1
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
3-5 Sugarhouse Wynd Cowgate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 32 - Director → ME
3
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (9 parents)
Officer
2024-01-01 ~ 2024-12-13
IIF 55 - Director → ME
4
C/o Stewart & Co, Tom Johnston Road, Dundee, Scotland
Liquidation Corporate (2 parents)
Officer
2020-07-22 ~ 2022-08-01
IIF 49 - Director → ME
2024-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Unit2 Annfield Row, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
6
BRUCE EVENTS LTD. - now
PARK HOTELS (DUNDEE) LIMITED
- 2014-12-05
SC426923 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ 2014-11-30
IIF 69 - Director → ME
7
PARK CONVENIENCE STORES (DUNDEE) LTD - 2016-12-01
C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ 2017-10-12
IIF 68 - Director → ME
8
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (4 parents)
Officer
2017-03-25 ~ now
IIF 41 - Director → ME
9
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 45 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2020-11-09 ~ 2022-07-02
IIF 27 - Director → ME
2025-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-02-27 ~ 2025-03-01
IIF 46 - Director → ME
2018-08-16 ~ 2021-02-15
IIF 26 - Director → ME
2017-02-20 ~ 2018-07-20
IIF 89 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
12
CITY CENTRE CABS (DUNDEE) LIMITED
- now SC408281FOREIGNERS DUNDEE LTD
- 2018-03-15
SC408281 Stewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee
Active Corporate (4 parents)
Officer
2017-10-06 ~ 2018-07-27
IIF 35 - Director → ME
2018-11-06 ~ now
IIF 36 - Director → ME
2013-07-29 ~ 2017-03-03
IIF 100 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
13
18a West Marketgait, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 48 - Director → ME
14
CITY CENTRE PUBS (DUNDEE) LIMITED
SC480373 Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-08-19 ~ 2020-03-01
IIF 63 - Director → ME
2020-12-14 ~ 2021-01-01
IIF 50 - Director → ME
2017-04-01 ~ 2018-07-20
IIF 53 - Director → ME
2014-06-19 ~ 2017-04-01
IIF 101 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
18b West Marketgait, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
CONROYS LADYWELL LIMITED - now
BLACKNESS AUTO POINT LTD
- 2019-02-15
SC567559 16 Victoria Road, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ 2018-06-12
IIF 66 - Director → ME
17
18b West Marketgait, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
XARA (SCOTLAND) LIMITED - 2003-03-07
138 Nethergate, Dundee, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-20 ~ 2017-05-12
IIF 59 - Director → ME
2005-08-17 ~ 2017-05-12
IIF 95 - Secretary → ME
19
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
1996-06-25 ~ 2007-05-11
IIF 81 - Director → ME
20
SHAPEMICRO LIMITED - 2002-06-10
Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Officer
2019-07-01 ~ 2019-07-26
IIF 61 - Director → ME
Person with significant control
2019-07-01 ~ 2019-07-26
IIF 14 - Ownership of shares – 75% or more → OE
21
3-5 Sugarhouse Wynd Cowgate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 31 - Director → ME
22
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
33 Hawkhill, 33 Hawkhill, Dundee
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
61 Lorne Street, Dundee, Tayside
Active Corporate (6 parents)
Officer
2001-10-09 ~ 2003-09-26
IIF 82 - Director → ME
25
Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-18 ~ now
IIF 39 - Director → ME
26
28a Queen Street, Peterhead, Scotland
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 47 - Director → ME
27
GREENMARKET DEVELOPMENTS LTD - now
7th Floor 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-09 ~ 2004-02-01
IIF 86 - Director → ME
2004-02-01 ~ 2015-10-01
IIF 94 - Secretary → ME
28
DISCOVERY ALES (SCOTLAND) LTD
- 2015-12-08
SC474147 31 Hawkhill, Dundee
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ 2015-12-31
IIF 74 - Director → ME
29
C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
30
4385, 10519295: Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2019-02-01 ~ now
IIF 24 - Director → ME
2017-07-25 ~ 2018-07-23
IIF 29 - Director → ME
Person with significant control
2017-07-25 ~ 2018-07-23
IIF 8 - Has significant influence or control → OE
2019-03-27 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
31
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2019-07-19 ~ 2019-10-01
IIF 51 - Director → ME
32
21 Hill Square Hill Square, Dundee, Scotland
Active Corporate (10 parents)
Officer
2014-07-29 ~ 2018-07-27
IIF 72 - Director → ME
33
18b West Marketgait, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-11-25 ~ dissolved
IIF 85 - Director → ME
2002-06-13 ~ 2003-06-30
IIF 87 - Director → ME
2003-06-30 ~ dissolved
IIF 97 - Secretary → ME
36
NETHERGATE LEISURE LTD. - now
PARK LEISURE (DUNDEE) LIMITED
- 2015-02-20
SC307778AULD REEKIE PUB COMPANY LIMITED
- 2008-02-12
SC307778 37 Albyn Place, Aberdeen, Grampian
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2015-01-31
IIF 73 - Director → ME
2006-08-31 ~ 2015-01-31
IIF 93 - Secretary → ME
37
12 Carden Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2017-07-31 ~ 2018-06-16
IIF 52 - Director → ME
38
5 Sugarhouse Wynd, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-01 ~ now
IIF 34 - Director → ME
39
OUTSIDE IN EVENTS AND PROMOTIONS LTD
SC379162 31 Hawkhill, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 103 - Secretary → ME
40
Panmure Hotel Tay Street, Monifieth, Dundee
Dissolved Corporate (5 parents)
Officer
2011-01-24 ~ 2012-03-31
IIF 92 - Secretary → ME
41
Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-16 ~ now
IIF 38 - Director → ME
2017-11-15 ~ 2018-07-20
IIF 25 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
42
PARK INVESTMENTS (DUNDEE) LIMITED
SC350654 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2017-01-07 ~ dissolved
IIF 57 - Director → ME
2008-10-31 ~ 2015-09-29
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
43
PARK PROPERTIES (DUNDEE) LIMITED
SC337084 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-01-07 ~ dissolved
IIF 56 - Director → ME
2008-02-01 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
44
14-18 Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ dissolved
IIF 76 - Director → ME
2019-06-19 ~ 2019-10-14
IIF 58 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
45
3-5 Sugarhouse Wynd Cowgate, Dundee, Scotland
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 33 - Director → ME
46
2 Polepark Road, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2021-05-17
IIF 91 - Director → ME
Person with significant control
2019-10-15 ~ 2021-05-17
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
47
RAINBOW BRIGHT CHILD CARE LIMITED
SC343300 5 Penny Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2008-05-23 ~ 2018-12-18
IIF 102 - Secretary → ME
Person with significant control
2018-12-01 ~ 2018-12-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
48
33 Hawkhill, Dundee
Active Corporate (7 parents)
Person with significant control
2019-03-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
3 -5 Sugarhouse Wynd, Dundee, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-01 ~ now
IIF 28 - Director → ME
50
Accountant Awh, 10 Douglas Street, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2010-06-14
IIF 67 - Director → ME
51
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2019-05-01
IIF 64 - Director → ME
Person with significant control
2018-05-04 ~ 2018-07-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 54 - Director → ME
53
THE COMMERCIAL PUB COMPANY LIMITED
SC236482 59a Dock Street, Dundee, Tayside
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2003-06-30
IIF 88 - Director → ME
2003-06-30 ~ dissolved
IIF 98 - Secretary → ME
54
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Officer
1997-07-11 ~ 2007-03-13
IIF 83 - Director → ME
55
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
DUNWILCO (597) LIMITED - 1998-04-09
Hampden Park, Glasgow
Active Corporate (84 parents, 3 offsprings)
Officer
2003-02-01 ~ 2004-06-01
IIF 84 - Director → ME
56
31 Hawkhill, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 71 - Director → ME
57
18a West Marketgait, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE