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.
Mr Kenneth Nicoll
- British born in February 1959
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 152a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 2 IIF 3The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 4165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 5 IIF 6 IIF 7165, Brook Street, Broughty Ferry, Dundee, Tayside, DD5 1DJ
IIF 852a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 9Flat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 10
- British born in February 1958
Mr Kenneth Nicoll
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1959
Mr Kenneth Nicoll
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 14
- British born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 15The Business Centre 3-7, Rodger Street, Anstruther, Fife, KY10 3DU, United Kingdom
IIF 1652a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)The Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 23The Business Centre 52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 24165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 25 IIF 26 IIF 2752a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 28Flat 1 Grange House, 12 Grange Lane, Monifieth, Dundee, Angus, DD5 4HB, Scotland
IIF 29Flat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 30The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
IIF 3127, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 3220-22, Wenlock Road, London, N1 7GU, England
IIF 33Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in February 1958
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 42
- British born in February 1959Registered addresses and corresponding companies
Kenneth, Nicoll
Flat 4 Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 43
- Uk born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies148, Nethergate, Dundee, DD1 4EA, Scotland
IIF 44
- British born in February 1959Registered addresses and corresponding companies
Nicoll, Kenneth
- British born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 49 IIF 504, Ellieslea Road, Broughty Ferry, Dundee, DD5 1JG, Scotland
IIF 5152a Church Street Broughty Ferry, Perth Road, Dundee, DD5 1HB, Scotland
IIF 5227, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 53289, Bath Street, Glasgow, G2 4LP, Scotland
IIF 54
- 1
36 WHITEHALL CRESCENT LIMITED
SC398174The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 31 - Director → ME - 2
- 3
KS PLANT (FIFE) LIMITED
- 2021-09-22 SC673677165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CARPET DISCOUNT WAREHOUSE (BROUGHT FERRY) LTD
SC784015The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-09-27 ~ 2025-09-01IIF 23 - Director → MEPerson with significant control2023-09-27 ~ 2025-09-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARTSAID LIMITED
SC400599527, 527 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-11-30 ~ 2012-10-01IIF 53 - Director → ME2011-05-31 ~ 2011-10-04IIF 32 - Director → ME - 6
DENBURN DEVELOPMENTS LIMITED
SC278764The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer2005-01-22 ~ 2006-06-01IIF 43 - Director → ME2005-01-22 ~ dissolvedIIF 34 - Director → ME - 7
EAGLE INN (BROUGHTY FERRY) LIMITED
SC290193155-159 King Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (4 parents)Officer2006-12-31 ~ dissolvedIIF 37 - Director → ME - 8
EAST GREEN DEVELOPMENTS LIMITED
SC404138165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-09-26 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2016-10-01 ~ 2026-02-27IIF 12 - Ownership of shares – 75% or more → OE - 9
GOLDLAW PROPERTIES LIMITED
SC202823Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-22
Commencement of winding up on 2007-03-22
Conclusion of winding up on 2009-10-20
Dissolved on 2010-01-28Royal Exchange, Panmure Street, DundeeDissolved Corporate (9 parents)Officer2001-05-31 ~ 2006-05-30IIF 48 - Director → ME - 10
GREEN HOTELS LTD
SC424211289 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 54 - Director → ME - 11
HARBOUR VIEWS LIMITED
SC277214The Business Centre, 52a Church Street, Broughty Ferry, Dundee TaysideDissolved Corporate (3 parents)Officer2004-12-08 ~ 2005-10-31IIF 46 - Nominee Director → ME - 12
KJN PROPERTYS LTD
SC607909165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 28 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 1320-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 33 - Director → ME
- 14
M1D LIMITED
SC619082165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-01-24 ~ 2019-05-01IIF 50 - Director → ME2020-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 15
MCD BAR LIMITED
SC428305The Business Centre 3-7, Rodger Street, Anstruther, Fife, ScotlandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 16 - Director → ME - 16
MD (SCOTLAND) LIMITED
SC45023452a Church Street, Broughty Ferry, TaysideDissolved Corporate (2 parents)Officer2013-05-17 ~ 2013-10-01IIF 22 - Director → ME2014-01-01 ~ dissolvedIIF 18 - Director → ME - 17
MINT-DUNDEE LTD
0974603720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 52 - Director → ME - 18
PERTH ROAD INVESTMENTS LIMITED
SC277215165 Brook Street, Broughty Ferry, Dundee, TaysideActive Corporate (3 parents)Officer2004-12-08 ~ nowIIF 39 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE - 193-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2017-10-13 ~ 2018-02-01IIF 17 - Director → ME2019-03-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2017-10-13 ~ 2018-02-01IIF 2 - Ownership of shares – 75% or more → OE
- 20
- 21
ROCK DEVELOPMENTS (DUNDEE) LTD
SC55979656 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2017-03-08 ~ 2021-01-17IIF 30 - Director → MEPerson with significant control2017-03-08 ~ 2021-01-14IIF 10 - Ownership of shares – 75% or more → OE - 22
ROODYARDS PROPERTY LTD
SC454516148 Nethergate, DundeeDissolved Corporate (3 parents)Officer2013-07-15 ~ 2014-04-11IIF 44 - Director → ME - 23RY13 LTD - now
ROODYARDS LEISURE LTD
- 2014-04-22 SC4242084 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ 2012-08-16IIF 51 - Director → ME - 24
S&G (DUNDEE) LIMITED
SC45022652a Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 49 - Director → ME - 25
TAY HOTELS (BROUGHTY FERRY) LIMITED
SC467479The Business Centre 52a, Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 24 - Director → ME - 26
TAYCHREGGAN DEVELOPMENTS LIMITED
SC5123974 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 27
- 2827 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 41 - Director → ME
- 2927 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 36 - Director → ME
- 3027 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 38 - Director → ME
- 3127 Lauriston Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2009-09-03 ~ 2010-09-03IIF 35 - Director → ME
- 32
THE NURSERY LIMITED
SC20269711 Dudhope Terrace, DundeeDissolved Corporate (6 parents)Officer1999-12-30 ~ 2001-06-14IIF 47 - Director → ME - 33
THE SMUGGLERS DEVELOPMENT COMPANY LTD
SC567881165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-05 ~ 2020-05-30IIF 42 - Director → MEPerson with significant control2017-06-05 ~ 2020-07-04IIF 11 - Ownership of shares – 75% or more → OE - 34
THE WATERFRONT CHIP SHOP (ANSTRUTHER) LIMITED
SC271028The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (4 parents)Officer2004-07-22 ~ 2005-12-01IIF 45 - Nominee Director → ME - 35
TOB (NUMBER TWO) LTD
SC36936552a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 20 - Director → ME
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