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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Michael Marr

    Related profiles found in government register
  • Mr James Michael Marr
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 1

    • 31, Hawkhill, 21, Hillsquare, Dundee, Angus, DD1 5DH, United Kingdom

      IIF 2 IIF 3
  • Marr, James Michael
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 4
  • Marr, James Michael
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Hawkhill, 21, Hillsquare, Dundee, Angus, DD1 5DH, United Kingdom

      IIF 5
  • Marr, James Michael
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 6
  • Mr James Michael Marr
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18a, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 7

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 8 IIF 9

    • 18b, West Marketgait, Dundee, DD1 1QR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 31, Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 13 IIF 14

    • 33, Hawkhill, 33 Hawkhill, Dundee, DD1 5DH

      IIF 15

    • 33, Hawkhill, Dundee, DD1 5DH

      IIF 16

    • 99, Camperdown Road, Dundee, DD3 8RF

      IIF 17

    • Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

      IIF 18

    • C/o Stewart & Co, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 19

    • Ridgeway House, Balgray Place, Dundee, DD3 8SH, Scotland

      IIF 20

    • Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

      IIF 21 IIF 22 IIF 23

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 25

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 26

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 27

    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 28
  • Marr, James
    British publican born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, United Kingdom

      IIF 29
  • Marr, James Michael
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, South Drive, Liff, Dundee, DD2 5SJ, Scotland

      IIF 30

    • 18a, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 31

    • 3 -5, Sugarhouse Wynd, Dundee, DD1 2JJ, United Kingdom

      IIF 32

    • 31, Hawkhill, Dundee, DD1 5DH, United Kingdom

      IIF 33

    • 33, Hawkhill, 33 Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 34

    • 3-5 Sugarhouse Wynd, Cowgate, Dundee, DD1 2JJ, Scotland

      IIF 35 IIF 36 IIF 37

    • Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

      IIF 38

    • C/o Stewart & Co, Tom Johnston Road, Dundee, DD4 8XD, Scotland

      IIF 39

    • Unit L, Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, DD4 9UB, United Kingdom

      IIF 40 IIF 41

    • Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

      IIF 42 IIF 43 IIF 44

    • 28a, Queen Street, Peterhead, AB42 1TS, Scotland

      IIF 47
  • Marr, James Michael
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18a, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 48

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 49 IIF 50

    • 21, Hill Square, Dundee, DD3 6RT, Scotland

      IIF 51

    • 31, Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 52 IIF 53

    • Unit L, Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, DD4 9UB, Scotland

      IIF 54 IIF 55

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 56 IIF 57
  • Marr, James Michael
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, South Drive, Liff, Dundee, DD2 5SJ, United Kingdom

      IIF 58

    • 129, Perth Road, Dundee, DD1 4JD, Scotland

      IIF 59

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

      IIF 60

    • 18a, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 61

    • 18b, West Marketgait, Dundee, DD1 1QR, Scotland

      IIF 62 IIF 63 IIF 64

    • 18b, West Marketgait, Dundee, DD1 1QR, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 31, Hawkhill, Dundee, DD1 5DH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland

      IIF 71

    • C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 72
  • Marr, James Michael
    British managing director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 73
  • Marr, James Michael
    British publican born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castlecroft Business Centre, Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD

      IIF 74

    • Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus, DD4 8XD

      IIF 75

    • Liff House, 1 South Drive, Liff, Dundee, DD2 5SJ

      IIF 76

    • Liff House, 1 South Drive, Liff, Dundee, DD2 5SJ, United Kingdom

      IIF 77 IIF 78
  • Marr, James Michael
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 79
  • Marr, James Michael
    British born in August 1960

    Registered addresses and corresponding companies

    • 68 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW

      IIF 80
  • Marr, James Michael
    British company director born in August 1960

    Registered addresses and corresponding companies

    • 21 Ballinard Gardens, Broughty Ferry, Dundee, Tayside, DD5 1BZ

      IIF 81

    • 68 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW

      IIF 82 IIF 83
  • Marr, James Michael
    British developer born in August 1960

    Registered addresses and corresponding companies

    • 68 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW

      IIF 84 IIF 85
  • Marr, James Michael
    British publican born in August 1960

    Registered addresses and corresponding companies

    • 68 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW

      IIF 86 IIF 87
  • Mr James Marr
    Scottish born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, South Drive, Liff, Dundee, DD2 5SJ, United Kingdom

      IIF 88
  • Marr, James Michael
    British

    Registered addresses and corresponding companies
  • Marr, James Michael
    British company director

    Registered addresses and corresponding companies

    • 68 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW

      IIF 94
  • Marr, James Michael
    British director

    Registered addresses and corresponding companies

    • Liff House, 1 South Drive, Liff, Dundee, DD2 5SJ

      IIF 95
  • Marr, James Michael
    British publican

    Registered addresses and corresponding companies

    • 31, Hawkhill, Dundee, DD1 5DH, Scotland

      IIF 96
  • Marr, James Michael

    Registered addresses and corresponding companies

    • Liff House, 1 South Drive, Dundee, Scotland

      IIF 97
  • Marr, James
    British

    Registered addresses and corresponding companies

    • 1, Liff House South Drive, Liff, Dundee, DD2 5SJ, United Kingdom

      IIF 98
  • Marr, James

    Registered addresses and corresponding companies

    • Liff House, 1 South Drive, Dundee, DD2 5SJ, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 34
  • 1
    140 Queen Street, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 36 - Director → ME
  • 2
    C/o Stewart & Co, Tom Johnston Road, Dundee, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2024-02-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    Unit2 Annfield Row, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -35,899 GBP2024-03-31
    Officer
    2017-03-25 ~ now
    IIF 42 - Director → ME
  • 5
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-01-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    104,789 GBP2023-11-30
    Officer
    2025-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    170,124 GBP2024-02-28
    Person with significant control
    2017-02-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FOREIGNERS DUNDEE LTD - 2018-03-15
    Stewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    1,182 GBP2024-09-30
    Officer
    2018-11-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 9
    18a West Marketgait, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 48 - Director → ME
  • 10
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,587,776 GBP2024-06-30
    Person with significant control
    2017-08-04 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    18b West Marketgait, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    18b West Marketgait, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-25 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    140 Queen Street, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
  • 14
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-08-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 Hawkhill, 33 Hawkhill, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    26,212 GBP2024-02-28
    Officer
    2012-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-05-18 ~ now
    IIF 41 - Director → ME
  • 17
    28a Queen Street, Peterhead, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -136,695 GBP2020-06-30
    Officer
    2022-08-01 ~ now
    IIF 47 - Director → ME
  • 18
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-08-08 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    4385, 10519295: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    18b West Marketgait, Dundee, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-22 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-09-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 83 - Director → ME
    2003-06-30 ~ dissolved
    IIF 94 - Secretary → ME
  • 23
    31 Hawkhill, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 99 - Secretary → ME
  • 24
    Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-03-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2017-01-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    454,171 GBP2016-02-29
    Officer
    2017-01-07 ~ dissolved
    IIF 56 - Director → ME
    2008-02-01 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 27
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,798 GBP2020-04-30
    Officer
    2020-10-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 28
    140 Queen Street, Peterhead, Scotland
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 37 - Director → ME
  • 29
    33 Hawkhill, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    81,226 GBP2024-02-28
    Person with significant control
    2019-03-27 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3 -5 Sugarhouse Wynd, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-01 ~ now
    IIF 32 - Director → ME
  • 31
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,989 GBP2022-04-30
    Officer
    2023-08-01 ~ now
    IIF 54 - Director → ME
  • 32
    59a Dock Street, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 33
    31 Hawkhill, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 73 - Director → ME
  • 34
    18a West Marketgait, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-02-28
    Officer
    2024-01-01 ~ 2024-12-13
    IIF 55 - Director → ME
  • 2
    C/o Stewart & Co, Tom Johnston Road, Dundee, Scotland
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2020-07-22 ~ 2022-08-01
    IIF 49 - Director → ME
  • 3
    PARK HOTELS (DUNDEE) LIMITED - 2014-12-05
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2012-06-25 ~ 2014-11-30
    IIF 71 - Director → ME
  • 4
    PARK CONVENIENCE STORES (DUNDEE) LTD - 2016-12-01
    C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ 2017-10-12
    IIF 70 - Director → ME
  • 5
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    104,789 GBP2023-11-30
    Officer
    2020-11-09 ~ 2022-07-02
    IIF 67 - Director → ME
  • 6
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    170,124 GBP2024-02-28
    Officer
    2017-02-20 ~ 2018-07-20
    IIF 4 - Director → ME
    2018-08-16 ~ 2021-02-15
    IIF 31 - Director → ME
    2023-02-27 ~ 2025-03-01
    IIF 46 - Director → ME
  • 7
    FOREIGNERS DUNDEE LTD - 2018-03-15
    Stewart & Co, Castlecroft Business Centre Castlecroft Business Centre, Tom Johnston Road, Dundee
    Active Corporate (1 parent)
    Equity (Company account)
    1,182 GBP2024-09-30
    Officer
    2017-10-06 ~ 2018-07-27
    IIF 74 - Director → ME
    2013-07-29 ~ 2017-03-03
    IIF 29 - Director → ME
  • 8
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,587,776 GBP2024-06-30
    Officer
    2019-08-19 ~ 2020-03-01
    IIF 64 - Director → ME
    2020-12-14 ~ 2021-01-01
    IIF 50 - Director → ME
    2017-04-01 ~ 2018-07-20
    IIF 53 - Director → ME
    2014-06-19 ~ 2017-04-01
    IIF 97 - Secretary → ME
  • 9
    BLACKNESS AUTO POINT LTD - 2019-02-15
    16 Victoria Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-01 ~ 2018-06-12
    IIF 68 - Director → ME
  • 10
    XARA (SCOTLAND) LIMITED - 2003-03-07
    138 Nethergate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-20 ~ 2017-05-12
    IIF 60 - Director → ME
    2005-08-17 ~ 2017-05-12
    IIF 92 - Secretary → ME
  • 11
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    961,710 GBP2023-12-31
    Officer
    1996-06-25 ~ 2007-05-11
    IIF 84 - Director → ME
  • 12
    SHAPEMICRO LIMITED - 2002-06-10
    Ridgeway House, Balgray Place, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-03-31
    Officer
    2019-07-01 ~ 2019-07-26
    IIF 62 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-07-26
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    61 Lorne Street, Dundee, Tayside
    Active Corporate (1 parent)
    Officer
    2001-10-09 ~ 2003-09-26
    IIF 80 - Director → ME
  • 14
    PARK DEVELOPMENTS (DUNDEE) LIMITED - 2015-10-05
    REDSEEKER LIMITED - 2004-06-23
    7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ 2004-02-01
    IIF 85 - Director → ME
    2004-02-01 ~ 2015-10-01
    IIF 91 - Secretary → ME
  • 15
    DISCOVERY ALES (SCOTLAND) LTD - 2015-12-08
    31 Hawkhill, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2014-04-02 ~ 2015-12-31
    IIF 77 - Director → ME
  • 16
    4385, 10519295: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-07-25 ~ 2018-07-23
    IIF 33 - Director → ME
    Person with significant control
    2017-07-25 ~ 2018-07-23
    IIF 14 - Has significant influence or control → OE
  • 17
    21 Hill Square Hill Square, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -632 GBP2024-07-31
    Officer
    2019-07-19 ~ 2019-10-01
    IIF 51 - Director → ME
  • 18
    21 Hill Square Hill Square, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    341 GBP2023-10-31
    Officer
    2014-07-29 ~ 2018-07-27
    IIF 75 - Director → ME
  • 19
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-06-13 ~ 2003-06-30
    IIF 86 - Director → ME
  • 20
    PARK LEISURE (DUNDEE) LIMITED - 2015-02-20
    AULD REEKIE PUB COMPANY LIMITED - 2008-02-12
    37 Albyn Place, Aberdeen, Grampian
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ 2015-01-31
    IIF 76 - Director → ME
    2006-08-31 ~ 2015-01-31
    IIF 90 - Secretary → ME
  • 21
    12 Carden Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2017-07-31 ~ 2018-06-16
    IIF 52 - Director → ME
  • 22
    Panmure Hotel Tay Street, Monifieth, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ 2012-03-31
    IIF 89 - Secretary → ME
  • 23
    Unit L Charles Bowman Avenue, Claverhouse Industrial Estate, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-15 ~ 2018-07-20
    IIF 58 - Director → ME
  • 24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-10-31 ~ 2015-09-29
    IIF 96 - Secretary → ME
  • 25
    14-18 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -75,798 GBP2020-04-30
    Officer
    2019-06-19 ~ 2019-10-14
    IIF 59 - Director → ME
  • 26
    2 Polepark Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-15 ~ 2021-05-17
    IIF 6 - Director → ME
    Person with significant control
    2019-10-15 ~ 2021-05-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    5 Penny Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,130 GBP2024-10-31
    Officer
    2008-05-23 ~ 2018-12-18
    IIF 98 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2018-12-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Accountant Awh, 10 Douglas Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-06-14
    IIF 69 - Director → ME
  • 29
    Unit L Charles Bowman Avenue, Claverhouse Industrial Park, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    26,985 GBP2024-05-31
    Officer
    2018-05-04 ~ 2019-05-01
    IIF 65 - Director → ME
    Person with significant control
    2018-05-04 ~ 2018-07-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    59a Dock Street, Dundee, Tayside
    Dissolved Corporate (2 parents)
    Officer
    2002-11-11 ~ 2003-06-30
    IIF 87 - Director → ME
  • 31
    Dens Park Stadium, Sandeman Street, Dundee
    Active Corporate (5 parents)
    Equity (Company account)
    -8,103,290 GBP2024-05-31
    Officer
    1997-07-11 ~ 2007-03-13
    IIF 81 - Director → ME
  • 32
    THE SCOTTISH PREMIER LEAGUE LIMITED - 2013-07-05
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.