1
3556 COMMERCIAL INVESTMENTS LIMITED
SC664813 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 85 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
2
3556 RESIDENTIAL INVESTMENTS LIMITED
SC664816 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 86 - Director → ME
2024-05-30 ~ 2025-04-01
IIF 12 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
3
DARREN WHITECROSS PLUMBING & HEATING LIMITED
- 2017-05-09
SC532054 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2025-01-23
IIF 103 - Director → ME
2025-01-23 ~ now
IIF 16 - Director → ME
2017-04-01 ~ 2020-03-01
IIF 69 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2017-04-01 ~ 2020-03-01
IIF 73 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2025-01-23
IIF 159 - Ownership of shares – 75% or more → OE
4
CD PIPE SOLUTIONS LTD
- 2017-05-09
SC531001 52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
VALROCK DRILLING SERVICES LTD
- 2019-10-29
SC572232 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2022-09-21
IIF 95 - Director → ME
2019-09-30 ~ 2020-03-01
IIF 128 - Director → ME
Person with significant control
2020-03-01 ~ 2022-09-21
IIF 157 - Ownership of shares – 75% or more → OE
2019-09-30 ~ 2020-03-01
IIF 167 - Ownership of shares – 75% or more → OE
6
SJA ENGINEERING LIMITED
- 2020-04-16
SC547606 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-01 ~ 2025-01-23
IIF 90 - Director → ME
2025-01-23 ~ dissolved
IIF 20 - Director → ME
2019-04-01 ~ 2020-03-01
IIF 125 - Director → ME
Person with significant control
2025-01-23 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
2020-03-01 ~ 2025-01-23
IIF 145 - Ownership of shares – 75% or more → OE
2019-04-01 ~ 2020-03-01
IIF 174 - Ownership of shares – 75% or more → OE
7
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
8
52AF LTD - now
KS PLANT (FIFE) LIMITED
- 2021-09-22
SC673677 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-09-09 ~ 2021-09-09
IIF 43 - Director → ME
Person with significant control
2020-09-09 ~ 2021-04-01
IIF 67 - Ownership of shares – 75% or more → OE
9
MILLBURN GROUP LIMITED - 2023-11-29
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
RMC PROPERTY (FIFE) LTD
- 2024-03-20
SC725452 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
11
REDPATH PROPERTIES (FIFE) LTD
- 2024-04-02
SC752381 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
12
The Business Centre 52a, Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 109 - Director → ME
13
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2016-06-01
IIF 40 - Director → ME
14
JP INSPECTION LIMITED
- 2016-05-09
SC505654 52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ 2016-08-01
IIF 42 - Director → ME
15
AH (COASTAL COTTAGE) LIMITED
- now SC874241AH COASTAL COTTAGE LIMITED
- 2026-02-03
SC874241 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 100 - Director → ME
2026-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
16
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 97 - Director → ME
2026-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
17
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
2026-01-06 ~ now
IIF 94 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
18
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 22 - Director → ME
2026-01-06 ~ now
IIF 96 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
19
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
2026-01-06 ~ now
IIF 102 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
20
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 21 - Director → ME
2026-01-06 ~ now
IIF 92 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
21
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 17 - Director → ME
2026-01-06 ~ now
IIF 93 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
22
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
ANSTRUTHER HOLIDAY LETS LIMITED
SC835881 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 89 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
24
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 83 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
25
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 35 - Director → ME
26
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2011-08-15 ~ dissolved
IIF 36 - Director → ME
27
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 39 - Director → ME
2013-10-02 ~ dissolved
IIF 121 - Director → ME
28
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 122 - Director → ME
29
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (3 parents)
Officer
2013-10-02 ~ 2014-06-01
IIF 123 - Director → ME
30
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 108 - Director → ME
31
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 41 - Director → ME
2015-05-28 ~ 2016-02-01
IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
32
THE WATERFRONT RESTAURANT LIMITED
- 2008-12-12
SC304044 Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2007-05-01
IIF 114 - Director → ME
2007-06-01 ~ dissolved
IIF 181 - Secretary → ME
2006-08-24 ~ 2007-05-01
IIF 182 - Secretary → ME
33
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 75 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
34
7 Queens Gardens, Aberdeen
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ 2012-10-31
IIF 33 - Director → ME
35
COAST COFFEE (ANSTRUTHER) LIMITED
SC301686 165 Brook Street, Broughty Ferry, Dundee
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ 2007-05-05
IIF 116 - Director → ME
2020-12-11 ~ dissolved
IIF 118 - Director → ME
2007-05-05 ~ 2011-05-03
IIF 184 - Secretary → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-03-01
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
36
COAST COFFEE (PITTENWEEM) LIMITED
SC448432 52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 107 - Director → ME
37
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 27 - Director → ME
38
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 30 - Director → ME
39
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 31 - Director → ME
40
The Business Centre, 52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 44 - Director → ME
41
DOS MUNDOS LIMITED - now
SM ROPE ACCESS SERVICES LIMITED
- 2022-10-12
SC687254 165 Brook Street, Broughty Ferry, Dundee
Active Corporate (4 parents)
Officer
2022-10-12 ~ 2023-05-26
IIF 24 - Director → ME
Person with significant control
2022-10-12 ~ 2023-05-26
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
42
DOUBLE KWIK SCAFFOLDING LIMITED
SC145539 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (8 parents)
Officer
2000-03-30 ~ 2001-06-20
IIF 189 - Secretary → ME
2006-09-01 ~ 2020-04-01
IIF 180 - Secretary → ME
43
KINGDOM PLUMBING & HEATING LIMITED
- 2009-02-02
SC345807 The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2008-07-16 ~ dissolved
IIF 117 - Director → ME
44
EAST NEUK HOLIDAY HOMES LIMITED
SC336388 The Business Centre 52a Church Street, Broughty Ferry, Dundee
Dissolved Corporate (2 parents)
Officer
2008-01-18 ~ dissolved
IIF 115 - Director → ME
45
3-7, The Business Centre, Rodger Street, Anstruther, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
46
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ 2016-02-01
IIF 32 - Director → ME
47
G.B.T. DEVELOPMENTS LTD. - now
TAG DISTRIBUTION LTD.
- 2002-10-28
SC193350 26 Fairfield Road, Dundee, Tayside
Active Corporate (5 parents)
Officer
1999-03-25 ~ 2001-06-20
IIF 188 - Secretary → ME
48
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2000-05-03 ~ 2001-06-20
IIF 177 - Secretary → ME
2007-05-04 ~ dissolved
IIF 179 - Secretary → ME
49
3-5 Rodger Street, Anstruther, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-27 ~ 2018-01-01
IIF 70 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
50
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 48 - Director → ME
51
HUGH MCCORMICK ACCOUNTANTS & CO LIMITED
SC394792 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
52
Drummond House, 2b Old Glamis Road, Dundee, Tayside
Dissolved Corporate (5 parents)
Officer
1997-02-01 ~ dissolved
IIF 176 - Secretary → ME
53
26 Colston Drive, Bishopbriggs, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2000-01-12 ~ 2000-09-18
IIF 185 - Secretary → ME
54
JBFF LTD. - now
J. BRYCELAND FIRE SYSTEMS LIMITED - 2014-02-04
T.C. MUIR (FIRE SPRINKLER ENGINEERS) LTD.
- 2005-04-07
SC162739 Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1996-08-18 ~ 1997-07-16
IIF 175 - Secretary → ME
55
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2025-01-23
IIF 98 - Director → ME
Person with significant control
2020-03-01 ~ 2025-01-23
IIF 149 - Ownership of shares – 75% or more → OE
56
KINGDOM BUILDING SERVICES (SCOTLAND) LIMITED
SC346479 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2008-08-01 ~ 2020-03-01
IIF 104 - Director → ME
Person with significant control
2016-08-01 ~ 2020-03-01
IIF 164 - Ownership of shares – 75% or more → OE
57
52a Church Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-01 ~ dissolved
IIF 131 - Director → ME
58
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Person with significant control
2022-01-10 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
59
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ 2014-01-01
IIF 78 - Director → ME
60
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2012-09-01 ~ 2014-04-01
IIF 47 - Director → ME
61
165 Brook Street, Broughty Ferry, Dundee, Tayside
Active Corporate (3 parents)
Officer
2006-08-24 ~ 2011-12-01
IIF 190 - Secretary → ME
62
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 101 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
63
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2024-04-01
IIF 26 - Director → ME
64
SHORE STREET HOLIDAY LETS LTD
- now SC562641SHORE STREET (14) LIMITED
- 2025-10-09
SC562641 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2017-04-06 ~ now
IIF 99 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
65
SMITH AND BRO LIMITED - now
BF (ELGIN) LIMITED
- 2019-12-23
SC583993 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2018-12-01 ~ 2019-12-01
IIF 126 - Director → ME
Person with significant control
2018-12-01 ~ 2019-12-01
IIF 166 - Ownership of shares – 75% or more → OE
66
T R DEVELOPMENTS (INVERALDIE) LIMITED
SC432492 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
67
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
68
TBC (BROUGHTY FERRY) LIMITED - now
TBC (INVERBERVIE) LIMITED
- 2010-10-15
SC340438 155-159 King Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2010-03-31
IIF 183 - Secretary → ME
69
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
70
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-13 ~ 2024-04-01
IIF 11 - Director → ME
Person with significant control
2022-01-13 ~ 2022-01-13
IIF 60 - Ownership of shares – 75% or more → OE
71
THE NURSERY (ANSTRUTHER) LIMITED
SC469334 52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 82 - Director → ME
72
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 120 - Director → ME
73
THE SMUGGLERS DEVELOPMENT COMPANY LTD
SC567881 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ 2020-01-01
IIF 81 - Director → ME
2020-06-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
74
THE SOUTH WAID DEVELOPMENT COMPANY LTD
SC580950 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
75
THE THRUPP-LEWIS PARTNERSHIP LIMITED
SC332768 The Business Centre 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2008-09-01
IIF 113 - Director → ME
2010-08-16 ~ 2011-02-01
IIF 105 - Director → ME
2012-08-05 ~ dissolved
IIF 106 - Director → ME
2007-10-22 ~ 2008-09-01
IIF 178 - Secretary → ME
76
THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
SC271028 The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2010-08-01
IIF 112 - Director → ME
2007-01-01 ~ 2010-08-01
IIF 186 - Secretary → ME
77
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2024-04-01
IIF 28 - Director → ME
78
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ 2024-04-01
IIF 127 - Director → ME
Person with significant control
2020-11-27 ~ 2024-04-01
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
79
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-14 ~ 2024-04-01
IIF 29 - Director → ME
80
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
81
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
82
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-10-14 ~ 2025-01-15
IIF 79 - Director → ME
IIF 25 - Director → ME
2025-06-30 ~ now
IIF 87 - Director → ME
IIF 23 - Director → ME
Person with significant control
2021-03-31 ~ 2025-01-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-01 ~ 2025-01-15
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
83
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 84 - Director → ME
2022-09-20 ~ 2025-01-15
IIF 124 - Director → ME
2022-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-20 ~ 2025-01-15
IIF 58 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-30 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
84
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
85
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
86
TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
SC361056 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2010-01-01 ~ 2019-03-01
IIF 119 - Director → ME
2009-09-02 ~ 2013-01-01
IIF 38 - Director → ME
2009-06-11 ~ 2009-12-01
IIF 111 - Director → ME
2020-04-01 ~ 2025-06-26
IIF 91 - Director → ME
2025-06-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
2017-07-01 ~ 2018-04-01
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-01 ~ now
IIF 160 - Has significant influence or control → OE
2016-06-30 ~ 2019-03-01
IIF 163 - Ownership of shares – 75% or more → OE
87
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ 2011-12-01
IIF 110 - Director → ME
88
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
89
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
90
ULTIMATE FINISH SMART REPAIR SERVICE LIMITED - now
ST ANDREWS BAY LOBSTERS LIMITED
- 2019-10-29
SC545163 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ 2019-09-30
IIF 129 - Director → ME
Person with significant control
2019-09-30 ~ 2019-11-08
IIF 165 - Ownership of shares – 75% or more → OE
91
52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ 2012-04-05
IIF 45 - Director → ME
92
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 37 - Director → ME
2011-08-15 ~ dissolved
IIF 34 - Director → ME