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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, John

    Related profiles found in government register
  • Middleton, John

    Registered addresses and corresponding companies

    • icon of address 16 C, Mains Loan, Dundee, Angus, DD4 7AA, Scotland

      IIF 1

    • icon of address 16 C, Mains Loan, Dundee, Angus, DD4 7AA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 80 B, 80 B, East High Street, 80 B, East High Street, Forfar, Angus, DD8 2ET, Scotland

      IIF 5

    • icon of address 80 B, East High Street, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 6

    • icon of address 80 B, East High Street Forfar, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 7

    • icon of address 80, East High Street, Forfar, DD8 2ET, Scotland

      IIF 8

    • icon of address 80b, East High Street, Forfar, DD8 2ET, Scotland

      IIF 9
  • Middleton, John Joseph

    Registered addresses and corresponding companies

    • icon of address 1 D, 1anchor Lane, Dundee, Angus, DD1 5BT, United Kingdom

      IIF 10

    • icon of address Suite 1, 17 Union Street, Dundee, Tayside, DD14BG, Scotland

      IIF 11
  • Middleton, John
    Uk director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 209, Albert Street, Dundee, Angus, DD4 6QA, Scotland

      IIF 12
  • Middleton, John
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, Angus, DD2 3QB, Scotland

      IIF 13

    • icon of address 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland

      IIF 14

    • icon of address 77, Rosebank Street, Dundee, Angus, DD3 6PG, United Kingdom

      IIF 15
  • Middleton, John
    British unemployed born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5a, Raglan Street, Dundee, DD46NT, Scotland

      IIF 16
  • Middleton, John
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, 1 D Anchor Lane, Dundee, DD1 5BT, United Kingdom

      IIF 17

    • icon of address 44, West Hendersons Wynd, Dundee, DD1 5BT, Scotland

      IIF 18
  • Middleton, John
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Middleton, John
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 D, 1 D Anchor Lane, Dundee, DD1 5BT, United Kingdom

      IIF 48
  • Middleton, John Joseph
    Scottish director born in May 1964

    Resident in Europe

    Registered addresses and corresponding companies

    • icon of address 69, B, Earn Crescent, Dundee, Angus, DD2 4BS, Scotland

      IIF 49

    • icon of address 69a Bayview Bar, Earn, Crescent, Dundee, Angus, DD2 4BS, Scotland

      IIF 50

    • icon of address Bayview Bar, 69 A, Earn Crescent, Dundee, Angus, DD2 4BS, Scotland

      IIF 51
  • Middleton, John Joseph
    Scottish publican born in May 1964

    Resident in Europe

    Registered addresses and corresponding companies

    • icon of address Murphys Bar, 77, Rosebank Street, Dundee, Angus, DD3 6PG, Scotland

      IIF 52
  • Middleton, John
    Scottish director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Murphys Bar, 77, Rosebank Street, Dundee, Angus, DD3 6PG, Scotland

      IIF 53
  • Middleton, John
    United Kingdom director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16 C, Mains Loan, Dundee, Angus, DD4 7AA, Scotland

      IIF 54

    • icon of address 16 C, Mains Loan, Dundee, Angus, DD4 7AA, United Kingdom

      IIF 55
  • Middleton, John
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 B, East, High Street, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 56
  • Middleton, John Joseph
    Scottish director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 1, 17 Union Street, Dundee, Tayside, DD14BG, Scotland

      IIF 57
  • Middleton, John Joseph
    Scottish publican born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 1, 17 Union Street, Dundee, Angus, DD1 4BG, Scotland

      IIF 58
  • Middleton, John Joseph
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 D, 1anchor Lane, Dundee, Angus, DD1 5BT, United Kingdom

      IIF 59

    • icon of address 80 B, East High Street, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 60 IIF 61

    • icon of address 80b, East High Street, 80b, Forfar, DD8 2ET, Scotland

      IIF 62

    • icon of address 80b, East High Street, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 63

    • icon of address 80b, East High Street, Forfar, DD8 2ET, Scotland

      IIF 64 IIF 65

    • icon of address 80b, East High Street, Forfar, DD8 2ET, United Kingdom

      IIF 66 IIF 67
  • Mr John Middleton
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Middleton
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 D, 1 D Anchor Lane, Dundee, DD15BT, United Kingdom

      IIF 92
  • Mr John Middleton
    British born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, 1 D Anchor Lane, Dundee, DD15BT, United Kingdom

      IIF 93
  • Mr John Middleton
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 B, East, High Street, Forfar, Angus, DD8 2ET, United Kingdom

      IIF 94
  • Mr John Joseph Middleton
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80b, East High Street, Forfar, DD8 2ET, Scotland

