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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.

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

Thrupp, Thomas Daniel Patterson

    Related profiles found in government register
  • Thrupp, Thomas Daniel Patterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 1

    • The Business Centre 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 2
  • Thrupp, Thomas Daniel Patterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas Daniel Patterson
    British acountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 16
  • Thrupp, Thomas Daniel Patterson
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 17

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 18 IIF 19

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 20
  • Thrupp, Thomas Daniel Patterson
    British none born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Business Centre, 52a Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 21

    • 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 22
  • Thrupp, Thomas Daniel Paterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 23
  • Thrupp, Thomas Daniel Paterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Business Centre, 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 24 IIF 25
  • Thrupp, Thomas Daniel Patterson
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Daniel Patterson Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 50

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 51
  • Thrupp, Thomas
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 52
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 53
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 54
  • Mr Thomas Daniel Patterson Thrupp
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 55

    • 52a, Church Street, Broughty Ferry, DD5 1HB, United Kingdom

      IIF 56

    • The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 57

    • The Business Centre,165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 58 IIF 59 IIF 60

    • The Business Centre,165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 67 IIF 68 IIF 69

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1HB

      IIF 71
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3-5, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 72

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 73 IIF 74
  • Thrupp, Alan
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18-20, Shore Street, Anstruther, Fife, KY10 3EA

      IIF 115

    • The Garden House, 18a, Shore Street, Anstruther, Fife, KY10 3EA, Scotland

      IIF 116

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 117 IIF 118

    • The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 119

    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB

      IIF 120
  • Thrupp, Alan
    British business director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 121
  • Thrupp, Alan
    British co director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 122 IIF 123
  • Thrupp, Alan
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 124 IIF 125 IIF 126

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ

      IIF 128

    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 129
  • Thrupp, Alan
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 135
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 136
  • Thrupp, Thomas
    British british born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 137
  • Thrupp, Thomas
    British certified accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 138 IIF 139
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 140

    • 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 141
  • Thrupp, Thomas
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 142 IIF 143 IIF 144
  • Mr Alan Thrupp
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 177 IIF 178 IIF 179

    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 180 IIF 181 IIF 182

    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 183

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 184 IIF 185

    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 186
  • Thrupp, Alan
    British

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant

    Registered addresses and corresponding companies

    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 202
  • Thrupp, Alan
    British co director

    Registered addresses and corresponding companies

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 203
  • Mr Thomas Thrupp
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 204
  • Thrupp, Alan

    Registered addresses and corresponding companies

    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 205 IIF 206

    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 207
child relation
Offspring entities and appointments 106
  • 1
    3556 COMMERCIAL INVESTMENTS LIMITED
    SC664813
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 2
    3556 RESIDENTIAL INVESTMENTS LIMITED
    SC664816
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 93 - Director → ME
    2024-05-30 ~ 2025-04-01
    IIF 37 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 3
    52AA LIMITED
    - now SC532054 SC456673
    DARREN WHITECROSS PLUMBING & HEATING LIMITED
    - 2017-05-09 SC532054
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 111 - Director → ME
    2025-01-23 ~ now
    IIF 41 - Director → ME
    2017-04-01 ~ 2020-03-01
    IIF 52 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-03-01
    IIF 74 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 171 - Ownership of shares – 75% or more → OE
    2025-01-23 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    52AB LIMITED
    - now SC531001 SC505654
    CD PIPE SOLUTIONS LTD
    - 2017-05-09 SC531001
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    52AC LIMITED
    - now SC572232
    VALROCK DRILLING SERVICES LTD
    - 2019-10-29 SC572232
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-03-01
    IIF 138 - Director → ME
    2020-03-01 ~ 2022-09-21
    IIF 103 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-03-01
    IIF 179 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2022-09-21
    IIF 169 - Ownership of shares – 75% or more → OE
  • 6
    52AD LIMITED
    - now SC547606 SC545163
    SJA ENGINEERING LIMITED
    - 2020-04-16 SC547606
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-03-01
    IIF 135 - Director → ME
    2020-03-01 ~ 2025-01-23
    IIF 97 - Director → ME
    2025-01-23 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2025-01-23 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 155 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ 2020-03-01
    IIF 186 - Ownership of shares – 75% or more → OE
  • 7
    52AE LIMITED
    - now SC421302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-28 during the appointment or period of control
    Due to be dissolved on 2024-02-01 during the appointment or period of control
    PURPLE MONSTER LTD
    - 2020-04-16 SC421302 SC710933
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 8
    52AF LTD - now
    KS PLANT (FIFE) LIMITED
    - 2021-09-22 SC673677
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 20 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    52AI LTD
    - now SC733448
    MILLBURN GROUP LIMITED - 2023-11-29
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 10
    52AJ LTD
    - now SC725452
    RMC PROPERTY (FIFE) LTD
    - 2024-03-20 SC725452
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    52AK LTD
    - now SC752381
    REDPATH PROPERTIES (FIFE) LTD
    - 2024-04-02 SC752381
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    67 LAMOND DRIVE LIMITED
    SC448445
    The Business Centre 52a, Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 119 - Director → ME
  • 13
    A.B. (DUNDEE) LIMITED
    SC344540
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 80 - Director → ME
  • 14
    AA52 LIMITED
    - now SC456673 SC532054
    KGPS LIMITED
    - 2016-05-09 SC456673
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-06-01
    IIF 17 - Director → ME
  • 15
    AB52 LIMITED
    - now SC505654 SC531001
    JP INSPECTION LIMITED
    - 2016-05-09 SC505654
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2016-08-01
    IIF 19 - Director → ME
  • 16
    AH (COASTAL COTTAGE) LIMITED
    - now SC874241
    ALAN THRUPP 1 LTD
    - 2026-02-11 SC874241
    AH COASTAL COTTAGE LIMITED
    - 2026-02-03 SC874241
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 108 - Director → ME
    2026-03-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 17
    AH (FLEMINGS YARD) LIMITED
    SC887248
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 18
    AH (NAUTILUS) LIMITED
    SC874244
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 38 - Director → ME
    2026-01-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 19
    AH (OLD PAINT SHOP) LIMITED
    SC874240
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 102 - Director → ME
    2026-03-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 20
    AH (SEAVIEW) LIMITED
    SC874239
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 104 - Director → ME
    2026-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 21
    AH (SHOREFRONT) LIMITED
    SC874242
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 39 - Director → ME
    2026-01-06 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 22
    AH (THE HOWFF) LIMITED
    SC874238
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 99 - Director → ME
    2026-03-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 23
    AH (THE LOFT) LIMITED
    SC874236
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 101 - Director → ME
    2026-03-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 24
    AMD BUILDING SERVICES LIMITED
    SC773875
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    ANSTRUTHER HOLIDAY LETS LIMITED
    SC835881
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 26
    ANSTRUTHER HOLIDAYS LTD
    SC754612
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 27
    AT CONSULTANCY (FIFE) LTD
    SC885865
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 28
    AT PROPERTIES (DUNDEE) LIMITED
    SC400278
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 29
    BBKR LIMITED
    SC404140
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 13 - Director → ME
  • 30
    BETTER RESTAURANTS (NUMBER 1) LTD
    SC460535 SC518621... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 16 - Director → ME
    2013-10-02 ~ dissolved
    IIF 131 - Director → ME
  • 31
    BETTER RESTAURANTS (NUMBER 2) LTD
    SC460537 SC460535... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 132 - Director → ME
  • 32
    BETTER RESTAURANTS (NUMBER 3) LTD
    SC460536 SC518621... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2016-07-19
    Petition date on 2016-07-19
    Conclusion of winding up on 2017-08-15
    Dissolved on 2017-11-30
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ 2014-06-01
    IIF 133 - Director → ME
  • 33
    BETTER RESTAURANTS (NUMBER 5) LIMITED
    SC518621 SC460535... (more)
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 118 - Director → ME
  • 34
    BLUE WHALE CATERING SERVICES LIMITED
    SC298276
    The Business Centre, 10 Tay Square, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 197 - Secretary → ME
  • 35
    BLUE WHALE SEAFOODS LIMITED
    SC298275
    The Business Centre, 10 Tay Square, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 193 - Secretary → ME
  • 36
    BRIDGE MEX LTD
    SC507009
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 18 - Director → ME
    2015-05-28 ~ 2016-02-01
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    C.M.L. (DUNDEE) LIMITED
    - now SC304044
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-03 during the appointment or period of control
    Commencement of winding up on 2012-05-03 during the appointment or period of control
    Conclusion of winding up on 2013-02-19 during the appointment or period of control
    Dissolved on 2013-05-25 during the appointment or period of control
    THE WATERFRONT RESTAURANT LIMITED
    - 2008-12-12 SC304044
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ 2007-05-01
    IIF 124 - Director → ME
    2006-08-24 ~ 2007-05-01
    IIF 199 - Secretary → ME
    2007-06-01 ~ dissolved
    IIF 196 - Secretary → ME
  • 38
    CC (FIFE) LIMITED
    SC819195
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 39
    CIDHMORE LIMITED
    SC400276
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-09-04
    Petition date on 2014-09-04
    Conclusion of winding up on 2015-12-24
    Dissolved on 2016-03-30
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2011-05-25 ~ 2012-10-31
    IIF 10 - Director → ME
  • 40
    CL4 (SCOTLAND) LIMITED
    - now SC369366 SC385433... (more)
    TOB (NUMBER ONE) LTD
    - 2010-09-22 SC369366
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-11-30
    IIF 114 - Director → ME
  • 41
    COAST COFFEE (ANSTRUTHER) LIMITED
    SC301686
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-31 during the appointment or period of control
    Due to be dissolved on 2024-07-29 during the appointment or period of control
    165 Brook Street, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-05-05
    IIF 126 - Director → ME
    2020-12-11 ~ dissolved
    IIF 128 - Director → ME
    2007-05-05 ~ 2011-05-03
    IIF 201 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2020-03-01
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-11 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 42
    COAST COFFEE (PITTENWEEM) LIMITED
    SC448432
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 117 - Director → ME
  • 43
    COASTAL INNS NUMBER ONE LTD
    SC444287
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 4 - Director → ME
  • 44
    COASTAL INNS NUMBER TWO LTD
    SC444291
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 7 - Director → ME
  • 45
    D1 (SCOTLAND) LIMITED
    SC430856
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 8 - Director → ME
  • 46
    DD RESTAURANTS LIMITED
    SC416893
    The Business Centre, 52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 21 - Director → ME
  • 47
    DENBURN DEVELOPMENTS LIMITED
    SC278764
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 81 - Director → ME
    2007-01-01 ~ dissolved
    IIF 191 - Secretary → ME
  • 48
    DOS MUNDOS LIMITED
    - now SC687254
    52AG LIMITED
    - 2023-05-26 SC687254
    SM ROPE ACCESS SERVICES LIMITED
    - 2022-10-12 SC687254
    165 Brook Street, Broughty Ferry, Dundee
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ 2023-05-26
    IIF 49 - Director → ME
    Person with significant control
    2022-10-12 ~ 2023-05-26
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 49
    DOUBLE KWIK SCAFFOLDING LIMITED
    SC145539
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2006-09-01 ~ 2020-04-01
    IIF 195 - Secretary → ME
    2000-03-30 ~ 2001-06-20
    IIF 206 - Secretary → ME
  • 50
