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 2
  • 1
    Ramsay, Kenneth Robert
    Company Director born in June 1975
    Individual (11 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Ashley, Roger
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Roger Ashley
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Menzies, Peter John
    Managing Director born in December 1966
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Peter John Menzies
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kane, Darren
    Individual
    Officer
    2021-11-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 3
    Mccool, Emmett Anthony
    Company Director born in September 1992
    Individual
    Officer
    2023-05-12 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Emmett Anthony Mccool
    Born in September 1992
    Individual
    Person with significant control
    2023-05-12 ~ 2023-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Bruce, Robert David
    Managing Director born in August 1993
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Robert David Bruce
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ 2023-07-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Philip, Gordon
    Self Employed born in March 1957
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2021-08-18
    OF - Director → CIF 0
  • 6
    Sanger, Cameron
    Company Director born in June 2006
    Individual
    Officer
    2024-02-09 ~ 2024-08-27
    OF - Director → CIF 0
    Sanger, Cameron
    Company Director born in February 2000
    Individual
    Officer
    2024-02-09 ~ 2025-01-20
    OF - Director → CIF 0
    Mr Cameron Sanger
    Born in February 2006
    Individual
    Person with significant control
    2024-02-09 ~ 2025-01-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Murphy, Lewis
    Managing Director born in February 1998
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-08-20
    OF - Director → CIF 0
    Mr Lewis Murphy
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Harvey, Peter
    Consultant born in June 1964
    Individual
    Officer
    2023-10-16 ~ 2024-02-08
    OF - Director → CIF 0
    Mr Peter Harvey
    Born in June 1964
    Individual
    Person with significant control
    2023-12-01 ~ 2024-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    Ashley, Roger
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    2024-10-17 ~ 2024-11-30
    OF - Director → CIF 0
parent relation
Company in focus

THE DUNDEE GIN COMPANY LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
1,884 GBP2024-02-29
1,884 GBP2023-03-31
Current Assets
48,801 GBP2024-02-29
79,751 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,320 GBP2024-02-29
-8,357 GBP2023-03-31
Net Current Assets/Liabilities
45,481 GBP2024-02-29
71,394 GBP2023-03-31
Total Assets Less Current Liabilities
47,365 GBP2024-02-29
73,278 GBP2023-03-31
Creditors
Amounts falling due after one year
-235,252 GBP2024-02-29
-218,217 GBP2023-03-31
Net Assets/Liabilities
-187,887 GBP2024-02-29
-144,939 GBP2023-03-31
Equity
-187,887 GBP2024-02-29
-144,939 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-02-29
12022-04-01 ~ 2023-03-31
  • THE DUNDEE GIN COMPANY LIMITED
    Info
    Registered number SC555205
    10 Milton Street, Milton Business Centre,office 2, Dundee DD3 6QQ
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.