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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
    Marshall, Derek Ross
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    OF - Director → CIF 0
    Marshall, Derek Ross
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Forrest, Norman Paton
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address15, Balunie Drive, Dundee, Scotland
    Converted / Closed Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    White, Joseph Murphy
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Guz, Jane Gillespie
    Teacher born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Guz, Vincent
    Chartered Surveyor born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay, Fife
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Secretary → CIF 0
  • 5
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Director → CIF 0
parent relation
Company in focus

COFFEE EXCHANGE LTD.

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
-1 GBP2018-03-31
-1 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31

  • COFFEE EXCHANGE LTD.
    Info
    Registered number SC296545
    icon of address15 Balunie Drive, Dundee DD4 8PS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2019-01-08 (12 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.