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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

Mr Alan Thrupp

    Related profiles found in government register
  • Mr Alan Thrupp
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3-5, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 33

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 34 IIF 35
  • Thrupp, Alan
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18-20, Shore Street, Anstruther, Fife, KY10 3EA

      IIF 76

    • The Garden House, 18a, Shore Street, Anstruther, Fife, KY10 3EA, Scotland

      IIF 77

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 78 IIF 79

    • The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 80

    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB

      IIF 81
  • Thrupp, Alan
    British business director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 82
  • Thrupp, Alan
    British co director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 83 IIF 84
  • Thrupp, Alan
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ

      IIF 89

    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 90
  • Thrupp, Alan
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 96
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 97
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 98
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 99 IIF 100 IIF 101

    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 105

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 106 IIF 107

    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 108
  • Mr Thomas Thrupp
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 109
  • Mr Thomas Daniel Patterson Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 110

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 111
  • Thrupp, Thomas
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 112
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 113
  • Thrupp, Thomas
    British british born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 114
  • Thrupp, Thomas
    British certified accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 115 IIF 116
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 117

    • 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 118
  • Thrupp, Thomas
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 119 IIF 120 IIF 121
  • Thrupp, Alan
    British

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant

    Registered addresses and corresponding companies

    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 137
  • Thrupp, Alan
    British co director

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 138
  • Mr Thomas Daniel Patterson Thrupp
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas Daniel Paterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 156
  • Thrupp, Thomas Daniel Paterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Business Centre, 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 157 IIF 158
  • Thrupp, Thomas Daniel Patterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 159

    • The Business Centre 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 160
  • Thrupp, Thomas Daniel Patterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas Daniel Patterson
    British acountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 174
  • Thrupp, Thomas Daniel Patterson
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 175

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 176 IIF 177

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 178
  • Thrupp, Thomas Daniel Patterson
    British none born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Business Centre, 52a Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 179

    • 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 180
  • Thrupp, Alan

    Registered addresses and corresponding companies

    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 181 IIF 182

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 183
  • Thrupp, Thomas Daniel Patterson
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 106
  • 1
    3556 COMMERCIAL INVESTMENTS LIMITED
    SC664813
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 6 - 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 54 - Director → ME
    2024-05-30 ~ 2025-04-01
    IIF 195 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    52AA LIMITED
    - now SC532054 SC456673
    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 72 - Director → ME
    2025-01-23 ~ now
    IIF 199 - Director → ME
    2017-04-01 ~ 2020-03-01
    IIF 96 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 27 - Ownership of shares – 75% or more → OE
    2025-01-23 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 4
    52AB LIMITED
    - now SC531001 SC505654
    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 97 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    52AC LIMITED
    - now SC572232
    VALROCK DRILLING SERVICES LTD
    - 2019-10-29 SC572232
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-03-01
    IIF 115 - Director → ME
    2020-03-01 ~ 2022-09-21
    IIF 64 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-03-01
    IIF 101 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2022-09-21
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    52AD LIMITED
    - now SC547606 SC545163
    SJA ENGINEERING LIMITED
    - 2020-04-16 SC547606
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-03-01
    IIF 112 - Director → ME
    2020-03-01 ~ 2025-01-23
    IIF 58 - Director → ME
    2025-01-23 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2025-01-23 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 11 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ 2020-03-01
    IIF 108 - Ownership of shares – 75% or more → OE
  • 7
    52AE LIMITED
    - now SC421302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-28 during the appointment or period of control
    Due to be dissolved on 2024-02-01 during the appointment or period of control
    PURPLE MONSTER LTD
    - 2020-04-16 SC421302 SC710933
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 107 - 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 178 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-04-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 9
    52AI LTD
    - now SC733448
    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 190 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 10
    52AJ LTD
    - now SC725452
    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 189 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 11
    52AK LTD
    - now SC752381
    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 188 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 12
    67 LAMOND DRIVE LIMITED
    SC448445
    The Business Centre 52a, Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 80 - Director → ME
  • 13
    A.B. (DUNDEE) LIMITED
    SC344540
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 41 - Director → ME
  • 14
    AA52 LIMITED
    - now SC456673 SC532054
    KGPS LIMITED
    - 2016-05-09 SC456673
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-06-01
    IIF 175 - Director → ME
  • 15
    AB52 LIMITED
    - now SC505654 SC531001
    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 177 - Director → ME
  • 16
    AH (COASTAL COTTAGE) LIMITED
    - now SC874241
    ALAN THRUPP 1 LTD
    - 2026-02-11 SC874241
    AH COASTAL COTTAGE LIMITED
    - 2026-02-03 SC874241
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 69 - Director → ME
    2026-03-10 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    AH (FLEMINGS YARD) LIMITED
    SC887248
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    AH (NAUTILUS) LIMITED
    SC874244
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 196 - Director → ME
    2026-01-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 19
    AH (OLD PAINT SHOP) LIMITED
    SC874240
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 63 - Director → ME
    2026-03-10 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 20
    AH (SEAVIEW) LIMITED
    SC874239
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 65 - Director → ME
    2026-03-10 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    AH (SHOREFRONT) LIMITED
    SC874242
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 197 - Director → ME
    2026-01-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    AH (THE HOWFF) LIMITED
    SC874238
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 60 - Director → ME
    2026-03-10 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    AH (THE LOFT) LIMITED
    SC874236
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 62 - Director → ME
    2026-03-10 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    AMD BUILDING SERVICES LIMITED
    SC773875
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 25
    ANSTRUTHER HOLIDAY LETS LIMITED
    SC835881
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    ANSTRUTHER HOLIDAYS LTD
    SC754612
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    AT CONSULTANCY (FIFE) LTD
    SC885865
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 28
    AT PROPERTIES (DUNDEE) LIMITED
    SC400278
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 170 - Director → ME
  • 29
    BBKR LIMITED
    SC404140
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 171 - Director → ME
  • 30
    BETTER RESTAURANTS (NUMBER 1) LTD
    SC460535 SC518621... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 174 - Director → ME
    2013-10-02 ~ dissolved
    IIF 92 - Director → ME
  • 31
    BETTER RESTAURANTS (NUMBER 2) LTD
    SC460537 SC460535... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 93 - Director → ME
  • 32
    BETTER RESTAURANTS (NUMBER 3) LTD
    SC460536 SC518621... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-07-19
    Petition date on 2016-07-19
    Conclusion of winding up on 2017-08-15
    Dissolved on 2017-11-30
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2014-06-01
    IIF 94 - Director → ME
  • 33
    BETTER RESTAURANTS (NUMBER 5) LIMITED
    SC518621 SC460535... (more)
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 79 - Director → ME
  • 34
    BLUE WHALE CATERING SERVICES LIMITED
    SC298276
    The Business Centre, 10 Tay Square, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 132 - Secretary → ME
  • 35
    BLUE WHALE SEAFOODS LIMITED
    SC298275
    The Business Centre, 10 Tay Square, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 128 - Secretary → ME
  • 36
    BRIDGE MEX LTD
    SC507009
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 176 - Director → ME
    2015-05-28 ~ 2016-02-01
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 37
    C.M.L. (DUNDEE) LIMITED
    - now SC304044
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-03 during the appointment or period of control
    Commencement of winding up on 2012-05-03 during the appointment or period of control
    Conclusion of winding up on 2013-02-19 during the appointment or period of control
    Dissolved on 2013-05-25 during the appointment or period of control
    THE WATERFRONT RESTAURANT LIMITED
    - 2008-12-12 SC304044
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ 2007-05-01
    IIF 85 - Director → ME
    2006-08-24 ~ 2007-05-01
    IIF 134 - Secretary → ME
    2007-06-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 38
    CC (FIFE) LIMITED
    SC819195
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    CIDHMORE LIMITED
    SC400276
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-09-04
    Petition date on 2014-09-04
    Conclusion of winding up on 2015-12-24
    Dissolved on 2016-03-30
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2012-10-31
    IIF 168 - Director → ME
  • 40
    CL4 (SCOTLAND) LIMITED
    - now SC369366 SC385433... (more)
    TOB (NUMBER ONE) LTD
    - 2010-09-22 SC369366
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-11-30
    IIF 75 - Director → ME
  • 41
    COAST COFFEE (ANSTRUTHER) LIMITED
    SC301686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Due to be dissolved on 2024-07-29 during the appointment or period of control
    165 Brook Street, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-05-05
    IIF 87 - Director → ME
    2020-12-11 ~ dissolved
    IIF 89 - Director → ME
    2007-05-05 ~ 2011-05-03
    IIF 136 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2020-03-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 42
    COAST COFFEE (PITTENWEEM) LIMITED
    SC448432
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 78 - Director → ME
  • 43
    COASTAL INNS NUMBER ONE LTD
    SC444287
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 162 - Director → ME
  • 44
    COASTAL INNS NUMBER TWO LTD
    SC444291
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 165 - Director → ME
  • 45
    D1 (SCOTLAND) LIMITED
    SC430856
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 166 - Director → ME
  • 46
    DD RESTAURANTS LIMITED
    SC416893
    The Business Centre, 52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 179 - Director → ME
  • 47
    DENBURN DEVELOPMENTS LIMITED
    SC278764
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 42 - Director → ME
    2007-01-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 48
    DOS MUNDOS LIMITED
    - now SC687254
    52AG LIMITED
    - 2023-05-26 SC687254
    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 207 - Director → ME
    Person with significant control
    2022-10-12 ~ 2023-05-26
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 49
    DOUBLE KWIK SCAFFOLDING LIMITED
    SC145539
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2020-04-01
    IIF 130 - Secretary → ME
    2000-03-30 ~ 2001-06-20
    IIF 182 - Secretary → ME
  • 50
    E.N.H.H. LIMITED
    - now SC345807
    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 88 - Director → ME
  • 51
    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 86 - Director → ME
  • 52
    EMAX PLANT LIMITED
    SC301038
    The Business Centre 81 Brown Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 133 - Secretary → ME
  • 53
    ENHH (SCOTLAND) LTD
    SC658800
    3-7, The Business Centre, Rodger Street, Anstruther, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    FAMILY A FAYRE BABEES LIMITED
    SC407047
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-02-01
    IIF 167 - Director → ME
  • 55
    G.B.T. DEVELOPMENTS LTD. - now
    TAG DISTRIBUTION LTD.
    - 2002-10-28 SC193350
    FORESTDAM LIMITED
    - 1999-04-08 SC193350
    26 Fairfield Road, Dundee, Tayside
    Active Corporate (5 parents)
    Officer
    1999-03-25 ~ 2001-06-20
    IIF 181 - Secretary → ME
  • 56
    G.J. CONTRACTORS LIMITED
    SC206760
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 129 - Secretary → ME
    2000-05-03 ~ 2001-06-20
    IIF 124 - Secretary → ME
  • 57
    GILL327 LIMITED
    SC536433 SC720210
    3-5 Rodger Street, Anstruther, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ 2018-01-01
    IIF 98 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 58
    GRP FORTH LIMITED
    SC400629
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 158 - Director → ME
  • 59
    HARBOUR VIEWS LIMITED
    SC277214
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee Tayside
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 60
    HUGH MCCORMICK ACCOUNTANTS & CO LIMITED
    SC394792
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 61
    INLAN LIMITED
    SC171844 SC375843
    Drummond House, 2b Old Glamis Road, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 62
    JAMES WATSON & SON LIMITED
    SC195763
    26 Colston Drive, Bishopbriggs, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2000-09-18
    IIF 137 - Secretary → ME
  • 63
    JBFF LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-12-09
    Petition date on 2015-12-09
    Conclusion of winding up on 2016-09-15
    Dissolved on 2016-12-16
    J. BRYCELAND FIRE SYSTEMS LIMITED - 2014-02-04
    T.C. MUIR (FIRE SPRINKLER ENGINEERS) LTD.
    - 2005-04-07 SC162739
    KYLEMINT LIMITED
    - 1996-09-03 SC162739
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1996-08-18 ~ 1997-07-16
    IIF 122 - Secretary → ME
  • 64
    JN JOINERS LIMITED
    SC378325
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 67 - Director → ME
    Person with significant control
    2020-03-01 ~ 2025-01-23
    IIF 15 - Ownership of shares – 75% or more → OE
  • 65
    KINGDOM BUILDING & DEVELOPERS LIMITED
    SC345808
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2010-04-01
    IIF 38 - Director → ME
  • 66
    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 74 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 67
    KINGDOM ELECTRICAL SERVICES LIMITED
    SC346474
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 40 - Director → ME
