logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gibson, John

    Related profiles found in government register
  • Gibson, John
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 1 IIF 2 IIF 3

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 5 IIF 6 IIF 7

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 8

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 9 IIF 10 IIF 11

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 12

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 13 IIF 14

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 15

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 16
  • Gibson, John
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 17
  • Gibson, John
    British chartered management accountan born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 18
  • Gibson, John
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 19 IIF 20
  • Gibson, John
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gibson, John
    British management consultant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34b Pitairlie Road, Newbigging, Dundee, Angus, DD5 3RH

      IIF 34
  • Gibson, John
    Scottish management accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 35
  • Gibson, John
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 36 IIF 37

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 38
  • Mr John Gibson
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 39

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 40

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 41

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 42 IIF 43 IIF 44

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 48 IIF 49 IIF 50

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 53

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 54

    • 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 55
  • Gibson, John
    British

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 56 IIF 57
  • Gibson, John
    British director

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

      IIF 58
  • Mr John Gibson
    Scottish born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 59
  • Gibson, John

    Registered addresses and corresponding companies

    • 12, Elcho Drive, Elcho Drive Broughty Ferry, Dundee, DD5 3TB, Scotland

      IIF 60

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 61
child relation
Offspring entities and appointments 38
  • 1
    ABBOTSFORD IP LIMITED
    SC645386
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    13,587 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 6 - Director → ME
  • 2
    ADEJE PROPERTIES LIMITED - now
    SANGOBEG LIMITED
    - 2006-07-14 SC174555 SC298478
    ROSS CORBETT MORRISON LTD.
    - 1999-06-03 SC174555
    C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    1998-05-01 ~ 2006-07-05
    IIF 17 - Director → ME
  • 3
    APPYFINANCE GROUP LTD
    - now 13076215
    RECOMENDAR GROUP LTD - 2021-10-14
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-08-21
    IIF 16 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BEGMUIR LIMITED
    SC470893
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-02-25 ~ 2014-04-23
    IIF 19 - Director → ME
  • 5
    BPL 1 LIMITED
    SC545433 SC545435
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 6
    BPL 2 LIMITED
    SC545435 SC545433
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 30 - Director → ME
  • 7
    BROXBURN GROUP LIMITED
    SC519434
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 31 - Director → ME
    2015-11-03 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BROXBURN LIMITED
    SC322153
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    2007-04-25 ~ now
    IIF 2 - Director → ME
    2007-04-25 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROXBURN PROPERTIES LIMITED
    - now SC199377
    CLUBDISC LIMITED
    - 1999-09-29 SC199377
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (8 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    1999-09-14 ~ now
    IIF 4 - Director → ME
    2002-01-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROXBURN WHISKY STORAGE LTD
    - now SC729089
    LUSCAR DEVELOPMENTS LTD
    - 2024-07-24 SC729089
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 5 - Director → ME
  • 11
    BROXBURN WHISKY STORAGE NO.1 LTD
    SC817447
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAFE BORSA LLP
    SO303874
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ 2013-06-12
    IIF 38 - LLP Designated Member → ME
  • 13
    COLDSIDE DEVELOPMENTS LIMITED
    SC310514
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DUNDEE UNITED SUPPORTERS FOUNDATION LIMITED
    - now SC560407
    DUNDEE UNITED FOUNDATION LIMITED
    - 2017-03-22 SC560407
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2017-03-14 ~ 2022-02-03
    IIF 29 - Director → ME
  • 15
    GMC VENTURES LIMITED
    SC508691
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2,328,309 GBP2023-12-31
    Officer
    2015-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    IATROS LIMITED
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1990-02-27 ~ 1990-02-12
    IIF 34 - Director → ME
  • 17
    ITS HAPPENING DUNDEE LIMITED
    SC641481
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 18
    KINBURN (123) LLP
    SO302287
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KINBURN (BRORA) LIMITED
    SC583075
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-12-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LOCARNO ENERGY LIMITED
    - now SC749673
    LACARNO ENERGY LIMITED
    - 2024-07-31 SC749673
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 8 - Director → ME
  • 21
    OFFSPRING PROPERTY LIMITED
    SC506824 SC848804
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    2015-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 22
    OFFSPRING PROPERTY LIMITED
    SC848804 SC506824
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 13 - Director → ME
  • 23
    QR DEVELOPMENTS LIMITED
    SC485384
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 24
    ROCK DEVELOPMENTS (DUNDEE) LTD
    SC559796
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 25
    SANGOBEG DEVELOPMENTS LIMITED
    SC156804
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    1995-03-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SANGOBEG INVESTMENTS LTD.
    - now SC126408
    SPAVER DISTRIBUTION LIMITED
    - 1992-03-10 SC126408
    Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (8 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    1991-09-30 ~ 1993-11-29
    IIF 18 - Director → ME
    1991-09-30 ~ 2014-06-10
    IIF 60 - Secretary → ME
  • 27
    SANGOBEG PROPERTIES LIMITED
    SC518446 SC608434
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED
    SC735760
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,906 GBP2024-06-30
    Officer
    2022-06-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHOAK LIMITED
    05207003
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 22 - Director → ME
  • 30
    TANNOCHBEG LIMITED
    SC470891
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    2014-02-25 ~ 2015-04-09
    IIF 20 - Director → ME
  • 31
    TAYFORTH LLP
    SO303710
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    2011-12-16 ~ 2019-12-19
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-01-24
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    TAYFORTH PROPERTY DEVELOPMENTS LIMITED
    - now SC154787
    HBJ 252 LIMITED
    - 1997-01-06 SC154787 SC147472... (more)
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (7 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    2000-01-06 ~ now
    IIF 3 - Director → ME
    1996-10-04 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 33
    THE NEWPORT PROPERTY DEVELOPMENT COMPANY LIMITED
    SC602963
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,645 GBP2020-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THE OLDE CHEQUERS INN LIMITED
    09190667
    Colinton House, Leicester Road, Bedworth, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    140 GBP2024-09-30
    Officer
    2014-08-28 ~ 2014-08-28
    IIF 27 - Director → ME
  • 35
    THE SCOTCH BONNET (SCOTLAND) LTD
    - now SC298478
    SANGOBEG LTD
    - 2019-08-02 SC298478 SC174555
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    2017-06-01 ~ now
    IIF 15 - Director → ME
  • 36
    TORRIDON DEVELOPMENTS LIMITED
    SC485894
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    2014-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    VICTORIA REDEVELOPMENT LIMITED
    SC846835
    41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    WINNOCKS DEVELOPMENTS LIMITED
    SC570459 SC545307
    C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,075 GBP2022-07-31
    Officer
    2019-09-06 ~ 2020-01-03
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.