The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Linton, Bruce Reid

child relation
Offspring entities and appointments
Active 124
  • 1
    HMS (924) LIMITED - 2012-06-29
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Corporate (3 parents)
    Equity (Company account)
    -1,289,890 GBP2023-06-30
    Officer
    2012-06-28 ~ now
    IIF 22 - director → ME
  • 2
    AXIS PARK DSG LLP - 2011-09-20
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 153 - llp-designated-member → ME
  • 3
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,374,566 GBP2023-09-30
    Officer
    2001-10-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 4
    SC101977 LIMITED - 2024-08-08
    HOPE SIXTEEN (NO.103) LIMITED - 1987-10-02
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Has significant influence or control → OE
  • 5
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2020-09-30
    Officer
    1998-12-03 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-12-03 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,806 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 95 - director → ME
  • 7
    ANDPAR (114) LIMITED - 2004-11-17
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    248,505 GBP2021-03-31
    Officer
    2005-05-16 ~ dissolved
    IIF 14 - director → ME
  • 8
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -212,323 GBP2024-03-31
    Officer
    2005-04-03 ~ now
    IIF 84 - director → ME
  • 10
    HMS (963) LIMITED - 2013-05-13
    Myrtlefield House, Grampian Road, Aviemore
    Dissolved corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    IIF 31 - director → ME
  • 11
    HMS (975) LIMITED - 2013-08-14
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-14 ~ dissolved
    IIF 104 - director → ME
  • 12
    CASTLELAW (NO. 265) LIMITED - 1999-07-06
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1999-07-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BELLSHELF (NINETY FIVE) LIMITED - 2004-07-22
    East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved corporate (3 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 79 - director → ME
  • 14
    HMS (974) LIMITED - 2013-08-14
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,251,367 GBP2023-06-30
    Officer
    2013-08-13 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 15
    CASTLELAW (NO. 170) LIMITED - 1996-03-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    439,001 GBP2023-06-30
    Officer
    1996-04-24 ~ now
    IIF 54 - director → ME
  • 16
    BURNSIDE ESTATES SPORTINGS LIMITED - 2004-03-30
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -206,625 GBP2023-09-30
    Officer
    2001-12-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 17
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,336,732 GBP2021-09-30
    Officer
    2005-02-09 ~ dissolved
    IIF 20 - director → ME
  • 18
    JK (ACADEMY PARK) LIMITED - 2005-12-23
    Spey House, Cairngorm Technology Park, Aviemore
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 32 - director → ME
  • 19
    HOPE STREET (NO.138) LIMITED - 2007-07-27
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 141 - director → ME
  • 20
    UPLAND (BELLSHILL) LIMITED - 2005-12-23
    Myrtlefield House, Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 138 - director → ME
  • 21
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ dissolved
    IIF 143 - director → ME
  • 22
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 140 - director → ME
  • 23
    CAMLIN (INCHINNAN) LIMITED - 2006-12-29
    Spey House, Cairngorm Technology Park, Aviemore
    Dissolved corporate (3 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 33 - director → ME
  • 24
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    398,935 GBP2021-06-30
    Officer
    2008-02-27 ~ dissolved
    IIF 23 - director → ME
  • 25
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (3 parents)
    Officer
    2024-07-22 ~ now
    IIF 28 - director → ME
  • 26
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 26 - director → ME
  • 27
    JK (LINWOOD) LIMITED - 2005-12-23
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,798,393 GBP2021-12-31
    Officer
    2005-12-23 ~ dissolved
    IIF 18 - director → ME
  • 28
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 29
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 142 - director → ME
  • 30
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,518,921 GBP2021-06-30
    Officer
    2012-07-20 ~ dissolved
    IIF 17 - director → ME
  • 31
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,582,864 GBP2021-06-30
    Officer
    2016-09-26 ~ dissolved
    IIF 16 - director → ME
  • 32
    HMS (911) LIMITED - 2012-04-26
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2012-04-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HMS (923) LIMITED - 2012-06-29
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,488 GBP2021-06-30
    Officer
    2012-06-28 ~ dissolved
    IIF 13 - director → ME
  • 34
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,790 GBP2024-06-30
    Officer
    2023-02-08 ~ now
    IIF 29 - director → ME
  • 35
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (2 parents, 7 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    First Floor, 111 Grampian Road, Aviemore, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -498 GBP2023-10-31
    Officer
    2022-10-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-10-13 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    CAMLIN (STIRLING) LIMITED - 2007-12-02
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    IIF 144 - director → ME
  • 38
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,148,205 GBP2023-09-30
    Officer
    2003-09-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-15 ~ dissolved
    IIF 85 - director → ME
  • 40
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -777,285 GBP2023-10-31
    Officer
    2003-10-09 ~ now
    IIF 70 - director → ME
  • 41
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 44 - director → ME
  • 42
    East Kingsway Business Centre Mid Craigie Road, Dundee, Tayside
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    Bannerman House, South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 45
    Bannerman House, South Tay Street, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 46
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2009-11-23 ~ dissolved
    IIF 102 - director → ME
  • 47
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2002-04-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 69 - director → ME
  • 49
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -857,703 GBP2023-06-30
    Officer
    2007-07-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    5,850 GBP2024-04-30
    Officer
    2019-04-05 ~ now
    IIF 93 - director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 51
    CASTLELAW (NO.408) LIMITED - 2002-07-04
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    498,575 GBP2024-03-31
    Officer
    2002-07-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 188 - Has significant influence or control over the trustees of a trust → OE
  • 52
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    226,146 GBP2023-06-30
    Officer
    2012-11-09 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,257,498 GBP2023-06-30
    Officer
    2011-08-31 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    7a Logie Road, Logie Business Park, Kirriemuir, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    -718,143 GBP2020-09-30
    Officer
    2005-12-21 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 55
    Airds House, An Aird, Fort William, Inverness-shire
    Dissolved corporate (5 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 147 - director → ME
  • 56
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -77,126 GBP2024-03-31
    Officer
    2005-04-03 ~ now
    IIF 61 - director → ME
  • 57
    INVERALDIE PROPERTIES PLC - 2004-05-11
    BLUELILY PLC - 1993-05-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -138,846 GBP2023-09-30
    Officer
    1993-05-07 ~ now
    IIF 7 - director → ME
  • 58
    MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
    HALLCO 1313 LIMITED - 2006-06-08
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,743,194 GBP2021-06-30
    Officer
    2013-11-28 ~ dissolved
    IIF 139 - director → ME
  • 59
    KEILLER DEVELOPMENTS LIMITED - 2004-08-17
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    298,671 GBP2023-09-30
    Officer
    2004-02-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 60
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    217,765 GBP2023-09-30
    Officer
    1993-07-28 ~ now
    IIF 86 - director → ME
  • 61
    KEILLER HOLDINGS LIMITED - 2004-08-17
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,144,378 GBP2022-09-30
    Officer
    2004-02-19 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-02-19 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    JAMES KEILLER INVESTMENTS LIMITED - 2019-09-11
    HMS (972) LIMITED - 2013-07-11
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -11,038,981 GBP2023-09-30
    Officer
    2013-07-11 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 175 - Ownership of shares – More than 50% but less than 75% → OE
  • 63
    East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2019-04-24 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2019-04-24 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 64
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,149,956 GBP2023-09-30
    Officer
    2004-02-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-02-19 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
  • 65
    KEILLER (CUMBERNAULD) LIMITED - 2004-05-28
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 39 - director → ME
  • 66
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-09-02 ~ dissolved
    IIF 41 - director → ME
  • 67
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 66 - director → ME
  • 68
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2024-10-29 ~ now
    IIF 96 - director → ME
  • 69
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -75,037 GBP2020-03-31
    Officer
    2005-02-18 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-02-18 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
    Dissolved corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 101 - director → ME
  • 71
    DMWS 171 LIMITED - 1990-09-24
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2000-01-13 ~ dissolved
    IIF 74 - director → ME
  • 72
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 151 - llp-designated-member → ME
  • 73
    KT 28 LLP
    - now
    KEILLER (TANNOCHSIDE) LLP - 2011-10-21
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 152 - llp-designated-member → ME
  • 74
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -549,484 GBP2022-09-30
    Officer
    2019-09-23 ~ dissolved
    IIF 89 - director → ME
  • 75
    11 Dudhope Terrace, Dundee
    Dissolved corporate (1 parent)
    Officer
    2013-08-21 ~ dissolved
    IIF 34 - director → ME
  • 76
    LINCAM LINWOOD LIMITED - 2013-06-12
    HMS (925) LIMITED - 2012-06-29
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,762,377 GBP2021-06-30
    Officer
    2012-06-28 ~ dissolved
    IIF 12 - director → ME
  • 77
    DBR TAYSIDE LIMITED - 2014-12-23
    LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED - 2014-04-15
    12 Hope Street, Edinburgh, Mid Lothian, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,019 GBP2024-04-30
    Officer
    2014-09-02 ~ dissolved
    IIF 109 - director → ME
  • 78
    HMS (1005) LIMITED - 2014-08-19
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Officer
    2014-08-18 ~ dissolved
    IIF 21 - director → ME
  • 79
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    755,611 GBP2021-08-31
    Officer
    2005-02-23 ~ dissolved
    IIF 24 - director → ME
  • 80
    DUNWILCO (193) LIMITED - 1990-06-05
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,919,860 GBP2021-09-30
    Officer
    2005-02-23 ~ dissolved
    IIF 10 - director → ME
  • 81
    M & L PROPERTY (DUNDEE) LIMITED LIMITED - 2019-07-19
    Bannerman House, South Tay Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    216,124 GBP2022-09-30
    Officer
    2019-06-25 ~ dissolved
    IIF 9 - director → ME
  • 82
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -533,632 GBP2023-06-30
    Officer
    2005-02-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 172 - Has significant influence or control → OE
  • 83
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -2,019,043 GBP2023-09-30
    Officer
    2001-06-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
  • 85
    East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Tayside
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 86
    7a Logie Road, Logie Business Park, Kirriemuir, Angus
    Dissolved corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 60 - director → ME
  • 87
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 91 - director → ME
  • 88
    OI 28 LLP
    - now
    OAKBANK INVESTMENTS LLP - 2011-10-21
    12-16 Hope Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 154 - llp-designated-member → ME
  • 89
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2024-06-21 ~ now
    IIF 1 - director → ME
  • 90
    GRL PROPERTIES LIMITED - 2014-06-02
    Brodies Llp, 2 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 45 - director → ME
  • 91
    DELSON WASTE MANAGEMENT (DUNDEE) LIMITED - 2019-04-16
    BELLSHELF (EIGHTY FOUR) LIMITED - 2004-03-30
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -747,508 GBP2023-09-30
    Officer
    2004-09-06 ~ now
    IIF 63 - director → ME
  • 92
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    832,578 GBP2023-12-31
    Officer
    2005-05-25 ~ now
    IIF 47 - director → ME
  • 93
    SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,599,257 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 136 - director → ME
  • 94
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (10 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2020-05-28 ~ dissolved
    IIF 119 - director → ME
  • 95
    SCOTIA (SHIELHILL) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -161,639 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 120 - director → ME
  • 96
    DAVALL DEVELOPMENTS (DALFABER) LIMITED - 2022-08-02
    HMS (1003) LIMITED - 2014-07-07
    The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,640 GBP2019-06-30
    Officer
    2022-06-23 ~ now
    IIF 129 - director → ME
  • 97
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2021-08-24 ~ now
    IIF 133 - director → ME
  • 98
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    14,244 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 130 - director → ME
  • 99
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,105,301 GBP2020-04-30
    Officer
    2020-05-28 ~ now
    IIF 118 - director → ME
  • 100
    SCOTIA COMMERCIAL LIMITED - 2020-07-29
    WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
    WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    68,870 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 125 - director → ME
  • 101
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -660,146 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 123 - director → ME
  • 102
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -703,763 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 124 - director → ME
  • 103
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -497,451 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 137 - director → ME
  • 104
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,701,321 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 117 - director → ME
  • 105
    SCOTIA (WESTFIELD) LIMITED - 2020-07-29
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -71,908 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 132 - director → ME
  • 106
    SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
    SCOTIA (WYNDHILL) LIMITED - 2019-05-14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (10 parents)
    Officer
    2020-05-28 ~ dissolved
    IIF 115 - director → ME
  • 107
    SCOTIA HOMES LIMITED - 2003-05-06
    JISTONE LIMITED - 1989-11-02
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    44,000 GBP2019-04-30
    Officer
    2020-05-28 ~ now
    IIF 126 - director → ME
  • 108
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    -134,146 GBP2020-06-30
    Officer
    2020-05-28 ~ dissolved
    IIF 121 - director → ME
  • 109
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 135 - director → ME
  • 110
    SCOTIA BBS LIMITED - 2007-03-16
    BURNETT BUILDING SERVICES LIMITED - 2004-05-14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2020-06-30
    Officer
    2020-05-28 ~ now
    IIF 116 - director → ME
  • 111
    SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
    ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
    PANELNEW LIMITED - 1993-03-26
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-05-28 ~ now
    IIF 128 - director → ME
  • 112
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (9 parents)
    Equity (Company account)
    -185,702 GBP2020-06-30
    Officer
    2020-05-28 ~ dissolved
    IIF 134 - director → ME
  • 113
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,708 GBP2020-10-31
    Officer
    2005-10-27 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,959,265 GBP2023-06-30
    Officer
    2013-10-08 ~ now
    IIF 145 - director → ME
    Person with significant control
    2017-03-08 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    HMS (976) LIMITED - 2013-08-15
    East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-15 ~ dissolved
    IIF 103 - director → ME
  • 116
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    220,027 GBP2023-10-31
    Officer
    2014-10-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2002-04-08 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 184 - Ownership of shares – More than 50% but less than 75% → OE
  • 118
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 94 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 119
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,301,101 GBP2023-06-30
    Officer
    2000-11-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    DUNDEE BUILDING PRESERVATION TRUST - 1995-09-22
    James Keiller Investments East Kingsway Business Centre, Mid Craigie Road, Dundee
    Dissolved corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    3,610 GBP2016-04-30
    Officer
    2005-09-22 ~ dissolved
    IIF 5 - director → ME
  • 121
    WEBSTER & PATULLO LIMITED - 1995-05-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-06-30
    Officer
    2020-05-28 ~ dissolved
    IIF 127 - director → ME
  • 122
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-06-30
    Officer
    2020-05-28 ~ dissolved
    IIF 131 - director → ME
  • 123
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2020-06-30
    Officer
    2020-05-28 ~ dissolved
    IIF 122 - director → ME
  • 124
    LINTERS INDEPENDENT TRADERS LIMITED - 2020-02-13
    C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -477,691 GBP2020-07-31
    Officer
    2019-09-18 ~ dissolved
    IIF 113 - director → ME
Ceased 42
  • 1
    Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,106,581 GBP2023-08-31
    Officer
    2007-01-09 ~ 2017-02-01
    IIF 81 - director → ME
  • 2
    28 Stafford Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-09-27 ~ 2014-09-05
    IIF 111 - director → ME
  • 3
    ANDPAR (114) LIMITED - 2004-11-17
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (4 parents)
    Equity (Company account)
    248,505 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-10-23
    IIF 150 - llp-designated-member → ME
  • 5
    Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
    Corporate (4 parents)
    Officer
    2007-08-28 ~ 2016-11-04
    IIF 55 - director → ME
    Person with significant control
    2016-08-28 ~ 2016-11-06
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
    Corporate (2 parents)
    Equity (Company account)
    17,249,055 GBP2024-03-31
    Officer
    ~ 2000-01-13
    IIF 49 - director → ME
  • 7
    CASTLELAW (NO. 170) LIMITED - 1996-03-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    439,001 GBP2023-06-30
    Person with significant control
    2016-09-29 ~ 2016-10-01
    IIF 208 - Ownership of shares – 75% or more → OE
  • 8
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,518,921 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HMS (923) LIMITED - 2012-06-29
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,488 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    94,475 GBP2023-06-30
    Officer
    2015-06-19 ~ 2022-12-13
    IIF 105 - director → ME
    Person with significant control
    2017-06-19 ~ 2023-05-10
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1996-11-14 ~ 2018-11-01
    IIF 4 - director → ME
  • 12
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    48,302 GBP2024-02-29
    Officer
    2001-02-20 ~ 2012-02-22
    IIF 67 - director → ME
  • 13
    LINLATHEN DEVELOPMENTS LIMITED - 2013-07-30
    LINLATHAN DEVELOPMENTS LIMITED - 2000-07-18
    East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-07-12 ~ 2004-08-12
    IIF 43 - director → ME
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (7 parents)
    Officer
    2000-08-23 ~ 2015-02-12
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    WAVE 102 HELP FOR KIDS - 2024-03-13
    11 Dudhope Terrace, Dundee, Scotland
    Corporate (6 parents)
    Officer
    2011-06-06 ~ 2020-02-18
    IIF 88 - director → ME
  • 16
    INSIGNIAPACK LTD - 2012-08-28
    Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,631,917 GBP2024-07-31
    Officer
    2009-06-23 ~ 2017-04-20
    IIF 56 - director → ME
  • 17
    INVERALDIE PROPERTIES PLC - 2004-05-11
    BLUELILY PLC - 1993-05-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -138,846 GBP2023-09-30
    Officer
    1993-05-07 ~ 2001-12-17
    IIF 155 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-09-10
    IIF 171 - Ownership of shares – 75% or more → OE
  • 18
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    217,765 GBP2023-09-30
    Person with significant control
    2016-07-26 ~ 2024-09-10
    IIF 174 - Ownership of shares – 75% or more → OE
  • 19
    KEILLER EDINBURGH LIMITED - 2013-11-07
    JAMES KEILLER (EDINBURGH) LIMITED - 2003-01-07
    AC&H 8 LIMITED - 1997-11-21
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1999-03-16 ~ 2013-10-23
    IIF 58 - director → ME
  • 20
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-11-12 ~ 2013-10-23
    IIF 73 - director → ME
  • 21
    28 Stafford Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2004-02-12 ~ 2013-10-23
    IIF 80 - director → ME
  • 22
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ 2013-10-23
    IIF 110 - director → ME
  • 23
    HMS (1002) LIMITED - 2014-07-01
    52 Dundas Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,220,459 GBP2022-09-30
    Officer
    2014-06-30 ~ 2017-11-13
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-13
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DBR TAYSIDE LIMITED - 2014-12-23
    LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED - 2014-04-15
    12 Hope Street, Edinburgh, Mid Lothian, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,019 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-07-11
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HMS (1005) LIMITED - 2014-08-19
    First Floor, 111 Grampian Road, Aviemore, Inverness-shire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-07-31
    Person with significant control
    2016-07-08 ~ 2017-04-06
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    M & L PROPERTY (DUNDEE) LIMITED LIMITED - 2019-07-19
    Bannerman House, South Tay Street, Dundee, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    216,124 GBP2022-09-30
    Person with significant control
    2019-06-25 ~ 2019-06-25
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 27
    CAMLIN MADRAS LIMITED - 2023-10-16
    Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-08 ~ 2023-10-13
    IIF 114 - director → ME
  • 28
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-21 ~ 2013-10-23
    IIF 108 - director → ME
  • 29
    PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
    BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
    Piperdam Golf & Leisure Resort, Fowlis, Dundee
    Corporate (4 parents)
    Officer
    2011-05-31 ~ 2016-11-04
    IIF 149 - director → ME
  • 30
    Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
    Corporate (2 parents)
    Equity (Company account)
    6,511 GBP2024-03-31
    Officer
    1994-06-14 ~ 2000-01-13
    IIF 57 - director → ME
  • 31
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    DELSON WASTE MANAGEMENT (DUNDEE) LIMITED - 2019-04-16
    BELLSHELF (EIGHTY FOUR) LIMITED - 2004-03-30
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -747,508 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-04-09
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 33
    Units 10 11 And 12 Block 22, Kislpindie Road, Dunsinane Industrial Estate, Dundee Tayside
    Corporate (2 parents)
    Profit/Loss (Company account)
    141,529 GBP2023-03-31 ~ 2024-03-30
    Officer
    ~ 2000-01-13
    IIF 72 - director → ME
  • 34
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,698 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    325,615 GBP2023-07-31
    Officer
    2013-10-31 ~ 2014-03-07
    IIF 146 - director → ME
  • 36
    Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -178,779 GBP2023-06-30
    Officer
    2022-02-15 ~ 2022-07-19
    IIF 112 - director → ME
  • 37
    ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED - 2008-09-30
    16 Hamilton Street, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    222,465 GBP2023-08-31
    Officer
    2008-06-26 ~ 2019-05-31
    IIF 37 - director → ME
    Person with significant control
    2017-06-26 ~ 2019-05-31
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    C/o Wright, Johnston & Mackenzie Llp St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-08-06 ~ 2018-11-01
    IIF 62 - director → ME
    Person with significant control
    2016-08-05 ~ 2018-11-01
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -23,169 GBP2023-08-31
    Officer
    2007-08-28 ~ 2019-05-30
    IIF 65 - director → ME
    Person with significant control
    2016-08-28 ~ 2019-05-30
    IIF 195 - Right to appoint or remove directors → OE
  • 40
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-08 ~ 2004-03-29
    IIF 35 - director → ME
  • 41
    KEILLER (GATEWAY) LIMITED - 2004-03-15
    Chief Legal Officer, College Gate, North Street, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ 2004-01-16
    IIF 78 - director → ME
  • 42
    QUILLCO 206 LIMITED - 2005-09-21
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ 2013-10-23
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.