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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morrison, James Ross

    Related profiles found in government register
  • Morrison, James Ross
    Scottish business executive born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 1
  • Morrison, James Ross
    Scottish co director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2
  • Morrison, James Ross
    Scottish company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, 10 Granary Wynd, Monikie Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 3

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, Angus, DD5 3WP, Scotland

      IIF 4

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 5

    • icon of address 10, Granary Wynd, Monikie, Dundee, Angus, DD5 3WP, Scotland

      IIF 6

    • icon of address 10, Granary Wynd, Monikie, Dundee, DD5 3WP, Scotland

      IIF 7

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

    • icon of address 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 17
  • Morrison, James Ross
    Scottish director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 18

    • icon of address 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 19

    • icon of address 10, Granary Wynd, 10 Granary Wynd Monikie, Dundee, DD5 3WP, United Kingdom

      IIF 20

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 25

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

      IIF 26 IIF 27 IIF 28

    • icon of address Digital It Centre, 10 Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 32
  • Morrison, James Ross
    Scottish operations manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • Morrison, James Ross
    Scottish property developer born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 34

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

      IIF 35
  • Morrison, James Ross
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 36

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

      IIF 37 IIF 38
  • Morrison, James Ross
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 39
  • Morrison, James Ross
    British it consulting born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 40
  • Morrison, James Ross
    born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 41 IIF 42

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

      IIF 43
  • Morrison, James Ross
    British director born in March 1966

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 44 IIF 45
  • Morrison, James Ross
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 46
  • Morrison, James Ross
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, Monikie, Angus, DD5 3QA, Scotland

      IIF 47
  • Morrison, James Ross
    British director

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 48

    • icon of address The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 49
  • Mr James Ross Morrison
    Scottish born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 50

    • icon of address 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 51

    • icon of address 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 52

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 59 IIF 60 IIF 61

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, Tayside, DD5 3JH

      IIF 69

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 70

    • icon of address Caledonian Stadium, Stadium Road, Inverness, IV1 1FF, Scotland

      IIF 71
  • Morrison, James Ross

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 72

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 73
  • Mr James Ross Morrison
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 74

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 75

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79
  • Morrison, David Donald Corbett
    Scottish

    Registered addresses and corresponding companies

    • icon of address Roseneath, Monikie, Dundee, DD5 3QA

      IIF 80
  • Mr James Ross Morrison
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 81

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 82
  • Morrison, David Donald Corbett

    Registered addresses and corresponding companies

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

      IIF 83

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 84
  • Morrison, David Donald Corbett
    born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 85 IIF 86
  • Morrison, David Donald Corbett
    Scottish accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 87

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 88
  • Morrison, David Donald Corbett
    Scottish company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 92

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 93

    • icon of address 109b, Tay Street, Newport-on-tay, DD6 8AR, Scotland

      IIF 94
  • Morrison, David Donald Corbett
    Scottish director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH, Scotland

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 102

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 103 IIF 104

    • icon of address Roseneath, Monikie, Dundee, DD5 3QA

      IIF 105 IIF 106

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA

      IIF 107
  • Morrison, David Donald Corbett
    Scottish property developer born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Morrison, David Donald Corbett
    Scottish retired born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Braemore, 109b Tay Street, Newport-on-tay, Fife, DD6 8AR

      IIF 109
  • Morrison, David Donald Corbett
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Station Road, Invergowrie, Dundee, DD2 5AP

      IIF 110
  • Mr David Donald Corbett Morrison
    Scottish born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 113 IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118

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

      IIF 121

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 122

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 123

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

      IIF 124
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 89 - Director → ME
  • 3
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 98 - Director → ME
    IIF 31 - Director → ME
  • 5
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 101 - Director → ME
    IIF 29 - Director → ME
  • 6
    icon of address 56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 100 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUBDISC LIMITED - 1999-09-29
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    icon of calendar 1999-09-14 ~ now
    IIF 104 - Director → ME
    icon of calendar 2000-10-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LUSCAR DEVELOPMENTS LTD - 2024-07-24
    icon of address 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 11
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2006-10-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 12
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address 109b Tay Street, Newport-on-tay
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-04-30
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 94 - Director → ME
  • 16
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,494 GBP2024-09-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    SIGNATURES4U.COM LIMITED - 2013-09-17
    CHEVAL BLANC LIMITED - 2009-01-15
    EILEAN HOAN LIMITED - 2008-07-24
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    396,848 GBP2024-09-30
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Tulloch Caledonian Stadium, Stadium Road, Inverness, Highlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 6 - Director → ME
  • 20
    LEDGE 556 LIMITED - 2000-11-14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLENCARRON INVESTMENTS LIMITED - 2020-11-23
    MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED - 2015-07-20
    icon of address Caledonian Stadium, Stadium Road, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,610 GBP2021-09-30
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2006-08-31 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AMOUNTVIEW LIMITED - 2017-08-10
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Tayside
    Active Corporate (1 parent)
    Equity (Company account)
    2,197,148 GBP2024-03-31
    Officer
    icon of calendar 1993-09-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    CAPE WRATH DISTILLERY LTD - 2021-07-06
    icon of address Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2022-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 92 - Director → ME
    icon of calendar 2024-03-12 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 85 - LLP Designated Member → ME
    icon of calendar 2009-10-13 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 96 - Director → ME
    IIF 24 - Director → ME
    icon of calendar 2020-01-17 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,255 GBP2022-04-30
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LACARNO ENERGY LIMITED - 2024-07-31
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 29
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 30
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,152 GBP2024-05-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 32
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-22 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 33
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 18 - Director → ME
  • 35
    GRAMPIAN REGION INVESTMENTS LTD - 2021-01-20
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 108 - Director → ME
    icon of calendar 2019-06-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-06-07 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SPAVER DISTRIBUTION LIMITED - 1992-03-10
    icon of address Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    icon of calendar 1993-08-19 ~ now
    IIF 103 - Director → ME
    icon of calendar 2001-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control → OE
  • 37
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DALLAS DHU LTD - 2019-11-20
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    49,680 GBP2023-12-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    109,500 GBP2024-04-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,087 GBP2024-06-30
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 42
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 86 - LLP Designated Member → ME
    icon of calendar 2011-12-16 ~ now
    IIF 41 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HBJ 252 LIMITED - 1997-01-06
    MUIRFIELD GLEN LIMITED - 1995-06-09
    HBJ 252 LIMITED - 1995-01-27
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 87 - Director → ME
  • 44
    icon of address Braemore, 109b Tay Street, Newport-on-tay, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    265,702 GBP2021-03-31
    Officer
    icon of calendar 2019-05-27 ~ now
    IIF 109 - Director → ME
  • 45
    icon of address 24 Wagley Place, Bucksburn, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,953 GBP2024-07-31
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 46
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 93 - Director → ME
    icon of calendar 2017-06-01 ~ now
    IIF 35 - Director → ME
  • 47
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 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
Ceased 17
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    icon of address C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    icon of calendar 1997-04-20 ~ 2006-07-05
    IIF 110 - Director → ME
    IIF 44 - Director → ME
    icon of calendar 1997-04-20 ~ 2006-07-05
    IIF 48 - Secretary → ME
  • 2
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Officer
    icon of calendar 2016-09-02 ~ 2024-04-25
    IIF 30 - Director → ME
    icon of calendar 2016-09-02 ~ 2025-04-18
    IIF 99 - Director → ME
  • 3
    icon of address Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-02 ~ 2013-06-11
    IIF 43 - LLP Designated Member → ME
  • 4
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-02-27 ~ 1994-07-08
    IIF 106 - Director → ME
    icon of calendar 1990-03-15 ~ 1994-07-08
    IIF 80 - Secretary → ME
  • 5
    icon of address The Hayloft, Garrison Farm, Arbroath, Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ 2014-12-18
    IIF 91 - Director → ME
  • 6
    INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,816 GBP2023-05-30
    Officer
    icon of calendar 2018-06-28 ~ 2024-05-30
    IIF 7 - Director → ME
  • 7
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,983 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ 2023-05-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-11
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,737 GBP2024-02-28
    Officer
    icon of calendar 2012-11-23 ~ 2013-10-21
    IIF 32 - Director → ME
  • 9
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ 2005-08-08
    IIF 72 - Secretary → ME
  • 10
    icon of address Wbg Serivces Llp, 168 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,866 GBP2020-07-31
    Officer
    icon of calendar 2016-07-20 ~ 2022-11-15
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2022-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 138 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -39,987 GBP2022-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2017-11-18
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-18
    IIF 52 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1988-04-13 ~ 1995-05-30
    IIF 105 - Director → ME
  • 13
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    icon of calendar 1995-03-22 ~ 2019-12-19
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-19
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2018-02-01
    IIF 97 - Director → ME
    IIF 27 - Director → ME
  • 15
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2009-05-21
    IIF 45 - Director → ME
  • 16
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-03-10
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Officer
    icon of calendar 2018-08-31 ~ 2024-11-29
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2019-09-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.