      IIF 95

    • icon of address 80b, East High Street, Forfar, DD8 2ET, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 44 A West Hendersons Wynd, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-04-05 ~ now
    IIF 59 - Director → ME
    icon of calendar 2019-12-13 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 3
    icon of address 80b East High Street, Forfar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 64 - Director → ME
    icon of calendar 2018-12-19 ~ now
    IIF 9 - Secretary → ME
  • 4
    icon of address 17 B York Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 5
    icon of address 44 A West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 44a Westhendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-05 ~ now
    IIF 93 - Has significant influence or control → OE
  • 8
    icon of address 44 A West Henderson's Wynd, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 5a Raglan Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 80b East High Street, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-08 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 80b East High Street, Forfar, Angus
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 1 D Anchor Lane, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 209 Albert Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    icon of address 80b East High Street, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 80b East High Street, Forfar, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 80 B 80 B, East High Street, 80 B, East High Street, Forfar, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    icon of address Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-24 ~ dissolved
    IIF 13 - Director → ME
  • 21
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 22
    icon of address 149 East High Street, Forfar, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 24
    icon of address 80 B 80 B, East High Street, Forfar, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-04-30
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 6 - Secretary → ME
  • 25
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 26
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 31
    icon of address 69b Bayview Bar Earn, Crescent, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 50 - Director → ME
  • 32
    icon of address 5 Uist Terrace, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-11 ~ dissolved
    IIF 15 - Director → ME
  • 33
    icon of address Suite 1 17 Union Street, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    icon of address 80 B East High Street, Forfar, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    icon of address Murphys Bar 77, Rosebank Street, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 52 - Director → ME
  • 36
    icon of address Suite 1 17 Union Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 58 - Director → ME
  • 37
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 38
    icon of address 69 B, Earn Crescent, Dundee, Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address 1 D Anchor Lane, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 61 - Director → ME
  • 40
    icon of address 1 D Anchor Lane, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-24
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 22 - Director → ME
  • 41
    icon of address 1 D 1 D Anchor Lane, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 43
    icon of address 80b East High Street, Forfar, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 44
    icon of address 44a West Hendersons Wynd, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 45
    icon of address 1 D Anchor Lane, Dundee, Tayside, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 20 - Director → ME
  • 46
    icon of address 149 East High Street, Forfar, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 47
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 48
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address 44 A West Hendersons Wynd, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-06
    IIF 63 - Director → ME
    icon of calendar 2018-12-10 ~ 2019-11-27
    IIF 67 - Director → ME
  • 2
    icon of address 44 A West Hendersons Wynd, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-22 ~ 2018-02-22
    IIF 56 - Director → ME
  • 3
    icon of address 44a Westhendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2023-07-25
    IIF 42 - Director → ME
    icon of calendar 2023-07-25 ~ 2025-03-13
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-10-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    icon of address 80b East High Street, Forfar, Angus
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-04-02 ~ 2017-03-22
    IIF 51 - Director → ME
  • 5
    DAVID DRUMMOND DYKERS LTD - 2020-10-26
    icon of address 1 Gleniston Farm, Cardenden, Lochgelly, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2022-04-15 ~ 2022-05-05
    IIF 47 - Director → ME
    icon of calendar 2019-01-09 ~ 2019-05-16
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ 2019-05-16
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 D Anchor Lane, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-31 ~ 2022-03-15
    IIF 48 - Director → ME
  • 7
    icon of address 149 East High Street, Forfar, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-19 ~ 2016-07-21
    IIF 54 - Director → ME
  • 8
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    29,260 GBP2024-06-30
    Officer
    icon of calendar 2022-06-20 ~ 2022-08-15
    IIF 44 - Director → ME
    icon of calendar 2022-08-23 ~ 2023-07-05
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-20 ~ 2023-07-05
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-23
    IIF 28 - Director → ME
  • 10
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-23
    IIF 35 - Director → ME
  • 11
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-14 ~ 2024-04-23
    IIF 33 - Director → ME
  • 12
    icon of address Suite 1 17 Union Street, Dundee, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-23 ~ 2011-08-21
    IIF 57 - Director → ME
  • 13
    icon of address 4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-04
    IIF 14 - Director → ME
  • 14
    icon of address 1 D Anchor Lane, Dundee, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-24
    Officer
    icon of calendar 2016-05-27 ~ 2022-02-11
    IIF 2 - Secretary → ME
  • 15
    icon of address Murphys Bar 77, Rosebank Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-23 ~ 2015-04-01
    IIF 53 - Director → ME
  • 16
    icon of address 149 East High Street, Forfar, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2016-05-20 ~ 2016-07-21
    IIF 55 - Director → ME
  • 17
    icon of address Suite 5 Wester Gourdie Ind Estate Nobel Road, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ 2024-11-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ 2024-11-01
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-04-25 ~ 2023-05-15
    IIF 30 - Director → ME
  • 19
    icon of address 44a West Hendersons Wynd, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ 2023-05-15
    IIF 32 - Director → ME
    icon of calendar 2024-09-17 ~ 2025-03-13
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.