1
ADEJE PROPERTIES LIMITED - now
ROSS CORBETT MORRISON LTD.
- 1999-06-03
SC174555 C/o T C Young, 7 West George Street, Glasgow
Active Corporate (7 parents)
Officer
1997-04-20 ~ 2006-07-05
IIF 127 - Director → ME
IIF 46 - Director → ME
1997-04-20 ~ 2006-07-05
IIF 49 - Secretary → ME
2
Westby, 64 West High Street, Forfar, Angus, Scotland
Dissolved Corporate (31 parents)
Officer
2012-05-15 ~ 2014-11-10
IIF 53 - Director → ME
3
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2016-09-02 ~ 2024-04-25
IIF 66 - Director → ME
IIF 39 - Director → ME
2016-09-02 ~ 2025-04-18
IIF 106 - Director → ME
2025-03-10 ~ now
IIF 126 - Director → ME
Person with significant control
2021-01-01 ~ 2026-01-13
IIF 140 - Ownership of shares – 75% or more → OE
2026-01-14 ~ now
IIF 125 - Has significant influence or control → OE
4
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 102 - Director → ME
5
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 30 - Director → ME
6
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 40 - Director → ME
IIF 105 - Director → ME
7
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 38 - Director → ME
IIF 109 - Director → ME
8
56 Torridon Road Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 108 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2007-04-25 ~ now
IIF 48 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROXBURN PROPERTIES LIMITED
- now SC199377 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents)
Officer
2000-10-17 ~ now
IIF 9 - Director → ME
1999-09-14 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
11
BROXBURN WHISKY STORAGE LTD
- now SC729089LUSCAR DEVELOPMENTS LTD
- 2024-07-24
SC729089 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BROXBURN WHISKY STORAGE NO.1 LTD
SC817447 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
Curle Stewart, 16 Gordon Street, 2nd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-06-11
IIF 45 - LLP Designated Member → ME
14
5-7 The Cross, Forfar, Scotland
Active Corporate (9 parents)
Officer
2015-09-04 ~ 2018-10-30
IIF 51 - Director → ME
15
7 Queens Gardens, Aberdeen
Dissolved Corporate (2 parents)
Officer
2006-10-17 ~ dissolved
IIF 5 - Director → ME
2006-10-17 ~ dissolved
IIF 50 - Secretary → ME
16
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 29 - Director → ME
17
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
18
SOUND SENSE SOLUTIONS - 2009-03-20
Tayside Deaf Hub The Old Mill, 23 Brown Street, Dundee, Angus
Active Corporate (25 parents)
Officer
2017-11-15 ~ now
IIF 65 - Director → ME
19
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 28 - Director → ME
20
109b Tay Street, Newport-on-tay
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ dissolved
IIF 121 - Director → ME
21
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
22
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
FURNITURE RECYCLING PROJECT ANGUS
SC255229 Unit 1, Wardmill Works, Dens Road Industrial Estate, Arbroath, Angus
Active Corporate (30 parents)
Officer
2012-01-25 ~ 2013-02-13
IIF 54 - Director → ME
24
GRANT ROAD PROPERTIES LIMITED
- now SC345209SIGNATURES4U.COM LIMITED
- 2013-09-17
SC345209CHEVAL BLANC LIMITED
- 2009-01-15
SC345209EILEAN HOAN LIMITED
- 2008-07-24
SC345209 56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2008-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
25
HOSPITALFIELD ORGANIC PRODUCE ENTERPRISE TRUST
SC312861 Henderson - Loggie, The Vision Building 20 Greenmarket, Dundee
Converted / Closed Corporate (16 parents)
Officer
2014-08-14 ~ now
IIF 55 - Director → ME
26
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
1990-02-27 ~ 1994-07-08
IIF 116 - Director → ME
1990-03-15 ~ 1994-07-08
IIF 98 - Secretary → ME
27
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2022-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
28
INDUSTRIAL TRAINING CENTRE SCOTLAND LTD
SC454085 The Hayloft, Garrison Farm, Arbroath, Angus
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ 2014-12-18
IIF 111 - Director → ME
29
INVERNESS CALEDONIAN THISTLE COMMUNITY DEVELOPMENT
SC276155 Ict Community Hub, Culduthel Road, Inverness, Highland, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-01 ~ now
IIF 13 - Director → ME
30
LEDGE 556 LIMITED - 2000-11-14
56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
31
INVERNESS CALEY THISTLE CONCERT COMPANY LIMITED
- now SC307831GLENCARRON INVESTMENTS LIMITED
- 2020-11-23
SC307831MORRISON & MUTCH PROPERTY INVESTMENTS (NO. 2) LIMITED
- 2015-07-20
SC307831 SC287839 Caledonian Stadium, Stadium Road, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ dissolved
IIF 26 - Director → ME
2006-08-31 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
32
INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED
- now SC149117INVERNESS THISTLE AND CALEDONIAN F.C PLC - 2004-12-30
Sarens Psg Stadium, Stadium Road, Inverness, Scotland
Active Corporate (49 parents, 1 offspring)
Officer
2018-06-28 ~ 2024-05-30
IIF 27 - Director → ME
33
AMOUNTVIEW LIMITED
- 2017-08-10
SC146341 56 Torridon Road, Broughty Ferry, Dundee, Tayside
Active Corporate (4 parents)
Officer
1993-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
34
16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-02-24 ~ 2023-05-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-11
IIF 76 - Ownership of shares – 75% or more → OE
35
KEOLDALE ESTATE DEVELOPMENT LTD
- now SC694814CAPE WRATH DISTILLERY LTD
- 2021-07-06
SC694814 Roseneath Monikie, Broughty Ferry, Dundee, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 112 - Director → ME
2024-03-12 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
36
KINBURN (123) LLP
SO302287 SO303593, SO303133, SO303170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 Torridon Road, Broughty Ferry, Dundee, Angus
Active Corporate (2 parents)
Officer
2009-03-31 ~ now
IIF 72 - LLP Designated Member → ME
2009-10-13 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
56 Torridon Road Broughty Ferry, Dundee, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 101 - Director → ME
IIF 34 - Director → ME
2020-01-17 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - 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
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
38
Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
LACARNO ENERGY LIMITED
- 2024-07-31
SC749673 56 Torridon Road, Broughty Ferry, Dundee, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 19 - Director → ME
40
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 137 - Has significant influence or control → OE
41
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2013-10-21
IIF 41 - Director → ME
42
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 107 - Director → ME
43
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2020-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
44
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2005-07-22 ~ now
IIF 20 - Director → ME
2005-07-22 ~ 2005-08-08
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
45
NORTH CARR LIGHTSHIP PRESERVATION GROUP
SC751099 56 Torridon Road, Broughty Ferry, Dundee, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
46
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047 The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
Active Corporate (37 parents)
Officer
2026-01-08 ~ now
IIF 99 - Director → ME
47
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2016-06-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-27 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
48
Wbg Serivces Llp, 168 Bath Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-07-20 ~ 2022-11-15
IIF 42 - Director → ME
Person with significant control
2020-06-16 ~ 2022-11-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
49
PROPERTY MANAGEMENT SCOTLAND LTD.
SC524403 138 Nethergate, Dundee, Scotland
Active Corporate (3 parents)
Officer
2016-01-15 ~ 2017-11-18
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-18
IIF 77 - Ownership of shares – 75% or more → OE
50
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 32 - Director → ME
51
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (28 parents)
Officer
1988-04-13 ~ 1995-05-30
IIF 115 - Director → ME
52
SANGOBEG COMMERCIAL LIMITED
- now SC632686GRAMPIAN REGION INVESTMENTS LTD
- 2021-01-20
SC632686 56 Torridon Road, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 103 - Director → ME
2019-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-07 ~ now
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
53
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (8 parents, 2 offsprings)
Officer
1995-03-22 ~ 2019-12-19
IIF 119 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-19
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
54
SANGOBEG INVESTMENTS LTD.
- now SC126408SPAVER DISTRIBUTION LIMITED - 1992-03-10
Roseneath Panmure Road, Monikie, Dundee, Angus
Active Corporate (8 parents)
Officer
2001-07-05 ~ now
IIF 10 - Director → ME
1993-08-19 ~ now
IIF 113 - Director → ME
2017-05-05 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Has significant influence or control → OE
55
56 Torridon Road, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ 2018-02-01
IIF 104 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
56
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 118 - Director → ME
2020-02-18 ~ now
IIF 63 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
57
16 Gordon Square, Dundee, Scotland
Active Corporate (4 parents)
Officer
2023-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
58
16 Gordon Square, Dundee, Scotland
Active Corporate (2 parents)
Officer
2015-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
59
SHARED APPRENTICE LTD - now
ANGUS SHARED APPRENTICE PROGRAMME LIMITED
- 2017-08-08
SC509475 Angus House, Orchard Bank Business Park, Forfar, Angus
Active Corporate (13 parents)
Officer
2015-06-26 ~ 2017-05-30
IIF 67 - Director → ME
60
2nd Floor, Stratton House, 5 Stratton Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-03-23 ~ 2009-05-21
IIF 47 - Director → ME
61
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 88 - Has significant influence or control → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
62
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (6 parents)
Officer
2011-12-16 ~ now
IIF 73 - LLP Designated Member → ME
2011-12-16 ~ now
IIF 43 - LLP Member → ME
IIF 74 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
TAYFORTH PROPERTY DEVELOPMENTS LIMITED
- now SC154787HBJ 252 LIMITED
- 1997-01-06
SC154787 SC192669, SC249830, SC155709Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MUIRFIELD GLEN LIMITED - 1995-06-09
HBJ 252 LIMITED - 1995-01-27
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (7 parents)
Officer
1996-10-04 ~ now
IIF 117 - Director → ME
64
Braemore, 109b Tay Street, Newport-on-tay, Fife
Active Corporate (24 parents)
Officer
2019-05-27 ~ now
IIF 122 - Director → ME
65
24 Wagley Place, Bucksburn, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
66
THE SCOTCH BONNET (SCOTLAND) LTD
- now SC298478ULTIMATE DOORS LTD.
- 2007-10-16
SC298478 Torridon House, 56 Torridon Road, Broughty Ferry, Dundee, Dundee
Active Corporate (5 parents)
Officer
2006-06-01 ~ now
IIF 120 - Director → ME
2017-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-10
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
67
56 Torridon Road, Broughty Ferry, Dundee
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
68
VOLUNTEER CENTRE ANGUS - 2012-03-29
Third Sector Centre, 5-7 The Cross, Forfar, Angus, Scotland
Active Corporate (39 parents)
Officer
2012-04-01 ~ 2021-05-03
IIF 52 - Director → ME
69
WEST END PROPERTY HOLDINGS LIMITED
SC541406 16 Gordon Square, Dundee, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-31 ~ 2024-11-29
IIF 33 - Director → ME
Person with significant control
2019-06-12 ~ 2019-09-11
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-31 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE