1
58 Long Lane, Broughty Ferry, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
195,589 GBP2018-12-31
Officer
2007-03-23 ~ 2010-10-28
IIF 17 - Secretary → ME
2
The Vision Building, 20 Greenmarket, Dundee
Active Corporate (10 parents)
Equity (Company account)
102,946 GBP2023-12-31
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
3
BLACKFRIARS TRUSTEES LIMITED
- now SC085287 The Vision Building, Greenmarket, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
EXECUTRY AND WILLS SERVICES LIMITED
SC418268 Henderson Loggie, Royal Exchange, Panmure Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 19 - Secretary → ME
5
EXECUTRY AND WILLS SERVICES SCOTLAND LIMITED
SC418270 Henderson Loggie, Royal Exchange, Panmure Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 18 - Secretary → ME
6
73 Bonhard Road, Scone, Perth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,218 GBP2024-12-31
Officer
2017-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
HENDERSON LOGGIE HOLDINGS LIMITED
- now SC312017HENDERSON LOGGIE LIMITED
- 2009-01-08
SC312017 SC375301, SC378412, SC378806, SC395654, SC402777, SC402778, SC381422, SO301630, SC399040, SC378802, SC372387, SC393571, SC395651, SC372402, SC395649, SC394448, SC397881, SC381683, SC362491, SC356220Warning The number of records might exceed displayable range of browser, please consider
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... (more)CASTLELAW (NO.669) LIMITED
- 2006-12-11
SC312017 SC297221, SC255475, SC309024, SC325294, SC447972, SC318931, SC301096, SC309030, SC310044, SC312015, SC310046, SC310047, SC312014, SC312016, SC306952, SC306951, SC303704, SC318930, SC303708, SC280647Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (32 parents)
Officer
2006-12-11 ~ 2017-12-01
IIF 13 - Director → ME
8
MACNAUGHTON GROUP LIMITED - now
A. & J. MACNAUGHTON LIMITED
- 2015-06-10
SC032244 Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (12 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
~ 1997-03-31
IIF 12 - Director → ME
9
MACNAUGHTON HOLDINGS LIMITED
- now SC101334 Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire
Active Corporate (23 parents, 5 offsprings)
Officer
2018-08-31 ~ 2022-08-18
IIF 16 - Director → ME
~ 2017-03-03
IIF 15 - Director → ME
10
"strathnaver" 1 George Buckman Drive, Camperdown Industrial Park, Dundee
Dissolved Corporate (10 parents)
Officer
1997-09-08 ~ 2001-03-05
IIF 11 - Director → ME
11
TAYSIDE COUNCIL ON ALCOHOL (THE)
SC097522 The Wishart, Constable Street, Dundee, Angus
Active Corporate (65 parents)
Officer
~ 1993-09-28
IIF 8 - Director → ME
12
THE BLACK WATCH REGIMENTAL TRUST LIMITED
- now SC410954THE BLACK WATCH MUSEUM
- 2022-02-28
SC410954 Balhousie Castle, Hay Street, Perth
Active Corporate (33 parents)
Officer
2017-12-07 ~ 2022-03-31
IIF 14 - Director → ME
13
THE HOUSE OF EDGAR LIMITED - now
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE)
- 2015-06-10
SC028085 Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (15 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
~ 1997-03-31
IIF 10 - Director → ME
14
Tower House, Ruthvenfield Road, Inveralmond, Perth
Active Corporate (15 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
~ 1997-03-31
IIF 9 - Director → ME
15
Morton Fraser, 5th Floor Quartermmile Two, 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2002-01-18 ~ 2002-07-02
IIF 6 - Director → ME
16
THOMAS LOVE & SONS LIMITED
- now SC163477 Henderson Loggie, The Vision Building, Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
1996-03-05 ~ dissolved
IIF 5 - Director → ME