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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Thomas Daniel Patterson Thrupp

    Related profiles found in government register
  • Mr Thomas Daniel Patterson Thrupp
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 1
    • 52a, Church Street, Broughty Ferry, DD5 1HB, United Kingdom

      IIF 2
    • The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 3
    • The Business Centre,165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 4 IIF 5 IIF 6
    • The Business Centre,165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 13 IIF 14 IIF 15
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1HB

      IIF 17
  • Mr Thomas Daniel Patterson Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 18
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 19
  • Thrupp, Thomas Daniel Patterson
    Scottish born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas Daniel Patterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 44
  • Thrupp, Thomas Daniel Patterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas Daniel Patterson
    British acountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 58
  • Thrupp, Thomas Daniel Patterson
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 59
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 60 IIF 61
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 62
  • Thrupp, Thomas Daniel Patterson
    British none born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Business Centre, 52a Church Street, Broughty Ferry, Tayside, DD5 1HB

      IIF 63
    • 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 64
  • Thrupp, Thomas Daniel Paterson
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 65
  • Thrupp, Thomas Daniel Paterson
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Business Centre, 52a, Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 66 IIF 67
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3-5, Rodger Street, Anstruther, KY10 3DU, Scotland

      IIF 68
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 69 IIF 70
  • Mr Alan Thrupp
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Thomas Thrupp
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 101 IIF 102 IIF 103
    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 104 IIF 105 IIF 106
    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 107
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 108 IIF 109
    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 110
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 111 IIF 112
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 113
  • Mr Thomas Thrupp
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom

      IIF 114
  • Thrupp, Alan
    British born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18-20, Shore Street, Anstruther, Fife, KY10 3EA

      IIF 146
    • The Garden House, 18a, Shore Street, Anstruther, Fife, KY10 3EA, Scotland

      IIF 147
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 148 IIF 149
    • The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 150
    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB

      IIF 151
  • Thrupp, Alan
    British business director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 152
  • Thrupp, Alan
    British co director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 153 IIF 154
  • Thrupp, Alan
    British company director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 155 IIF 156 IIF 157
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ

      IIF 159
    • The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB

      IIF 160
  • Thrupp, Alan
    British director born in May 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Thrupp, Thomas
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Tayside, Broughty Ferry, DD5 1HB, Scotland

      IIF 166
  • Thrupp, Thomas
    British accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 167
  • Thrupp, Thomas
    British british born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Business Centre,52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 168
  • Thrupp, Thomas
    British certified accountant born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland

      IIF 169 IIF 170
  • Thrupp, Thomas
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland

      IIF 171
    • 52a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland

      IIF 172
  • Thrupp, Thomas
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Business Centre,52a, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom

      IIF 173 IIF 174 IIF 175
  • Thrupp, Alan
    British

    Registered addresses and corresponding companies
  • Thrupp, Alan
    British accountant

    Registered addresses and corresponding companies
    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 186
  • Thrupp, Alan
    British co director

    Registered addresses and corresponding companies
    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 187
  • Thrupp, Alan

    Registered addresses and corresponding companies
    • Greengables, 12 The Loan, Anstruther, Fife, KY10 3HG

      IIF 188 IIF 189
    • Harbour Views, 18 Shore Street, Anstruther, Fife, KY10 3EA

      IIF 190
child relation
Offspring entities and appointments 92
  • 1
    3556 COMMERCIAL INVESTMENTS LIMITED
    SC664813
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
  • 2
    3556 RESIDENTIAL INVESTMENTS LIMITED
    SC664816
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2020-06-19 ~ now
    IIF 127 - Director → ME
    2024-05-30 ~ 2025-04-01
    IIF 31 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 3
    52AA LIMITED
    - now SC532054 SC456673
    DARREN WHITECROSS PLUMBING & HEATING LIMITED
    - 2017-05-09 SC532054
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 144 - Director → ME
    2025-01-23 ~ now
    IIF 35 - Director → ME
    2017-04-01 ~ 2020-03-01
    IIF 112 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    2017-04-01 ~ 2020-03-01
    IIF 70 - Ownership of shares – 75% or more OE
    2020-03-01 ~ 2025-01-23
    IIF 95 - Ownership of shares – 75% or more OE
  • 4
    52AB LIMITED
    - now SC531001 SC505654
    CD PIPE SOLUTIONS LTD
    - 2017-05-09 SC531001
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more OE
  • 5
    52AC LIMITED
    - now SC572232
    VALROCK DRILLING SERVICES LTD
    - 2019-10-29 SC572232
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2020-03-01 ~ 2022-09-21
    IIF 136 - Director → ME
    2019-09-30 ~ 2020-03-01
    IIF 169 - Director → ME
    Person with significant control
    2020-03-01 ~ 2022-09-21
    IIF 93 - Ownership of shares – 75% or more OE
    2019-09-30 ~ 2020-03-01
    IIF 103 - Ownership of shares – 75% or more OE
  • 6
    52AD LIMITED
    - now SC547606 SC545163
    SJA ENGINEERING LIMITED
    - 2020-04-16 SC547606
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 131 - Director → ME
    2025-01-23 ~ dissolved
    IIF 39 - Director → ME
    2019-04-01 ~ 2020-03-01
    IIF 166 - Director → ME
    Person with significant control
    2025-01-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    2020-03-01 ~ 2025-01-23
    IIF 81 - Ownership of shares – 75% or more OE
    2019-04-01 ~ 2020-03-01
    IIF 110 - Ownership of shares – 75% or more OE
  • 7
    52AE LIMITED
    - now SC421302
    PURPLE MONSTER LTD
    - 2020-04-16 SC421302 SC710933
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more OE
  • 8
    52AF LTD - now
    KS PLANT (FIFE) LIMITED
    - 2021-09-22 SC673677
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-09 ~ 2021-09-09
    IIF 62 - Director → ME
    Person with significant control
    2020-09-09 ~ 2021-04-01
    IIF 19 - Ownership of shares – 75% or more OE
  • 9
    52AI LTD
    - now SC733448
    MILLBURN GROUP LIMITED - 2023-11-29
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    52AJ LTD
    - now SC725452
    RMC PROPERTY (FIFE) LTD
    - 2024-03-20 SC725452
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 11
    52AK LTD
    - now SC752381
    REDPATH PROPERTIES (FIFE) LTD
    - 2024-04-02 SC752381
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-03-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
  • 12
    67 LAMOND DRIVE LIMITED
    SC448445
    The Business Centre 52a, Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 150 - Director → ME
  • 13
    AA52 LIMITED
    - now SC456673 SC532054
    KGPS LIMITED
    - 2016-05-09 SC456673
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-06-01
    IIF 59 - Director → ME
  • 14
    AB52 LIMITED
    - now SC505654 SC531001
    JP INSPECTION LIMITED
    - 2016-05-09 SC505654
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ 2016-08-01
    IIF 61 - Director → ME
  • 15
    AH (COASTAL COTTAGE) LIMITED
    - now SC874241
    ALAN THRUPP 1 LTD
    - 2026-02-11 SC874241
    AH COASTAL COTTAGE LIMITED
    - 2026-02-03 SC874241
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 141 - Director → ME
    2026-03-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 16
    AH (NAUTILUS) LIMITED
    SC874244
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 138 - Director → ME
    2026-03-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 17
    AH (OLD PAINT SHOP) LIMITED
    SC874240
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 34 - Director → ME
    2026-01-06 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 18
    AH (SEAVIEW) LIMITED
    SC874239
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 41 - Director → ME
    2026-01-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 19
    AH (SHOREFRONT) LIMITED
    SC874242
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 33 - Director → ME
    2026-01-06 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 20
    AH (THE HOWFF) LIMITED
    SC874238
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 40 - Director → ME
    2026-01-06 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 21
    AH (THE LOFT) LIMITED
    SC874236
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 36 - Director → ME
    2026-01-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 22
    AMD BUILDING SERVICES LIMITED
    SC773875
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 23
    ANSTRUTHER HOLIDAY LETS LIMITED
    SC835881
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 24
    ANSTRUTHER HOLIDAYS LTD
    SC754612
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 25
    AT PROPERTIES (DUNDEE) LIMITED
    SC400278
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 26
    BBKR LIMITED
    SC404140
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 55 - Director → ME
  • 27
    BETTER RESTAURANTS (NUMBER 1) LTD
    SC460535 SC460536... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 58 - Director → ME
    2013-10-02 ~ dissolved
    IIF 162 - Director → ME
  • 28
    BETTER RESTAURANTS (NUMBER 2) LTD
    SC460537 SC460535... (more)
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-10-02 ~ dissolved
    IIF 163 - Director → ME
  • 29
    BETTER RESTAURANTS (NUMBER 3) LTD
    SC460536 SC460535... (more)
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2013-10-02 ~ 2014-06-01
    IIF 164 - Director → ME
  • 30
    BETTER RESTAURANTS (NUMBER 5) LIMITED
    SC518621 SC460536... (more)
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 149 - Director → ME
  • 31
    BRIDGE MEX LTD
    SC507009
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 60 - Director → ME
    2015-05-28 ~ 2016-02-01
    IIF 121 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 32
    C.M.L. (DUNDEE) LIMITED
    - now SC304044
    THE WATERFRONT RESTAURANT LIMITED
    - 2008-12-12 SC304044
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2007-05-01
    IIF 155 - Director → ME
    2007-06-01 ~ dissolved
    IIF 182 - Secretary → ME
    2006-08-24 ~ 2007-05-01
    IIF 183 - Secretary → ME
  • 33
    CC (FIFE) LIMITED
    SC819195
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 34
    CIDHMORE LIMITED
    SC400276
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2012-10-31
    IIF 52 - Director → ME
  • 35
    COAST COFFEE (ANSTRUTHER) LIMITED
    SC301686
    165 Brook Street, Broughty Ferry, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-05-05
    IIF 157 - Director → ME
    2020-12-11 ~ dissolved
    IIF 159 - Director → ME
    2007-05-05 ~ 2011-05-03
    IIF 185 - Secretary → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
    2017-05-01 ~ 2020-03-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    COAST COFFEE (PITTENWEEM) LIMITED
    SC448432
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 148 - Director → ME
  • 37
    COASTAL INNS NUMBER ONE LTD
    SC444287
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 46 - Director → ME
  • 38
    COASTAL INNS NUMBER TWO LTD
    SC444291
    The Business Centre, 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 39
    D1 (SCOTLAND) LIMITED
    SC430856
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 50 - Director → ME
  • 40
    DD RESTAURANTS LIMITED
    SC416893
    The Business Centre, 52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 41
    DOS MUNDOS LIMITED - now
    52AG LIMITED
    - 2023-05-26 SC687254
    SM ROPE ACCESS SERVICES LIMITED
    - 2022-10-12 SC687254
    165 Brook Street, Broughty Ferry, Dundee
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ 2023-05-26
    IIF 43 - Director → ME
    Person with significant control
    2022-10-12 ~ 2023-05-26
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 42
    DOUBLE KWIK SCAFFOLDING LIMITED
    SC145539
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (8 parents)
    Officer
    2000-03-30 ~ 2001-06-20
    IIF 189 - Secretary → ME
    2006-09-01 ~ 2020-04-01
    IIF 181 - Secretary → ME
  • 43
    E.N.H.H. LIMITED
    - now SC345807
    KINGDOM PLUMBING & HEATING LIMITED
    - 2009-02-02 SC345807
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 158 - Director → ME
  • 44
    EAST NEUK HOLIDAY HOMES LIMITED
    SC336388
    The Business Centre 52a Church Street, Broughty Ferry, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 156 - Director → ME
  • 45
    ENHH (SCOTLAND) LTD
    SC658800
    3-7, The Business Centre, Rodger Street, Anstruther, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-06 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
  • 46
    FAMILY A FAYRE BABEES LIMITED
    SC407047
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    2015-08-01 ~ 2016-02-01
    IIF 51 - Director → ME
  • 47
    G.B.T. DEVELOPMENTS LTD. - now
    TAG DISTRIBUTION LTD.
    - 2002-10-28 SC193350
    FORESTDAM LIMITED
    - 1999-04-08 SC193350
    26 Fairfield Road, Dundee, Tayside
    Active Corporate (5 parents)
    Officer
    1999-03-25 ~ 2001-06-20
    IIF 188 - Secretary → ME
  • 48
    G.J. CONTRACTORS LIMITED
    SC206760
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (3 parents)
    Officer
    2000-05-03 ~ 2001-06-20
    IIF 178 - Secretary → ME
    2007-05-04 ~ dissolved
    IIF 180 - Secretary → ME
  • 49
    GILL327 LIMITED
    SC536433 SC720210
    3-5 Rodger Street, Anstruther, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ 2018-01-01
    IIF 113 - Director → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more OE
  • 50
    GRP FORTH LIMITED
    SC400629
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 67 - Director → ME
  • 51
    HUGH MCCORMICK ACCOUNTANTS & CO LIMITED
    SC394792
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more OE
  • 52
    INLAN LIMITED
    SC171844
    Drummond House, 2b Old Glamis Road, Dundee, Tayside
    Dissolved Corporate (5 parents)
    Officer
    1997-02-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 53
    JAMES WATSON & SON LIMITED
    SC195763
    26 Colston Drive, Bishopbriggs, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-01-12 ~ 2000-09-18
    IIF 186 - Secretary → ME
  • 54
    JBFF LTD. - now
    J. BRYCELAND FIRE SYSTEMS LIMITED - 2014-02-04
    T.C. MUIR (FIRE SPRINKLER ENGINEERS) LTD.
    - 2005-04-07 SC162739
    KYLEMINT LIMITED
    - 1996-09-03 SC162739
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1996-08-18 ~ 1997-07-16
    IIF 176 - Secretary → ME
  • 55
    JN JOINERS LIMITED
    SC378325
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ 2025-01-23
    IIF 139 - Director → ME
    Person with significant control
    2020-03-01 ~ 2025-01-23
    IIF 85 - Ownership of shares – 75% or more OE
  • 56
    KINGDOM BUILDING SERVICES (SCOTLAND) LIMITED
    SC346479
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2008-08-01 ~ 2020-03-01
    IIF 145 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-01
    IIF 100 - Ownership of shares – 75% or more OE
  • 57
    KINGSWAY APARTMENTS LTD
    SC544784
    52a Church Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 172 - Director → ME
  • 58
    KL FISH MERCHANT LIMITED
    SC719314
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
  • 59
    MD (SCOTLAND) LIMITED
    SC450234
    52a Church Street, Broughty Ferry, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ 2014-01-01
    IIF 119 - Director → ME
  • 60
    PENGELLY LIMITED
    SC406345
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2012-09-01 ~ 2014-04-01
    IIF 66 - Director → ME
  • 61
    PERTH ROAD INVESTMENTS LIMITED
    SC277215
    165 Brook Street, Broughty Ferry, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ 2011-12-01
    IIF 190 - Secretary → ME
  • 62
    SHADOW DEVELOPMENTS LIMITED
    SC693708
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 63
    SHORE STREET FOOD LIMITED
    SC488905 SC611933... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 45 - Director → ME
  • 64
    SHORE STREET HOLIDAY LETS LTD
    - now SC562641
    SHORE STREET (14) LIMITED
    - 2025-10-09 SC562641
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2017-04-06 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
  • 65
    SMITH AND BRO LIMITED - now
    BF (ELGIN) LIMITED
    - 2019-12-23 SC583993
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2019-12-01
    IIF 167 - Director → ME
    Person with significant control
    2018-12-01 ~ 2019-12-01
    IIF 102 - Ownership of shares – 75% or more OE
  • 66
    T R DEVELOPMENTS (INVERALDIE) LIMITED
    SC432492
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    TB (FIFE) LTD
    SC803912
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 68
    TBC (BROUGHTY FERRY) LIMITED - now
    TBC (INVERBERVIE) LIMITED
    - 2010-10-15 SC340438
    155-159 King Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-29 ~ 2010-03-31
    IIF 184 - Secretary → ME
  • 69
    TC (FIFE) LTD
    SC804683
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 70
    THE CHIP SHOP (FIFE) LTD
    SC719675
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-01-13 ~ 2024-04-01
    IIF 30 - Director → ME
    Person with significant control
    2022-01-13 ~ 2022-01-13
    IIF 12 - Ownership of shares – 75% or more OE
  • 71
    THE NURSERY (ANSTRUTHER) LIMITED
    SC469334
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 123 - Director → ME
  • 72
    THE NURSERY (ST ANDREWS) LTD
    SC469333
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 161 - Director → ME
  • 73
    THE SMUGGLERS DEVELOPMENT COMPANY LTD
    SC567881
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-13 ~ 2020-01-01
    IIF 122 - Director → ME
    2020-06-30 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more OE
  • 74
    THE SOUTH WAID DEVELOPMENT COMPANY LTD
    SC580950
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-11-07 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
  • 75
    THE THRUPP-LEWIS PARTNERSHIP LIMITED
    SC332768
    The Business Centre 3-7, Rodger Street, Anstruther, Fife
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2008-09-01
    IIF 154 - Director → ME
    2010-08-16 ~ 2011-02-01
    IIF 146 - Director → ME
    2012-08-05 ~ dissolved
    IIF 147 - Director → ME
    2007-10-22 ~ 2008-09-01
    IIF 179 - Secretary → ME
  • 76
    THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
    SC271028
    The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2007-01-01 ~ 2010-08-01
    IIF 153 - Director → ME
    2007-01-01 ~ 2010-08-01
    IIF 187 - Secretary → ME
  • 77
    TL INNS LIMITED
    SC488914
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 47 - Director → ME
  • 78
    TL MANAGEMENT (FIFE) LTD
    SC682299
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 168 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-04-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    TL RESTAURANTS LIMITED
    SC488908 SC611938... (more)
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2014-10-14 ~ 2024-04-01
    IIF 48 - Director → ME
  • 80
    TLB (FIFE) LIMITED
    SC697880
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more OE
  • 81
    TLC (FIFE) LIMITED
    SC697885
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more OE
  • 82
    TLT INVESTMENTS LIMITED
    SC488916
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2025-01-15
    IIF 120 - Director → ME
    IIF 44 - Director → ME
    2025-06-30 ~ now
    IIF 128 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2021-03-31 ~ 2025-01-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-02-01 ~ 2025-01-15
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
  • 83
    TLT PROPERTIES LIMITED
    SC744887
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 125 - Director → ME
    2022-09-20 ~ 2025-01-15
    IIF 165 - Director → ME
    2022-09-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-09-20 ~ 2025-01-15
    IIF 10 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    2025-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    TLW (FIFE) LIMITED
    SC697884
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-05-06 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-05-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more OE
  • 85
    TMA ACCOUNTANTS (DUNDEE) LTD
    SC780001
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2023-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 86
    TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
    SC361056
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2010-01-01 ~ 2019-03-01
    IIF 160 - Director → ME
    2009-09-02 ~ 2013-01-01
    IIF 57 - Director → ME
    2009-06-11 ~ 2009-12-01
    IIF 152 - Director → ME
    2020-04-01 ~ 2025-06-26
    IIF 132 - Director → ME
    2025-06-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    2017-07-01 ~ 2018-04-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% OE
    2020-04-01 ~ now
    IIF 96 - Has significant influence or control OE
    2016-06-30 ~ 2019-03-01
    IIF 99 - Ownership of shares – 75% or more OE
  • 87
    TOB (NUMBER TWO) LTD
    SC369365
    52a Church Street, Broughty Ferry, Tayside, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ 2011-12-01
    IIF 151 - Director → ME
  • 88
    TT PROPERTIES (FIFE) LTD
    - now SC734323
    52AH LIMITED
    - 2025-05-28 SC734323
    THE CROWN HOTEL DENNY LTD
    - 2023-05-18 SC734323 SC590301
    The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 89
    TW (FIFE) LTD
    SC803910
    The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 90
    ULTIMATE FINISH SMART REPAIR SERVICE LIMITED - now
    52AD LIMITED
    - 2019-11-29 SC545163 SC547606
    ST ANDREWS BAY LOBSTERS LIMITED
    - 2019-10-29 SC545163
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 170 - Director → ME
    Person with significant control
    2019-09-30 ~ 2019-11-08
    IIF 101 - Ownership of shares – 75% or more OE
  • 91
    WFC SHOP LIMITED
    SC412156
    52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ 2012-04-05
    IIF 64 - Director → ME
  • 92
    WFRR LIMITED
    SC404139
    The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 56 - Director → ME
    2011-08-15 ~ dissolved
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.