1
4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (9 parents)
Officer
1996-09-05 ~ 2000-08-14
IIF 17 - Director → ME
1996-09-05 ~ 2008-09-02
IIF 5 - Secretary → ME
2
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
FIXROLL LIMITED - 1989-10-31
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1996-08-02 ~ 1998-01-28
IIF 7 - Secretary → ME
4
CRAMOND SECURITIES LIMITED
- now SC120689VALEFILE LIMITED - 1989-12-11
226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
1994-11-08 ~ 1998-01-28
IIF 1 - Secretary → ME
5
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Officer
1994-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ 2024-02-27
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
1991-04-08 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
1991-04-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GREGOR MANAGEMENT LIMITED
- now SC160053 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
1995-08-30 ~ dissolved
IIF 18 - Director → ME
1995-08-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-08-28 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
9
GREGOR PROPERTIES LIMITED
- now SC082768 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 12 - Director → ME
1991-04-08 ~ 1992-05-11
IIF 3 - Secretary → ME
1994-11-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2017-03-20 ~ 2025-10-20
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
10
DALZELL PROPERTIES LIMITED - 1990-05-23
C/o Wdm Chartered Accountants Oakfield House, 378 Brandon Street, Motherwell
Active Corporate (9 parents)
Officer
1991-04-08 ~ 1992-09-23
IIF 2 - Secretary → ME
1994-11-08 ~ 1998-01-28
IIF 4 - Secretary → ME
11
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 11 - Director → ME