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.
Ramsay, Kenneth Robert
- British born in June 1975
Ramsay, Kenneth Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1975
Ramsay, Kenneth Robert
Resident in United Kingdom
Registered addresses and corresponding companies124, King Street, Broughty Ferry, Angus, DD5 1EW, Scotland
IIF 4
- British born in June 1975
Mr Kenneth Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies124 King Street, Broughty Ferry, Dundee, DD5 1EW, United Kingdom
IIF 5
- British born in June 1975
Ramsay, Kenneth Robert
Resident in Scotland
Registered addresses and corresponding companies124, King Street, Broughty Ferry, DD5 1EW, Scotland
IIF 610, Milton Street, Milton Business Centre,office 2, Dundee, DD3 6QQ, Scotland
IIF 7124, King Street, Broughty, Dundee, DD5 1EW, United Kingdom
IIF 8124, King Street, Broughty Ferry, Dundee, DD5 1EW, United Kingdom
IIF 9C/o Revolution Rti Limited, 93 Hope Street, Suite 341, 4th Floor, Glasgow, Scotland, G2 6LD
IIF 10Cairney House, Ingliston, Newbridge, EH28 8NB, Scotland
IIF 11C/o Kw Business Services Ltd, Unit 4 Markethill Industrial Estate, Turriff, Aberdeenshire, AB53 4QY, Scotland
IIF 12
- British accountant born in June 1975
Ramsay, Kenneth Robert
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in June 1975
Ramsay, Kenneth Robert
Resident in Scotland
Registered addresses and corresponding companies124, King Street, Broughty Ferry, Dundee, DD5 1EW, Scotland
IIF 15
- British company director born in June 1975
Ramsay, Kenneth Robert
Resident in Scotland
Registered addresses and corresponding companies5, Troon Gardens, Dundee, DD2 3FY, Scotland
IIF 16
- British born in June 1975
Mr Kenneth Robert Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1975
Mr Kenneth Robert Ramsay
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1975
Mr Kenneth Robert Ramsay
Resident in Scotland
Registered addresses and corresponding companies2, Constable Place, Carnoustie, DD7 7RD, Scotland
IIF 26
- 1
ASK CS LIMITED
SC3532835 Troon Gardens, DundeeActive Corporate (2 parents)Equity (Company account)13,479 GBP2024-12-31Person with significant control2016-04-07 ~ nowIIF 26 - Right to appoint or remove directors → OE - 2
WESTBURN SERVICES LTD
- 2025-06-19 SC667135C/o Kw Business Services Ltd, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (1 parent)Equity (Company account)-495 GBP2024-07-31Officer2020-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 3
CHIP INVESTMENTS LTD
SC628788C/o Kw Business Services Ltd Unit 4, Markethill Industrial Estate, Turriff, Aberdeenshire, United KingdomActive Corporate (1 parent)Equity (Company account)78 GBP2024-04-30Officer2019-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
COMMERCIAL ENERGY SPAIN LTD
SC481037124 King Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2014-06-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 5
DEVERON VALLEY ELECTRICAL SERVICES LTD
- 2020-02-17 SC624089C/o Kw Business Services Unit 4, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2020-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ERRLWOOD LTD
SC319973C/o Revolution Rti Limited 93 Hope Street, Suite 341, 4th Floor, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)-6,081 GBP2023-03-31Officer2010-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HAMILL'S GROUP LTD
10708487Dothwill, Aberedw, Builth Wells, WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-04-30Officer2017-10-01 ~ dissolvedIIF 16 - Director → ME - 8ST. VINCENT STREET (SPV) - 2011-01-27Cairney House, Ingliston, Newbridge, ScotlandActive Corporate (9 parents)Equity (Company account)44,010 GBP2024-03-31Officer2025-11-22 ~ nowIIF 11 - Director → ME
- 9
TARIL LTD
SC654669Kw Business Services, Unit 4 Markethill Ind Est, Turriff, ScotlandActive Corporate (2 parents)Equity (Company account)-493 GBP2024-02-29Officer2020-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE DUNDEE GIN COMPANY LIMITED
SC55520510 Milton Street, Milton Business Centre,office 2, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-187,887 GBP2024-02-29Officer2025-01-13 ~ nowIIF 7 - Director → ME - 11
UNIVERSAL UTILITIES LTD
SC534226124 King Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OE - 12
WOODRAM LIMITED
SC316852124 King Street, Broughty Ferry, DundeeActive Corporate (1 parent)Equity (Company account)143 GBP2021-03-31Officer2007-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ASK CS LIMITED
SC3532835 Troon Gardens, DundeeActive Corporate (2 parents)Equity (Company account)13,479 GBP2024-12-31Officer2011-01-01 ~ 2025-11-24IIF 6 - Director → ME - 2
BZ TRADING (UK) LIMITED
05848275The Old Vicarage, Church Close, Boston, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2006-06-15 ~ 2007-09-30IIF 14 - Director → ME - 3
C K PROPERTY 2018 LTD
SC609749Flat 1 138 Magnum House, Seagate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer2018-10-03 ~ 2020-04-09IIF 4 - Director → MEPerson with significant control2018-10-03 ~ 2020-04-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-14,670 GBP2023-10-31Officer2012-10-04 ~ 2020-09-04IIF 9 - Director → MEPerson with significant control2016-04-07 ~ 2017-05-23IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
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