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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, Alan

    Related profiles found in government register
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48 IIF 49
  • 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 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55
  • Thrupp, Alan
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60
  • 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 61
  • 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 62
  • 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 63
  • Mr Alan Thrupp
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 111
  • Thrupp, Alan
    British co director

    Registered addresses and corresponding companies

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

      IIF 112
  • 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 113

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

      IIF 114 IIF 115
  • 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 116
  • 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 117
  • 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 118
  • 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 119 IIF 120
  • 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 121

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

      IIF 122
  • 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 123 IIF 124 IIF 125
  • Thrupp, Alan

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127

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

      IIF 128
  • 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 129
  • 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 130 IIF 131
  • 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 132

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

      IIF 133
  • 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 147
  • 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 148

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

      IIF 149 IIF 150

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

      IIF 151
  • 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 152

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

      IIF 153
  • Thrupp, Thomas Daniel Patterson
    Scottish born in January 1987

    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 178 IIF 179 IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 184

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

      IIF 185 IIF 186

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

      IIF 187
  • 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 188
  • 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 189

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

      IIF 190
  • Mr Thomas Daniel Patterson Thrupp
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
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 18 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 69 - 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 19 - Director → ME
    2024-05-30 ~ 2025-04-01
    IIF 165 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 70 - 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 37 - Director → ME
    2025-01-23 ~ now
    IIF 169 - Director → ME
    2017-04-01 ~ 2020-03-01
    IIF 61 - Director → ME
    Person with significant control
    2017-04-01 ~ 2020-03-01
    IIF 115 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 90 - Ownership of shares – 75% or more → OE
    2025-01-23 ~ now
    IIF 205 - 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 62 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 114 - 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 119 - Director → ME
    2020-03-01 ~ 2022-09-21
    IIF 29 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-03-01
    IIF 180 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2022-09-21
    IIF 88 - 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 116 - Director → ME
    2020-03-01 ~ 2025-01-23
    IIF 23 - Director → ME
    2025-01-23 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2025-01-23 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    2020-03-01 ~ 2025-01-23
    IIF 74 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ 2020-03-01
    IIF 187 - 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 121 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 186 - 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 151 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-04-01
    IIF 190 - 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 160 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 195 - 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 159 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 197 - 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 158 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 196 - 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 45 - 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 6 - 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 148 - 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 150 - 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 34 - Director → ME
    2026-03-10 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - 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 26 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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 166 - Director → ME
    2026-01-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 28 - Director → ME
    2026-03-10 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 30 - Director → ME
    2026-03-10 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 167 - Director → ME
    2026-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 25 - Director → ME
    2026-03-10 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 27 - Director → ME
    2026-03-10 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - 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 154 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 22 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 16 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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 38 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 143 - 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 144 - 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 147 - Director → ME
    2013-10-02 ~ dissolved
    IIF 57 - 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 58 - 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 59 - 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 44 - 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 106 - 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 102 - Secretary → ME
  • 36
    BRIDGE MEX LTD
    SC507009
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 149 - Director → ME
    2015-05-28 ~ 2016-02-01
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 189 - 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 50 - Director → ME
    2006-08-24 ~ 2007-05-01
    IIF 108 - Secretary → ME
    2007-06-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 38
    CC (FIFE) LIMITED
    SC819195
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    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
  • 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 141 - 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 40 - 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 52 - Director → ME
    2020-12-11 ~ dissolved
    IIF 54 - Director → ME
    2007-05-05 ~ 2011-05-03
    IIF 110 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2020-03-01
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-12-11 ~ dissolved
    IIF 71 - 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 43 - 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 135 - 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 138 - Director → ME
  • 45
    D1 (SCOTLAND) LIMITED
    SC430856
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 139 - 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 152 - 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 7 - Director → ME
    2007-01-01 ~ dissolved
    IIF 100 - 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 177 - Director → ME
    Person with significant control
    2022-10-12 ~ 2023-05-26
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - 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 104 - Secretary → ME
    2000-03-30 ~ 2001-06-20
    IIF 127 - 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 53 - 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 51 - 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 107 - 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 1 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 64 - 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 140 - 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 126 - 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 103 - Secretary → ME
    2000-05-03 ~ 2001-06-20
    IIF 98 - 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 63 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 113 - 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 131 - 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 4 - 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 129 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 185 - 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 97 - 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 111 - 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 96 - 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 32 - Director → ME
    Person with significant control
    2020-03-01 ~ 2025-01-23
    IIF 78 - 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 3 - 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 39 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-01
    IIF 95 - 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 5 - Director → ME
  • 68
    KINGSWAY APARTMENTS LTD
    SC544784
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 122 - 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 188 - 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 11 - 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 130 - 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 128 - Secretary → ME
  • 73
    SHADOW DEVELOPMENTS LIMITED
    SC693708
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 134 - 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 33 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 84 - 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 117 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-12-01
    IIF 179 - 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 10 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 76 - 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 2 - 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 163 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - 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 109 - 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 155 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 164 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-13
    IIF 202 - 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 15 - 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 56 - Director → ME
  • 85
    THE NURSERY LIMITED
    SC202697
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (6 parents)
    Officer
    1999-12-30 ~ 2001-06-14
    IIF 99 - 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 14 - Director → ME
    2020-06-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 77 - 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 9 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 66 - 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 42 - Director → ME
    2010-08-16 ~ 2011-02-01
    IIF 41 - Director → ME
    2008-02-01 ~ 2008-09-01
    IIF 49 - Director → ME
    2007-10-22 ~ 2008-09-01
    IIF 101 - 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 48 - Director → ME
    2007-01-01 ~ 2010-08-01
    IIF 112 - 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 136 - 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 118 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-04-01
    IIF 184 - 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 137 - Director → ME
  • 93
    TLB (FIFE) LIMITED
    SC697880
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 181 - 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 124 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 183 - 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 132 - Director → ME
    IIF 12 - Director → ME
    2025-06-30 ~ now
    IIF 176 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2017-02-01 ~ 2025-01-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-03-31 ~ 2025-01-15
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - 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 162 - Director → ME
    2022-09-20 ~ 2025-01-15
    IIF 60 - Director → ME
    2025-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-01-15
    IIF 200 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-06-30 ~ now
    IIF 194 - 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 123 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 182 - 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 156 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 193 - 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 47 - Director → ME
    2009-09-02 ~ 2013-01-01
    IIF 146 - Director → ME
    2020-04-01 ~ 2025-06-26
    IIF 24 - Director → ME
    2010-01-01 ~ 2019-03-01
    IIF 55 - Director → ME
    2025-06-26 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    2020-04-01 ~ now
    IIF 91 - Has significant influence or control → OE
    2017-07-01 ~ 2018-04-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2019-03-01
    IIF 94 - 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 46 - 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 157 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 198 - 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 161 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - 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 120 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-11-08
    IIF 178 - 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 153 - 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 142 - Director → ME
    2012-08-01 ~ dissolved
    IIF 145 - 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 133 - Director → ME

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