logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, John

    Related profiles found in government register
  • Gibson, John
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 1 IIF 2

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 3
  • Gibson, John
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, John
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 43
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 44 IIF 45 IIF 46

    • 12, Elcho Drive, Elcho Drive Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 47
  • Gibson, John

    Registered addresses and corresponding companies

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 48
  • Mr John Gibson
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 49

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 50

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 51

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55 IIF 56 IIF 57

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 63

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 64

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 65
  • Mr John Gibson
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 66
child relation
Offspring entities and appointments 43
  • 1
    ABBOTSFORD IP LIMITED
    SC645386
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2024-03-22 ~ now
    IIF 18 - Director → ME
  • 2
    ADEJE PROPERTIES LIMITED - now
    SANGOBEG LIMITED
    - 2006-07-14 SC174555 SC298478
    ROSS CORBETT MORRISON LTD.
    - 1999-06-03 SC174555
    C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    1998-05-01 ~ 2006-07-05
    IIF 9 - Director → ME
  • 3
    APPYFINANCE GROUP LTD
    - now 13076215
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-01 ~ 2023-08-21
    IIF 42 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    BEGMUIR LIMITED
    SC470893
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2014-04-23
    IIF 31 - Director → ME
  • 5
    BPL 1 LIMITED
    SC545433 SC545435
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 6
    BPL 2 LIMITED
    SC545435 SC545433
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BROXBURN GROUP LIMITED
    SC519434
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 34 - Director → ME
    2015-11-03 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROXBURN LIMITED
    SC322153
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ now
    IIF 6 - Director → ME
    2007-04-25 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROXBURN PROPERTIES LIMITED
    - now SC199377
    CLUBDISC LIMITED
    - 1999-09-29 SC199377
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (8 parents)
    Officer
    1999-09-14 ~ now
    IIF 8 - Director → ME
    2002-01-30 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROXBURN WHISKY STORAGE LTD
    - now SC729089
    LUSCAR DEVELOPMENTS LTD
    - 2024-07-24 SC729089
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2022-04-08 ~ now
    IIF 17 - Director → ME
  • 11
    BROXBURN WHISKY STORAGE NO.1 LTD
    SC817447
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAFE BORSA LLP
    SO303874
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-06-12
    IIF 3 - LLP Designated Member → ME
  • 13
    COLDSIDE DEVELOPMENTS LIMITED
    SC310514
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-01 during the appointment or period of control
    Petition date on 2009-12-01 during the appointment or period of control
    Conclusion of winding up on 2012-06-08 during the appointment or period of control
    Dissolved on 2012-10-02 during the appointment or period of control
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 14
    COLDSIDE INVESTMENTS LIMITED
    SC308756
    Coldside Investments Ltd 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 10 - Director → ME
  • 15
    DUNDEE UNITED SUPPORTERS FOUNDATION LIMITED
    - now SC560407
    DUNDEE UNITED FOUNDATION LIMITED
    - 2017-03-22 SC560407
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (10 parents)
    Officer
    2017-03-14 ~ 2022-02-03
    IIF 28 - Director → ME
  • 16
    FALKIRK WHISKY STORAGE LIMITED
    SC881293
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2026-03-05 ~ now
    IIF 29 - Director → ME
  • 17
    GMC VENTURES LIMITED
    SC508691
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2015-06-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IATROS LIMITED
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1990-02-27 ~ 1990-02-12
    IIF 12 - Director → ME
  • 19
    ITS HAPPENING DUNDEE LIMITED
    SC641481
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    KINBURN (123) LLP
    SO302287 SO303593... (more)
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KINBURN (BRORA) LIMITED
    SC583075
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LOCARNO ENERGY LIMITED
    - now SC749673
    LACARNO ENERGY LIMITED
    - 2024-07-31 SC749673
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-08 ~ now
    IIF 21 - Director → ME
  • 23
    LORD GIBSON LIMITED
    SC236782
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 15 - Director → ME
  • 24
    OFFSPRING PROPERTY LIMITED
    SC506824 SC848804
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 25
    OFFSPRING PROPERTY LIMITED
    SC848804 SC506824
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 38 - Director → ME
  • 26
    QR DEVELOPMENTS LIMITED
    SC485384
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 4 - Director → ME
  • 27
    ROCK DEVELOPMENTS (DUNDEE) LTD
    SC559796
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 28
    SANGOBEG DEVELOPMENTS LIMITED
    SC156804
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1995-03-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SANGOBEG INVESTMENTS LTD.
    - now SC126408
    SPAVER DISTRIBUTION LIMITED
    - 1992-03-10 SC126408
    Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (8 parents)
    Officer
    1991-09-30 ~ 1993-11-29
    IIF 14 - Director → ME
    1991-09-30 ~ 2014-06-10
    IIF 47 - Secretary → ME
  • 30
    SANGOBEG PROPERTIES LIMITED
    SC518446 SC608434... (more)
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SIGNATURES 4U (SCOTLAND) LIMITED
    SC306525
    305a High Street, Kirkcaldy, Fife
    Dissolved Corporate (5 parents)
    Officer
    2006-08-09 ~ 2007-01-29
    IIF 11 - Director → ME
  • 32
    SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED
    SC735760
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2022-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SOUTHOAK LIMITED
    05207003
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 13 - Director → ME
  • 34
    TANNOCHBEG LIMITED
    SC470891
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Officer
    2014-02-25 ~ 2015-04-09
    IIF 32 - Director → ME
  • 35
    TAYFORTH LLP
    SO303710
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (6 parents)
    Officer
    2011-12-16 ~ 2019-12-19
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TAYFORTH PROPERTY DEVELOPMENTS LIMITED
    - now SC154787
    HBJ 252 LIMITED
    - 1997-01-06 SC154787 SC249830... (more)
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (7 parents)
    Officer
    2000-01-06 ~ now
    IIF 7 - Director → ME
    1996-10-04 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 37
    THE CHAMBER SUITE LTD
    SC374545
    56 Torridon Road, Broughty Ferry, Dundee, Angus, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-07-31
    IIF 41 - Director → ME
  • 38
    THE NEWPORT PROPERTY DEVELOPMENT COMPANY LIMITED
    SC602963
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE OLDE CHEQUERS INN LIMITED
    09190667
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (2 parents)
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 26 - Director → ME
  • 40
    THE SCOTCH BONNET (SCOTLAND) LTD
    - now SC298478
    SANGOBEG LTD
    - 2019-08-02 SC298478 SC174555
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 40 - Director → ME
  • 41
    TORRIDON DEVELOPMENTS LIMITED
    SC485894
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Officer
    2014-09-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VICTORIA REDEVELOPMENT LIMITED
    SC846835
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WINNOCKS DEVELOPMENTS LIMITED
    SC570459 SC545307
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-11
    Commencement of winding up on 2023-07-11
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2019-09-06 ~ 2020-01-03
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.