1
56 Torridon Road, Broughty Ferry, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
57,812 GBP2023-09-30
Person with significant control
2021-01-01 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 4 - director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 67 - director → ME
4
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 13 - director → ME
IIF 83 - director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 16 - director → ME
IIF 81 - director → ME
6
56 Torridon Road Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2015-11-03 ~ dissolvedIIF 15 - director → ME
IIF 78 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
7
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
1,574,452 GBP2024-03-31
Officer
2007-04-25 ~ nowIIF 28 - director → ME
Person with significant control
2017-04-25 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLUBDISC LIMITED - 1999-09-29
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
9,941,060 GBP2023-03-31
Officer
1999-09-14 ~ nowIIF 19 - director → ME
2000-10-17 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
9
LUSCAR DEVELOPMENTS LTD - 2024-07-24
41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2024-07-23 ~ nowIIF 75 - director → ME
10
56 Torridon Road, Broughty Ferry, Dundee, United KingdomCorporate (2 parents)
Officer
2024-07-25 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
11
7 Queens Gardens, AberdeenDissolved corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 46 - director → ME
2006-10-17 ~ dissolvedIIF 89 - secretary → ME
12
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-02-12 ~ dissolvedIIF 66 - director → ME
13
56 Torridon Road, Broughty Ferry, Dundee, United KingdomCorporate (2 parents)
Officer
2024-05-21 ~ nowIIF 85 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
14
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 65 - director → ME
15
109b Tay Street, Newport-on-tayDissolved corporate (4 parents)
Equity (Company account)
4 GBP2020-04-30
Officer
2013-04-29 ~ dissolvedIIF 9 - director → ME
16
56 Torridon Road Broughty Ferry, Dundee, United KingdomCorporate (1 parent)
Equity (Company account)
-6,059 GBP2023-09-30
Officer
2018-09-26 ~ nowIIF 47 - director → ME
Person with significant control
2018-09-26 ~ nowIIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
17
SIGNATURES4U.COM LIMITED - 2013-09-17
CHEVAL BLANC LIMITED - 2009-01-15
EILEAN HOAN LIMITED - 2008-07-24
56 Torridon Road, Broughty Ferry, DundeeCorporate (1 parent)
Equity (Company account)
402,277 GBP2023-09-30
Officer
2008-07-02 ~ nowIIF 56 - director → ME
Person with significant control
2016-07-02 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
18
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-18 ~ nowIIF 27 - director → ME
Person with significant control
2024-03-27 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tulloch Caledonian Stadium, Stadium Road, Inverness, HighlandsCorporate (8 parents)
Officer
2016-10-01 ~ nowIIF 58 - director → ME
20
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
-4,210,714 GBP2023-12-31
Officer
2023-08-23 ~ nowIIF 68 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
21
GLENCARRON INVESTMENTS LIMITED - 2020-11-23
MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED - 2015-07-20
Caledonian Stadium, Stadium Road, Inverness, ScotlandDissolved corporate (1 parent)
Equity (Company account)
-1,610 GBP2021-09-30
Officer
2006-08-31 ~ dissolvedIIF 54 - director → ME
2006-08-31 ~ dissolvedIIF 124 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
22
AMOUNTVIEW LIMITED - 2017-08-10
56 Torridon Road, Broughty Ferry, Dundee, TaysideCorporate (1 parent)
Equity (Company account)
2,197,148 GBP2024-03-31
Officer
1993-09-15 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
23
CAPE WRATH DISTILLERY LTD - 2021-07-06
Roseneath Monikie, Broughty Ferry, Dundee, Angus, United KingdomCorporate (1 parent)
Equity (Company account)
38 GBP2022-04-30
Officer
2021-04-07 ~ nowIIF 7 - director → ME
2024-03-12 ~ nowIIF 45 - secretary → ME
Person with significant control
2021-04-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
56 Torridon Road, Broughty Ferry, Dundee, AngusCorporate (2 parents)
Officer
2009-03-31 ~ nowIIF 25 - llp-designated-member → ME
2009-10-13 ~ nowIIF 99 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
56 Torridon Road Broughty Ferry, Dundee, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2017-12-04 ~ dissolvedIIF 11 - director → ME
IIF 76 - director → ME
2020-01-17 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Equity (Company account)
5,255 GBP2022-04-30
Officer
2015-04-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
27
LACARNO ENERGY LIMITED - 2024-07-31
56 Torridon Road, Broughty Ferry, Dundee, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-08 ~ nowIIF 62 - director → ME
28
56 Torridon Road Broughty Ferry, Dundee, United KingdomDissolved corporate (1 parent)
Officer
2015-03-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
29
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 5 - director → ME
30
16 Gordon Square, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
-11,314 GBP2023-05-31
Officer
2020-02-14 ~ nowIIF 61 - director → ME
Person with significant control
2020-02-14 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
31
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
547,418 GBP2023-09-30
Officer
2005-07-22 ~ nowIIF 77 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control → OE
32
56 Torridon Road, Broughty Ferry, Dundee, Angus, ScotlandDissolved corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Equity (Company account)
23,315 GBP2018-08-31
Officer
2016-06-30 ~ dissolvedIIF 80 - director → ME
Person with significant control
2017-05-27 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
34
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 70 - director → ME
35
GRAMPIAN REGION INVESTMENTS LTD - 2021-01-20
56 Torridon Road, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-01-11 ~ nowIIF 23 - director → ME
2019-06-07 ~ nowIIF 71 - director → ME
Person with significant control
2021-01-11 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SPAVER DISTRIBUTION LIMITED - 1992-03-10
Roseneath Panmure Road, Monikie, Dundee, AngusCorporate (3 parents)
Equity (Company account)
2,150,153 GBP2023-03-31
Officer
1993-08-19 ~ nowIIF 18 - director → ME
2001-07-05 ~ nowIIF 72 - director → ME
Person with significant control
2016-07-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
37
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
38
DALLAS DHU LTD - 2019-11-20
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
49,680 GBP2023-12-31
Officer
2018-09-19 ~ nowIIF 22 - director → ME
Person with significant control
2020-02-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
39
16 Gordon Square, Dundee, ScotlandCorporate (3 parents)
Equity (Company account)
109,500 GBP2024-04-30
Officer
2023-08-14 ~ nowIIF 60 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
40
16 Gordon Square, Dundee, ScotlandCorporate (2 parents)
Equity (Company account)
-5,738 GBP2023-06-30
Officer
2015-07-06 ~ nowIIF 74 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
41
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
515,455 GBP2024-02-29
Officer
2015-04-09 ~ nowIIF 63 - director → ME
Person with significant control
2025-02-01 ~ nowIIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
42
56 Torridon Road, Broughty Ferry, DundeeCorporate (3 parents)
Net Assets/Liabilities (Company account)
531,353 GBP2024-03-31
Officer
2011-12-16 ~ nowIIF 26 - llp-designated-member → ME
2011-12-16 ~ nowIIF 98 - llp-member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
HBJ 252 LIMITED - 1997-01-06
MUIRFIELD GLEN LIMITED - 1995-06-09
HBJ 252 LIMITED - 1995-01-27
56 Torridon Road, Broughty Ferry, DundeeCorporate (3 parents)
Equity (Company account)
696,312 GBP2024-03-31
Officer
1996-10-04 ~ nowIIF 2 - director → ME
44
Braemore, 109b Tay Street, Newport-on-tay, FifeCorporate (6 parents)
Equity (Company account)
265,702 GBP2021-03-31
Officer
2019-05-27 ~ nowIIF 24 - director → ME
45
24 Wagley Place, Bucksburn, Aberdeen, ScotlandDissolved corporate (3 parents)
Equity (Company account)
11,953 GBP2024-07-31
Officer
2017-08-18 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
46
SANGOBEG LTD - 2019-08-02
ULTIMATE DOORS LTD. - 2007-10-16
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DundeeCorporate (3 parents)
Equity (Company account)
-17,391 GBP2024-03-31
Officer
2006-06-01 ~ nowIIF 8 - director → ME
2017-06-01 ~ nowIIF 87 - director → ME
47
56 Torridon Road, Broughty Ferry, DundeeCorporate (2 parents)
Equity (Company account)
808,593 GBP2024-03-31
Officer
2014-10-23 ~ nowIIF 64 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
48
16 Gordon Square, Dundee, ScotlandCorporate (2 parents, 2 offsprings)
Equity (Company account)
795,897 GBP2023-07-31
Person with significant control
2021-05-31 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE