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 141 - Director → ME
IIF 126 - Director → ME
1997-04-20 ~ 2006-07-05
IIF 130 - Secretary → ME
2
Westby, 64 West High Street, Forfar, Angus, Scotland
Dissolved Corporate (31 parents)
Officer
2012-05-15 ~ 2014-11-10
IIF 123 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-09-02 ~ 2024-04-25
IIF 91 - Director → ME
IIF 65 - Director → ME
2016-09-02 ~ 2025-04-18
IIF 104 - Director → ME
2025-03-10 ~ now
IIF 136 - Director → ME
Person with significant control
2021-01-01 ~ 2026-01-13
IIF 96 - Ownership of shares – 75% or more → OE
2026-01-14 ~ now
IIF 33 - Has significant influence or control → OE
4
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 100 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 56 - Director → ME
6
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 66 - Director → ME
IIF 103 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 64 - Director → ME
IIF 107 - Director → ME
8
56 Torridon Road Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 106 - Director → ME
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - 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 132 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 26 - 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 35 - Director → ME
1999-09-14 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 44 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 83 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 121 - Director → ME
15
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 85 - Director → ME
2006-10-17 ~ dissolved
IIF 131 - Secretary → ME
16
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 55 - Director → ME
17
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 20 - 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 90 - Director → ME
19
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 54 - Director → ME
20
109b Tay Street, Newport-on-tay
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 119 - Director → ME
21
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 82 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - 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 81 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 124 - 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 37 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 12 - 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 125 - Director → ME
26
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-02-27 ~ 1994-07-08
IIF 114 - Director → ME
1990-03-15 ~ 1994-07-08
IIF 135 - Secretary → ME
27
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 84 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 22 - 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 109 - 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 39 - 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 50 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 19 - 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 52 - Director → ME
2006-08-31 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 53 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 57 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 2 - 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 110 - Director → ME
2024-03-12 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - 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 133 - LLP Designated Member → ME
2009-10-13 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 99 - Director → ME
IIF 60 - Director → ME
2020-01-17 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
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
38
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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 45 - Director → ME
40
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
41
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2013-10-21
IIF 67 - Director → ME
42
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 105 - Director → ME
43
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 4 - 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 46 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - 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 98 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - 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 97 - Director → ME
47
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 28 - 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 68 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-15
IIF 25 - 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 40 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-18
IIF 3 - 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 58 - Director → ME
51
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
1988-04-13 ~ 1995-05-30
IIF 113 - 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 101 - Director → ME
2019-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 117 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-19
IIF 73 - 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 36 - Director → ME
1993-08-19 ~ now
IIF 111 - Director → ME
2017-05-05 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - 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 102 - Director → ME
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 116 - Director → ME
2020-02-18 ~ now
IIF 88 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
57
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-08-14 ~ now
IIF 41 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 7 - 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 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - 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 92 - Director → ME
60
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-05-21
IIF 127 - Director → ME
61
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - 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 134 - LLP Designated Member → ME
2011-12-16 ~ now
IIF 93 - LLP Member → ME
IIF 128 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 115 - Director → ME
64
Braemore, 109b Tay Street, Newport-on-tay, Fife
Active Corporate (24 parents)
Officer
2019-05-27 ~ now
IIF 120 - Director → ME
65
24 Wagley Place, Bucksburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 118 - Director → ME
2017-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-10
IIF 129 - 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 48 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - 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 122 - 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 59 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE