1
61 Lorne Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-7,143 GBP2021-11-30
Officer
2019-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-12 ~ 2021-06-08
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
East Kingsway Business Centre, Mid Craigie Road, Dundee
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2010-04-15
IIF 15 - Director → ME
3
DISCOVERY INVESTMENT FUND LIMITED
SC297769 41a Gray Street, Broughty Ferry, Dundee, Scotland
Active Corporate (22 parents)
Equity (Company account)
61,615 GBP2025-02-28
Officer
2006-03-23 ~ now
IIF 5 - Director → ME
4
61 Lorne Street, Dundee, Angus
Active Corporate (3 parents)
Equity (Company account)
-101,829 GBP2024-06-30
Officer
2007-07-04 ~ now
IIF 1 - Director → ME
2012-09-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
61 Lorne Street, Dundee, Tayside
Active Corporate (6 parents)
Officer
2001-10-09 ~ now
IIF 7 - Director → ME
2001-10-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
6
VANDAZANDE LIMITED
- 1985-06-20
SC074183 61 Lorne Street, Dundee, Tayside
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,023,236 GBP2024-06-30
Officer
~ now
IIF 8 - Director → ME
~ 2013-08-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
61 Lorne Street, Dundee, Tayside
Dissolved Corporate (6 parents)
Equity (Company account)
-199,972 GBP2017-12-31
Officer
2006-05-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
DALGLEN (NO. 1027) LIMITED
- 2006-06-05
SC296806 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,791,340 GBP2020-12-31
Officer
2006-05-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
FJE PROPERTY INVESTMENTS LIMITED
- now SC223111DA VINCI ENTERPRISES LIMITED
- 2006-07-07
SC223111 61 Lorne Street, Dundee, Tayside
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,565,126 GBP2024-06-30
Officer
2001-09-11 ~ now
IIF 9 - Director → ME
2012-09-11 ~ 2013-08-31
IIF 33 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
CASTLELAW (NO.486) LIMITED - 2004-05-24
SC139441, SC179833, SC342302, SC148958, SC222415, SC151961, SC217327, SC340480, SC337888, SC348061, SC222412, SC337888, SC230633, SC186646, SC338830, SC306951, SC292046, SC381026, SC209110, SC149994Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 61 Lorne Street, Dundee, Tayside
Active Corporate (10 parents)
Equity (Company account)
375,874 GBP2024-06-30
Officer
2008-03-18 ~ now
IIF 4 - Director → ME
11
61 Lorne Street, Dundee, Tayside
Dissolved Corporate (8 parents)
Equity (Company account)
1,193,475 GBP2020-12-31
Officer
2006-09-15 ~ dissolved
IIF 18 - Director → ME
12
61 Lorne Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
61 Lorne Street, Dundee, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
69,869 GBP2024-06-30
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
61 Lorne Street, Dundee, Angus
Active Corporate (4 parents)
Equity (Company account)
931,601 GBP2024-06-30
Officer
2016-03-28 ~ now
IIF 2 - Director → ME
2012-12-01 ~ 2015-03-31
IIF 10 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
61 Lorne Street, Dundee
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 13 - Director → ME
16
61 Lorne Street, Dundee, Angus
Dissolved Corporate (7 parents)
Equity (Company account)
-782,425 GBP2020-12-31
Officer
2005-03-31 ~ dissolved
IIF 12 - Director → ME
2005-03-31 ~ dissolved
IIF 21 - Secretary → ME
17
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Equity (Company account)
-8,103,290 GBP2024-05-31
Officer
2004-11-20 ~ 2006-07-06
IIF 14 - Director → ME
18
WESTCOURT HILL LIMITED
- 2003-06-12
SC250873 6 Golfview Road, Bieldside, Aberdeen, Aberdeenshire
Active Corporate (9 parents)
Equity (Company account)
267,972 GBP2024-03-31
Officer
2003-06-10 ~ now
IIF 6 - Director → ME