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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cochrane, Anthony Alexander
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2016-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Derek Lloyd
    Individual (45 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MACROCOM (1033) LIMITED - 2016-05-04
    10th Floor, Capella Building, 60 York Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dromgoole, Fiona Mhairi
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 2
    Middlemiss, George Richardson
    Accountant (Ca) born in November 1955
    Individual (5 offsprings)
    Officer
    2004-04-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2004-04-27 ~ 2016-05-02
    OF - Director → CIF 0
  • 4
    Mcdowall, David
    Operations Director born in September 1978
    Individual (99 offsprings)
    Officer
    2009-03-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Mcquade, Stephen Anthony
    Company Director born in June 1977
    Individual (48 offsprings)
    Officer
    2012-07-31 ~ 2016-05-02
    OF - Director → CIF 0
  • 6
    Young, John Christopher
    Director born in March 1971
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    King, Martine Frances
    Company Director born in February 1970
    Individual
    Officer
    2004-04-27 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Mcghee, Brian William Craighead
    Accountant (Ca) born in December 1948
    Individual (21 offsprings)
    Officer
    2004-04-27 ~ 2016-05-02
    OF - Director → CIF 0
    Mcghee, Brian William Craighead
    Accountant (Ca)
    Individual (21 offsprings)
    Officer
    2004-04-27 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2004-03-02 ~ 2004-04-27
    PE - Nominee Secretary → CIF 0
  • 10
    G1 GROUP (SCOTLAND) PLC - now
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2004-03-02 ~ 2004-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOUQUETS LIMITED

Previous name
DUNWILCO (1130) LIMITED - 2004-05-10
Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Property, Plant & Equipment
52,000 GBP2024-02-29
52,000 GBP2023-02-28
Debtors
251,217 GBP2024-02-29
282,863 GBP2023-02-28
Cash at bank and in hand
19,187 GBP2024-02-29
4,097 GBP2023-02-28
Current Assets
270,404 GBP2024-02-29
286,960 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-195,188 GBP2023-02-28
Net Current Assets/Liabilities
91,098 GBP2024-02-29
91,772 GBP2023-02-28
Total Assets Less Current Liabilities
143,098 GBP2024-02-29
143,772 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
143,097 GBP2024-02-29
143,771 GBP2023-02-28
Equity
143,098 GBP2024-02-29
143,772 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
52,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
46,038 GBP2024-02-29
68,911 GBP2023-02-28
Other Debtors
Amounts falling due within one year
205,179 GBP2024-02-29
213,952 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
251,217 GBP2024-02-29
Current, Amounts falling due within one year
282,863 GBP2023-02-28
Amounts owed to group undertakings
Current
156,495 GBP2024-02-29
156,495 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
15,135 GBP2023-02-28
Other Creditors
Current
22,811 GBP2024-02-29
23,558 GBP2023-02-28
Creditors
Current
179,306 GBP2024-02-29
195,188 GBP2023-02-28

  • FOUQUETS LIMITED
    Info
    DUNWILCO (1130) LIMITED - 2004-05-10
    Registered number SC264249
    78-84 Bell Street, Dundee DD1 1HN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.