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 Scotland
Registered addresses and corresponding companies124, King Street, Broughty Ferry, DD5 1EW, Scotland
IIF 110, Milton Street, Milton Business Centre,office 2, Dundee, DD3 6QQ, Scotland
IIF 2124, King Street, Broughty, Dundee, DD5 1EW, United Kingdom
IIF 3124, King Street, Broughty Ferry, Dundee, DD5 1EW, United Kingdom
IIF 4C/o Revolution Rti Limited, 93 Hope Street, Suite 341, 4th Floor, Glasgow, Scotland, G2 6LD
IIF 5Cairney House, Ingliston, Newbridge, EH28 8NB, Scotland
IIF 6C/o Kw Business Services Ltd, Unit 4 Markethill Industrial Estate, Turriff, Aberdeenshire, AB53 4QY, Scotland
IIF 7
- 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 10
- 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 11
- 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 15
- 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 21
- 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 22
- British born in June 1975
Mr Kenneth Robert Ramsay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASK CS LIMITED
SC3532835 Troon Gardens, DundeeActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,479 GBP2024-12-31Officer2011-01-01 ~ 2025-11-24IIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 21 - 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 7 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 3
BZ TRADING (UK) LIMITED
05848275The Old Vicarage, Church Close, Boston, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2006-06-15 ~ 2007-09-30IIF 9 - Director → ME - 4
C K PROPERTY 2018 LTD
SC609749Flat 1 138 Magnum House, Seagate, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)2 GBP2020-10-31Officer2018-10-03 ~ 2020-04-09IIF 15 - Director → MEPerson with significant control2018-10-03 ~ 2020-04-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
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 12 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 6
COMMERCIAL ENERGY SPAIN LTD
SC481037124 King Street, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2014-06-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 7
DEVERON VALLEY ELECTRICAL SERVICES LTD
- 2020-02-17 SC624089C/o Kw Business Services Unit 4, Markethill Industrial Estate, Turriff, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2020-02-01 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ERRLWOOD LTD
SC319973C/o Revolution Rti Limited 93 Hope Street, Suite 341, 4th Floor, Glasgow, ScotlandLiquidation Corporate (4 parents)Equity (Company account)-6,081 GBP2023-03-31Officer2010-12-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HAMILL'S GROUP LTD
10708487Dothwill, Aberedw, Builth Wells, WalesDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-04-30Officer2017-10-01 ~ dissolvedIIF 11 - Director → ME - 10ST. VINCENT STREET (SPV) - 2011-01-27Cairney House, Ingliston, Newbridge, ScotlandActive Corporate (47 parents)Equity (Company account)44,010 GBP2024-03-31Officer2025-11-22 ~ nowIIF 6 - Director → ME
- 11
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 13 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
TCR INVESTMENTS LTD
SC43403244 Larch Street, Dundee, ScotlandActive Corporate (4 parents)Equity (Company account)-14,670 GBP2023-10-31Officer2012-10-04 ~ 2020-09-04IIF 4 - Director → MEPerson with significant control2016-04-07 ~ 2017-05-23IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 13
THE DUNDEE GIN COMPANY LIMITED
SC55520510 Milton Street, Milton Business Centre,office 2, Dundee, ScotlandActive Corporate (10 parents)Equity (Company account)-187,887 GBP2024-02-29Officer2025-01-13 ~ nowIIF 2 - Director → ME - 14
UNIVERSAL UTILITIES LTD
SC534226124 King Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-05-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 15
WOODRAM LIMITED
SC316852124 King Street, Broughty Ferry, DundeeActive Corporate (2 parents)Equity (Company account)143 GBP2021-03-31Officer2007-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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