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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Colin John Petrie
Mr Colin John Petrie
Scottish born in June 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
18b, Exchange Street, Dundee, DD1 3DL
Petrie, Colin John
Scottish director born in June 1984Resident in Scotland
Registered addresses and corresponding companiesMr Colin John Petrie
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 125, High Street, Arbroath, DD11 1DP, Scotland
IIF 11 IIF 12 14, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4UH, Scotland
IIF 13 18, Exchange Street, Dundee, DD1 3DL, Scotland
IIF 14 IIF 15 18b, Exchange Street, Dundee, DD1 3DL, United Kingdom
IIF 16 40/42, Brantwood Avenue, Dundee, DD3 6EW, Scotland
IIF 17 40-42, Brantwood Avenue, Dundee, DD3 6EW, United Kingdom
IIF 18 Rowanbank, Broughty Ferry, Dundee, DD5 3QA, United Kingdom
IIF 19 Suite 164, 11 Bothwell Street, Glasgow, G2 6LY, Scotland
Petrie, Colin John
British barber born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 18b, Exchange Street, Dundee, DD1 3DL, Scotland
Petrie, Colin John
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesPetrie, Colin John
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesPetrie, Colin John
British retailer born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Suite 164 11 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Person with significant control
2022-08-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 125 High Street, Arbroath, Angus, ScotlandDissolved Corporate (1 parent)Officer 2023-04-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 18 Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)13,866 GBP2021-06-30Officer 2020-07-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-27 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2021-05-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 40/42 Brantwood Avenue, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)-11,293 GBP2021-03-31Officer 2015-05-11 ~ nowIIF 34 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 18b Exchange Street Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2015-12-09 ~ dissolvedIIF 5 - Director → ME
- 9 18b Exchange Street, Dundee, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-15 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 40-42 Brantwood Avenue, Dundee, United KingdomActive Corporate (2 parents)Equity (Company account)-8,212 GBP2021-11-30Officer 2019-11-26 ~ nowIIF 24 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 18b Exchange Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer 2016-04-06 ~ dissolvedIIF 2 - Director → ME
- 12 18b Exchange Street, Dundee, ScotlandDissolved Corporate (3 parents)Officer 2016-04-06 ~ dissolvedIIF 3 - Director → ME
- 13DAILY DOUGHNUTS LTD - 2021-05-27 14 Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Equity (Company account)1,133 GBP2022-05-31Officer 2021-05-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
Ceased
10
- 1THE GRIND HARD COMPANY LTD - 2018-12-13 Unit 8 15 Kirk Street, Dundee, Angus, ScotlandActive Corporate (1 parent)Equity (Company account)-25,495 GBP2022-08-31Officer 2015-11-04 ~ 2018-12-05IIF 31 - Director → ME
- 2 Suite 164 11 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-03 ~ 2025-04-01IIF 25 - Director → ME
- 3 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)1,442 GBP2021-07-31Officer 2014-08-11 ~ 2023-08-10IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2023-08-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 4 21 Dock Street, Third Floor Office, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)7,170 GBP2024-03-31Person with significant control 2018-04-11 ~ 2018-10-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-6,490 GBP2022-03-31Officer 2015-05-13 ~ 2023-08-10IIF 33 - Director → ME
- 6 Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)7,209 GBP2021-03-31Officer 2016-09-23 ~ 2023-08-10IIF 4 - Director → MEPerson with significant control 2016-09-23 ~ 2023-08-10IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Office 10, 15a Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)8,952 GBP2022-03-31Officer 2015-05-13 ~ 2023-08-10IIF 35 - Director → ME
- 8 18b Exchange Street, Dundee, United KingdomDissolved Corporate (2 parents)Officer 2018-08-15 ~ 2018-12-05IIF 32 - Director → ME
- 9
STENECKI COFFEE LTD.
- nowTMP DUNDEE LTD - 2025-04-11 Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-82,227 GBP2024-04-30Officer 2023-04-20 ~ 2024-03-11IIF 27 - Director → MEPerson with significant control 2023-04-20 ~ 2024-03-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 10 Hazelwood Panmure Road, Panmure Road, Monikie, Angus, United KingdomDissolved Corporate (1 parent)Officer 2023-04-20 ~ 2024-03-11IIF 29 - Director → MEPerson with significant control 2023-04-20 ~ 2024-03-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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