1
CD PIPE SOLUTIONS LTD - 2017-05-09
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2019-01-01 ~ dissolvedIIF 38 - director → ME
2
JP INSPECTION LIMITED - 2016-05-09
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2016-08-01 ~ dissolvedIIF 6 - director → ME
3
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 58 - director → ME
4
AHA CONSULTANCY LIMITED - 2025-01-15
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
21,329 GBP2023-12-31
Officer
2025-03-01 ~ nowIIF 88 - director → ME
5
Rest Harrow, Cranham, Gloucester, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2015-08-14 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
6
4385, 15388405 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-04 ~ nowIIF 70 - director → ME
Person with significant control
2024-01-04 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
7
THE WATERFRONT RESTAURANT LIMITED - 2008-12-12
Royal Exchange, Panmure Street, DundeeDissolved corporate (2 parents)
Officer
2006-06-15 ~ dissolvedIIF 40 - director → ME
8
ON TIME PAYROLL SERVICES LIMITED - 2012-08-14
1 The Old School, The Square, Pennington, Lymington, HampshireDissolved corporate (3 parents)
Officer
2002-03-14 ~ dissolvedIIF 64 - director → ME
9
THE TAX & ACCOUNTANCY PRACTICE LIMITED - 2012-08-14
1 The Old School, The Square, Pennington, Lymington, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,752 GBP2016-03-31
Officer
2005-02-23 ~ dissolvedIIF 12 - director → ME
10
The Business Centre,52a Church Street, Broughty Ferry, Dundee, TaysideDissolved corporate (1 parent)
Officer
2010-09-15 ~ dissolvedIIF 57 - director → ME
11
3 Rodger Street, Anstruther, Fife, ScotlandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 43 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
12
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Officer
2025-01-08 ~ nowIIF 44 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
13
3 Rodger Street, Anstruther, Fife, ScotlandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 46 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
14
3 Rodger Street, Anstruther, Fife, ScotlandCorporate (1 parent)
Officer
2024-12-09 ~ nowIIF 45 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
85 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2024-02-13 ~ nowIIF 82 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
16
The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 36 - director → ME
17
The Business Centre, 3-7, Rodger Street, Anstruther, FifeDissolved corporate (2 parents)
Officer
2013-11-01 ~ dissolvedIIF 37 - director → ME
18
4385, 15401217 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 72 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
19
4385, 15409378 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-12 ~ nowIIF 77 - director → ME
Person with significant control
2024-01-12 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
20
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 42 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
21
Royal Exchange, Panmure Street, DundeeDissolved corporate (2 parents)
Officer
2008-12-12 ~ dissolvedIIF 62 - secretary → ME
22
4385, 15401163 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 71 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
23
4385, 15630609 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-04-09 ~ nowIIF 78 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
24
4385, 15405484 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 75 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
25
4385, 15402493 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-10 ~ nowIIF 74 - director → ME
Person with significant control
2024-01-10 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
26
75 Arboretum Park Rosehill Lodge, Rosehill Street Normanton, Derby, Derbyshire, United KingdomCorporate (7 parents)
Equity (Company account)
-1,318 GBP2024-03-31
Officer
2012-10-12 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
27
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
28
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
29
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
4,398 GBP2024-03-31
Officer
2014-10-14 ~ nowIIF 47 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-13 ~ nowIIF 54 - director → ME
31
The Business Centre 3-7, Rodger Street, Anstruther, FifeDissolved corporate (2 parents)
Officer
2007-10-22 ~ dissolvedIIF 39 - director → ME
32
The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved corporate (1 parent)
Officer
2005-12-01 ~ dissolvedIIF 56 - director → ME
33
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
827 GBP2024-03-31
Officer
2023-05-12 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-12 ~ 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
34
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
35
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
36
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
37
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
38
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
11,392 GBP2024-03-31
Officer
2014-10-14 ~ nowIIF 48 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
39
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
13,030 GBP2024-03-31
Officer
2020-11-27 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ nowIIF 5 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
41
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
42
52a Church Street, Broughty Ferry, Tayside, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-26 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
43
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
14,150 GBP2023-03-31
Officer
2014-10-14 ~ nowIIF 49 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
44
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ dissolvedIIF 51 - director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
45
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2023-03-23 ~ dissolvedIIF 55 - director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 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
46
165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
70,005 GBP2023-03-31
Officer
2014-10-14 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-31 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
-350 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 52 - director → ME
Person with significant control
2022-09-20 ~ 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
48
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-23 ~ dissolvedIIF 53 - director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
49
4385, 15401266 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 73 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
50
4385, 15406687 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2024-01-11 ~ nowIIF 76 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE