1
ADORABUBBLE TEA (DUNDEE) LIMITED
SC550122 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
ADORALICIOUS COCKTAILS LIMITED
- now SC526174 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2016-11-04
IIF 33 - Director → ME
3
B N C CONSTRUCTION LIMITED
- now SC347504YORK PLACE (NO.505) LIMITED
- 2008-10-17
SC347504 SC347517, SC347503, SC344820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ 2010-08-30
IIF 9 - Director → ME
2008-10-15 ~ 2008-10-28
IIF 14 - Director → ME
4
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2015-06-22 ~ dissolved
IIF 36 - Director → ME
5
BUBBLE TEA INTERNATIONAL LIMITED
- now SC526170HEALTHYBUBBLE LIMITED
- 2016-03-14
SC526170 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-04-19
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
6
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (9 parents)
Officer
2000-08-14 ~ 2008-11-26
IIF 13 - Director → ME
7
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
(before 1991-08-02) ~ 1998-01-28
IIF 43 - Director → ME
8
CRAMOND SECURITIES LIMITED
- now SC120689 226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
(before 1991-10-09) ~ 1998-01-28
IIF 42 - Director → ME
9
4 Hunter Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2006-12-21 ~ 2008-07-01
IIF 4 - Director → ME
10
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ dissolved
IIF 19 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-01-20
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 15 - Director → ME
12
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ dissolved
IIF 23 - Director → ME
13
ENCORE DEVELOPMENTS SCOTLAND LTD
SC865200 47-49 The Square, Kelso, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 6 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-01-20
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 17 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2014-07-21
Administration ended on 2016-01-20
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2008-07-01
IIF 16 - Director → ME
16
EUROPA APARTMENTS LIMITED
- now 05681466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2022-02-15
GSC APARTMENTS LIMITED - 2006-03-20
LOTHIAN SHELF (009) LIMITED - 2006-02-02
82 St John Street, London
Dissolved Corporate (14 parents)
Officer
2006-04-18 ~ 2007-03-30
IIF 38 - Director → ME
17
112 Commercial Street, Leith, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 3 - Director → ME
18
112 Commercial Street, Leith, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 2 - Director → ME
19
4a Drumsheugh Gardens, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2023-11-16 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2023-11-17 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
20
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Officer
(before 1989-11-02) ~ now
IIF 5 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
21
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (4 parents)
Officer
~ 2011-03-31
IIF 8 - Director → ME
Person with significant control
2017-03-20 ~ 2026-02-25
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ 2011-03-31
IIF 12 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
23
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 28 - Director → ME
24
IMG ESTATES LIMITED
- 2016-06-07
SC358437 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (5 parents, 3 offsprings)
Officer
2009-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2017-06-28
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
25
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-15 during the appointment or period of control
Petition date on 2011-04-15 during the appointment or period of control
Conclusion of winding up on 2011-05-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-09 during the appointment or period of control
Commencement of winding up on 2011-05-09 during the appointment or period of control
Conclusion of winding up on 2012-07-06 during the appointment or period of control
Dissolved on 2012-10-11 during the appointment or period of control
MANSECOURT LIMITED
- 2007-06-19
SC205102 7-11 Melville Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ dissolved
IIF 10 - Director → ME
27
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
1995-08-30 ~ 2011-06-30
IIF 18 - Director → ME
2013-07-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
28
GREGOR PROPERTIES LIMITED
- now SC082768 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2011-03-30
IIF 11 - Director → ME
2013-07-23 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ 2025-10-20
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
GREGOR SHORE ARMADALE LIMITED
- now SC435740GREGOR SHAW ARMMADALE LIMITED - 2012-11-15
LISTER SQUARE (NO. 138) LIMITED - 2012-11-08
Ocean House, 108 Commercial Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
30
Insolvency (Case 2) In administration
Administration started on 2008-10-14 during the appointment or period of control
Administration ended on 2014-10-08 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House 9 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-09-01 ~ dissolved
IIF 21 - Director → ME
31
GREGOR SHORE (UK) LIMITED
- 2009-10-26
05436494 Brabners Chaffe Street Llp, Horton House Exchange Flags, Liverpool
Dissolved Corporate (9 parents)
Officer
2005-07-18 ~ dissolved
IIF 24 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-01
Commencement of winding up on 2014-08-01
Conclusion of winding up on 2015-02-24
Dissolved on 2015-06-05
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2004-07-22 ~ 2008-12-08
IIF 22 - Director → ME
33
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 7 - Director → ME
34
WARNERSOL NO1 LIMITED
- 2009-01-09
SC352897 SC352898, SC363213, SC370941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2009-01-09 ~ 2011-02-15
IIF 20 - Director → ME
35
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Insolvency (Case 1) In administration
Administration started on 2016-12-08
Administration ended on 2018-10-07
DALZELL PROPERTIES LIMITED
- 1990-05-23
SC108435 C/o Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (11 parents)
Officer
~ 1998-01-28
IIF 40 - Director → ME
37
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 25 - Director → ME
38
SHORE PROPERTY DEVELOPMENTS LIMITED
- now SC142385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23
LETTERHELP LIMITED
- 1993-03-05
SC142385 C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Liquidation Corporate (7 parents)
Officer
1993-02-09 ~ 1995-03-08
IIF 41 - Director → ME
39
116 Upper Craigour, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2005-10-12
IIF 39 - Director → ME
40
WARNERSOL NO 5 LIMITED
SC359922 SC360705, SC353494, SC447019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
2016-01-06 ~ now
IIF 27 - Director → ME