1
56 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
59,139 GBP2024-09-30
Person with significant control
2021-01-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 3 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-04-23 ~ dissolvedIIF 60 - Director → ME
4
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 12 - Director → ME
IIF 76 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolvedIIF 15 - Director → ME
IIF 74 - Director → ME
6
56 Torridon Road Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolvedIIF 14 - Director → ME
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
7
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
1,574,452 GBP2024-03-31
Officer
2007-04-25 ~ nowIIF 43 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLUBDISC LIMITED - 1999-09-29
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
10,481,967 GBP2024-03-31
Officer
1999-09-14 ~ nowIIF 18 - Director → ME
2000-10-17 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
9
LUSCAR DEVELOPMENTS LTD - 2024-07-24
41 Dundee Road West, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-04-30
Officer
2024-07-23 ~ nowIIF 68 - Director → ME
10
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 83 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
11
7 Queens Gardens, AberdeenDissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolvedIIF 81 - Director → ME
2006-10-17 ~ dissolvedIIF 114 - Secretary → ME
12
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolvedIIF 59 - Director → ME
13
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Officer
2024-05-21 ~ nowIIF 78 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
14
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 58 - Director → ME
15
109b Tay Street, Newport-on-tayDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-04-30
Officer
2013-04-29 ~ dissolvedIIF 8 - Director → ME
16
56 Torridon Road Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,494 GBP2024-09-30
Officer
2018-09-26 ~ nowIIF 82 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - 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
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (1 parent)
Equity (Company account)
396,848 GBP2024-09-30
Officer
2008-07-02 ~ nowIIF 49 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
18
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-05-18 ~ nowIIF 42 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
19
Tulloch Caledonian Stadium, Stadium Road, Inverness, HighlandsActive Corporate (8 parents)
Officer
2016-10-01 ~ nowIIF 51 - Director → ME
20
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,210,714 GBP2023-12-31
Officer
2023-08-23 ~ nowIIF 61 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 106 - 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
Caledonian Stadium, Stadium Road, Inverness, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-1,610 GBP2021-09-30
Officer
2006-08-31 ~ dissolvedIIF 47 - Director → ME
2006-08-31 ~ dissolvedIIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
22
AMOUNTVIEW LIMITED - 2017-08-10
56 Torridon Road, Broughty Ferry, Dundee, TaysideActive Corporate (1 parent)
Equity (Company account)
2,197,148 GBP2024-03-31
Officer
1993-09-15 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
23
CAPE WRATH DISTILLERY LTD - 2021-07-06
Roseneath Monikie, Broughty Ferry, Dundee, Angus, United KingdomActive Corporate (1 parent)
Equity (Company account)
38 GBP2022-04-30
Officer
2021-04-07 ~ nowIIF 6 - Director → ME
2024-03-12 ~ nowIIF 45 - Secretary → ME
Person with significant control
2021-04-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
56 Torridon Road, Broughty Ferry, Dundee, AngusActive Corporate (2 parents)
Officer
2009-03-31 ~ nowIIF 25 - LLP Designated Member → ME
2009-10-13 ~ nowIIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
56 Torridon Road Broughty Ferry, Dundee, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2017-12-04 ~ dissolvedIIF 10 - Director → ME
IIF 69 - Director → ME
2020-01-17 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
5,255 GBP2022-04-30
Officer
2015-04-10 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
27
LACARNO ENERGY LIMITED - 2024-07-31
56 Torridon Road, Broughty Ferry, Dundee, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-08 ~ nowIIF 55 - Director → ME
28
56 Torridon Road Broughty Ferry, Dundee, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
29
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolvedIIF 4 - Director → ME
30
16 Gordon Square, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-9,152 GBP2024-05-31
Officer
2020-02-14 ~ nowIIF 54 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
31
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
581,032 GBP2024-09-30
Officer
2005-07-22 ~ nowIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control → OE
32
56 Torridon Road, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
33
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
23,315 GBP2018-08-31
Officer
2016-06-30 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2017-05-27 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
34
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolvedIIF 63 - Director → ME
35
GRAMPIAN REGION INVESTMENTS LTD - 2021-01-20
56 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-01-11 ~ nowIIF 22 - Director → ME
2019-06-07 ~ nowIIF 64 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SPAVER DISTRIBUTION LIMITED - 1992-03-10
Roseneath Panmure Road, Monikie, Dundee, AngusActive Corporate (3 parents)
Equity (Company account)
2,104,597 GBP2024-03-31
Officer
1993-08-19 ~ nowIIF 17 - Director → ME
2001-07-05 ~ nowIIF 65 - Director → ME
Person with significant control
2016-07-23 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
37
56 Torridon Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
38
DALLAS DHU LTD - 2019-11-20
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
49,680 GBP2023-12-31
Officer
2018-09-19 ~ nowIIF 21 - Director → ME
Person with significant control
2020-02-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
39
16 Gordon Square, Dundee, ScotlandActive Corporate (3 parents)
Equity (Company account)
109,500 GBP2024-04-30
Officer
2023-08-14 ~ nowIIF 53 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
40
16 Gordon Square, Dundee, ScotlandActive Corporate (2 parents)
Equity (Company account)
-9,087 GBP2024-06-30
Officer
2015-07-06 ~ nowIIF 67 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
41
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
515,455 GBP2024-02-29
Officer
2015-04-09 ~ nowIIF 56 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Has significant influence or control → OE
42
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
531,353 GBP2024-03-31
Officer
2011-12-16 ~ nowIIF 26 - LLP Designated Member → ME
2011-12-16 ~ nowIIF 86 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (3 parents)
Equity (Company account)
696,312 GBP2024-03-31
Officer
1996-10-04 ~ nowIIF 1 - Director → ME
44
Braemore, 109b Tay Street, Newport-on-tay, FifeActive Corporate (6 parents)
Equity (Company account)
265,702 GBP2021-03-31
Officer
2019-05-27 ~ nowIIF 23 - Director → ME
45
24 Wagley Place, Bucksburn, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
11,953 GBP2024-07-31
Officer
2017-08-18 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2017-08-18 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
46
SANGOBEG LTD - 2019-08-02
ULTIMATE DOORS LTD. - 2007-10-16
Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, DundeeActive Corporate (3 parents)
Equity (Company account)
-17,391 GBP2024-03-31
Officer
2006-06-01 ~ nowIIF 7 - Director → ME
2017-06-01 ~ nowIIF 80 - Director → ME
47
56 Torridon Road, Broughty Ferry, DundeeActive Corporate (2 parents)
Equity (Company account)
808,593 GBP2024-03-31
Officer
2014-10-23 ~ nowIIF 57 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
48
16 Gordon Square, Dundee, ScotlandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
809,213 GBP2024-07-31
Person with significant control
2021-05-31 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE