1
Courier Buildings, 2 Albert Square, Dundee
Active Corporate (4 parents)
Equity (Company account)
13,049 GBP2024-03-31
Officer
2002-01-22 ~ 2010-09-20
IIF 6 - Director → ME
2
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-05-18 ~ 2017-06-01
IIF 29 - Director → ME
3
CARESTON PROPERTIES LTD. - now
CASTLELAW (NO. 141) LIMITED
- 1994-10-18
SC151964 SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Manse, Careston, Brechin, Scotland
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
1994-07-14 ~ 1994-10-18
IIF 12 - Director → ME
4
5 Viewlands Place, Perth, Perthshire
Active Corporate (4 parents)
Equity (Company account)
9,356,548 GBP2024-12-31
Officer
1989-11-03 ~ 1990-06-27
IIF 20 - Director → ME
5
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2002-01-22 ~ 2018-12-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CORTACHY HOLDINGS LIMITED
- now SC141764CASTLELAW (NO.80) LIMITED - 1993-03-09
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC142776, SC145332, SC145500, SC146106, SC146501, SC146901Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
707,267 GBP2024-09-30
Officer
2001-03-19 ~ 2014-07-18
IIF 22 - Director → ME
7
D. P. & L. TRAVEL LIMITED
- now SC035448DUNDEE PETROSEA LIMITED - 1988-08-15
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
573,384 GBP2024-09-30
Officer
2001-08-21 ~ 2014-07-18
IIF 14 - Director → ME
8
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (15 parents)
Equity (Company account)
61,615 GBP2025-02-28
Officer
2017-11-20 ~ 2020-04-23
IIF 7 - Director → ME
9
THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED
- 2008-05-21
SC030490P. S. NICOLL & CO. LIMITED - 1971-10-20
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (3 parents)
Equity (Company account)
249 GBP2024-09-30
Officer
2001-03-19 ~ 2014-07-18
IIF 23 - Director → ME
2001-01-23 ~ 2001-02-21
IIF 18 - Director → ME
10
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
299,690 GBP2025-01-31
Officer
1991-10-04 ~ 1991-10-11
IIF 17 - Director → ME
2007-10-01 ~ 2020-04-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ERROL DEVELOPMENTS LIMITED - now
ERROL BRICK (CLAY) LIMITED
- 1994-08-19
SC151961CASTLELAW (NO. 138) LIMITED
- 1994-08-09
SC151961 SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Clinton Street, Newburgh, Cupar, Fife
Dissolved Corporate (2 parents)
Officer
1994-07-14 ~ 1994-08-19
IIF 5 - Director → ME
12
CASHCATCH LIMITED - 1991-04-09
Unit 9 Harbour Visitor Centre, Fish Market Quay, Arbroath, Angus, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
113 GBP2023-02-28
Officer
2013-02-13 ~ 2020-04-22
IIF 33 - Director → ME
13
1 Explorer Road, Dundee Technology Park, Dundee, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-15 ~ 2020-04-21
IIF 9 - Director → ME
14
INTERNATIONAL JURISTS LIMITED
- now 05731361 The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
-6,611 GBP2024-12-31
Officer
2007-01-01 ~ 2007-05-25
IIF 24 - Director → ME
15
KARL STORZ ENDOSCOPY (UK) LIMITED - now
CASTLELAW (NO. 142) LIMITED
- 1995-02-09
SC151965 SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas, Wise Place, Dundee
Active Corporate (6 parents)
Officer
1994-07-14 ~ 1995-02-09
IIF 10 - Director → ME
16
KEY PERSONNEL RECRUITMENT LIMITED - now
KEY PERSONNEL (DUNDEE) LIMITED
- 2018-09-18
SC123427BELLROND LIMITED - 1990-06-29
First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
76,377 GBP2024-09-30
Officer
2001-03-19 ~ 2014-07-18
IIF 19 - Director → ME
17
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
SC040703 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (3 parents)
Equity (Company account)
1,795,846 GBP2024-04-05
Officer
1999-07-22 ~ 2020-04-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 2 - Has significant influence or control → OE
18
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, Angus
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,436,134 GBP2025-02-28
Officer
2006-07-26 ~ 2020-04-22
IIF 15 - Director → ME
19
White Gables The Brae, Auchterhouse, Angus
Active Corporate (3 parents)
Equity (Company account)
4,484,859 GBP2024-11-30
Officer
~ 1998-02-28
IIF 37 - Secretary → ME
20
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents)
Equity (Company account)
271,836 GBP2025-01-31
Officer
2006-06-29 ~ 2020-04-22
IIF 35 - Director → ME
21
NORTHERN HOUSING COMPANY LIMITED
SC164046 1 Explorer Road, Dundee
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ 2020-04-21
IIF 8 - Director → ME
22
P S RIDGWAY GROUP LIMITED
- now SC210638CASTLELAW (NO.325) LIMITED - 2000-11-13
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) 52 Southburn Road, Airdrie, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
400,024 GBP2024-04-30
Officer
2001-09-10 ~ 2004-04-06
IIF 41 - Secretary → ME
23
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1994-07-01 ~ 2018-12-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
SANDEMAN PROPERTIES LIMITED
- now SC318926CASTLELAW (NO.686) LIMITED - 2007-04-18
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dens Park Stadium, Sandeman Street, Dundee, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-888,691 GBP2024-07-31
Officer
2011-03-25 ~ 2020-04-22
IIF 32 - Director → ME
25
STIVEN LIMITED - now
ALLISON & STIVEN LIMITED
- 2021-08-04
SC292048RC STIVEN & COMPANY LIMITED
- 2012-05-23
SC292048D P & L (INDUSTRIAL SUPPLIES) LIMITED
- 2006-03-23
SC292048CASTLELAW (NO.614) LIMITED
- 2005-12-12
SC292048 SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor 2b Valentine Court, Kinnoull Road, Dundee
Active Corporate (3 parents)
Equity (Company account)
237,456 GBP2024-09-30
Officer
2005-12-09 ~ 2014-07-18
IIF 21 - Director → ME
26
TAYSIDE TACHOGRAPH CENTRE LIMITED
- 1988-12-12
SC069091 5 Smeaton Road, West Gourdie, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
~ 2004-04-06
IIF 40 - Secretary → ME
27
TAYSIDE BUILDING PRESERVATION TRUST
- now SC131005DUNDEE 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
2003-08-06 ~ 2014-02-07
IIF 13 - Director → ME
28
TAYSIDE TRAINING COMPANY LIMITED
- now SC052741TAYSIDE ROAD TRANSPORT GROUP TRAINING ASSOCIATION LIMITED
- 1992-01-10
SC052741 5 Smeaton Road, West Gourdie, Dundee, Angus
Dissolved Corporate (3 parents)
Officer
~ 2004-04-06
IIF 39 - Secretary → ME
29
40 Castle Street, Dundee
Dissolved Corporate (2 parents)
Officer
~ 2018-08-21
IIF 38 - Secretary → ME
30
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
SC185360 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-30 ~ 1998-07-22
IIF 16 - Director → ME
31
THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED
SC188497 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-13 ~ 1998-10-02
IIF 25 - Director → ME
32
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (80 parents, 276 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2004-05-25 ~ 2017-06-01
IIF 42 - LLP Designated Member → ME
33
THORNTONS PROPERTIES LIMITED
- now SC112372BUYFOLLOW LIMITED - 1991-06-10
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-21 ~ 2017-06-01
IIF 28 - Director → ME
34
CASTLELAW (NO.126) LIMITED - 1994-05-03
SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-12-07 ~ 2017-06-01
IIF 26 - Director → ME
35
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
1990-06-28 ~ 2017-06-01
IIF 27 - Director → ME