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)
Equity (Company account)
2,445,124 GBP2024-06-30
Officer
1997-04-20 ~ 2006-07-05
IIF 138 - Director → ME
IIF 44 - Director → ME
1997-04-20 ~ 2006-07-05
IIF 53 - Secretary → ME
2
Westby, 64 West High Street, Forfar, Angus, Scotland
Dissolved Corporate (31 parents)
Officer
2012-05-15 ~ 2014-11-10
IIF 80 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
59,139 GBP2024-09-30
Officer
2016-09-02 ~ 2024-04-25
IIF 49 - Director → ME
IIF 32 - Director → ME
2025-03-10 ~ now
IIF 124 - Director → ME
2016-09-02 ~ 2025-04-18
IIF 92 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 121 - Has significant influence or control → OE
2021-01-01 ~ 2026-01-13
IIF 137 - 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 88 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 23 - Director → ME
6
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 33 - Director → ME
IIF 91 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 95 - Director → ME
IIF 31 - Director → ME
8
56 Torridon Road Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 28 - Director → ME
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Equity (Company account)
1,574,452 GBP2024-03-31
Officer
2007-04-25 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 113 - 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)
Equity (Company account)
10,481,967 GBP2024-03-31
Officer
2000-10-17 ~ now
IIF 2 - Director → ME
1999-09-14 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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)
Equity (Company account)
8 GBP2024-04-30
Officer
2024-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 37 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - 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 43 - LLP Designated Member → ME
14
5-7 The Cross, Forfar, Scotland
Active Corporate (9 parents)
Officer
2015-09-04 ~ 2018-10-30
IIF 78 - Director → ME
15
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 38 - Director → ME
2006-10-17 ~ dissolved
IIF 54 - Secretary → ME
16
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 22 - Director → ME
17
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 74 - 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 48 - Director → ME
19
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 21 - Director → ME
20
109b Tay Street, Newport-on-tay
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-04-30
Officer
2013-04-29 ~ dissolved
IIF 107 - Director → ME
21
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,494 GBP2024-09-30
Officer
2018-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 81 - 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)
Equity (Company account)
396,848 GBP2024-09-30
Officer
2008-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 66 - 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 82 - Director → ME
25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-02-27 ~ 1994-07-08
IIF 102 - Director → ME
1990-03-15 ~ 1994-07-08
IIF 117 - Secretary → ME
26
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-18 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 76 - 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 97 - 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 6 - Director → ME
29
LEDGE 556 LIMITED - 2000-11-14
SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-3,514,541 GBP2024-12-31
Officer
2023-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 73 - 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)
Equity (Company account)
-1,610 GBP2021-09-30
Officer
2006-08-31 ~ dissolved
IIF 19 - Director → ME
2006-08-31 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - 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)
Equity (Company account)
-125,816 GBP2023-05-30
Officer
2018-06-28 ~ 2024-05-30
IIF 20 - Director → ME
32
AMOUNTVIEW LIMITED
- 2017-08-10
SC146341 56 Torridon Road, Broughty Ferry, Dundee, Tayside
Active Corporate (4 parents)
Equity (Company account)
2,197,148 GBP2024-03-31
Officer
1993-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
33
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Equity (Company account)
25,983 GBP2024-02-29
Officer
2016-02-24 ~ 2023-05-11
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 56 - 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)
Equity (Company account)
38 GBP2022-04-30
Officer
2021-04-07 ~ dissolved
IIF 98 - Director → ME
2024-03-12 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - 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 83 - LLP Designated Member → ME
2009-10-13 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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)
Equity (Company account)
3 GBP2019-03-31
Officer
2017-12-04 ~ dissolved
IIF 87 - Director → ME
IIF 27 - Director → ME
2020-01-17 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-12-04 ~ 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 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - 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)
Equity (Company account)
5,255 GBP2022-04-30
Officer
2015-04-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - 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)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
39
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Has significant influence or control → OE
40
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-15,737 GBP2024-02-28
Officer
2012-11-23 ~ 2013-10-21
IIF 34 - Director → ME
41
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 93 - Director → ME
42
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
-9,152 GBP2024-05-31
Officer
2020-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
43
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Equity (Company account)
581,032 GBP2024-09-30
Officer
2005-07-22 ~ now
IIF 13 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - 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 86 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - 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)
Current Assets (Company account)
32,679 GBP2016-04-30
Officer
2026-01-08 ~ now
IIF 85 - Director → ME
46
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
23,315 GBP2018-08-31
Officer
2016-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
47
Wbg Serivces Llp, 168 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Equity (Company account)
4,866 GBP2020-07-31
Officer
2016-07-20 ~ 2022-11-15
IIF 35 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-15
IIF 112 - 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)
Equity (Company account)
-39,759 GBP2024-01-31
Officer
2016-01-15 ~ 2017-11-18
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-18
IIF 57 - 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 25 - Director → ME
50
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
1988-04-13 ~ 1995-05-30
IIF 101 - 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)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-11 ~ now
IIF 89 - Director → ME
2019-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-11 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - 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)
Equity (Company account)
419,118 GBP2024-03-31
Officer
1995-03-22 ~ 2019-12-19
IIF 105 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-19
IIF 129 - 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)
Equity (Company account)
2,104,597 GBP2024-03-31
Officer
1993-08-19 ~ now
IIF 99 - Director → ME
2001-07-05 ~ now
IIF 3 - Director → ME
2017-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Has significant influence or control → OE
IIF 136 - 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 90 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Equity (Company account)
42,368 GBP2024-12-31
Officer
2018-09-19 ~ now
IIF 104 - Director → ME
2020-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
56
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Equity (Company account)
109,500 GBP2024-04-30
Officer
2023-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
57
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
-9,087 GBP2024-06-30
Officer
2015-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - 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)
Equity (Company account)
1,101 GBP2024-08-31
Officer
2015-06-26 ~ 2017-05-30
IIF 50 - Director → ME
59
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-05-21
IIF 45 - Director → ME
60
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Equity (Company account)
515,455 GBP2024-02-29
Officer
2015-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Has significant influence or control → OE
61
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
531,353 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 84 - LLP Designated Member → ME
2011-12-16 ~ now
IIF 41 - LLP Member → ME
IIF 118 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more)MUIRFIELD GLEN LIMITED - 1995-06-09
HBJ 252 LIMITED - 1995-01-27
SC268495, SC283532, SC192670, SO302482, SC221069, SC185169, SC162078, SC285326, SC237955, SC174605, SC176783, SC167094, SC185168, SC202420, SC219410, SC185777, SC275184, SC199413, SC208201, SC209400Warning The number of records might exceed displayable range of browser, please consider
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... (more) 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (7 parents)
Equity (Company account)
696,312 GBP2024-03-31
Officer
1996-10-04 ~ now
IIF 103 - Director → ME
63
Braemore, 109b Tay Street, Newport-on-tay, Fife
Active Corporate (24 parents)
Equity (Company account)
265,702 GBP2021-03-31
Officer
2019-05-27 ~ now
IIF 108 - Director → ME
64
24 Wagley Place, Bucksburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
11,953 GBP2024-07-31
Officer
2017-08-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - 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)
Equity (Company account)
-17,391 GBP2024-03-31
Officer
2017-06-01 ~ now
IIF 18 - Director → ME
2006-06-01 ~ now
IIF 106 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-10
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
66
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Equity (Company account)
808,593 GBP2024-03-31
Officer
2014-10-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - 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 79 - Director → ME
68
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
809,213 GBP2024-07-31
Officer
2018-08-31 ~ 2024-11-29
IIF 26 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-11
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-31 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE