1
10 Euclid Crescent, Dundee, Scotland
Active Corporate (72 parents, 218 offsprings)
Profit/Loss (Company account)
4,005,171 GBP2023-04-01 ~ 2024-03-31
Officer
2024-05-01 ~ now
IIF 14 - LLP Member → ME
2
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-04-25 ~ 2024-04-30
IIF 9 - Director → ME
3
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2018-12-05 ~ 2024-04-30
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ 2024-04-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
299,690 GBP2025-01-31
Officer
2021-02-27 ~ 2024-04-30
IIF 8 - Director → ME
5
V.T.M. (U.K.) LIMITED - 1979-12-31
New Linden Upper Common, Kingston Langley, Chippenham, Wiltshire
Active Corporate (8 parents)
Officer
2019-04-24 ~ 2024-04-30
IIF 11 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (10 parents)
Equity (Company account)
271,836 GBP2025-01-31
Officer
2020-02-18 ~ 2024-04-30
IIF 10 - Director → ME
7
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED
- now SC328033KINBURN (117) LIMITED - 2008-04-03
Kinburn Castle, St Andrews, Fife
Active Corporate (43 parents, 7 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-04-25 ~ 2024-04-30
IIF 13 - Director → ME
8
MURRAY DONALD TRUSTEES LIMITED
- now SC438225KINBURN (182) LIMITED - 2013-01-22
Kinburn Castle, Doubledykes Road, St Andrews, Fife
Active Corporate (38 parents, 19 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-04-25 ~ 2024-04-30
IIF 1 - Director → ME
9
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (69 parents, 4 offsprings)
Equity (Company account)
15 GBP2024-10-31
Officer
2019-04-25 ~ 2024-04-30
IIF 3 - Director → ME
10
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (44 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-04-25 ~ 2024-04-30
IIF 2 - Director → ME
11
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2024-08-22 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Equity (Company account)
5,698 GBP2021-03-31
Person with significant control
2024-08-22 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (8 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2018-12-05 ~ 2024-04-30
IIF 7 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
STUART & STUART TRUSTEES LIMITED
SC043278 Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (44 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2022-04-01 ~ 2024-04-30
IIF 12 - Director → ME
15
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (138 parents, 693 offsprings)
Profit/Loss (Company account)
12,408,112 GBP2023-06-01 ~ 2024-05-31
Officer
2018-01-01 ~ 2024-04-30
IIF 15 - LLP Member → ME
16
CASTLELAW (NO.126) LIMITED - 1994-05-03
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (55 parents, 234 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-07-18 ~ 2024-04-30
IIF 5 - Director → ME
17
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (62 parents, 4 offsprings)
Equity (Company account)
5 GBP2024-12-31
Officer
2019-04-25 ~ 2024-04-30
IIF 4 - Director → ME