1
44 A West Hendersons Wynd, Dundee, Angus, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-04-05 ~ nowIIF 66 - Director → ME
2019-12-13 ~ nowIIF 86 - Secretary → ME
Person with significant control
2018-12-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
2
44a West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2023-04-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
80b East High Street, Forfar, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-04-02 ~ nowIIF 71 - Director → ME
2018-12-19 ~ nowIIF 96 - Secretary → ME
4
17 B York Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Officer
2020-11-26 ~ dissolvedIIF 73 - Director → ME
5
44 A West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Person with significant control
2018-01-22 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
6
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 40 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
44a Westhendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-10-05 ~ nowIIF 26 - Has significant influence or control → OE
8
44 A West Henderson's Wynd, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
9
5a Raglan Street, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolvedIIF 65 - Director → ME
10
80b East High Street, Forfar, ScotlandDissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2021-11-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
11
80b East High Street, Forfar, AngusActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-10-04 ~ nowIIF 67 - Director → ME
12
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Officer
2024-08-29 ~ nowIIF 34 - Director → ME
13
1 D Anchor Lane, Forfar, ScotlandDissolved Corporate (1 parent)
Person with significant control
2021-08-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
14
209 Albert Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolvedIIF 81 - Director → ME
15
44a West Hendersons Wynd, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
80b East High Street, Forfar, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
17
80b East High Street, Forfar, ScotlandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2025-01-30 ~ nowIIF 69 - Director → ME
18
80 B 80 B, East High Street, 80 B, East High Street, Forfar, Angus, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2021-03-03 ~ dissolvedIIF 92 - Secretary → ME
19
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 49 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolvedIIF 62 - Director → ME
21
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 50 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
149 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolvedIIF 88 - Secretary → ME
23
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 52 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
80 B 80 B, East High Street, Forfar, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
6 GBP2022-04-30
Officer
2017-04-24 ~ nowIIF 93 - Secretary → ME
25
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 42 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 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
26
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 54 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
29
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (2 parents)
Person with significant control
2023-07-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 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
31
69b Bayview Bar Earn, Crescent, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolvedIIF 83 - Director → ME
32
5 Uist Terrace, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolvedIIF 64 - Director → ME
33
Suite 1 17 Union Street, Dundee, Tayside, ScotlandDissolved Corporate (3 parents)
Officer
2011-08-21 ~ dissolvedIIF 87 - Secretary → ME
34
80 B East High Street, Forfar, Scotland, ScotlandDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 90 - Secretary → ME
35
Murphys Bar 77, Rosebank Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-08-06 ~ dissolvedIIF 85 - Director → ME
36
Suite 1 17 Union Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2010-01-19 ~ dissolvedIIF 80 - Director → ME
37
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 37 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
38
69 B, Earn Crescent, Dundee, AngusDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 82 - Director → ME
39
1 D Anchor Lane, Dundee, Angus, ScotlandDissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolvedIIF 68 - Director → ME
40
1 D Anchor Lane, Dundee, Angus, ScotlandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-24
Officer
2020-12-09 ~ nowIIF 35 - Director → ME
41
1 D 1 D Anchor Lane, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2023-07-10 ~ nowIIF 53 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
43
80b East High Street, Forfar, ScotlandDissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolvedIIF 94 - Secretary → ME
44
44a West Hendersons Wynd, Dundee, Angus, ScotlandActive Corporate (1 parent)
Officer
2023-07-14 ~ nowIIF 36 - Director → ME
Person with significant control
2023-07-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
1 D Anchor Lane, Dundee, Tayside, ScotlandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-08-09 ~ nowIIF 33 - Director → ME
46
149 East High Street, Forfar, Angus, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-05-31
Officer
2016-07-21 ~ dissolvedIIF 91 - Secretary → ME
47
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
48
44a West Hendersons Wynd, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2023-04-25 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE