1
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-07-21 ~ 2015-12-18
IIF 10 - Director → ME
2
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-10-20 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
58 Long Lane, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ 2014-05-26
IIF 9 - Director → ME
6
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 26 - Director → ME
2015-03-02 ~ 2015-03-02
IIF 12 - Director → ME
7
Centenary Bar, 233-237 Clepington Road, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2010-11-16 ~ 2011-05-12
IIF 1 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-23
Commencement of winding up on 2011-02-23
Conclusion of winding up on 2012-06-18
Dissolved on 2012-09-22
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ 2008-09-08
IIF 17 - Director → ME
9
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
1 Whitfield Cottage, Drumgeith Road, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Petition date on 2009-06-23 during the appointment or period of control
Conclusion of winding up on 2009-07-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-20 during the appointment or period of control
Commencement of winding up on 2009-07-20 during the appointment or period of control
Conclusion of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2010-04-27 during the appointment or period of control
CASTLELAW (NO.491) LIMITED - 2004-03-03
Unit 2, Delta House Gemini Crescent, Dundee Technology Park, Dundee
Dissolved Corporate (7 parents)
Officer
2007-09-29 ~ dissolved
IIF 14 - Director → ME
12
40/42 Brantwood Avenue, Dundee
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ 2010-02-01
IIF 13 - Director → ME
13
58 Long Lane, Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ 2013-01-27
IIF 4 - Director → ME
16
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ 2024-06-01
IIF 23 - Director → ME
2024-12-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
129 William Fitzgerald Way, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Apna Ghar 1 Whitfield Cottage, Drumgeith Road, Dundee, Angus, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ 2010-05-21
IIF 16 - Director → ME
2010-05-31 ~ 2010-09-27
IIF 15 - Director → ME
20
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (4 parents)
Officer
2018-07-26 ~ 2019-06-10
IIF 34 - Director → ME
2020-02-04 ~ 2021-01-20
IIF 33 - Director → ME
2022-03-23 ~ 2024-04-02
IIF 20 - Director → ME
2018-07-26 ~ 2019-06-21
IIF 2 - Director → ME
2024-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-26 ~ 2019-06-10
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2013-11-26 ~ 2019-11-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Douglas Street, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 8 - Director → ME
23
63 Fort Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ 2015-03-02
IIF 11 - Director → ME
2015-03-02 ~ dissolved
IIF 22 - Director → ME
25
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 5 - Director → ME
29
58 Long Lane, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2015-09-22
IIF 31 - Director → ME