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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
Inapplicable
parent relation
Individuals in focus

Mr James Derek Scott Carnegie

    Related profiles found in government register
  • Mr James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX

      IIF 1 IIF 2

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 3

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 4 IIF 5

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 6 IIF 7 IIF 8

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ

      IIF 10

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 11 IIF 12 IIF 13

    • Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ

      IIF 14

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 15 IIF 16

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 17

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 18 IIF 19 IIF 20

    • Malcolmburn, Mulben, Keith, AB55 6YB, United Kingdom

      IIF 21
  • James Derek Scott Carnegie
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 22

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 23
  • Carnegie, James Derek Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire, ML4 3NX, United Kingdom

      IIF 24

    • 3, Church Street, Monifieth, Dundee, Angus, DD5 4JP

      IIF 25

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 26 IIF 27 IIF 28

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 29

    • Millars House, 41a Gray Street, Broughty Ferry, Dundee, DD5 2BJ, Scotland

      IIF 30 IIF 31 IIF 32

    • The Coach House, 5 Reres Road, Broughty Ferry, Dundee, DD5 2QA, Scotland

      IIF 33

    • C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 34

    • Malcolmburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 35 IIF 36 IIF 37

    • Malcomburn, Mulben, Keith, AB55 6YB, Scotland

      IIF 41

    • 3, Church Street, Monifieth, DD5 4JP, Scotland

      IIF 42
  • Carnegie, James Derek Scott
    British accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British business executive born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Spalding House, 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland

      IIF 48 IIF 49
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Coach House, Reres House, 5 Reres Road, Broughty Ferry, Dundee, Angus, DD5 2QA, Scotland

      IIF 63

    • Kirklea Bothy, St. Fillans, Crieff, Perth And Kinross, PH6 2NF, United Kingdom

      IIF 64

    • 51, Cedar Road, Broughty Ferry, Dundee, DD5 3BA, Scotland

      IIF 65

    • 8, Walker Street, Edinburgh, EH3 7LA, Scotland

      IIF 66
  • Carnegie, James Derek Scott
    British investor director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 67
  • Carnegie, James Derek Scott
    British management consultant born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 68
  • Carnegie, James Derek Scott
    British none born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH

      IIF 69

    • 8, Walker Street, Edinburgh, Uk, EH3 7LH, United Kingdom

      IIF 70
  • Carnegie, Scott
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, United Kingdom

      IIF 71

    • Duneden Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 72

    • 99, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 73

    • Block 3, West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow, G20 0SP, Scotland

      IIF 74
  • Carnegie, Scott
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalmore House, 310 St. Vincent Street, Glasgow, Lanarkshire, G2 5QR

      IIF 75
  • Carnegie, James Derek Scott
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies
  • Carnegie, James Derek Scott
    British

    Registered addresses and corresponding companies

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 81
  • Carnegie, James Derek Scott
    British business consultant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 82
  • Carnegie, James Derek Scott
    British chartered accountant

    Registered addresses and corresponding companies

    • 3, Church Street, Monifieth, Dundee, DD5 4JP, Scotland

      IIF 83

    • 3 Marlee Court, Broughty Ferry, Dundee, DD5 3SR

      IIF 84

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 85 IIF 86
  • Carnegie, James Derek Scott
    British director

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 87
  • Carnegie, James Derek Scott
    British management consultant

    Registered addresses and corresponding companies

    • 51 Cedar Road, Broughty Ferry, Dundee, Angus, DD5 3BA

      IIF 88
child relation
Offspring entities and appointments 55
  • 1
    ACTIVE SPIRIT LIMITED
    - now SC329847
    MADISON AVENUE INVESTMENTS LIMITED
    - 2011-09-29 SC329847
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ 2013-05-20
    IIF 51 - Director → ME
  • 2
    ACTUAL ANALYTICS EBT TRUSTEE LIMITED
    - now SC502316
    ISW 2015 EBT TRS LIMITED
    - 2015-06-24 SC502316 SC502338
    8 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 69 - Director → ME
  • 3
    ACTUAL ANALYTICS LIMITED
    - now SC364524
    DALGLEN (NO. 1156) LIMITED - 2010-01-21
    99 Giles Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2011-11-01
    IIF 75 - Director → ME
    2012-11-01 ~ now
    IIF 73 - Director → ME
  • 4
    ALECHEMY BREWING LTD
    SC409623
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (9 parents)
    Officer
    2018-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    BEAULY HOLDINGS LIMITED
    - now SC295672
    SPIRIT OF THE NORTH LIMITED
    - 2006-08-10 SC295672
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BEER DELIVERY CO LIMITED
    - now SC592550
    FIRKIN EXPRESS LIMITED
    - 2020-11-20 SC592550 SC679935... (more)
    AGHOCO 5005 LIMITED
    - 2018-05-17 SC592550 SC589471... (more)
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (7 parents)
    Officer
    2018-05-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-07-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BROUGHTON ALES LIMITED
    - now SC159755
    LOTBROOK LIMITED - 1995-09-11
    Main Street, Broughton Village, Biggar, Lanarkshire, Scotland
    Active Corporate (12 parents)
    Officer
    2022-04-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 8
    BROUGHTON BREWING GROUP LTD
    SC804907
    3 Church Street, Monifieth, Dundee, Angus
    Active Corporate (1 parent)
    Officer
    2024-03-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    BSR 2013 LIMITED - now
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED
    - 2008-03-27 SC227071 SC340012... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-07-03 ~ 2006-12-31
    IIF 80 - Director → ME
    2002-09-12 ~ 2006-12-31
    IIF 81 - Secretary → ME
  • 10
    CALA GRANDHOLM LIMITED
    - now SC185437
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2002-06-24 ~ 2012-01-12
    IIF 79 - Director → ME
  • 11
    CALEDONIA FILM STUDIOS LIMITED - now
    EDINBURGH CALEDONIA FILM STUDIOS LIMITED
    - 2024-10-16 SC617049
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2020-01-07 ~ 2023-03-28
    IIF 64 - Director → ME
  • 12
    CALTECH LIFTS LIMITED
    - now SC256589
    CALTECH LIMITED
    - 2016-10-17 SC256589
    CASTLELAW (NO.475) LIMITED - 2003-10-17
    Duneden Business Centre, Harrison Road, Dundee, Scotland
    Active Corporate (9 parents)
    Officer
    2016-07-05 ~ now
    IIF 72 - Director → ME
  • 13
    CARNEGIE ASSOCIATES LIMITED
    - now SC102040
    HESTPARK LIMITED - 1986-12-31
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    (before 1988-12-02) ~ now
    IIF 28 - Director → ME
    (before 1988-12-02) ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    CCB PUBS LIMITED
    SC612811
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (5 parents)
    Officer
    2018-11-06 ~ now
    IIF 37 - Director → ME
  • 15
    CK RENTALS LIMITED - now
    THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED
    - 2010-12-16 SC361638
    21 Cairniehill Gardens, Arbroath
    Active Corporate (6 parents)
    Officer
    2009-06-23 ~ 2010-04-01
    IIF 87 - Secretary → ME
  • 16
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - now SC457765 SC600909
    KEITH BREWERY HOLDINGS LIMITED
    - 2018-09-14 SC457765
    BREWMEISTER HOLDINGS LIMITED
    - 2015-07-21 SC457765
    ENSCO 428 LIMITED - 2013-11-04
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
    2016-04-06 ~ 2026-03-05
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
  • 17
    D C CONSULTING (SCOTLAND) LIMITED - now
    DAND CARNEGIE CONSULTING LIMITED
    - 2006-12-08 SC210321
    DAND CARNEGIE KIRK CONSULTING LTD.
    - 2004-11-17 SC210321
    Dundee One River Court, 5 West Victoria Dock Road, Dundee
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2000-09-01 ~ 2006-05-31
    IIF 56 - Director → ME
    2000-09-01 ~ 2006-05-31
    IIF 85 - Secretary → ME
  • 18
    DC BIOSCIENCES LIMITED
    - now SC303525
    DUNDEE CELL PRODUCTS LIMITED
    - 2017-04-25 SC303525
    DUNWILCO (1342) LIMITED - 2006-08-01
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 47 - Director → ME
  • 19
    DISCOVERY INVESTMENT FUND LIMITED
    SC297769
    41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (22 parents)
    Officer
    2006-05-30 ~ now
    IIF 27 - Director → ME
  • 20
    DUNDEE CELL DISCOVERY LIMITED
    SC445925
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 21
    FIRKIN EXPRESS LIMITED
    - now SC679935 SC592550
    NIRFIK EXPRESS LIMITED
    - 2020-11-20 SC679935 SC592550
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ now
    IIF 30 - Director → ME
  • 22
    FLARE BRIGHT LTD
    09881164
    Building 436 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-02-24 ~ now
    IIF 71 - Director → ME
  • 23
    FOURM FINANCIAL SERVICES LIMITED - now
    DAND CARNEGIE FINANCIAL SERVICES LTD.
    - 2006-03-23 SC212431
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, Angus
    Dissolved Corporate (7 parents)
    Officer
    2000-11-13 ~ 2002-10-31
    IIF 76 - Director → ME
    2000-11-13 ~ 2004-12-01
    IIF 84 - Secretary → ME
  • 24
    GLENNSASH LTD.
    SC351975
    3 Church Street, Monifieth, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ now
    IIF 26 - Director → ME
    2008-12-01 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    HIGHLAND VENTURE CAPITAL LIMITED
    SC301682
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 26
    HOGSHEAD SAUCES LIMITED
    SC566067
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    HOUSE OF BEAULY LIMITED
    - now SC130337
    MADE IN SCOTLAND LIMITED
    - 2006-06-22 SC130337 SC298899
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 28
    IC FIRE & SECURITY LIMITED
    SC360675
    1c Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ now
    IIF 42 - Director → ME
  • 29
    JCCCB LIMITED
    - now SC600909
    CONSOLIDATED CRAFT BREWERIES LIMITED
    - 2018-09-13 SC600909 SC457765
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-06-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 30
    KEITH BREWERY LIMITED
    - now SC424993
    BREWMEISTER LTD
    - 2015-07-21 SC424993
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2014-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 31
    LSIP LIMITED
    SC446041
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2013-03-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 32
    OCUTEC LIMITED
    SC221667
    3 Clark Way, Bellshill Industrial Estate, Bellshill, Lanarkshire
    Active Corporate (16 parents)
    Officer
    2007-02-13 ~ 2011-08-01
    IIF 58 - Director → ME
    2013-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 33
    PACIFIC SHELF 1553 LIMITED
    SC355238 SC355241... (more)
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-04-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 34
    PURELIFI LIMITED
    - now SC394047 SC460609
    PUREVLC LTD - 2013-12-31
    VLC LTD - 2012-03-09
    DLIGHT COMMUNICATIONS LTD - 2011-05-11
    51 Timber Bush, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-12-23 ~ 2015-02-01
    IIF 67 - Director → ME
  • 35
    QCL EMPLOYEE SCHEME LTD
    SC687251
    8 Walker Street, Edinburgh, Lothian Mid, Scotland
    Active Corporate (5 parents)
    Officer
    2021-01-27 ~ 2024-08-01
    IIF 63 - Director → ME
  • 36
    QUEST ADVANTAGE LIMITED
    - now SC218699
    QUEST ADVANTAGE (SCOTLAND) LIMITED - 2010-02-23
    QUEST CORPORATE LIMITED - 2009-10-22
    QUEST CONSULTING GROUP LTD. - 2007-09-13
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2011-05-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    QUEST CORPORATE (DIRECTORS) LTD.
    SC417025
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2012-09-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    QUEST CORPORATE FINANCE LIMITED
    - now SC496181
    STOCKBRIDGE ADVISERS LIMITED
    - 2018-07-13 SC496181
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2017-12-22 ~ 2024-08-01
    IIF 70 - Director → ME
    Person with significant control
    2018-06-13 ~ 2024-08-01
    IIF 16 - Has significant influence or control → OE
  • 39
    QUEST CORPORATE LIMITED
    - now SC352260 SC218699
    CARNEGIE NOBLE LIMITED
    - 2009-10-27 SC352260
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-12-04 ~ 2024-08-01
    IIF 66 - Director → ME
    2008-12-08 ~ 2012-02-29
    IIF 68 - Director → ME
    2008-12-08 ~ 2012-02-29
    IIF 88 - Secretary → ME
    Person with significant control
    2016-11-16 ~ 2024-08-01
    IIF 15 - Has significant influence or control → OE
  • 40
    RMJM LIMITED
    - now SC101342 SC298842
    RANDOTTE (NO. 90) LIMITED - 1986-11-18
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2002-07-03 ~ 2006-09-04
    IIF 78 - Director → ME
  • 41
    S G BAKER LIMITED
    - now 00555739
    S. G. BAKER (LEITH) LIMITED - 1991-02-15
    Bridge Road, Long Sutton, Spalding, Lincolnshire
    Active Corporate (14 parents)
    Officer
    2008-06-10 ~ 2014-01-24
    IIF 53 - Director → ME
  • 42
    SCOTTALAN LIMITED
    SC295081
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ dissolved
    IIF 54 - Director → ME
  • 43
    SISTEMIC SCOTLAND LIMITED
    - now SC335158
    MM&S (5330) LIMITED - 2008-11-17
    Block 3 West Of Scotland Science Park, Block 3, Units 3/4, Kelvin Campus, Glasgow
    Active Corporate (14 parents)
    Officer
    2014-10-23 ~ 2016-06-01
    IIF 74 - Director → ME
  • 44
    SOUTHSPIRIT LIMITED
    04241903
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-06-24 ~ dissolved
    IIF 77 - Director → ME
  • 45
    SPEY VALLEY BREWERY LIMITED
    - now SC314244
    THE FINEST BREWERY OF SPEYSIDE LIMITED
    - 2018-05-09 SC314244
    Malcolmburn, Mulben, Keith, Scotland
    Active Corporate (8 parents)
    Officer
    2018-04-27 ~ now
    IIF 35 - Director → ME
  • 46
    SPEYSIDE SPIRITS LIMITED
    SC628047
    Millars House 41a Gray Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2019-04-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    STANNERGATE PROPERTIES LIMITED
    - now SC183077
    DAND CARNEGIE & CO. (RUSSIA) LIMITED
    - 2000-07-06 SC183077
    SHARPDOWN LIMITED
    - 1998-03-18 SC183077
    Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee
    Dissolved Corporate (10 parents)
    Officer
    1998-02-18 ~ 2008-12-04
    IIF 50 - Director → ME
    1998-02-18 ~ 2008-12-04
    IIF 86 - Secretary → ME
  • 48
    THE DUNDEE UNITED FOOTBALL COMPANY LIMITED
    SC013690
    Tannadice Park, Dundee
    Active Corporate (36 parents)
    Officer
    2002-01-08 ~ 2007-01-01
    IIF 60 - Director → ME
  • 49
    THE WHISKY SAUCE COMPANY LIMITED
    - now SC150722
    SCOMAC LIMITED
    - 2013-10-24 SC150722
    SCOMAC SEAFOODS LIMITED
    - 2003-07-30 SC150722
    CASTLELAW (NO.134) LIMITED - 1994-06-24
    Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2003-01-17 ~ 2011-11-15
    IIF 59 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 50
    TRADE FAIRS (SCOTLAND) LIMITED
    SC256529
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 51
    VERMILION HOLDINGS LIMITED
    - now SC291814
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-02-21 ~ 2011-12-31
    IIF 57 - Director → ME
  • 52
    VERMILION SOFTWARE LIMITED
    - now 04812491
    VERMILION SOFTWARE PLC - 2006-03-07
    Broadgate Quarter, 1 Snowden Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-05-03 ~ 2011-12-31
    IIF 44 - Director → ME
  • 53
    VOLO GROUP EBT TRUSTEE LIMITED
    - now SC340004
    DMWS 871 LIMITED
    - 2008-07-10 SC340004 SC340005... (more)
    Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2008-07-10 ~ 2012-01-27
    IIF 55 - Director → ME
  • 54
    VOLO HOLDINGS LIMITED
    SC275991
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 29 - Director → ME
  • 55
    VOLO TV & MEDIA LIMITED
    - now SC251477
    VOLO LIMITED
    - 2008-01-17 SC251477
    Duthus, 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2007-12-05 ~ 2011-11-30
    IIF 43 - Director → ME

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