1
Courier Buildings, 2 Albert Square, DundeeCorporate (4 parents)
Equity (Company account)
13,049 GBP2024-03-31
Officer
2002-01-22 ~ 2010-09-20IIF 18 - director → ME
2
Whitehall House, 33 Yeaman Shore, DundeeCorporate (19 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-05-18 ~ 2017-06-01IIF 24 - director → ME
3
CASTLELAW (NO. 141) LIMITED - 1994-10-18
The Manse, Careston, Brechin, ScotlandCorporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-07-31
Officer
1994-07-14 ~ 1994-10-18IIF 6 - director → ME
4
5 Viewlands Place, Perth, PerthshireCorporate (4 parents)
Equity (Company account)
8,969,367 GBP2023-12-31
Officer
1989-11-03 ~ 1990-06-27IIF 14 - director → ME
5
Whitehall House, 33 Yeaman Shore, DundeeCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2002-01-22 ~ 2018-12-05IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-05IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CASTLELAW (NO.80) LIMITED - 1993-03-09
First Floor 2b Valentine Court, Kinnoull Road, DundeeCorporate (2 parents, 4 offsprings)
Equity (Company account)
707,130 GBP2023-09-30
Officer
2001-03-19 ~ 2014-07-18IIF 16 - director → ME
7
DUNDEE PETROSEA LIMITED - 1988-08-15
First Floor 2b Valentine Court, Kinnoull Road, DundeeCorporate (3 parents, 2 offsprings)
Officer
2001-08-21 ~ 2014-07-18IIF 8 - director → ME
8
41a Gray Street, Broughty Ferry, Dundee, ScotlandCorporate (15 parents)
Equity (Company account)
62,870 GBP2024-02-29
Officer
2017-11-20 ~ 2020-04-23IIF 1 - director → ME
9
THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
P. S. NICOLL & CO. LIMITED - 1971-10-20
First Floor 2b Valentine Court, Kinnoull Road, DundeeCorporate (3 parents)
Equity (Company account)
313 GBP2023-09-30
Officer
2001-03-19 ~ 2014-07-18IIF 17 - director → ME
2001-01-23 ~ 2001-02-21IIF 12 - director → ME
10
Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents, 1 offspring)
Equity (Company account)
335,390 GBP2024-01-31
Officer
2007-10-01 ~ 2020-04-22IIF 26 - director → ME
1991-10-04 ~ 1991-10-11IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-22IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
ERROL BRICK (CLAY) LIMITED - 1994-08-19
CASTLELAW (NO. 138) LIMITED - 1994-08-09
14 Clinton Street, Newburgh, Cupar, FifeDissolved corporate (2 parents)
Officer
1994-07-14 ~ 1994-08-19IIF 33 - director → ME
12
CASHCATCH LIMITED - 1991-04-09
Unit 9 Harbour Visitor Centre, Fish Market Quay, Arbroath, Angus, ScotlandDissolved corporate (3 parents)
Equity (Company account)
113 GBP2023-02-28
Officer
2013-02-13 ~ 2020-04-22IIF 28 - director → ME
13
HILLCREST ENTERPRISES (2019) LIMITED - 2019-04-01
1 Explorer Road, Dundee Technology Park, Dundee, United KingdomCorporate (9 parents)
Officer
2019-02-15 ~ 2020-04-21IIF 3 - director → ME
14
IJGLOBAL LIMITED - 2007-01-16
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Equity (Company account)
-3,532 GBP2023-12-31
Officer
2007-01-01 ~ 2007-05-25IIF 19 - director → ME
15
CASTLELAW (NO. 142) LIMITED - 1995-02-09
Thomas, Wise Place, DundeeCorporate (4 parents)
Officer
1994-07-14 ~ 1995-02-09IIF 4 - director → ME
16
KEY PERSONNEL (DUNDEE) LIMITED - 2018-09-18
BELLROND LIMITED - 1990-06-29
First Floor 2b Valentine Court, Kinnoull Road, DundeeCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
101,829 GBP2022-10-01 ~ 2023-09-30
Officer
2001-03-19 ~ 2014-07-18IIF 13 - director → ME
17
Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents)
Equity (Company account)
1,795,846 GBP2024-04-05
Officer
1999-07-22 ~ 2020-04-22IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-22IIF 39 - Has significant influence or control → OE
18
Sir William Smith Road, Kirkton Industrial Estate, Arbroath, AngusCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,417,442 GBP2024-02-29
Officer
2006-07-26 ~ 2020-04-22IIF 9 - director → ME
19
White Gables The Brae, Auchterhouse, AngusCorporate (3 parents)
Equity (Company account)
4,336,395 GBP2023-11-30
Officer
~ 1998-02-28IIF 34 - secretary → ME
20
Whitehall House, 33 Yeaman Shore, DundeeCorporate (4 parents)
Equity (Company account)
307,536 GBP2024-01-31
Officer
2006-06-29 ~ 2020-04-22IIF 30 - director → ME
21
1 Explorer Road, DundeeDissolved corporate (6 parents)
Officer
2018-01-23 ~ 2020-04-21IIF 2 - director → ME
22
CASTLELAW (NO.325) LIMITED - 2000-11-13
52 Southburn Road, Airdrie, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
400,024 GBP2024-04-30
Officer
2001-09-10 ~ 2004-04-06IIF 38 - secretary → ME
23
Whitehall House, 33 Yeaman Shore, DundeeDissolved corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1994-07-01 ~ 2018-12-05IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASTLELAW (NO.686) LIMITED - 2007-04-18
Dens Park Stadium, Sandeman Street, Dundee, United KingdomCorporate (3 parents)
Equity (Company account)
-958,210 GBP2023-07-31
Officer
2011-03-25 ~ 2020-04-22IIF 27 - director → ME
25
ALLISON & STIVEN LIMITED - 2021-08-04
RC STIVEN & COMPANY LIMITED - 2012-05-23
D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
CASTLELAW (NO.614) LIMITED - 2005-12-12
First Floor 2b Valentine Court, Kinnoull Road, DundeeCorporate (3 parents)
Profit/Loss (Company account)
-32,542 GBP2022-10-01 ~ 2023-09-30
Officer
2005-12-09 ~ 2014-07-18IIF 15 - director → ME
26
TAYSIDE TACHOGRAPH CENTRE LIMITED - 1988-12-12
5 Smeaton Road, West Gourdie, Dundee, AngusDissolved corporate (3 parents)
Officer
~ 2004-04-06IIF 37 - secretary → ME
27
DUNDEE BUILDING PRESERVATION TRUST - 1995-09-22
James Keiller Investments East Kingsway Business Centre, Mid Craigie Road, DundeeDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3,610 GBP2016-04-30
Officer
2003-08-06 ~ 2014-02-07IIF 7 - director → ME
28
TAYSIDE ROAD TRANSPORT GROUP TRAINING ASSOCIATION LIMITED - 1992-01-10
5 Smeaton Road, West Gourdie, Dundee, AngusDissolved corporate (3 parents)
Officer
~ 2004-04-06IIF 36 - secretary → ME
29
ELTARN LIMITED - 1985-08-02
40 Castle Street, DundeeDissolved corporate (2 parents)
Officer
~ 2018-08-21IIF 35 - secretary → ME
30
Whitehall House, 33 Yeaman Shore, DundeeCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-04-30 ~ 1998-07-22IIF 10 - director → ME
31
Whitehall House, 33 Yeaman Shore, DundeeCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-08-13 ~ 1998-10-02IIF 20 - director → ME
32
Whitehall House, 33 Yeaman Shore, DundeeCorporate (76 parents, 315 offsprings)
Profit/Loss (Company account)
9,183,090 GBP2022-06-01 ~ 2023-05-31
Officer
2004-05-25 ~ 2017-06-01IIF 32 - llp-designated-member → ME
33
BUYFOLLOW LIMITED - 1991-06-10
Whitehall House, 33 Yeaman Shore, DundeeCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-01-21 ~ 2017-06-01IIF 23 - director → ME
34
CASTLELAW (NO.126) LIMITED - 1994-05-03
Whitehall House, 33 Yeaman Shore, DundeeCorporate (23 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-12-07 ~ 2017-06-01IIF 21 - director → ME
35
Whitehall House, 33 Yeaman Shore, DundeeCorporate (20 parents, 4 offsprings)
Equity (Company account)
5 GBP2023-12-31
Officer
1990-06-28 ~ 2017-06-01IIF 22 - director → ME