1
ADEJE PROPERTIES LIMITED - now
ROSS CORBETT MORRISON LTD.
- 1999-06-03
SC174555 C/o T C Young, 7 West George Street, Glasgow
Active Corporate (7 parents)
Officer
1997-04-20 ~ 2006-07-05
IIF 45 - Director → ME
IIF 10 - Director → ME
1997-04-20 ~ 2006-07-05
IIF 8 - Secretary → ME
2
Westby, 64 West High Street, Forfar, Angus, Scotland
Dissolved Corporate (31 parents)
Officer
2012-05-15 ~ 2014-11-10
IIF 83 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-09-02 ~ 2024-04-25
IIF 89 - Director → ME
IIF 77 - Director → ME
2025-03-10 ~ now
IIF 93 - Director → ME
2016-09-02 ~ 2025-04-18
IIF 22 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 137 - Has significant influence or control → OE
2021-01-01 ~ 2026-01-13
IIF 139 - Ownership of shares – 75% or more → OE
4
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 18 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 68 - Director → ME
6
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 78 - Director → ME
IIF 21 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 25 - Director → ME
IIF 76 - Director → ME
8
56 Torridon Road Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 73 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2007-04-25 ~ now
IIF 91 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROXBURN PROPERTIES LIMITED
- now SC199377 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Officer
2000-10-17 ~ now
IIF 47 - Director → ME
1999-09-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROXBURN WHISKY STORAGE LTD
- now SC729089LUSCAR DEVELOPMENTS LTD
- 2024-07-24
SC729089 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
12
BROXBURN WHISKY STORAGE NO.1 LTD
SC817447 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
13
Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-06-11
IIF 14 - LLP Designated Member → ME
14
5-7 The Cross, Forfar, Scotland
Active Corporate (9 parents)
Officer
2015-09-04 ~ 2018-10-30
IIF 81 - Director → ME
15
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 42 - Director → ME
2006-10-17 ~ dissolved
IIF 9 - Secretary → ME
16
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 67 - Director → ME
17
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
18
SOUND SENSE SOLUTIONS - 2009-03-20
Tayside Deaf Hub The Old Mill, 23 Brown Street, Dundee, Angus
Active Corporate (25 parents)
Officer
2017-11-15 ~ now
IIF 88 - Director → ME
19
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 66 - Director → ME
20
109b Tay Street, Newport-on-tay
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 37 - Director → ME
21
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
22
FURNITURE RECYCLING PROJECT ANGUS
SC255229 Unit 1, Wardmill Works, Dens Road Industrial Estate, Arbroath, Angus
Active Corporate (30 parents)
Officer
2012-01-25 ~ 2013-02-13
IIF 84 - Director → ME
23
GRANT ROAD PROPERTIES LIMITED
- now SC345209SIGNATURES4U.COM LIMITED
- 2013-09-17
SC345209CHEVAL BLANC LIMITED
- 2009-01-15
SC345209EILEAN HOAN LIMITED
- 2008-07-24
SC345209 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2008-07-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
24
HOSPITALFIELD ORGANIC PRODUCE ENTERPRISE TRUST
SC312861 Henderson - Loggie, The Vision Building 20 Greenmarket, Dundee
Converted / Closed Corporate (16 parents)
Officer
2014-08-14 ~ now
IIF 85 - Director → ME
25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-02-27 ~ 1994-07-08
IIF 32 - Director → ME
1990-03-15 ~ 1994-07-08
IIF 3 - Secretary → ME
26
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 92 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
27
INDUSTRIAL TRAINING CENTRE SCOTLAND LTD
SC454085 The Hayloft, Garrison Farm, Arbroath, Angus
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2014-12-18
IIF 27 - Director → ME
28
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT
SC276155 Tulloch Caledonian Stadium, Stadium Road, Inverness, Highlands
Active Corporate (21 parents)
Officer
2016-10-01 ~ now
IIF 51 - Director → ME
29
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-23 ~ now
IIF 62 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
30
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
- now SC307831GLENCARRON INVESTMENTS LIMITED
- 2020-11-23
SC307831MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED
- 2015-07-20
SC307831 SC287839 Caledonian Stadium, Stadium Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ dissolved
IIF 64 - Director → ME
2006-08-31 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
31
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Voluntary Arrangement Corporate (49 parents, 1 offspring)
Officer
2018-06-28 ~ 2024-05-30
IIF 65 - Director → ME
32
AMOUNTVIEW LIMITED
- 2017-08-10
SC146341 56 Torridon Road, Broughty Ferry, Dundee, Tayside
Active Corporate (4 parents)
Officer
1993-09-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
33
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2023-05-11
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 115 - Ownership of shares – 75% or more → OE
34
KEOLDALE ESTATE DEVELOPMENT LTD
- now SC694814CAPE WRATH DISTILLERY LTD
- 2021-07-06
SC694814 Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 28 - Director → ME
2024-03-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
35
56 Torridon Road, Broughty Ferry, Dundee, Angus
Active Corporate (2 parents)
Officer
2009-03-31 ~ now
IIF 4 - LLP Designated Member → ME
2009-10-13 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 17 - Director → ME
IIF 72 - Director → ME
2020-01-17 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
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 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
37
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
38
LACARNO ENERGY LIMITED
- 2024-07-31
SC749673 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 57 - Director → ME
39
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Has significant influence or control → OE
40
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2013-10-21
IIF 79 - Director → ME
41
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 23 - Director → ME
42
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 55 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
43
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2005-07-22 ~ now
IIF 58 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
44
NORTH CARR LIGHTSHIP PRESERVATION GROUP
SC751099 56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
45
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047 The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
Active Corporate (37 parents)
Officer
2026-01-08 ~ now
IIF 15 - Director → ME
46
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
47
Wbg Serivces Llp, 168 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-07-20 ~ 2022-11-15
IIF 80 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-15
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
48
PROPERTY MANAGEMENT SCOTLAND LTD.
SC524403 138 Nethergate, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-01-15 ~ 2017-11-18
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-18
IIF 116 - Ownership of shares – 75% or more → OE
49
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 70 - Director → ME
50
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
1988-04-13 ~ 1995-05-30
IIF 31 - Director → ME
51
SANGOBEG COMMERCIAL LIMITED
- now SC632686GRAMPIAN REGION INVESTMENTS LTD
- 2021-01-20
SC632686 56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 19 - Director → ME
2019-06-07 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-11 ~ now
IIF 109 - 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
52
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents, 2 offsprings)
Officer
1995-03-22 ~ 2019-12-19
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-19
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
53
SANGOBEG INVESTMENTS LTD.
- now SC126408SPAVER DISTRIBUTION LIMITED - 1992-03-10
Roseneath Panmure Road, Monikie, Dundee, Angus
Active Corporate (8 parents)
Officer
1993-08-19 ~ now
IIF 29 - Director → ME
2001-07-05 ~ now
IIF 48 - Director → ME
2017-05-05 ~ now
IIF 87 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Has significant influence or control → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
54
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2018-02-01
IIF 20 - Director → ME
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
55
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 34 - Director → ME
2020-02-18 ~ now
IIF 86 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
56
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-08-14 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
57
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-07-06 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
58
SHARED APPRENTICE LTD - now
ANGUS SHARED APPRENTICE PROGRAMME LIMITED
- 2017-08-08
SC509475 Angus House, Orchard Bank Business Park, Forfar, Angus
Active Corporate (13 parents)
Officer
2015-06-26 ~ 2017-05-30
IIF 90 - Director → ME
59
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-05-21
IIF 11 - Director → ME
60
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Has significant influence or control → OE
61
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (6 parents)
Officer
2011-12-16 ~ now
IIF 5 - LLP Designated Member → ME
2011-12-16 ~ now
IIF 12 - LLP Member → ME
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
TAYFORTH PROPERTY DEVELOPMENTS LIMITED
- now SC154787HBJ 252 LIMITED
- 1997-01-06
SC154787 SC147472, SC153883, SC155709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MUIRFIELD GLEN LIMITED - 1995-06-09
HBJ 252 LIMITED - 1995-01-27
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (7 parents)
Officer
1996-10-04 ~ now
IIF 33 - Director → ME
63
Braemore, 109b Tay Street, Newport-on-tay, Fife
Active Corporate (24 parents)
Officer
2019-05-27 ~ now
IIF 38 - Director → ME
64
24 Wagley Place, Bucksburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
65
THE SCOTCH BONNET (SCOTLAND) LTD
- now SC298478ULTIMATE DOORS LTD.
- 2007-10-16
SC298478 Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 63 - Director → ME
2006-06-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-10
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
66
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
67
VOLUNTEER CENTRE ANGUS - 2012-03-29
Third Sector Centre, 5-7 The Cross, Forfar, Angus, Scotland
Active Corporate (39 parents)
Officer
2012-04-01 ~ 2021-05-03
IIF 82 - Director → ME
68
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-31 ~ 2024-11-29
IIF 71 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-11
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-31 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE