1
ADEJE PROPERTIES LIMITED - now
ROSS CORBETT MORRISON LTD.
- 1999-06-03
SC174555 C/o T C Young, 7 West George Street, Glasgow
Active Corporate (7 parents)
Officer
1997-04-20 ~ 2006-07-05
IIF 138 - Director → ME
IIF 101 - Director → ME
1997-04-20 ~ 2006-07-05
IIF 129 - Secretary → ME
2
Westby, 64 West High Street, Forfar, Angus, Scotland
Dissolved Corporate (31 parents)
Officer
2012-05-15 ~ 2014-11-10
IIF 43 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-09-02 ~ 2024-04-25
IIF 99 - Director → ME
IIF 77 - Director → ME
2016-09-02 ~ 2025-04-18
IIF 112 - Director → ME
2025-03-10 ~ now
IIF 141 - Director → ME
Person with significant control
2021-01-01 ~ 2026-01-13
IIF 104 - Ownership of shares – 75% or more → OE
2026-01-14 ~ now
IIF 35 - Has significant influence or control → OE
4
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 108 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 68 - Director → ME
6
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 78 - Director → ME
IIF 111 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 76 - Director → ME
IIF 115 - Director → ME
8
56 Torridon Road Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 114 - Director → ME
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2007-04-25 ~ now
IIF 131 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROXBURN PROPERTIES LIMITED
- now SC199377 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Officer
2000-10-17 ~ now
IIF 47 - Director → ME
1999-09-14 ~ now
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROXBURN WHISKY STORAGE LTD
- now SC729089LUSCAR DEVELOPMENTS LTD
- 2024-07-24
SC729089 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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 38 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-06-11
IIF 95 - LLP Designated Member → ME
14
5-7 The Cross, Forfar, Scotland
Active Corporate (9 parents)
Officer
2015-09-04 ~ 2018-10-30
IIF 41 - Director → ME
15
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 40 - Director → ME
2006-10-17 ~ dissolved
IIF 130 - Secretary → ME
16
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 67 - Director → ME
17
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
SOUND SENSE SOLUTIONS - 2009-03-20
Tayside Deaf Hub The Old Mill, 23 Brown Street, Dundee, Angus
Active Corporate (25 parents)
Officer
2017-11-15 ~ now
IIF 98 - Director → ME
19
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 66 - Director → ME
20
109b Tay Street, Newport-on-tay
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 127 - Director → ME
21
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
22
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
FURNITURE RECYCLING PROJECT ANGUS
SC255229 Unit 1, Wardmill Works, Dens Road Industrial Estate, Arbroath, Angus
Active Corporate (30 parents)
Officer
2012-01-25 ~ 2013-02-13
IIF 44 - Director → ME
24
GRANT ROAD PROPERTIES LIMITED
- now SC345209SIGNATURES4U.COM LIMITED
- 2013-09-17
SC345209CHEVAL BLANC LIMITED
- 2009-01-15
SC345209EILEAN HOAN LIMITED
- 2008-07-24
SC345209 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2008-07-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
25
HOSPITALFIELD ORGANIC PRODUCE ENTERPRISE TRUST
SC312861 Henderson - Loggie, The Vision Building 20 Greenmarket, Dundee
Converted / Closed Corporate (16 parents)
Officer
2014-08-14 ~ now
IIF 45 - Director → ME
26
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-02-27 ~ 1994-07-08
IIF 122 - Director → ME
1990-03-15 ~ 1994-07-08
IIF 134 - Secretary → ME
27
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
28
INDUSTRIAL TRAINING CENTRE SCOTLAND LTD
SC454085 The Hayloft, Garrison Farm, Arbroath, Angus
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2014-12-18
IIF 117 - Director → ME
29
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT
SC276155 Ict Community Hub, Culduthel Road, Inverness, Highland, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-01 ~ now
IIF 51 - Director → ME
30
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-23 ~ now
IIF 62 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
- now SC307831GLENCARRON INVESTMENTS LIMITED
- 2020-11-23
SC307831MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED
- 2015-07-20
SC307831 SC287839 Caledonian Stadium, Stadium Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ dissolved
IIF 64 - Director → ME
2006-08-31 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
32
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2018-06-28 ~ 2024-05-30
IIF 65 - Director → ME
33
AMOUNTVIEW LIMITED
- 2017-08-10
SC146341 56 Torridon Road, Broughty Ferry, Dundee, Tayside
Active Corporate (4 parents)
Officer
1993-09-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
34
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2023-05-11
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 11 - Ownership of shares – 75% or more → OE
35
KEOLDALE ESTATE DEVELOPMENT LTD
- now SC694814CAPE WRATH DISTILLERY LTD
- 2021-07-06
SC694814 Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 118 - Director → ME
2024-03-12 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
36
KINBURN (123) LLP
SO302287 SO303593, SO303133, SO303170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Torridon Road, Broughty Ferry, Dundee, Angus
Active Corporate (2 parents)
Officer
2009-03-31 ~ now
IIF 132 - LLP Designated Member → ME
2009-10-13 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 107 - Director → ME
IIF 72 - Director → ME
2020-01-17 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
LACARNO ENERGY LIMITED
- 2024-07-31
SC749673 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 57 - Director → ME
40
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
41
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2013-10-21
IIF 79 - Director → ME
42
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 113 - Director → ME
43
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 55 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
44
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2005-07-22 ~ now
IIF 58 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
45
NORTH CARR LIGHTSHIP PRESERVATION GROUP
SC751099 56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
46
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047 The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
Active Corporate (37 parents)
Officer
2026-01-08 ~ now
IIF 105 - Director → ME
47
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
48
Wbg Serivces Llp, 168 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-07-20 ~ 2022-11-15
IIF 80 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
PROPERTY MANAGEMENT SCOTLAND LTD.
SC524403 138 Nethergate, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-01-15 ~ 2017-11-18
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-18
IIF 12 - Ownership of shares – 75% or more → OE
50
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 70 - Director → ME
51
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
1988-04-13 ~ 1995-05-30
IIF 121 - Director → ME
52
SANGOBEG COMMERCIAL LIMITED
- now SC632686GRAMPIAN REGION INVESTMENTS LTD
- 2021-01-20
SC632686 56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 109 - Director → ME
2019-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
53
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents, 2 offsprings)
Officer
1995-03-22 ~ 2019-12-19
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-19
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
54
SANGOBEG INVESTMENTS LTD.
- now SC126408SPAVER DISTRIBUTION LIMITED - 1992-03-10
Roseneath Panmure Road, Monikie, Dundee, Angus
Active Corporate (8 parents)
Officer
2001-07-05 ~ now
IIF 48 - Director → ME
1993-08-19 ~ now
IIF 119 - Director → ME
2017-05-05 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Has significant influence or control → OE
55
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2018-02-01
IIF 110 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
56
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 124 - Director → ME
2020-02-18 ~ now
IIF 96 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
57
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
58
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-07-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
59
SHARED APPRENTICE LTD - now
ANGUS SHARED APPRENTICE PROGRAMME LIMITED
- 2017-08-08
SC509475 Angus House, Orchard Bank Business Park, Forfar, Angus
Active Corporate (13 parents)
Officer
2015-06-26 ~ 2017-05-30
IIF 100 - Director → ME
60
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-05-21
IIF 102 - Director → ME
61
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
62
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (6 parents)
Officer
2011-12-16 ~ now
IIF 133 - LLP Designated Member → ME
2011-12-16 ~ now
IIF 93 - LLP Member → ME
IIF 103 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
TAYFORTH PROPERTY DEVELOPMENTS LIMITED
- now SC154787HBJ 252 LIMITED
- 1997-01-06
SC154787 SC192669, SC249830, SC155709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MUIRFIELD GLEN LIMITED - 1995-06-09
HBJ 252 LIMITED - 1995-01-27
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (7 parents)
Officer
1996-10-04 ~ now
IIF 123 - Director → ME
64
Braemore, 109b Tay Street, Newport-on-tay, Fife
Active Corporate (24 parents)
Officer
2019-05-27 ~ now
IIF 128 - Director → ME
65
24 Wagley Place, Bucksburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
66
THE SCOTCH BONNET (SCOTLAND) LTD
- now SC298478ULTIMATE DOORS LTD.
- 2007-10-16
SC298478 Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
Active Corporate (5 parents)
Officer
2006-06-01 ~ now
IIF 126 - Director → ME
2017-06-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-10
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
67
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
68
VOLUNTEER CENTRE ANGUS - 2012-03-29
Third Sector Centre, 5-7 The Cross, Forfar, Angus, Scotland
Active Corporate (39 parents)
Officer
2012-04-01 ~ 2021-05-03
IIF 42 - Director → ME
69
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-31 ~ 2024-11-29
IIF 71 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE