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
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
KINBURN (117) LIMITED - 2008-04-03
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
KINBURN (182) LIMITED - 2013-01-22
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
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
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
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
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
BUYFOLLOW 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
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 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