Gardens, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE