1
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2017-12-01 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-12-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2015-11-06 ~ dissolvedIIF 16 - director → ME
3
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2019-12-01 ~ dissolvedIIF 29 - director → ME
4
1 Session Street, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 13 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
58 Long Lane, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Officer
2020-03-11 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-11 ~ 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
6
NO.1 SESSION STREET LTD - 2010-03-05
58 Long Lane, Broughty Ferry, DundeeCorporate (1 parent)
Equity (Company account)
1 GBP2019-02-28
Officer
2012-04-24 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)
Officer
2013-04-10 ~ dissolvedIIF 2 - director → ME
8
C/o Hastings & Co Suite G3a, The Pentagon Centre, Washington Street, GlasgowCorporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-03 ~ nowIIF 9 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 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
9
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-03-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 28 - director → ME
11
58 Long Lane, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-09-13 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
12
1 Session Street, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 12 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (2 parents)
Person with significant control
2024-09-26 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
1 Session Street, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 14 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
11 Dudhope Terrace, Dundee, ScotlandDissolved corporate (3 parents)
Person with significant control
2024-09-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2014-10-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
2 Errol Road, St Madoes, ScotlandDissolved corporate (2 parents)
Officer
2012-04-24 ~ dissolvedIIF 4 - director → ME
18
168 Bath Street, GlasgowCorporate (1 parent)
Equity (Company account)
-44,874 GBP2022-07-31
Officer
2016-07-15 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-19 ~ 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
IIF 25 - Has significant influence or control → OE
19
58 Long Lane, Broughty Ferry, DundeeDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 15 - director → ME