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.
Nicoll, Kenneth
- British born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 1The Business Centre 3-7, Rodger Street, Anstruther, Fife, KY10 3DU, United Kingdom
IIF 252a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 9The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 10165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 11 IIF 12 IIF 1352a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 14Flat 1 Grange House, 12 Grange Lane, Monifieth, Dundee, Angus, DD5 4HB, Scotland
IIF 15Flat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 16The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
IIF 1727, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in February 1958
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 28
- Uk born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies148, Nethergate, Dundee, DD1 4EA, Scotland
IIF 29
- British born in February 1959Registered addresses and corresponding companies
Nicoll, Kenneth
- British born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 34 IIF 354, Ellieslea Road, Broughty Ferry, Dundee, DD5 1JG, Scotland
IIF 3652a Church Street Broughty Ferry, Perth Road, Dundee, DD5 1HB, Scotland
IIF 3727, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 38289, Bath Street, Glasgow, G2 4LP, Scotland
IIF 39
- British born in February 1959
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 4052a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 41 IIF 42The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 43165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 44 IIF 45 IIF 46165, Brook Street, Broughty Ferry, Dundee, Tayside, DD5 1DJ
IIF 4752a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 48Flat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 49
- British born in February 1958
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959Registered addresses and corresponding companies
Kenneth, Nicoll
Flat 4 Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 53
- British born in February 1959
Mr Kenneth Nicoll
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 54
- 1
36 WHITEHALL CRESCENT LIMITED
SC398174The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 17 - Director → ME - 2
- 3
KS PLANT (FIFE) LIMITED
- 2021-09-22 SC673677165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 4
CARPET DISCOUNT WAREHOUSE (BROUGHT FERRY) LTD
SC784015The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-09-27 ~ 2025-09-01IIF 9 - Director → MEPerson with significant control2023-09-27 ~ 2025-09-01IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARTSAID LIMITED
SC400599527, 527 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-11-30 ~ 2012-10-01IIF 38 - Director → ME2011-05-31 ~ 2011-10-04IIF 18 - Director → ME - 6
DENBURN DEVELOPMENTS LIMITED
SC278764The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer2005-01-22 ~ 2006-06-01IIF 53 - Director → ME2005-01-22 ~ dissolvedIIF 20 - Director → ME - 7
EAGLE INN (BROUGHTY FERRY) LIMITED
SC290193155-159 King Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (4 parents)Officer2006-12-31 ~ dissolvedIIF 23 - Director → ME - 8
EAST GREEN DEVELOPMENTS LIMITED
SC404138165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-09-26 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2016-10-01 ~ 2026-02-27IIF 51 - Ownership of shares – 75% or more → OE - 9
GOLDLAW PROPERTIES LIMITED
SC202823Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-22
Commencement of winding up on 2007-03-22
Conclusion of winding up on 2009-10-20
Dissolved on 2010-01-28Royal Exchange, Panmure Street, DundeeDissolved Corporate (9 parents)Officer2001-05-31 ~ 2006-05-30IIF 33 - Director → ME - 10
GREEN HOTELS LTD
SC424211289 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 39 - Director → ME - 11
HARBOUR VIEWS LIMITED
SC277214The Business Centre, 52a Church Street, Broughty Ferry, Dundee TaysideDissolved Corporate (3 parents)Officer2004-12-08 ~ 2005-10-31IIF 31 - Nominee Director → ME - 12
KJN PROPERTYS LTD
SC607909165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 19 - Director → ME
- 14
M1D LIMITED
SC619082165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-01-24 ~ 2019-05-01IIF 35 - Director → ME2020-05-08 ~ nowIIF 12 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 15
MCD BAR LIMITED
SC428305The Business Centre 3-7, Rodger Street, Anstruther, Fife, ScotlandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 2 - Director → ME - 16
MD (SCOTLAND) LIMITED
SC45023452a Church Street, Broughty Ferry, TaysideDissolved Corporate (2 parents)Officer2013-05-17 ~ 2013-10-01IIF 8 - Director → ME2014-01-01 ~ dissolvedIIF 4 - Director → ME - 17
MINT-DUNDEE LTD
0974603720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 37 - Director → ME - 18
PERTH ROAD INVESTMENTS LIMITED
SC277215165 Brook Street, Broughty Ferry, Dundee, TaysideActive Corporate (3 parents)Officer2004-12-08 ~ nowIIF 25 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control → OE - 193-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2017-10-13 ~ 2018-02-01IIF 3 - Director → ME2019-03-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2018-02-01IIF 41 - Ownership of shares – 75% or more → OE
- 20
- 21
ROCK DEVELOPMENTS (DUNDEE) LTD
SC55979656 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2017-03-08 ~ 2021-01-17IIF 16 - Director → MEPerson with significant control2017-03-08 ~ 2021-01-14IIF 49 - Ownership of shares – 75% or more → OE - 22
ROODYARDS PROPERTY LTD
SC454516148 Nethergate, DundeeDissolved Corporate (3 parents)Officer2013-07-15 ~ 2014-04-11IIF 29 - Director → ME - 23RY13 LTD - now
ROODYARDS LEISURE LTD
- 2014-04-22 SC4242084 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ 2012-08-16IIF 36 - Director → ME - 24
S&G (DUNDEE) LIMITED
SC45022652a Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 34 - Director → ME - 25
TAY HOTELS (BROUGHTY FERRY) LIMITED
SC467479The Business Centre 52a, Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 10 - Director → ME - 26
TAYCHREGGAN DEVELOPMENTS LIMITED
SC5123974 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 2827 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 27 - Director → ME
- 2927 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 22 - Director → ME
- 3027 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 24 - Director → ME
- 3127 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 21 - Director → ME
- 32
THE NURSERY LIMITED
SC20269711 Dudhope Terrace, DundeeDissolved Corporate (6 parents)Officer1999-12-30 ~ 2001-06-14IIF 32 - Director → ME - 33
THE SMUGGLERS DEVELOPMENT COMPANY LTD
SC567881165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-05 ~ 2020-05-30IIF 28 - Director → MEPerson with significant control2017-06-05 ~ 2020-07-04IIF 50 - Ownership of shares – 75% or more → OE - 34
THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
SC271028The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (4 parents)Officer2004-07-22 ~ 2005-12-01IIF 30 - Nominee Director → ME - 35
TOB (NUMBER TWO) LTD
SC36936552a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 6 - Director → ME
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