1
11 Dudhope Terrace, Dundee
Active Corporate (2 parents)
Officer
2016-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
2 West Acres, St Andrews, Fife
Active Corporate (6 parents)
Officer
2011-11-01 ~ now
IIF 12 - Director → ME
2003-04-18 ~ 2011-11-01
IIF 30 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
2 West Acres, St Andrews, Fife
Active Corporate (6 parents)
Officer
2004-01-13 ~ 2014-02-01
IIF 18 - Director → ME
2016-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
2 West Acres, St Andrews, Fife
Active Corporate (5 parents)
Officer
2013-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
99 High Street, Arbroath, Angus, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 13 - Director → ME
7
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (6 parents)
Officer
2010-01-11 ~ now
IIF 15 - Director → ME
8
DENS ROAD NETHERWARD WORKS LIMITED
SC496349 11 Dudhope Terrace, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2021-04-01
IIF 28 - Director → ME
10
11 Dudhope Terrace, Dundee, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-21 ~ now
IIF 9 - Director → ME
11
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (5 parents)
Officer
2013-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
ELYSIUM SECURITY SERVICES LIMITED - 2007-09-24
De Vitos Night Club, 11 Mill Gate, Arbroath, Angus
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ 2010-03-18
IIF 31 - Director → ME
13
Kinburn Castle, Double Dykes Road, St. Andrews, Fife
Dissolved Corporate (14 parents)
Officer
2014-05-05 ~ dissolved
IIF 29 - Director → ME
14
11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2023-06-13 ~ now
IIF 2 - Director → ME
15
11 Dudhope Terrace, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
2024-04-04 ~ dissolved
IIF 20 - Director → ME
16
KINNESSBURN DEVELOPMENTS LIMITED
SC383998 East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (4 parents)
Officer
2010-08-20 ~ dissolved
IIF 32 - Director → ME
17
2 West Acres, St Andrews, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 11 - Director → ME
18
OGSTON INVESTMENTS LIMITED
- 2026-02-23
SC372132 2 West Acres, St Andrews, Fife
Active Corporate (4 parents)
Officer
2010-02-02 ~ now
IIF 14 - Director → ME
19
2 West Acres, St Andrews, Fife, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 8 - Director → ME
20
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 17 - Director → ME
21
11 Dudhope Terrace, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 27 - Director → ME
22
2 West Acres, St Andrews, Fife, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2013-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
2 West Acres, St Andrews, Fife
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 25 - Director → ME
25
2 West Acres, St Andrews, Fife
Active Corporate (3 parents, 11 offsprings)
Officer
2010-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
99 High Street, Arbroath, Angus, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 26 - Director → ME
27
OGSTONS TRADITIONAL IRISH BAR LIMITED
SC372574 99 High Street, Arbroath, Angus, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 23 - Director → ME
28
OGSTONS NORTH STREET LIMITED
- 2015-09-07
SC350031 56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-16 ~ dissolved
IIF 24 - Director → ME
29
ST ANDREWS LIZARD LOUNGE LIMITED
SC426978 2 West Acres, St Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 21 - Director → ME
30
ST ANDREWS UNITED DEVELOPMENTS LIMITED
SC852062 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE