1
Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2011-04-21
IIF 17 - Director → ME
2
Block 24 Kilspindie Road, Dundee, Scotland
Active Corporate (2 parents)
Officer
2017-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 16 - Director → ME
4
FESTIVAL TRADERS DUNDEE LIMITED
SC443903 11 Dudhope Terrace, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 19 - Director → ME
5
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-09-11 ~ 2025-03-19
IIF 14 - Director → ME
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-10 ~ dissolved
IIF 18 - Director → ME
2005-02-10 ~ dissolved
IIF 33 - Secretary → ME
7
11 Dudhope Terrace, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-30 ~ 2013-11-11
IIF 20 - Director → ME
8
Block 24 Kilspindie Road, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ 2023-03-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
JF KEGS (TRADING) LIMITED
- now SC415870JF PUB COMPANY LIMITED
- 2017-02-24
SC415870 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Officer
2012-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2023-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-24 ~ 2023-03-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
JUST DRINK DUNDEE LIMITED
- now SC688644DRINKS DIRECT DUNDEE LIMITED
- 2021-02-18
SC688644 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
JF KEGS PROPERTY MANAGEMENT LIMITED
- 2021-04-29
SC408569CALL-A-KEG (SCOTLAND) LIMITED
- 2019-10-03
SC408569JF KEGS (ABERDEEN) LIMITED
- 2016-05-26
SC408569 4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (2 parents)
Officer
2011-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
4 Valentine Court, Dundee Business Park, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2014-04-05 ~ dissolved
IIF 12 - Director → ME
14
24 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2018-04-01
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
4 Valentine Court, Dundee Business Park, Dundee, Tayside
Active Corporate (1 parent, 2 offsprings)
Officer
2012-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-04-02 ~ 2024-08-28
IIF 7 - Director → ME
2020-02-04 ~ 2023-06-30
IIF 8 - Director → ME
Person with significant control
2024-04-02 ~ 2026-02-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
SC013690 Tannadice Park, Dundee
Active Corporate (36 parents)
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-12 ~ 2018-12-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
4 Valentine Court, Dundee Business Park, Dundee, Angus
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ 2018-03-01
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE