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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Ross Morrison

    Related profiles found in government register
  • Mr James Ross Morrison
    Scottish born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 1

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 2

    • 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 3

    • 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 4 IIF 5 IIF 6

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 8

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 9

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 10 IIF 11 IIF 12

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 16 IIF 17

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 18 IIF 19

    • 56 Torridon Road, Broughty Ferry, Dundee, Tayside, DD5 3JH

      IIF 20

    • Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 21

    • Caledonian Stadium, Stadium Road, Inverness, IV1 1FF, Scotland

      IIF 22
  • Mr James Ross Morrison
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 23

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 24

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 25

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 26

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 27 IIF 28
  • Mr James Ross Morrison
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 29

    • Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 30
  • Morrison, James Ross
    Scottish business executive born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 31
  • Morrison, James Ross
    Scottish co director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 32
  • Morrison, James Ross
    Scottish company director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Granary Wynd, 10 Granary Wynd, Monikie Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 33

    • 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, Angus, DD5 3WP, Scotland

      IIF 34

    • 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 35

    • 10, Granary Wynd, Monikie, Dundee, Angus, DD5 3WP, Scotland

      IIF 36

    • 10, Granary Wynd, Monikie, Dundee, DD5 3WP, Scotland

      IIF 37

    • 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 38 IIF 39

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 40

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 41 IIF 42 IIF 43

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 46

    • 56, Torridon Road, Dundee, DD5 3JH, Scotland

      IIF 47
  • Morrison, James Ross
    Scottish director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 48

    • 10, Douglas St, Dundee, Tayside, DD1 5AJ, Scotland

      IIF 49

    • 10, Granary Wynd, 10 Granary Wynd Monikie, Dundee, DD5 3WP, United Kingdom

      IIF 50

    • 16, Gordon Square, Dundee, DD3 6BY, Scotland

      IIF 51 IIF 52

    • 41, Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 53

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 54

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 55

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 56 IIF 57 IIF 58

    • Digital It Centre, 10 Douglas Street, Dundee, DD1 5AJ, Scotland

      IIF 62
  • Morrison, James Ross
    Scottish operations manager born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 63
  • Morrison, James Ross
    Scottish property developer born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3HB, Scotland

      IIF 64

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 65
  • Morrison, James Ross
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 66

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 67 IIF 68
  • Morrison, James Ross
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 69
  • Morrison, James Ross
    British it consulting born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Knowehead House, Monymusk, Inverurie, AB51 7SQ, Scotland

      IIF 70
  • Morrison, James Ross
    born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 71 IIF 72

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 73
  • Morrison, James Ross
    British director born in March 1966

    Registered addresses and corresponding companies

    • Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 74 IIF 75
  • Mr David Donald Corbett Morrison
    Scottish born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH

      IIF 76

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 77

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH

      IIF 78 IIF 79 IIF 80

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 81 IIF 82 IIF 83

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 86

    • Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 87

    • Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 88

    • Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3HB

      IIF 89
  • Morrison, James Ross
    British director

    Registered addresses and corresponding companies

    • Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 90

    • The Whin, Cairnconan, Carmyllie, By Arbroath, Angus, DD11 3SB

      IIF 91
  • Morrison, James Ross
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland

      IIF 92
  • Morrison, James Ross
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Granary Wynd, Monikie, Angus, DD5 3QA, Scotland

      IIF 93
  • Morrison, David Donald Corbett
    Scottish

    Registered addresses and corresponding companies

    • Roseneath, Monikie, Dundee, DD5 3QA

      IIF 94
  • Morrison, David Donald Corbett
    Scottish accountant born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseneath, Panmure Road, Monikie, Dundee, Angus, DD5 3QA

      IIF 95

    • Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 96
  • Morrison, David Donald Corbett
    Scottish company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 97 IIF 98

    • 56 Torridon Road, Broughty Ferry, Dundee, Dundee, DD5 3JH, Scotland

      IIF 99

    • Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 100

    • Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA, United Kingdom

      IIF 101

    • 109b, Tay Street, Newport-on-tay, DD6 8AR, Scotland

      IIF 102
  • Morrison, David Donald Corbett
    Scottish director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, Angus, DD5 3JH, Scotland

      IIF 103

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 104

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 105 IIF 106 IIF 107

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3JH, United Kingdom

      IIF 110

    • Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 111 IIF 112

    • Roseneath, Monikie, Dundee, DD5 3QA

      IIF 113 IIF 114

    • Roseneath, Panmure Road, Monikie, Dundee, DD5 3QA

      IIF 115
  • Morrison, David Donald Corbett
    Scottish property developer born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Torridon Road, Broughty Ferry, Dundee, DD5 3JH, Scotland

      IIF 116
  • Morrison, David Donald Corbett
    Scottish retired born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Braemore, 109b Tay Street, Newport-on-tay, Fife, DD6 8AR

      IIF 117
  • Morrison, David Donald Corbett

    Registered addresses and corresponding companies

    • 56 Torridon Road, Broughty Ferry, Dundee, DD5 3HB, United Kingdom

      IIF 118

    • Roseneath, Monikie, Broughty Ferry, Dundee, Angus, DD5 3QA, United Kingdom

      IIF 119
  • Morrison, James Ross

    Registered addresses and corresponding companies

    • Rosebank,panmure Road, Monikie, Angus, DD5 3QA

      IIF 120

    • 10, Granary Wynd, Monikie, Broughty Ferry, Dundee, DD5 3WP, Scotland

      IIF 121
  • Morrison, David Donald Corbett
    born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseneath, Monikie, Broughty Ferry, Dundee, DD5 3QA, Scotland

      IIF 122 IIF 123
  • Morrison, David Donald Corbett
    British company director born in January 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Station Road, Invergowrie, Dundee, DD2 5AP

      IIF 124
child relation
Offspring entities and appointments
Active 48
  • 1
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Person with significant control
    2021-01-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 97 - Director → ME
  • 3
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 45 - Director → ME
  • 4
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 106 - Director → ME
    IIF 61 - Director → ME
  • 5
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 109 - Director → ME
    IIF 59 - Director → ME
  • 6
    56 Torridon Road Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 108 - Director → ME
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    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 93 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLUBDISC LIMITED - 1999-09-29
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10,481,967 GBP2024-03-31
    Officer
    1999-09-14 ~ now
    IIF 112 - Director → ME
    2000-10-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - 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, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2024-07-23 ~ now
    IIF 53 - Director → ME
  • 10
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 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 28 - Right to appoint or remove directors → OE
  • 11
    7 Queens Gardens, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 66 - Director → ME
    2006-10-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 12
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 44 - Director → ME
  • 13
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 43 - Director → ME
  • 15
    109b Tay Street, Newport-on-tay
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-04-30
    Officer
    2013-04-29 ~ dissolved
    IIF 102 - Director → ME
  • 16
    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 67 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - 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, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    396,848 GBP2024-09-30
    Officer
    2008-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    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 92 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Tulloch Caledonian Stadium, Stadium Road, Inverness, Highlands
    Active Corporate (8 parents)
    Officer
    2016-10-01 ~ now
    IIF 36 - Director → ME
  • 20
    LEDGE 556 LIMITED - 2000-11-14
    56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,210,714 GBP2023-12-31
    Officer
    2023-08-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 18 - 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, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,610 GBP2021-09-30
    Officer
    2006-08-31 ~ dissolved
    IIF 32 - Director → ME
    2006-08-31 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AMOUNTVIEW LIMITED - 2017-08-10
    56 Torridon Road, Broughty Ferry, Dundee, Tayside
    Active Corporate (1 parent)
    Equity (Company account)
    2,197,148 GBP2024-03-31
    Officer
    1993-09-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    CAPE WRATH DISTILLERY LTD - 2021-07-06
    Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2022-04-30
    Officer
    2021-04-07 ~ now
    IIF 100 - Director → ME
    2024-03-12 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 24
    56 Torridon Road, Broughty Ferry, Dundee, Angus
    Active Corporate (2 parents)
    Officer
    2009-03-31 ~ now
    IIF 122 - LLP Designated Member → ME
    2009-10-13 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    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 104 - Director → ME
    IIF 54 - Director → ME
    2020-01-17 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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 Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-08 ~ now
    IIF 40 - Director → ME
  • 28
    56 Torridon Road Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 29
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 98 - Director → ME
  • 30
    16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,152 GBP2024-05-31
    Officer
    2020-02-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    2005-07-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 32
    56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 33
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,315 GBP2018-08-31
    Officer
    2016-06-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 35
    GRAMPIAN REGION INVESTMENTS LTD - 2021-01-20
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-01-11 ~ now
    IIF 116 - Director → ME
    2019-06-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-06-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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, Angus
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,597 GBP2024-03-31
    Officer
    1993-08-19 ~ now
    IIF 111 - Director → ME
    2001-07-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Has significant influence or control → OE
  • 37
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    DALLAS DHU LTD - 2019-11-20
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    49,680 GBP2023-12-31
    Officer
    2018-09-19 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 39
    16 Gordon Square, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    109,500 GBP2024-04-30
    Officer
    2023-08-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -9,087 GBP2024-06-30
    Officer
    2015-07-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    515,455 GBP2024-02-29
    Officer
    2015-04-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
  • 42
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    531,353 GBP2024-03-31
    Officer
    2011-12-16 ~ now
    IIF 123 - LLP Designated Member → ME
    2011-12-16 ~ now
    IIF 71 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - 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, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    696,312 GBP2024-03-31
    Officer
    1996-10-04 ~ now
    IIF 95 - Director → ME
  • 44
    Braemore, 109b Tay Street, Newport-on-tay, Fife
    Active Corporate (6 parents)
    Equity (Company account)
    265,702 GBP2021-03-31
    Officer
    2019-05-27 ~ now
    IIF 117 - Director → ME
  • 45
    24 Wagley Place, Bucksburn, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,953 GBP2024-07-31
    Officer
    2017-08-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - 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, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Officer
    2006-06-01 ~ now
    IIF 101 - Director → ME
    2017-06-01 ~ now
    IIF 65 - Director → ME
  • 47
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    808,593 GBP2024-03-31
    Officer
    2014-10-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Person with significant control
    2021-05-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 17
  • 1
    SANGOBEG LIMITED - 2006-07-14
    ROSS CORBETT MORRISON LTD. - 1999-06-03
    C/o T C Young, 7 West George Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2,445,124 GBP2024-06-30
    Officer
    1997-04-20 ~ 2006-07-05
    IIF 124 - Director → ME
    IIF 74 - Director → ME
    1997-04-20 ~ 2006-07-05
    IIF 90 - Secretary → ME
  • 2
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,139 GBP2024-09-30
    Officer
    2016-09-02 ~ 2024-04-25
    IIF 60 - Director → ME
    2016-09-02 ~ 2025-04-18
    IIF 107 - Director → ME
  • 3
    Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2012-04-02 ~ 2013-06-11
    IIF 73 - LLP Designated Member → ME
  • 4
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1990-02-27 ~ 1994-07-08
    IIF 114 - Director → ME
    1990-03-15 ~ 1994-07-08
    IIF 94 - Secretary → ME
  • 5
    The Hayloft, Garrison Farm, Arbroath, Angus
    Dissolved Corporate (1 parent)
    Officer
    2014-07-22 ~ 2014-12-18
    IIF 99 - Director → ME
  • 6
    INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -125,816 GBP2023-05-30
    Officer
    2018-06-28 ~ 2024-05-30
    IIF 37 - Director → ME
  • 7
    16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    25,983 GBP2024-02-29
    Officer
    2016-02-24 ~ 2023-05-11
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-11
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    16 Gordon Square, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -15,737 GBP2024-02-28
    Officer
    2012-11-23 ~ 2013-10-21
    IIF 62 - Director → ME
  • 9
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    581,032 GBP2024-09-30
    Officer
    2005-07-22 ~ 2005-08-08
    IIF 120 - Secretary → ME
  • 10
    Wbg Serivces Llp, 168 Bath Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,866 GBP2020-07-31
    Officer
    2016-07-20 ~ 2022-11-15
    IIF 64 - Director → ME
    Person with significant control
    2020-06-16 ~ 2022-11-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    138 Nethergate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -39,987 GBP2022-01-31
    Officer
    2016-01-15 ~ 2017-11-18
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-11-18
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    1988-04-13 ~ 1995-05-30
    IIF 113 - Director → ME
  • 13
    56 Torridon Road, Broughty Ferry, Dundee
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    419,118 GBP2024-03-31
    Officer
    1995-03-22 ~ 2019-12-19
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-19
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    56 Torridon Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ 2018-02-01
    IIF 105 - Director → ME
    IIF 57 - Director → ME
  • 15
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2009-05-21
    IIF 75 - Director → ME
  • 16
    SANGOBEG LTD - 2019-08-02
    ULTIMATE DOORS LTD. - 2007-10-16
    Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -17,391 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2025-03-10
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    16 Gordon Square, Dundee, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    809,213 GBP2024-07-31
    Officer
    2018-08-31 ~ 2024-11-29
    IIF 51 - Director → ME
    Person with significant control
    2019-06-12 ~ 2019-09-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.