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 companiesThe Business Centre, 165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, United Kingdom
IIF 15165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 16 IIF 1752a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 18Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 19
- British bar manager born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 20
- British business executive born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ, Scotland
IIF 21
- British company director born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies3-5, Rodger Street, Anstruther, KY10 3DU, Scotland
IIF 2252a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 23165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 24Flat 1 Grange House, 12 Grange Lane, Monifieth, Dundee, Angus, DD5 4HB, Scotland
IIF 25The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside, DD5 1HB
IIF 26Flat 4, Grange House, Grange Lane, Monifieth, Angus, DD5 4NH
IIF 27
- British director born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British manager born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 34
- British property developer born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companiesFlat1 Grange House, 12 Grange Lane Monifieth, Broughty Ferry, Monifieth, Dundee, Angus, DD5 4NB, Scotland
IIF 35
- British director born in February 1958
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies52a, Church Street, Broughty Ferry, Tayside, DD5 1HB, Scotland
IIF 36
- Uk publican born in February 1959
Nicoll, Kenneth
Resident in Scotland
Registered addresses and corresponding companies148, Nethergate, Dundee, DD1 4EA, Scotland
IIF 37
- British born in February 1959Registered addresses and corresponding companies
Nicoll, Kenneth
11 Thorter Row, Dundee, Tayside, DD1 3BX
IIF 38
- British bar manager born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies52a Church Street Broughty Ferry, Perth Road, Dundee, DD5 1HB, Scotland
IIF 39
- British business executive born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British publican born in February 1959
Nicoll, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 44
- 1
36 WHITEHALL CRESCENT LIMITED
SC398174The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 26 - Director → ME - 2165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-10-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3
KS PLANT (FIFE) LIMITED
- 2021-09-22 SC673677165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (3 parents)Officer2021-09-09 ~ dissolvedIIF 24 - 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 15 - Director → MEPerson with significant control2023-09-27 ~ 2025-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CARTSAID LIMITED
SC400599527, 527 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2011-05-31 ~ 2011-10-04IIF 21 - Director → ME2011-11-30 ~ 2012-10-01IIF 44 - Director → ME - 6
EAST GREEN DEVELOPMENTS LIMITED
SC404138165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2016-10-01 ~ 2026-02-27IIF 12 - Ownership of shares – 75% or more → OE - 7
GREEN HOTELS LTD
SC424211289 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 41 - Director → ME - 8
KJN PROPERTYS LTD
SC607909165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2018-09-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 20 - Director → ME
- 10
M1D LIMITED
SC619082165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2019-01-24 ~ 2019-05-01IIF 43 - Director → ME2020-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 11
MCD BAR LIMITED
SC428305The Business Centre 3-7, Rodger Street, Anstruther, Fife, ScotlandDissolved Corporate (1 parent)Officer2012-07-13 ~ dissolvedIIF 28 - Director → ME - 12
MD (SCOTLAND) LIMITED
SC45023452a Church Street, Broughty Ferry, TaysideDissolved Corporate (2 parents)Officer2013-05-17 ~ 2013-10-01IIF 32 - Director → ME2014-01-01 ~ dissolvedIIF 23 - Director → ME - 13
MINT-DUNDEE LTD
0974603720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 39 - Director → ME - 14
PERTH ROAD INVESTMENTS LIMITED
SC277215165 Brook Street, Broughty Ferry, Dundee, TaysideActive Corporate (3 parents)Officer2004-12-08 ~ nowIIF 19 - 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 - 153-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2019-03-01 ~ dissolvedIIF 22 - Director → ME2017-10-13 ~ 2018-02-01IIF 29 - Director → MEPerson with significant control2017-10-13 ~ 2018-02-01IIF 2 - Ownership of shares – 75% or more → OE2018-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 163-5 Rodger Street, Anstruther, ScotlandDissolved Corporate (2 parents)Officer2017-10-13 ~ 2018-02-01IIF 30 - Director → MEPerson with significant control2017-10-13 ~ 2018-02-01IIF 3 - Ownership of shares – 75% or more → OE
- 17
ROCK DEVELOPMENTS (DUNDEE) LTD
SC55979656 Torridon Road, Broughty Ferry, Dundee, ScotlandActive Corporate (4 parents)Officer2017-03-08 ~ 2021-01-17IIF 35 - Director → MEPerson with significant control2017-03-08 ~ 2021-01-14IIF 10 - Ownership of shares – 75% or more → OE - 18
ROODYARDS PROPERTY LTD
SC454516148 Nethergate, DundeeDissolved Corporate (3 parents)Officer2013-07-15 ~ 2014-04-11IIF 37 - Director → ME - 19RY13 LTD - now
ROODYARDS LEISURE LTD
- 2014-04-22 SC4242084 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2012-05-16 ~ 2012-08-16IIF 40 - Director → ME - 20
S&G (DUNDEE) LIMITED
SC45022652a Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2013-05-16 ~ dissolvedIIF 42 - Director → ME - 21
TAY HOTELS (BROUGHTY FERRY) LIMITED
SC467479The Business Centre 52a, Church Street, Broughty Ferry, TaysideDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 33 - Director → ME - 22
TAYCHREGGAN DEVELOPMENTS LIMITED
SC5123974 Ellieslea Road, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 23
TBC (INVERBERVIE) LIMITED
- 2010-10-15 SC340438155-159 King Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (2 parents)Officer2008-03-29 ~ dissolvedIIF 27 - Director → ME - 24
THE SMUGGLERS DEVELOPMENT COMPANY LTD
SC567881165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-05 ~ 2020-05-30IIF 36 - Director → MEPerson with significant control2017-06-05 ~ 2020-07-04IIF 11 - Ownership of shares – 75% or more → OE - 25
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 38 - Nominee Director → ME - 26
TOB (NUMBER TWO) LTD
SC36936552a Church Street, Broughty Ferry, Tayside, ScotlandDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 34 - Director → ME
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