1
Courier Buildings, 2 Albert Square, DundeeActive Corporate (4 parents)
Equity (Company account)
13,049 GBP2024-03-31
Officer
2002-01-22 ~ 2010-09-20IIF 27 - Director → ME
~ 2002-01-22IIF 9 - Director → ME
2
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (19 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-06-30 ~ 2018-06-22IIF 35 - Director → ME
3
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1991-01-20IIF 2 - Director → ME
4
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
1991-03-20 ~ 2018-12-05IIF 24 - Director → ME
~ 2002-01-22IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (5 parents)
Equity (Company account)
41 GBP2023-12-31
Officer
~ 1988-11-16IIF 3 - Director → ME
6
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (5 parents)
Equity (Company account)
41 GBP2023-12-31
Officer
~ 1990-10-17IIF 4 - Director → ME
7
DUNDEE HIGH SCHOOL FORMER PUPILS RUGBY FOOTBALL CLUB LIMITED - 2021-11-03
10 South Drive South Drive, Liff, Dundee, ScotlandActive Corporate (6 parents)
Equity (Company account)
123,465 GBP2023-04-30
Officer
2017-10-04 ~ 2020-06-01IIF 16 - Director → ME
2017-10-04 ~ 2018-05-24IIF 37 - Secretary → ME
Person with significant control
2017-10-04 ~ 2018-01-10IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
V.T.M. (U.K.) LIMITED - 1979-12-31
New Linden Upper Common, Kingston Langley, Chippenham, WiltshireActive Corporate (7 parents)
Officer
~ 2019-04-24IIF 34 - Director → ME
9
FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14
FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18
THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19
26 Clerk Street, Brechin, AngusDissolved Corporate (4 parents)
Equity (Company account)
723,205 GBP2018-10-31
Officer
1995-09-19 ~ 1996-05-15IIF 22 - Director → ME
1989-03-22 ~ 1992-02-12IIF 20 - Director → ME
10
MELFORT ESTATE LIMITED - 1987-02-03
Tayview, 3 Hill Road, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
~ 2011-10-08IIF 1 - Director → ME
11
FEUDUTIES (GREYSTANE) LIMITED - 2008-04-11
CASTLELAW (NO.497) LIMITED - 2005-05-16
Cedar Cottage, 28 Greystane Road, Invergowrie, Perth & KinrossActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,668 GBP2024-06-30
Officer
2004-03-16 ~ 2007-10-04IIF 6 - Director → ME
IIF 18 - Director → ME
12
ROSEANGLE FORTY NINE LIMITED - 1989-10-03
Letham Road, Haddington, East LothianDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
1989-07-13 ~ 1989-09-29IIF 23 - Director → ME
13
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (6 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ 2000-08-23IIF 26 - Director → ME
14
14 City Quay, Dundee, AngusActive Corporate (2 parents)
Equity (Company account)
74,262 GBP2023-11-30
Officer
1989-09-14 ~ 1991-06-01IIF 17 - Director → ME
15
Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 2018-12-05IIF 33 - Director → ME
~ 2002-01-22IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
SAMUEL BRUCE LIMITED - 2010-12-29
ROSEANGLE THIRTY FIVE LIMITED - 1989-01-26
C/o Meston Reid & Co, 12 Carden Place, AberdeenDissolved Corporate (2 parents)
Officer
1989-01-04 ~ 1990-10-15IIF 25 - Director → ME
17
ROSEANGLE FIFTY FIVE LIMITED - 1990-08-27
Fordel House Fordel Estate, Glenfarg, Perth, PerthshireActive Corporate (3 parents)
Equity (Company account)
-98,561 GBP2024-03-31
Officer
1989-09-14 ~ 1997-03-11IIF 19 - Director → ME
18
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (9 parents, 1 offspring)
Equity (Company account)
23,718,596 GBP2024-06-30
Officer
~ 2018-11-30IIF 31 - Director → ME
~ 1998-06-30IIF 10 - Director → ME
19
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (10 parents)
Equity (Company account)
14,059,546 GBP2024-06-30
Officer
~ 2018-11-30IIF 29 - Director → ME
~ 1998-06-30IIF 7 - Director → ME
20
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (76 parents, 315 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2004-05-25 ~ 2008-05-31IIF 12 - LLP Designated Member → ME
21
BUYFOLLOW LIMITED - 1991-06-10
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-05-23 ~ 2008-05-31IIF 21 - Director → ME
22
CASTLELAW (NO.126) LIMITED - 1994-05-03
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (23 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1994-04-28 ~ 2018-06-22IIF 30 - Director → ME
23
Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (20 parents, 4 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
~ 1988-11-16IIF 5 - Director → ME
~ 2018-06-22IIF 32 - Director → ME