1
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1998-06-30 ~ now
IIF 5 - Director → ME
2
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
SC040703 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (3 parents)
Equity (Company account)
1,795,846 GBP2024-04-05
Officer
1999-07-22 ~ now
IIF 1 - Director → ME
1995-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
4
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
5
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED
- now SC328033KINBURN (117) LIMITED - 2008-04-03
SC284060, SC308039, SC308434, SC312548, SC312551, SC316607, SC316608, SC316611, SC328032, SC328034, SC332891, SC332893, SC332894, SC351716, SC351717, SC351719, SC354813, SC354814, SC354815, SC359408Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinburn Castle, St Andrews, Fife
Active Corporate (25 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-10-01 ~ now
IIF 10 - Director → ME
6
MURRAY DONALD TRUSTEES LIMITED
- now SC438225KINBURN (182) LIMITED - 2013-01-22
SC284060, SC308039, SC308434, SC312548, SC312551, SC316607, SC316608, SC316611, SC328032, SC328033, SC328034, SC332891, SC332893, SC332894, SC351716, SC351717, SC351719, SC354813, SC354814, SC354815Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kinburn Castle, Doubledykes Road, St Andrews, Fife
Active Corporate (25 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-10-01 ~ now
IIF 12 - Director → ME
7
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
15 GBP2024-10-31
Officer
2017-09-01 ~ now
IIF 8 - Director → ME
8
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (24 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-09-01 ~ now
IIF 7 - Director → ME
9
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-12-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
STUART & STUART TRUSTEES LIMITED
SC043278 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (24 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
11
THORNTONS POLICY TRUSTEES LIMITED
SC424232 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-16 ~ now
IIF 6 - Director → ME
12
THORNTONS PROPERTIES LIMITED
- now SC112372BUYFOLLOW LIMITED - 1991-06-10
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-21 ~ now
IIF 4 - Director → ME
13
CASTLELAW (NO.126) LIMITED
- 1994-05-03
SC150062 SC013711, SC104115, SC115143, SC128704, SC129179, SC130262, SC135408, SC136913, SC138950, SC138953, SC139440, SC139441, SC141760, SC141761, SC141764, SC142776, SC145332, SC145500, SC146106, SC146501Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1994-04-28 ~ now
IIF 3 - Director → ME
14
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
1990-06-28 ~ now
IIF 13 - Director → ME