    E.N.H.H. LIMITED
    - now SC345807
    KINGDOM PLUMBING & HEATING LIMITED
    - 2009-02-02 SC345807
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 127 - Director → ME
  • 51
    EAST NEUK HOLIDAY HOMES LIMITED
    SC336388
    The Business Centre 52a Church Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 125 - Director → ME
  • 52
    EMAX PLANT LIMITED
    SC301038
    The Business Centre 81 Brown Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 198 - Secretary → ME
  • 53
    ENHH (SCOTLAND) LTD
    SC658800
    3-7, The Business Centre, Rodger Street, Anstruther, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 54
    FAMILY A FAYRE BABEES LIMITED
    SC407047
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-02-01
    IIF 9 - Director → ME
  • 55
    G.B.T. DEVELOPMENTS LTD. - now
    TAG DISTRIBUTION LTD.
    - 2002-10-28 SC193350
    FORESTDAM LIMITED
    - 1999-04-08 SC193350
    26 Fairfield Road, Dundee, Tayside
    Active Corporate (5 parents)
    Officer
    1999-03-25 ~ 2001-06-20
    IIF 205 - Secretary → ME
  • 56
    G.J. CONTRACTORS LIMITED
    SC206760
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 194 - Secretary → ME
    2000-05-03 ~ 2001-06-20
    IIF 189 - Secretary → ME
  • 57
    GILL327 LIMITED
    SC536433 SC720210
    3-5 Rodger Street, Anstruther, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ 2018-01-01
    IIF 54 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 58
    GRP FORTH LIMITED
    SC400629
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 25 - Director → ME
  • 59
    HARBOUR VIEWS LIMITED
    SC277214
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee Tayside
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 78 - Director → ME
  • 60
    HUGH MCCORMICK ACCOUNTANTS & CO LIMITED
    SC394792
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 61
    INLAN LIMITED
    SC171844 SC375843
    Drummond House, 2b Old Glamis Road, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 188 - Secretary → ME
  • 62
    JAMES WATSON & SON LIMITED
    SC195763
    26 Colston Drive, Bishopbriggs, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2000-09-18
    IIF 202 - Secretary → ME
  • 63
    JBFF LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2015-12-09
    Petition date on 2015-12-09
    Conclusion of winding up on 2016-09-15
    Dissolved on 2016-12-16
    J. BRYCELAND FIRE SYSTEMS LIMITED - 2014-02-04
    T.C. MUIR (FIRE SPRINKLER ENGINEERS) LTD.
    - 2005-04-07 SC162739
    KYLEMINT LIMITED
    - 1996-09-03 SC162739
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1996-08-18 ~ 1997-07-16
    IIF 187 - Secretary → ME
  • 64
    JN JOINERS LIMITED
    SC378325
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 106 - Director → ME
    Person with significant control
    2020-03-01 ~ 2025-01-23
    IIF 159 - Ownership of shares – 75% or more → OE
  • 65
    KINGDOM BUILDING & DEVELOPERS LIMITED
    SC345808
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2010-04-01
    IIF 77 - Director → ME
  • 66
    KINGDOM BUILDING SERVICES (SCOTLAND) LIMITED
    SC346479
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2008-08-01 ~ 2020-03-01
    IIF 113 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-01
    IIF 176 - Ownership of shares – 75% or more → OE
  • 67
    KINGDOM ELECTRICAL SERVICES LIMITED
    SC346474
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 79 - Director → ME
  • 68
    KINGSWAY APARTMENTS LTD
    SC544784
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 141 - Director → ME
  • 69
    KL FISH MERCHANT LIMITED
    SC719314
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ now
    IIF 204 - Ownership of shares – 75% or more → OE
  • 70
    MD (SCOTLAND) LIMITED
    SC450234
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-01-01
    IIF 85 - Director → ME
  • 71
    PENGELLY LIMITED
    SC406345
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-04-01
    IIF 24 - Director → ME
  • 72
    PERTH ROAD INVESTMENTS LIMITED
    SC277215
    165 Brook Street, Broughty Ferry, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ 2011-12-01
    IIF 207 - Secretary → ME
  • 73
    SHADOW DEVELOPMENTS LIMITED
    SC693708
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 74
    SHORE STREET FOOD LIMITED
    SC488905 SC611934... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 3 - Director → ME
  • 75
    SHORE STREET HOLIDAY LETS LTD
    - now SC562641
    SHORE STREET (14) LIMITED
    - 2025-10-09 SC562641
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 76
    SMITH AND BRO LIMITED - now
    BF (ELGIN) LIMITED
    - 2019-12-23 SC583993
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2019-12-01
    IIF 136 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-12-01
    IIF 178 - Ownership of shares – 75% or more → OE
  • 77
    T R DEVELOPMENTS (INVERALDIE) LIMITED
    SC432492
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    T.F.K. (KIRKCALDY) LIMITED
    - now SC345805
    KINGDOM PAINTING & DECORATING LIMITED
    - 2009-02-05 SC345805
    KINGDOM PAINTING & DECORATORS LIMITED
    - 2008-07-28 SC345805
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 76 - Director → ME
  • 79
    TB (FIFE) LTD
    SC803912
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 80
    TBC (BROUGHTY FERRY) LIMITED - now
    TBC (INVERBERVIE) LIMITED
    - 2010-10-15 SC340438
    155-159 King Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2010-03-31
    IIF 200 - Secretary → ME
  • 81
    TC (FIFE) LTD
    SC804683
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 82
    THE CHIP SHOP (FIFE) LTD
    SC719675
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-01
    IIF 36 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-13
    IIF 66 - Ownership of shares – 75% or more → OE
  • 83
    THE NURSERY (ANSTRUTHER) LIMITED
    SC469334
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 89 - Director → ME
  • 84
    THE NURSERY (ST ANDREWS) LTD
    SC469333
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 130 - Director → ME
  • 85
    THE NURSERY LIMITED
    SC202697
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2001-06-14
    IIF 190 - Secretary → ME
  • 86
    THE SMUGGLERS DEVELOPMENT COMPANY LTD
    SC567881
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2020-01-01
    IIF 88 - Director → ME
    2020-06-30 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 87
    THE SOUTH WAID DEVELOPMENT COMPANY LTD
    SC580950
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 88
    THE THRUPP-LEWIS PARTNERSHIP LIMITED
    SC332768
    The Business Centre 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2012-08-05 ~ dissolved
    IIF 116 - Director → ME
    2010-08-16 ~ 2011-02-01
    IIF 115 - Director → ME
    2008-02-01 ~ 2008-09-01
    IIF 123 - Director → ME
    2007-10-22 ~ 2008-09-01
    IIF 192 - Secretary → ME
  • 89
    THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
    SC271028
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2010-08-01
    IIF 122 - Director → ME
    2007-01-01 ~ 2010-08-01
    IIF 203 - Secretary → ME
  • 90
    TL INNS LIMITED
    SC488914
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 5 - Director → ME
  • 91
    TL MANAGEMENT (FIFE) LTD
    SC682299
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 137 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-04-01
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    TL RESTAURANTS LIMITED
    SC488908 SC611935... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 6 - Director → ME
  • 93
    TLB (FIFE) LIMITED
    SC697880
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 94
    TLC (FIFE) LIMITED
    SC697885
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 95
    TLT INVESTMENTS LIMITED
    SC488916
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-01-15
    IIF 1 - Director → ME
    IIF 86 - Director → ME
    2025-06-30 ~ now
    IIF 48 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-01-15
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-31 ~ 2025-01-15
    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
  • 96
    TLT PROPERTIES LIMITED
    SC744887
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2022-09-20 ~ now
    IIF 34 - Director → ME
    2022-09-20 ~ 2025-01-15
    IIF 134 - Director → ME
    2025-06-30 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-01-15
    IIF 64 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-06-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    TLW (FIFE) LIMITED
    SC697884
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 98
    TMA ACCOUNTANTS (DUNDEE) LTD
    SC780001
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 99
    TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
    SC361056
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2009-06-11 ~ 2009-12-01
    IIF 121 - Director → ME
    2009-09-02 ~ 2013-01-01
    IIF 15 - Director → ME
    2020-04-01 ~ 2025-06-26
    IIF 98 - Director → ME
    2010-01-01 ~ 2019-03-01
    IIF 129 - Director → ME
    2025-06-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    2020-04-01 ~ now
    IIF 172 - Has significant influence or control → OE
    2017-07-01 ~ 2018-04-01
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-03-01
    IIF 175 - Ownership of shares – 75% or more → OE
  • 100
    TOB (NUMBER TWO) LTD
    SC369365
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2011-12-01
    IIF 120 - Director → ME
  • 101
    TT PROPERTIES (FIFE) LTD
    - now SC734323
    52AH LIMITED
    - 2025-05-28 SC734323
    THE CROWN HOTEL DENNY LTD
    - 2023-05-18 SC734323 SC590301
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 102
    TW (FIFE) LTD
    SC803910
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 103
    ULTIMATE FINISH SMART REPAIR SERVICE LIMITED - now
    52AD LIMITED
    - 2019-11-29 SC545163 SC547606
    ST ANDREWS BAY LOBSTERS LIMITED
    - 2019-10-29 SC545163
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 139 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-11-08
    IIF 177 - Ownership of shares – 75% or more → OE
  • 104
    WFC SHOP LIMITED
    SC412156
    52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-04-05
    IIF 22 - Director → ME
  • 105
    WFRR LIMITED
    SC404139
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 11 - Director → ME
    2012-08-01 ~ dissolved
    IIF 14 - Director → ME
  • 106
    WGPB LIMITED
    SC400272
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.