1
4 Valentine Court, Dundee Business Park, Dundee, Angus, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ dissolved
IIF 10 - Director → ME
2
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2019-06-28
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ 2019-06-28
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
11 Dudhope Terrace, Dundee, Tayside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 13 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2011-09-07
56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-11-13
IIF 11 - Director → ME
5
165, The Business Centre Brook Street, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
RDS MECHANICAL & ELECTRICAL LIMITED
09985025 The Counting House 9, High Street, Tring, Herts, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-03 ~ 2017-04-21
IIF 23 - Ownership of shares – 75% or more → OE
7
RENEWABLE PLUMBING SERVICES LIMITED
SC369251Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Petition date on 2012-07-09 during the appointment or period of control
Conclusion of winding up on 2012-08-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-08-02 during the appointment or period of control
Petition date on 2012-08-02 during the appointment or period of control
Conclusion of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 8 - Director → ME
8
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ROBERTSON MANAGEMENT SERVICES LIMITED
12061967 3rd Floor, 4 Great Newport Street, London, England
Active Corporate (1 parent)
Officer
2019-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
18 Young Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
PITKERRO PLUMBING & HEATING CONTRACTORS LIMITED - 2000-09-05
151 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-03-31 ~ 2009-12-31
IIF 12 - Director → ME
13
18 Young Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
3rd Floor, 4 Great Newport Street, London, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 4 - Director → ME
2021-02-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-02-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
18 Young Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE