1
ARBROATH FOOTBALL CLUB LIMITED
- now SC276703CASTLELAW (NO.553) LIMITED - 2005-01-06
Gayfield Park, Gayfield, Arbroath, Angus
Active Corporate (25 parents)
Officer
2024-08-30 ~ now
IIF 6 - Director → ME
2
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (48 parents)
Officer
2012-05-18 ~ now
IIF 8 - Director → ME
3
Whitehall House, 35 Yeaman Shore, Dundee, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 19 - Director → ME
4
DRUMNOR INVESTMENTS LIMITED
- now SC438886THORNTONS INVESTMENT MANAGEMENT LIMITED
- 2025-11-28
SC438886T.I.M. (DUNDEE) LIMITED
- 2013-12-09
SC438886 Whitehall House, 35 Yeaman Shore, Dundee, Angus
Active Corporate (15 parents, 1 offspring)
Officer
2012-12-14 ~ 2024-09-27
IIF 22 - Director → ME
2025-05-28 ~ now
IIF 13 - Director → ME
5
15 1/2 Victoria Street, Arbroath, Angus, Scotland
Active Corporate (6 parents)
Officer
2003-08-16 ~ now
IIF 5 - Director → ME
6
Ground Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 21 - Director → ME
7
MEADOWBANK INN (2000) LIMITED
- now SC209110CASTLELAW (NO. 322) LIMITED - 2000-10-23
The Meadowbank Inn, Montrose Road, Arbroath, Angus
Active Corporate (9 parents)
Officer
2011-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
8
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (69 parents, 4 offsprings)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
9
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (44 parents)
Officer
2017-09-01 ~ now
IIF 20 - Director → ME
10
Arbroath Infirmary, Rosemount Road, Arbroath, Angus
Active Corporate (17 parents)
Officer
2003-04-27 ~ 2005-10-01
IIF 24 - Director → ME
11
RELATIONSHIPS SCOTLAND TAYSIDE AND FIFE LTD - now
FAMILY MEDIATION TAYSIDE AND FIFE - 2022-03-28
FAMILY MEDIATION TAYSIDE
- 2005-07-05
SC130788TAYSIDE FAMILY CONCILIATION SERVICE LIMITED
- 1994-01-07
SC130788 4 Dudhope Terrace, Dundee, Scotland
Active Corporate (53 parents)
Officer
1992-02-27 ~ 1994-06-09
IIF 26 - Director → ME
12
ROBSON MACINTOSH & COMPANY LTD.
- now SC232903WARNERS FINANCIAL LTD. - 2004-05-18
ALDERWISE LIMITED - 2002-07-09
35 Yeaman Shore, Dundee, Scotland
Active Corporate (17 parents)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
13
Whitehall House, 35 Yeaman Shore, Dundee, Scotland
Active Corporate (8 parents)
Officer
2021-01-25 ~ now
IIF 12 - Director → ME
14
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-09 ~ dissolved
IIF 25 - Director → ME
15
THORNTONS DISCRETIONARY HOLDINGS LIMITED
SC795046 Whitehall House, 35 Yeaman Shore, Dundee, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-12 ~ 2024-09-23
IIF 17 - Director → ME
2025-08-14 ~ now
IIF 11 - Director → ME
2024-09-23 ~ 2024-09-27
IIF 18 - Director → ME
Person with significant control
2024-01-12 ~ 2024-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THORNTONS FINANCIAL PLANNING LIMITED
SC850248 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
17
THORNTONS INVESTMENT HOLDINGS LIMITED
SC667341 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-13 ~ 2020-12-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (138 parents, 693 offsprings)
Officer
2004-05-25 ~ now
IIF 27 - LLP Designated Member → ME
19
THORNTONS WEALTH MANAGEMENT LIMITED
- now SC241755MATHESON FINANCIAL CONSULTING LIMITED
- 2022-12-14
SC241755 35 Yeaman Shore, Dundee, Scotland
Active Corporate (15 parents)
Officer
2020-12-09 ~ now
IIF 14 - Director → ME
20
15 Esplanade, St Helier, Jersey
Active Corporate (5 parents, 3 offsprings)
Officer
2025-04-24 ~ now
IIF 23 - Director → ME
21
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (62 parents, 4 offsprings)
Officer
2011-12-13 ~ now
IIF 7 - Director → ME