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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

Carnegie, James Derek Scott

    Related profiles found in government register
  • Carnegie, James Derek Scott
    British

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British business consultant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 7
  • Carnegie, James Derek Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 8
  • Carnegie, James Derek Scott
    British born in March 1961

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, Reres House, 5 Reres Road, Broughty Ferry, Dundee, Angus, DD5 2QA, Scotland

      IIF 63

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 64
  • Carnegie, James Derek Scott
    British none born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, Uk, EH3 7LH, United Kingdom

      IIF 65
  • Carnegie, Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, United Kingdom

      IIF 66

    • Duneden Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 67

    • Suite 101, Office 98g - 02, Commercial Street, Edinburgh, EH6 6LX, Scotland

      IIF 68

    • Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP, Scotland

      IIF 69

    • Dalmore House, 310 St. Vincent Street, Glasgow, Lanarkshire, G2 5QR

      IIF 70
  • Mr James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX

      IIF 71 IIF 72 IIF 73

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 74

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 75 IIF 76

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 77 IIF 78 IIF 79 (more)(less)
      IIF 80

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 81

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 82 IIF 83 IIF 84

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ

      IIF 85

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 86 IIF 87

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 88

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 89 IIF 90 IIF 91

    • Malcolmburn, Mulben, Keith, AB55 6YB, United Kingdom

      IIF 92
  • James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 93

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 94
child relation
Offspring entities and appointments 60
  • 1
    ACTIVE SPIRIT LIMITED
    - now SC329847
    MADISON AVENUE INVESTMENTS LIMITED
    - 2011-09-29 SC329847
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ 2013-05-20
    IIF 22 - Director → ME
  • 2
    ACTUAL ANALYTICS EBT TRUSTEE LIMITED
    - now SC502316
    ISW 2015 EBT TRS LIMITED
    - 2015-06-24 SC502316 SC502338
    8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ACTUAL ANALYTICS LIMITED
    - now SC364524
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    Suite 101, Office 98g - 02 Commercial Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-11-01 ~ now
    IIF 68 - Director → ME
    2010-03-31 ~ 2011-11-01
    IIF 70 - Director → ME
  • 4
    ALECHEMY BREWING LTD
    SC409623
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-25 during the appointment or period of control
    Commencement of winding up on 2024-06-25 during the appointment or period of control
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2018-08-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 88 - Has significant influence or control → OE
  • 5
    BAIT & LURE LTD.
    - now SC318658
    JUNGLEE FUN (HOLDINGS) LTD
    - 2007-05-11 SC318658
    Spalding House 90-92 Queen Street, Broughty Feery, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BEAULY HOLDINGS LIMITED
    - now SC295672
    SPIRIT OF THE NORTH LIMITED
    - 2006-08-10 SC295672
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BEER DELIVERY CO LIMITED
    - now SC592550
    FIRKIN EXPRESS LIMITED
    - 2020-11-20 SC592550 SC679935... (more)
    AGHOCO 5005 LIMITED
    - 2018-05-17 SC592550 SC589471... (more)
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-07-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    BROKUDE LIMITED - now
    DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
    - 2011-03-25 SC288243
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2006-11-01 ~ 2008-08-01
    IIF 38 - Director → ME
  • 9
    BROUGHTON ALES LIMITED
    - now SC159755
    LOTBROOK LIMITED - 1995-09-11
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 10
    BROUGHTON BREWING GROUP LTD
    SC804907
    3 Church Street, Monifieth, Dundee, Angus
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BSR 2013 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-09
    Commencement of winding up on 2013-05-09
    Conclusion of winding up on 2015-10-26
    Dissolved on 2016-02-04
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED
    - 2008-03-27 SC227071 SC340012... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-07-03 ~ 2006-12-31
    IIF 13 - Director → ME
    2002-09-12 ~ 2006-12-31
    IIF 2 - Secretary → ME
  • 12
    CALA GRANDHOLM LIMITED
    - now SC185437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2013-10-12
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2002-06-24 ~ 2012-01-12
    IIF 12 - Director → ME
  • 13
    CALEDONIA FILM STUDIOS LIMITED - now
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED
    - 2024-10-16 SC617049
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-01-07 ~ 2023-03-28
    IIF 15 - Director → ME
  • 14
    CALTECH LIFTS LIMITED
    - now SC256589
    CALTECH LIMITED
    - 2016-10-17 SC256589
    CASTLELAW (NO.475) LIMITED - 2003-10-17
    Duneden Business Centre, Harrison Road, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2016-07-05 ~ now
    IIF 67 - Director → ME
  • 15
    CARNEGIE ASSOCIATES LIMITED
    - now SC102040
    HESTPARK LIMITED
    - 1986-12-31 SC102040
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    (before 1988-12-02) ~ now
    IIF 19 - Director → ME
    (before 1988-12-02) ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 16
    CCB PUBS LIMITED
    SC612811
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 57 - Director → ME
  • 17
    CK RENTALS LIMITED - now
    THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED
    - 2010-12-16 SC361638
    21 Cairniehill Gardens, Arbroath
    Active Corporate (10 parents)
    Officer
    2009-06-23 ~ 2010-04-01
    IIF 4 - Secretary → ME
  • 18
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - now SC457765 SC600909
    KEITH BREWERY HOLDINGS LIMITED
    - 2018-09-14 SC457765
    BREWMEISTER HOLDINGS LIMITED
    - 2015-07-21 SC457765
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-05
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 19
    D C CONSULTING (SCOTLAND) LIMITED - now
    DAND CARNEGIE CONSULTING LIMITED
    - 2006-12-08 SC210321
    DAND CARNEGIE KIRK CONSULTING LTD.
    - 2004-11-17 SC210321
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-09-01 ~ 2006-05-31
    IIF 33 - Director → ME
    2000-09-01 ~ 2006-05-31
    IIF 3 - Secretary → ME
  • 20
    DC BIOSCIENCES LIMITED
    - now SC303525
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-06-23 during the appointment or period of control
    Petition date on 2023-06-23 during the appointment or period of control
    Conclusion of winding up on 2024-01-04 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    DUNDEE CELL PRODUCTS LIMITED
    - 2017-04-25 SC303525
    DUNWILCO (1342) LIMITED - 2006-08-01
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 51 - Director → ME
  • 21
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (22 parents)
    Officer
    2006-05-30 ~ now
    IIF 18 - Director → ME
  • 22
    DUNDEE CELL DISCOVERY LIMITED
    SC445925
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 23
    FIRKIN EXPRESS LIMITED
    - now SC679935 SC592550
    NIRFIK EXPRESS LIMITED
    - 2020-11-20 SC679935 SC592550
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ dissolved
    IIF 43 - Director → ME
  • 24
    FLARE BRIGHT LTD
    09881164
    Building 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    IIF 66 - Director → ME
  • 25
    FOURM FINANCIAL SERVICES LIMITED - now
    DAND CARNEGIE FINANCIAL SERVICES LTD.
    - 2006-03-23 SC212431
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (7 parents)
    Officer
    2000-11-13 ~ 2002-10-31
    IIF 9 - Director → ME
    2000-11-13 ~ 2004-12-01
    IIF 1 - Secretary → ME
  • 26
    GLENNSASH LTD.
    SC351975
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2008-12-01 ~ now
    IIF 17 - Director → ME
    2008-12-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 27
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
  • 28
    HOGSHEAD SAUCES LIMITED
    SC566067
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 29
    HOUSE OF BEAULY LIMITED
    - now SC130337
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09 during the appointment or period of control
    Commencement of winding up on 2012-08-09 during the appointment or period of control
    Conclusion of winding up on 2012-09-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-09-04 during the appointment or period of control
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Conclusion of winding up on 2014-10-31 during the appointment or period of control
    Dissolved on 2015-02-12 during the appointment or period of control
    MADE IN SCOTLAND LIMITED
    - 2006-06-22 SC130337 SC298899
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 30
    IC FIRE & SECURITY LIMITED
    SC360675
    1c Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ now
    IIF 62 - Director → ME
  • 31
    JCCCB LIMITED
    - now SC600909
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - 2018-09-13 SC600909 SC457765
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 32
    KEITH BREWERY LIMITED
    - now SC424993
    BREWMEISTER LTD
    - 2015-07-21 SC424993
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 89 - Has significant influence or control → OE
  • 33
    KERCHOONZ LTD
    SC342160
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 23 - Director → ME
  • 34
    LSIP LIMITED
    SC446041
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2013-03-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 35
    OCUTEC LIMITED
    SC221667
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2013-10-01 ~ now
    IIF 14 - Director → ME
    2007-02-13 ~ 2011-08-01
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control → OE
  • 36
    PACIFIC SHELF 1553 LIMITED
    SC355238 SC353452... (more)
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 37
    PURELIFI LIMITED
    - now SC394047 SC460609
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    51 Timber Bush, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2015-02-01
    IIF 52 - Director → ME
  • 38
    QCL EMPLOYEE SCHEME LTD
    SC687251
    8 Walker Street, Edinburgh, Lothian Mid, Scotland
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2024-08-01
    IIF 63 - Director → ME
  • 39
    QUEST ADVANTAGE LIMITED
    - now SC218699 SC218700
    QUEST ADVANTAGE (SCOTLAND) LIMITED - 2010-02-23
    QUEST CORPORATE LIMITED - 2009-10-22
    QUEST CONSULTING GROUP LTD. - 2007-09-13
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2011-05-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    QUEST CORPORATE (DIRECTORS) LTD.
    SC417025
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    QUEST CORPORATE FINANCE LIMITED
    - now SC496181
    STOCKBRIDGE ADVISERS LIMITED
    - 2018-07-13 SC496181
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-22 ~ 2024-08-01
    IIF 65 - Director → ME
    Person with significant control
    2018-06-13 ~ 2024-08-01
    IIF 87 - Has significant influence or control → OE
  • 42
    QUEST CORPORATE LIMITED
    - now SC352260 SC218699
    CARNEGIE NOBLE LIMITED
    - 2009-10-27 SC352260
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-12-04 ~ 2024-08-01
    IIF 64 - Director → ME
    2008-12-08 ~ 2012-02-29
    IIF 37 - Director → ME
    2008-12-08 ~ 2012-02-29
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2024-08-01
    IIF 86 - Has significant influence or control → OE
  • 43
    RANKUDE LIMITED - now
    DCAS INVESTMENTS LIMITED
    - 2011-03-28 SC313260
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2006-12-08 ~ 2008-08-01
    IIF 20 - Director → ME
  • 44
    RMJM LIMITED
    - now SC101342 SC298842
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    2002-07-03 ~ 2006-09-04
    IIF 11 - Director → ME
  • 45
    S G BAKER LIMITED
    - now 00555739
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Bridge Road, Long Sutton, Spalding, Lincolnshire
    Active Corporate (14 parents)
    Officer
    2008-06-10 ~ 2014-01-24
    IIF 25 - Director → ME
  • 46
    SCOTTALAN LIMITED
    SC295081
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 28 - Director → ME
  • 47
    SISTEMIC SCOTLAND LIMITED
    - now SC335158
    MM&S (5330) LIMITED - 2008-11-17
    Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
    Active Corporate (14 parents)
    Officer
    2014-10-23 ~ 2016-06-01
    IIF 69 - Director → ME
  • 48
    SOUTHSPIRIT LIMITED
    04241903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 10 - Director → ME
  • 49
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED
    - 2018-05-09 SC314244
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-27 ~ now
    IIF 55 - Director → ME
  • 50
    SPEYSIDE SPIRITS LIMITED
    SC628047
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 51
    STANNERGATE PROPERTIES LIMITED
    - now SC183077
    DAND CARNEGIE & CO. (RUSSIA) LIMITED
    - 2000-07-06 SC183077
    SHARPDOWN LIMITED
    - 1998-03-18 SC183077
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 2008-12-04
    IIF 21 - Director → ME
    1998-02-18 ~ 2008-12-04
    IIF 6 - Secretary → ME
  • 52
    TEXOL TECHNICAL SOLUTIONS PLC
    SC187057
    Insolvency (Case 1) In administration
    Administration ended on 2008-02-29 during the appointment or period of control
    Administration started on 2008-02-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2008-02-29 during the appointment or period of control
    Administration ended on 2011-05-16 during the appointment or period of control
    Kpmg Llp, Unit 2 Delta House Gemini Crescent, Dundee Technology Park, Dundee
    Dissolved Corporate (18 parents)
    Officer
    2004-08-16 ~ dissolved
    IIF 31 - Director → ME
  • 53
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Tannadice Park, Dundee
    Active Corporate (36 parents)
    Officer
    2002-01-08 ~ 2007-01-01
    IIF 40 - Director → ME
  • 54
    THE WHISKY SAUCE COMPANY LIMITED
    - now SC150722
    SCOMAC LIMITED
    - 2013-10-24 SC150722
    SCOMAC SEAFOODS LIMITED
    - 2003-07-30 SC150722
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2011-11-15
    IIF 39 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 55
    TRADE FAIRS (SCOTLAND) LIMITED
    SC256529
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-07 during the appointment or period of control
    Commencement of winding up on 2011-10-07 during the appointment or period of control
    Conclusion of winding up on 2013-06-06 during the appointment or period of control
    Dissolved on 2014-01-28 during the appointment or period of control
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 41 - Director → ME
  • 56
    VERMILION HOLDINGS LIMITED
    - now SC291814
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    IIF 35 - Director → ME
  • 57
    VERMILION SOFTWARE LIMITED
    - now 04812491
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-05-03 ~ 2011-12-31
    IIF 27 - Director → ME
  • 58
    VOLO GROUP EBT TRUSTEE LIMITED
    - now SC340004
    DMWS 871 LIMITED
    - 2008-07-10 SC340004 SC328055... (more)
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2012-01-27
    IIF 29 - Director → ME
  • 59
    VOLO HOLDINGS LIMITED
    SC275991
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 34 - Director → ME
  • 60
    VOLO TV & MEDIA LIMITED
    - now SC251477
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2013-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-21
    Date of completion or termination of CVA on 2015-02-18
    VOLO LIMITED
    - 2008-01-17 SC251477
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 26 - Director → ME

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