  • 68
    KINGSWAY APARTMENTS LTD
    SC544784
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 118 - Director → ME
  • 69
    KL FISH MERCHANT LIMITED
    SC719314
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 70
    MD (SCOTLAND) LIMITED
    SC450234
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-01-01
    IIF 46 - Director → ME
  • 71
    PENGELLY LIMITED
    SC406345
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-04-01
    IIF 157 - Director → ME
  • 72
    PERTH ROAD INVESTMENTS LIMITED
    SC277215
    165 Brook Street, Broughty Ferry, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ 2011-12-01
    IIF 183 - Secretary → ME
  • 73
    SHADOW DEVELOPMENTS LIMITED
    SC693708
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 74
    SHORE STREET FOOD LIMITED
    SC488905 SC611934... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 161 - Director → ME
  • 75
    SHORE STREET HOLIDAY LETS LTD
    - now SC562641
    SHORE STREET (14) LIMITED
    - 2025-10-09 SC562641
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 76
    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 113 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-12-01
    IIF 100 - Ownership of shares – 75% or more → OE
  • 77
    T R DEVELOPMENTS (INVERALDIE) LIMITED
    SC432492
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    T.F.K. (KIRKCALDY) LIMITED
    - now SC345805
    KINGDOM PAINTING & DECORATING LIMITED
    - 2009-02-05 SC345805
    KINGDOM PAINTING & DECORATORS LIMITED
    - 2008-07-28 SC345805
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 37 - Director → ME
  • 79
    TB (FIFE) LTD
    SC803912
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 80
    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 135 - Secretary → ME
  • 81
    TC (FIFE) LTD
    SC804683
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 82
    THE CHIP SHOP (FIFE) LTD
    SC719675
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-01
    IIF 194 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-13
    IIF 150 - Ownership of shares – 75% or more → OE
  • 83
    THE NURSERY (ANSTRUTHER) LIMITED
    SC469334
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 50 - Director → ME
  • 84
    THE NURSERY (ST ANDREWS) LTD
    SC469333
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 91 - Director → ME
  • 85
    THE NURSERY LIMITED
    SC202697
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2001-06-14
    IIF 125 - Secretary → ME
  • 86
    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 49 - Director → ME
    2020-06-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 87
    THE SOUTH WAID DEVELOPMENT COMPANY LTD
    SC580950
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 88
    THE THRUPP-LEWIS PARTNERSHIP LIMITED
    SC332768
    The Business Centre 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2012-08-05 ~ dissolved
    IIF 77 - Director → ME
    2010-08-16 ~ 2011-02-01
    IIF 76 - Director → ME
    2008-02-01 ~ 2008-09-01
    IIF 84 - Director → ME
    2007-10-22 ~ 2008-09-01
    IIF 127 - Secretary → ME
  • 89
    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 83 - Director → ME
    2007-01-01 ~ 2010-08-01
    IIF 138 - Secretary → ME
  • 90
    TL INNS LIMITED
    SC488914
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 163 - Director → ME
  • 91
    TL MANAGEMENT (FIFE) LTD
    SC682299
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 114 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-04-01
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TL RESTAURANTS LIMITED
    SC488908 SC611935... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 164 - Director → ME
  • 93
    TLB (FIFE) LIMITED
    SC697880
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 94
    TLC (FIFE) LIMITED
    SC697885
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 95
    TLT INVESTMENTS LIMITED
    SC488916
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-01-15
    IIF 159 - Director → ME
    IIF 47 - Director → ME
    2025-06-30 ~ now
    IIF 206 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-01-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-31 ~ 2025-01-15
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    TLT PROPERTIES LIMITED
    SC744887
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 192 - Director → ME
    2022-09-20 ~ 2025-01-15
    IIF 95 - Director → ME
    2025-06-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-01-15
    IIF 148 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-06-30 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TLW (FIFE) LIMITED
    SC697884
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 98
    TMA ACCOUNTANTS (DUNDEE) LTD
    SC780001
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 99
    TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
    SC361056
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2009-06-11 ~ 2009-12-01
    IIF 82 - Director → ME
    2009-09-02 ~ 2013-01-01
    IIF 173 - Director → ME
    2020-04-01 ~ 2025-06-26
    IIF 59 - Director → ME
    2010-01-01 ~ 2019-03-01
    IIF 90 - Director → ME
    2025-06-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    2020-04-01 ~ now
    IIF 28 - Has significant influence or control → OE
    2017-07-01 ~ 2018-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-03-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 100
    TOB (NUMBER TWO) LTD
    SC369365
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2011-12-01
    IIF 81 - Director → ME
  • 101
    TT PROPERTIES (FIFE) LTD
    - now SC734323
    52AH LIMITED
    - 2025-05-28 SC734323
    THE CROWN HOTEL DENNY LTD
    - 2023-05-18 SC734323 SC590301
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 102
    TW (FIFE) LTD
    SC803910
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 103
    ULTIMATE FINISH SMART REPAIR SERVICE LIMITED - now
    52AD LIMITED
    - 2019-11-29 SC545163 SC547606
    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 116 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-11-08
    IIF 99 - Ownership of shares – 75% or more → OE
  • 104
    WFC SHOP LIMITED
    SC412156
    52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-04-05
    IIF 180 - Director → ME
  • 105
    WFRR LIMITED
    SC404139
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 169 - Director → ME
    2012-08-01 ~ dissolved
    IIF 172 - Director → ME
  • 106
    WGPB LIMITED
    SC400272
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 160 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.