1
325 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
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
2
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,217 GBP2023-11-30
Officer
2020-11-11 ~ now
IIF 49 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 46 - Director → ME
Person with significant control
2025-08-06 ~ 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
4
Unit 6 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 31 - Director → ME
5
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 38 - Director → ME
6
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
79-85 Rosebank Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 53 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit Gf3b The Old Mill, Brown Street, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-24
Officer
2021-01-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
1 The Clocktower, Camperdown Street, City Quay, Dundee
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 33 - Director → ME
15
79-85 Rosebank Street, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,356 GBP2019-02-28
Officer
2018-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
79-85 Rosebank Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2018-04-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
17
79-85 Rosebank Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,828 GBP2017-05-31
Officer
2017-02-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
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
18
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 44 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
Gf3b The Old Mill Complex, Brown Street, Dundee, Angus, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
23
Unit Gf3b The Old Mill Complex, Brown Street, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
Unit Gf3b, The Old Mill Complex, Brown Street, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
79-85 Rosebank Street, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
2016-09-07 ~ dissolved
IIF 26 - Director → ME
26
Unit Gf3b The Old Mill, Brown Street, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-5,018 GBP2020-09-30
Officer
2019-09-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
Unit Gf3b The Old Mill, Brown Street, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
79-85 Rosebank Street, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE