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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
parent relation
Individuals in focus

Morrison, James Ross

    Related profiles found in government register
  • Morrison, James Ross

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 1

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 2
  • Morrison, James Ross
    British director

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 3

    • icon of address The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 4
  • Morrison, James Ross
    British director born in March 1966

    Registered addresses and corresponding companies

    • icon of address Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 5 IIF 6
  • Morrison, James Ross
    born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 7 IIF 8

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 9
  • Morrison, David Donald Corbett

    Registered addresses and corresponding companies

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 10

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 11
  • Morrison, James Ross
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 12

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 13 IIF 14
  • Morrison, James Ross
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 15
  • Morrison, James Ross
    British it consulting born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 16
  • Morrison, James Ross
    Scottish business executive born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 17
  • Morrison, James Ross
    Scottish co director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 18
  • Morrison, James Ross
    Scottish company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, 10 Granary Wynd, Monikie Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 19

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, Angus, DD5 3WP, Scotland

      IIF 20

    • icon of address 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 21

    • icon of address 10, Granary Wynd, Monikie, Dundee, Angus, DD5 3WP, Scotland

      IIF 22

    • icon of address 10, Granary Wynd, Monikie, Dundee, DD5 3WP, Scotland

      IIF 23

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 24 IIF 25

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 26

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 27 IIF 28 IIF 29

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 32

    • icon of address 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 33
  • Morrison, James Ross
    Scottish director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 34

    • icon of address 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 35

    • icon of address 10, Granary Wynd, 10 Granary Wynd Monikie, Dundee, DD5 3WP, United Kingdom

      IIF 36

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 37 IIF 38

    • icon of address 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 39

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 40

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 41

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 42 IIF 43 IIF 44

    • icon of address Digital It Centre, 10 Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 48
  • Morrison, James Ross
    Scottish operations manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 49
  • Morrison, James Ross
    Scottish property developer born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 50

    • icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 51
  • Morrison, David Donald Corbett
    Scottish

    Registered addresses and corresponding companies

    • icon of address Roseneath, Monikie, Dundee, DD5 3QA

      IIF 52
  • Morrison, James Ross
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 53
  • Morrison, James Ross
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Granary Wynd, Monikie, Angus, DD5 3QA, Scotland

      IIF 54
  • Morrison, David Donald Corbett
    born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 55 IIF 56
  • Mr James Ross Morrison
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 57

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 58

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 59

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 60

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 61 IIF 62
  • Mr James Ross Morrison
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 63

    • icon of address Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 64
  • Mr James Ross Morrison
    Scottish born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 65

    • icon of address 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 66

    • icon of address 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 67

    • icon of address 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 68 IIF 69 IIF 70

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 72

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 73

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 74 IIF 75 IIF 76

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 80 IIF 81

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 82 IIF 83

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, Tayside, DD5 3JH

      IIF 84

    • icon of address Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 85

    • icon of address Caledonian Stadium, Stadium Road, Inverness, IV1 1FF, Scotland

      IIF 86
  • Morrison, David Donald Corbett
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Station Road, Invergowrie, Dundee, DD2 5AP

      IIF 87
  • Morrison, David Donald Corbett
    Scottish accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 88

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 89
  • Morrison, David Donald Corbett
    Scottish company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 90 IIF 91

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3JH, Scotland

      IIF 92

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 93

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 94

    • icon of address 109b, Tay Street, Newport-on-tay, DD6 8AR, Scotland

      IIF 95
  • Morrison, David Donald Corbett
    Scottish director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH, Scotland

      IIF 96

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 97

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 98 IIF 99 IIF 100

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 103

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 104 IIF 105

    • icon of address Roseneath, Monikie, Dundee, DD5 3QA

      IIF 106 IIF 107

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA

      IIF 108
  • Morrison, David Donald Corbett
    Scottish property developer born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 109
  • Morrison, David Donald Corbett
    Scottish retired born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Braemore, 109b Tay Street, Newport-on-tay, Fife, DD6 8AR

      IIF 110
  • Mr David Donald Corbett Morrison
    Scottish born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 111

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 112

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 113 IIF 114 IIF 115

    • icon of address 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 116 IIF 117 IIF 118

    • icon of address 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 121

    • icon of address Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 122

    • icon of address Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 123

    • icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 124
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 3
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 99 - Director → ME
    IIF 47 - Director → ME
  • 5
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 102 - Director → ME
    IIF 45 - Director → ME
  • 6
    icon of address 56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-03 ~ dissolved
    IIF 101 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    1,574,452 GBP2024-03-31
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUBDISC LIMITED - 1999-09-29
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    icon of calendar 1999-09-14 ~ now
    IIF 105 - Director → ME
    icon of calendar 2000-10-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LUSCAR DEVELOPMENTS LTD - 2024-07-24
    icon of address 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 39 - Director → ME
  • 10
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 11
    icon of address 7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2006-10-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-12 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address 109b Tay Street, Newport-on-tay
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-04-30
    Officer
    icon of calendar 2013-04-29 ~ dissolved
    IIF 95 - Director → ME
  • 16
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,494 GBP2024-09-30
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - 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
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    396,848 GBP2024-09-30
    Officer
    icon of calendar 2008-07-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Tulloch Caledonian Stadium, Stadium Road, Inverness, Highlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 22 - Director → ME
  • 20
    LEDGE 556 LIMITED - 2000-11-14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    icon of calendar 2023-08-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    IIF 82 - 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
    icon of address Caledonian Stadium, Stadium Road, Inverness, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,610 GBP2021-09-30
    Officer
    icon of calendar 2006-08-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2006-08-31 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AMOUNTVIEW LIMITED - 2017-08-10
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Tayside
    Active Corporate (1 parent)
    Equity (Company account)
    2,197,148 GBP2024-03-31
    Officer
    icon of calendar 1993-09-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 23
    CAPE WRATH DISTILLERY LTD - 2021-07-06
    icon of address Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2022-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 93 - Director → ME
    icon of calendar 2024-03-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 55 - LLP Designated Member → ME
    icon of calendar 2009-10-13 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 97 - Director → ME
    IIF 40 - Director → ME
    icon of calendar 2020-01-17 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,255 GBP2022-04-30
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LACARNO ENERGY LIMITED - 2024-07-31
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address 56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 29
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-25 ~ dissolved
    IIF 91 - Director → ME
  • 30
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,152 GBP2024-05-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
  • 32
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-11-22 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 33
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 35
    GRAMPIAN REGION INVESTMENTS LTD - 2021-01-20
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 109 - Director → ME
    icon of calendar 2019-06-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-06-07 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SPAVER DISTRIBUTION LIMITED - 1992-03-10
    icon of address Roseneath Panmure Road, Monikie, Dundee, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    icon of calendar 1993-08-19 ~ now
    IIF 104 - Director → ME
    icon of calendar 2001-07-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Has significant influence or control → OE
  • 37
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DALLAS DHU LTD - 2019-11-20
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    49,680 GBP2023-12-31
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    109,500 GBP2024-04-30
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,087 GBP2024-06-30
    Officer
    icon of calendar 2015-07-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 42
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 56 - LLP Designated Member → ME
    icon of calendar 2011-12-16 ~ now
    IIF 7 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    icon of calendar 1996-10-04 ~ now
    IIF 88 - Director → ME
  • 44
    icon of address Braemore, 109b Tay Street, Newport-on-tay, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    265,702 GBP2021-03-31
    Officer
    icon of calendar 2019-05-27 ~ now
    IIF 110 - Director → ME
  • 45
    icon of address 24 Wagley Place, Bucksburn, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,953 GBP2024-07-31
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 46
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 94 - Director → ME
    icon of calendar 2017-06-01 ~ now
    IIF 51 - Director → ME
  • 47
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    icon of calendar 2014-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    icon of address C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    icon of calendar 1997-04-20 ~ 2006-07-05
    IIF 87 - Director → ME
    IIF 5 - Director → ME
    icon of calendar 1997-04-20 ~ 2006-07-05
    IIF 3 - Secretary → ME
  • 2
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Officer
    icon of calendar 2016-09-02 ~ 2024-04-25
    IIF 46 - Director → ME
    icon of calendar 2016-09-02 ~ 2025-04-18
    IIF 100 - Director → ME
  • 3
    icon of address Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-02 ~ 2013-06-11
    IIF 9 - LLP Designated Member → ME
  • 4
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-02-27 ~ 1994-07-08
    IIF 107 - Director → ME
    icon of calendar 1990-03-15 ~ 1994-07-08
    IIF 52 - Secretary → ME
  • 5
    icon of address The Hayloft, Garrison Farm, Arbroath, Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-22 ~ 2014-12-18
    IIF 92 - Director → ME
  • 6
    INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,816 GBP2023-05-30
    Officer
    icon of calendar 2018-06-28 ~ 2024-05-30
    IIF 23 - Director → ME
  • 7
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,983 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ 2023-05-11
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-11
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,737 GBP2024-02-28
    Officer
    icon of calendar 2012-11-23 ~ 2013-10-21
    IIF 48 - Director → ME
  • 9
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ 2005-08-08
    IIF 1 - Secretary → ME
  • 10
    icon of address Wbg Serivces Llp, 168 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,866 GBP2020-07-31
    Officer
    icon of calendar 2016-07-20 ~ 2022-11-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-06-16 ~ 2022-11-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 138 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -39,987 GBP2022-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2017-11-18
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-11-18
    IIF 67 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1988-04-13 ~ 1995-05-30
    IIF 106 - Director → ME
  • 13
    icon of address 56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    icon of calendar 1995-03-22 ~ 2019-12-19
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-12-19
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-21 ~ 2018-02-01
    IIF 98 - Director → ME
    IIF 43 - Director → ME
  • 15
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2009-05-21
    IIF 6 - Director → ME
  • 16
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    icon of address Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-03-10
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Officer
    icon of calendar 2018-08-31 ~ 2024-11-29
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-06-12 ~ 2019-09-11
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.