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
Individuals in focus
Marr, Peter
- British company director born in November 1951Registered addresses and corresponding companies
Marr, Peter
1a Sotovento, 7 Benito, Feijoo, Costa Del Blanes, Calvia, Majorca, Spain
IIF 1
- British director born in November 1951Registered addresses and corresponding companies
Marr, Peter
1a Sotovento, 7 Benito, Feijoo, Costa Del Blanes, Calvia, Majorca, Spain
IIF 2
- born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies42, Victoria Road, Broughty Ferry, Dundee, Angus, DD5 1BJ
IIF 3
- British builder born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1991
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companiesUnit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
IIF 24
- British licencee born in May 1991
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companiesCastlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom
IIF 25
- Scottish company director born in November 1951
Marr, Peter
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1994
Marr, Ryan
Resident in Scotland
Registered addresses and corresponding companies26, Forebank Road, Dundee, DD1 2PB, Scotland
IIF 29
- British born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companiesStannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB
IIF 3018a, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 3118b, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 32 IIF 3333, Hawkhill, 33 Hawkhill, Dundee, DD1 5DH
IIF 345, Sugarhouse Wynd, Dundee, DD1 2SH, Scotland
IIF 35Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
IIF 36 IIF 37 IIF 38 (more)Unit L, Charles Bowman Avenue, Dundee, DD4 9UB, United Kingdom
IIF 44Unit L, Unit L, Claverhouse Industrial Park, Dundee, DD4 9UB, United Kingdom
IIF 45
- British company director born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies11, Tay Square, Dundee, DD1 1PB, Scotland
IIF 46170, Nethergate, Dundee, DD1 4DG, Scotland
IIF 4718b, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 483 -5, Sugarhouse Wynd, Dundee, DD1 2JJ, United Kingdom
IIF 493-5 Sugar House Wynd, Cowgate, Dundee, DD1 2JJ, Scotland
IIF 5060, West Victoria Dock Road, Dundee, DD1 3BH, Scotland
IIF 51Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
IIF 52
- British director born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British manager born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies18b, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 55
- British born in May 1984
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companiesUnit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
IIF 56
- Scottish company director born in December 1994
Marr, Ryan Peter
Resident in Scotland
Registered addresses and corresponding companies79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom
IIF 57
- Scottish director born in December 1994
Marr, Ryan Peter
Resident in Scotland
Registered addresses and corresponding companies79-85, Rosebank Street, Rosebank Mews, Dundee, DD3 6PG
IIF 58
- British born in May 1991
Mr Peter Marr
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1951
Mr Peter Marr
Resident in Scotland
Registered addresses and corresponding companies79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom
IIF 61
- Scottish born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies - Scottish bar manager born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies250, Clepington Road, Dundee, Angus, DD3 8BJ, Scotland
IIF 65
- Scottish businessman born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies2, Union Street, Dundee, DD1 4BW, Scotland
IIF 66
- Scottish company director born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies60, West Victoria Dock Road, Dundee, DD1 3BH, Scotland
IIF 67
- Scottish director born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies - Scottish general manager born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies31, Hawkhill, Dundee, DD1 5DH, Scotland
IIF 71
- Scottish manager born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies - Scottish managing director born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies31, Hawkhill, Dundee, DD1 5DH, Scotland
IIF 77
- Scottish none born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies60, Union Court, Dundee, Angus, DD1 3BH, Scotland
IIF 78
- Scottish publican born in May 1991
Marr, Peter Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1991
Marr, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies31, Hawkhill, Dundee, Angus, DD1 5DH, United Kingdom
IIF 82
- Scottish born in December 1994
Mr Ryan Peter Marr
Resident in Scotland
Registered addresses and corresponding companies79-85, Rosebank Street, Dundee, DD3 6PG, United Kingdom
IIF 83
- British born in May 1991
Mr Peter Kenneth Marr
Resident in Scotland
Registered addresses and corresponding companies11, Tay Square, Dundee, DD1 1PB, Scotland
IIF 84129, Perth Road, Dundee, DD1 4JD, Scotland
IIF 8518a, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 8618b, West Marketgait, Dundee, DD1 1QR, Scotland
IIF 87 IIF 885, Sugarhouse Wynd, Dundee, DD1 2SH, Scotland
IIF 89Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland
IIF 90 IIF 91 IIF 92 (more)Unit L, Charles Bowman Avenue, Dundee, DD4 9UB, United Kingdom
IIF 96Unit L, Unit L, Claverhouse Industrial Park, Dundee, DD4 9UB, United Kingdom
IIF 97
- Scottish born in May 1991
Mr Peter Kenneth Marr
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1984
Mr Peter Kenneth Marr
Resident in United Kingdom
Registered addresses and corresponding companies31 Hawkhill, Hawkhill, Dundee, DD1 5DH, Scotland
IIF 102
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1
B&C (DUNDEE) LIMITED
Appointment / ControlOther registered number: SC643752Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)77 GBP2024-02-28Officer2025-12-01 ~ nowIIF 43 - Director → ME - 2
C J A TAXIS LIMITED
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-6,484 GBP2024-01-31Officer2020-12-08 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-08 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 3
CALL-A-KEG BEVERAGES LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-35,899 GBP2024-03-31Officer2011-10-19 ~ nowIIF 56 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 4
CITY CABS DUNDEE LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)170,124 GBP2024-02-28Officer2022-08-01 ~ nowIIF 36 - Director → ME - 5
CITY CABS LEASING LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (2 parents)Officer2024-08-21 ~ nowIIF 39 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 6
CITY CENTRE PUBS (DUNDEE) LIMITED
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)1,587,776 GBP2024-06-30Officer2025-03-01 ~ nowIIF 42 - Director → ME - 7
CLUB BAR (SCOTLAND) LTD
Appointment / Control18b West Marketgait, Dundee, United KingdomDissolved Corporate (2 parents)Officer2018-05-03 ~ dissolvedIIF 68 - Director → ME - 8
DIAMOND WHEELS (SCOTLAND) LIMITED
Appointment / ControlUnit 6 Dunsinane Avenue, Dunsinane Industrial Estate, DundeeDissolved Corporate (2 parents)Officer2013-08-21 ~ dissolvedIIF 22 - Director → ME - 9WICKED WHEELS (SCOTLAND) LTD. - 2010-08-16 Appointment / Control159 Dunkeld Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 23 - Director → ME
- 10
DUNDEE BEAUTY LIMITED
Appointment / Control79-85 Rosebank Street, Dundee, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 11
DUNMAR PROPERTY COMPANY LIMITED
Appointment / Control79-85 Rosebank Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
E.N. RECRUITMENT SERVICES LTD
Appointment / Control33 Hawkhill, 33 Hawkhill, DundeeActive Corporate (4 parents)Equity (Company account)26,212 GBP2024-02-28Officer2019-02-22 ~ nowIIF 34 - Director → ME - 13MARLOW JOINERY AND GLAZING LIMITED - 2009-10-30KEILLER'S RETAIL LIMITED - 2006-03-0318a West Marketgait, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-24,929 GBP2022-08-31Officer2022-03-21 ~ nowIIF 30 - Director → MEPerson with significant control2022-03-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 14PACIFIC SHELF 631 LIMITED - 1995-05-2326 Forebank Road, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)893,640 GBP2023-12-31Officer2022-06-30 ~ nowIIF 29 - Director → ME
- 15
GLOW TAN LTD
Appointment / Control28a Queen Street, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)-136,695 GBP2020-06-30Person with significant control2016-12-23 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 16DISCOVERY ALES (SCOTLAND) LTD - 2015-12-0831 Hawkhill, DundeeDissolved Corporate (1 parent)Officer2016-01-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 17
HAWKHILL LEISURE LIMITED
Appointment / Control2 Union Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2011-11-17 ~ dissolvedIIF 66 - Director → ME - 18
HAWKHILL TAXI COMPANY LTD
Appointment / Control4385, 10519295: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2021-02-15 ~ nowIIF 32 - Director → ME - 19
MARRBELLES LIMITED
Appointment / ControlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (2 parents)Officer2004-11-25 ~ dissolvedIIF 12 - Director → ME - 20
NEBMAS LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-10-03 ~ nowIIF 37 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 21
OLD HAWKHILL BARS LTD
Appointment / Control5 Sugarhouse Wynd, Dundee, ScotlandActive Corporate (1 parent)Officer2024-11-05 ~ nowIIF 35 - Director → MEPerson with significant control2024-11-05 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 22
PANDA PROPERTIES DUNDEE LTD
Appointment / ControlUnit L, Charles Bowman Avenue, Dundee, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 44 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 23
PANDA PUBS LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 24
PANDATAXIS LIMITED
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2022-10-03 ~ nowIIF 24 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 25
PARK DEVELOPMENTS DUNDEE LTD
Appointment / ControlOther registered number: SC257388Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2017-11-15 ~ nowIIF 62 - Director → ME - 26XARA (SCOTLAND) LIMITED - 2007-06-11 Appointment / ControlRelated registration: SC241952SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07CASTLELAW (NO.345) LIMITED - 2001-05-10Suite 3, 5th Floor Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (1 parent)Officer2006-06-09 ~ dissolvedIIF 14 - Director → ME
- 27
PLATE398 LTD
Appointment / ControlUnit L Unit L, Claverhouse Industrial Park, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2022-10-03 ~ nowIIF 45 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 28
POUND BARS LTD
Appointment / Control51/53 Meadowside, DundeeDissolved Corporate (2 parents)Person with significant control2016-08-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 29BRAVEHEART WHISKY LTD. - 2012-04-27 Appointment / Control27 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer2011-06-22 ~ dissolvedIIF 10 - Director → ME
- 30
RRT2 LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-10-03 ~ nowIIF 41 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 31DUNDEE TAXI RENTALS LTD - 2022-09-06RRT3 LTD - 2021-03-04Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2022-10-03 ~ nowIIF 38 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 32
TALLY'S BAR & KITCHEN (DUNDEE) LTD
Appointment / Control31 Hawkhill, Dundee, United KingdomDissolved Corporate (1 parent)Officer2011-02-01 ~ dissolvedIIF 65 - Director → ME - 33
TAMARIS PLC
Appointment / Control16 Churchill Way, Cardiff, United KingdomDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 6 - Director → ME - 34
TAY SQUARE RESTAURANT LTD
Appointment / Control11 Tay Square, Dundee, ScotlandDissolved Corporate (2 parents)Officer2024-07-22 ~ dissolvedIIF 46 - Director → MEPerson with significant control2024-07-22 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 35STAREVER LIMITED - 1993-09-0216 Churchill Way, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 7 - Director → ME
- 36
WHEEL FIX IT (DUNDEE) LIMITED
Appointment / Control31 Hawkhill, Dundee, ScotlandDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 77 - Director → ME
Ceased
38
- 1
BERTIE MOONEY'S BARS LTD
Appointment / ControlC/o Stewart & Co, Tom Johnston Road, Dundee, ScotlandLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer2022-08-01 ~ 2024-03-01IIF 50 - Director → ME - 2PARK CONVENIENCE STORES (DUNDEE) LTD - 2016-12-01 Appointment / ControlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2015-11-23 ~ 2017-10-12IIF 75 - Director → ME
- 3
CITY CABS 22 33 44 LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)104,789 GBP2023-11-30Officer2022-01-31 ~ 2025-03-01IIF 52 - Director → ME - 4
CITY CABS DUNDEE LTD
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)170,124 GBP2024-02-28Officer2021-02-15 ~ 2021-03-01IIF 31 - Director → ME - 5FOREIGNERS DUNDEE LTD - 2018-03-15 Appointment / ControlStewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, DundeeActive Corporate (1 parent)Equity (Company account)1,182 GBP2024-09-30Officer2012-01-01 ~ 2017-03-03IIF 25 - Director → ME2017-10-06 ~ 2018-07-27IIF 81 - Director → ME
- 6
CITY CENTRE PUBS (DUNDEE) LIMITED
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)1,587,776 GBP2024-06-30Officer2018-07-20 ~ 2019-04-26IIF 72 - Director → ME2014-06-19 ~ 2018-01-22IIF 70 - Director → ME2019-08-18 ~ 2020-03-01IIF 55 - Director → ME - 7
CLUB BAR (DUNDEE) LIMITED
Appointment / ControlBegbies Traynor 2nd Floor Excel House, 30 Semple Street, EdinburghDissolved Corporate (1 parent)Officer2016-08-15 ~ 2018-11-23IIF 67 - Director → ME2012-11-05 ~ 2014-12-23IIF 82 - Director → ME - 8
DARK BLUES BUSINESS CLUB CIC
Appointment / ControlBelsize House Belsize Road, Broughty Ferry, DundeeDissolved CorporateOfficer2011-12-23 ~ 2013-03-25IIF 21 - Director → ME - 9XARA (SCOTLAND) LIMITED - 2003-03-07 Appointment / ControlRelated registration: SC214988138 Nethergate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2003-01-08 ~ 2004-11-05IIF 2 - Director → ME
- 10
DEANSIDE LIMITED
Appointment / ControlUnit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)961,710 GBP2023-12-31Officer2008-12-31 ~ 2011-11-07IIF 17 - Director → ME1996-06-25 ~ 2001-03-01IIF 5 - Director → ME2004-12-20 ~ 2007-05-11IIF 19 - Director → ME2020-07-01 ~ 2020-08-17IIF 48 - Director → MEPerson with significant control2020-07-01 ~ 2020-08-17IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DOWNFIELD FC SOCIAL CLUB LTD.
Appointment / Control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,560 GBP2016-08-31Officer2015-08-01 ~ 2018-05-21IIF 11 - Director → ME - 12
DUNCARE LIMITED
Appointment / ControlBenvie Care Home, 38 Benvie Road, Dundee, AngusActive Corporate (4 parents)Equity (Company account)4,151,303 GBP2024-10-30Officer1993-03-09 ~ 1995-06-27IIF 4 - Director → ME - 13
DUNDEE BEAUTY LIMITED
Appointment / Control79-85 Rosebank Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer2018-06-28 ~ 2019-05-24IIF 27 - Director → ME - 14
E.N. RECRUITMENT SERVICES LTD
Appointment / Control33 Hawkhill, 33 Hawkhill, DundeeActive Corporate (4 parents)Equity (Company account)26,212 GBP2024-02-28Person with significant control2016-09-02 ~ 2018-09-27IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 15
ECLIPSE FILM PARTNERS NO.1 LLP
Appointment / ControlFieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2006-04-03 ~ 2019-03-31IIF 3 - LLP Member → ME - 16PACIFIC SHELF 631 LIMITED - 1995-05-2326 Forebank Road, Dundee, ScotlandActive Corporate (5 parents)Equity (Company account)893,640 GBP2023-12-31Officer2018-09-27 ~ 2022-06-27IIF 58 - Director → ME
- 17
GLOW TAN LTD
Appointment / Control28a Queen Street, Peterhead, ScotlandActive Corporate (2 parents)Equity (Company account)-136,695 GBP2020-06-30Officer2016-12-23 ~ 2022-08-01IIF 64 - Director → ME - 18
HAWKHILL PUB COMPANY LTD
Appointment / ControlC/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer2017-08-08 ~ 2018-08-06IIF 76 - Director → ME - 19
JUSTICE HOMES LIMITED
Appointment / ControlC/o Zolfo Cooper Cornerstone, 107 West Regent Street, GlasgowRECEIVERSHIP Corporate (2 parents)Officer1998-02-02 ~ 2003-03-11IIF 1 - Director → ME - 20
LADYWELL TAVERNS LTD.
Appointment / Control21 Hill Square Hill Square, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)341 GBP2023-10-31Person with significant control2017-02-17 ~ 2018-07-27IIF 60 - Has significant influence or control → OE - 21
M & M BARS LTD
Appointment / Control18b West Marketgait, Dundee, ScotlandLiquidation Corporate (1 parent)Equity (Company account)2 GBP2021-04-30Officer2021-05-31 ~ 2022-07-02IIF 54 - Director → ME - 22
MURRAYBROOKE PROPERTIES LIMITED
Appointment / Control26 Forebank Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-1,056,674 GBP2023-12-31Officer2009-02-02 ~ 2019-04-09IIF 20 - Director → ME2005-09-01 ~ 2007-04-20IIF 16 - Director → ME - 23
NICOLLS BAR & RESTAURANT LTD
Appointment / Control12 Carden Place, AberdeenDissolved Corporate (1 parent)Officer2017-07-31 ~ 2018-01-22IIF 71 - Director → ME - 24
PANMURE HOUSE HOTEL LIMITED
Appointment / ControlPanmure Hotel Tay Street, Monifieth, DundeeDissolved Corporate (1 parent)Officer2011-01-24 ~ 2012-03-31IIF 78 - Director → ME - 25
PARK INVESTMENTS (DUNDEE) LIMITED
Appointment / ControlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (1 parent)Officer2015-09-29 ~ 2017-01-07IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-20IIF 98 - Ownership of shares – 75% or more → OE - 26
PERTH ROAD PUB COMPANY LTD
Appointment / Control14-18 Hill Street, EdinburghDissolved Corporate (1 parent)Equity (Company account)-75,798 GBP2020-04-30Officer2019-04-23 ~ 2019-06-19IIF 53 - Director → ME2021-01-01 ~ 2021-02-15IIF 51 - Director → ME2020-04-02 ~ 2020-10-20IIF 47 - Director → MEPerson with significant control2019-04-23 ~ 2019-08-26IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 27XARA (SCOTLAND) LIMITED - 2007-06-11Related registration: SC241952SPORTSWEAR DISTRIBUTORS (SCOTLAND) LIMITED - 2003-03-07 Appointment / ControlCASTLELAW (NO.345) LIMITED - 2001-05-10 Appointment / ControlSuite 3, 5th Floor Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (1 parent)Officer2001-04-19 ~ 2003-02-17IIF 15 - Director → ME
- 28
PJM CONTRACT SERVICES LIMITED
Appointment / Control79-85 Rosebank Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-02-01 ~ 2019-05-24IIF 28 - Director → ME - 29
POUND BARS LTD
Appointment / Control51/53 Meadowside, DundeeDissolved Corporate (2 parents)Officer2016-03-29 ~ 2016-11-29IIF 80 - Director → ME - 30
RAINBOW BRIGHT CHILD CARE LIMITED
Appointment / Control5 Penny Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)7,130 GBP2024-10-31Officer2010-05-24 ~ 2013-10-01IIF 63 - Director → ME - 31
SEAGATE TRADING COMPANY LTD
Appointment / Control3 -5 Sugarhouse Wynd, Dundee, United KingdomActive Corporate (2 parents)Officer2024-07-01 ~ 2025-03-01IIF 49 - Director → ME - 32
STARS SPORTS BARS LTD
Appointment / ControlAccountant Awh, 10 Douglas Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-05-18 ~ 2012-01-25IIF 69 - Director → ME - 33
THE DUNDEE FOOTBALL CLUB LIMITED
Appointment / ControlDens Park Stadium, Sandeman Street, DundeeActive Corporate (5 parents)Equity (Company account)-8,103,290 GBP2024-05-31Officer1997-07-11 ~ 2007-03-13IIF 13 - Director → ME - 34
THE VANITY ROOM LIMITED
Appointment / Control17 Whitehall Crescent, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-07-24 ~ 2017-11-20IIF 26 - Director → ME - 35DUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17 Appointment / ControlDUNDEE PRIVATE HIRE LTD. - 2011-06-02Related registration: SC340941JG LEDDIE (TAYSIDE) LTD. - 2011-06-0158 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-589 GBP2024-08-31Officer2011-12-12 ~ 2014-02-07IIF 9 - Director → ME
- 36203020 TAXI LEASING LTD - 2012-12-17 Appointment / Control5 Isla Street, DundeeDissolved Corporate (1 parent)Officer2012-10-23 ~ 2014-02-07IIF 8 - Director → ME
- 37
VICTORIALYON LTD
Appointment / Control21 Hill Square Hilltown, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2016-11-30IIF 79 - Director → ME - 38STAREVER LIMITED - 1993-09-0216 Churchill Way, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2008-09-09 ~ 2009-08-02IIF 18 - Director → ME
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