1
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 78 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
2
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
39,119 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 79 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
3
DARREN WHITECROSS PLUMBING & HEATING LIMITED - 2017-05-09
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-23 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
4
CD PIPE SOLUTIONS LTD - 2017-05-09
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
SJA ENGINEERING LIMITED - 2020-04-16
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
6
PURPLE MONSTER LTD - 2020-04-16
SC710933 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
-60,260 GBP2021-03-31
Officer
2020-04-01 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
7
MILLBURN GROUP LIMITED - 2023-11-29
SC682995 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-02-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
8
RMC PROPERTY (FIFE) LTD - 2024-03-20
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-3,410 GBP2025-03-31
Officer
2023-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
9
REDPATH PROPERTIES (FIFE) LTD - 2024-04-02
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
10
The Business Centre 52a, Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 102 - Director → ME
11
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 90 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
12
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 87 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
13
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 89 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
14
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 95 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
15
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 85 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
16
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 86 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
17
AH COASTAL COTTAGE LIMITED - 2026-02-03
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 93 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
18
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 82 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
20
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-09 ~ now
IIF 76 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
21
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 11 - Director → ME
22
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 12 - Director → ME
23
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2014-10-01 ~ dissolved
IIF 15 - Director → ME
2013-10-02 ~ dissolved
IIF 114 - Director → ME
24
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 115 - Director → ME
25
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 101 - Director → ME
26
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
27
THE WATERFRONT RESTAURANT LIMITED - 2008-12-12
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ dissolved
IIF 174 - Secretary → ME
28
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 68 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
29
165 Brook Street, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Equity (Company account)
4,054 GBP2022-03-31
Officer
2020-12-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
30
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 100 - Director → ME
31
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 3 - Director → ME
32
The Business Centre, 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 6 - Director → ME
33
52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 7 - Director → ME
34
The Business Centre, 52a Church Street, Broughty Ferry, Tayside
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 20 - Director → ME
35
KINGDOM PLUMBING & HEATING LIMITED - 2009-02-02
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2008-07-16 ~ dissolved
IIF 110 - Director → ME
36
The Business Centre 52a Church Street, Broughty Ferry, Dundee
Dissolved Corporate (1 parent)
Officer
2008-01-18 ~ dissolved
IIF 108 - Director → ME
37
3-7, The Business Centre, Rodger Street, Anstruther, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
38
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolved
IIF 172 - Secretary → ME
39
3-5 Rodger Street, Anstruther, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
40
The Business Centre 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 24 - Director → ME
41
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
42
Drummond House, 2b Old Glamis Road, Dundee, Tayside
Dissolved Corporate (2 parents)
Officer
1997-02-01 ~ dissolved
IIF 169 - Secretary → ME
43
52a Church Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2019-10-01 ~ dissolved
IIF 124 - Director → ME
44
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-01-10 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
45
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
26,764 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 94 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
46
SHORE STREET (14) LIMITED - 2025-10-09
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-04-06 ~ now
IIF 92 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
47
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-09-12 ~ now
IIF 70 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
48
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
49
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
50
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 75 - Director → ME
51
52a Church Street, Broughty Ferry, Tayside, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 113 - Director → ME
52
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-06-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
53
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-11-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
54
The Business Centre 3-7, Rodger Street, Anstruther, Fife
Dissolved Corporate (2 parents)
Officer
2012-08-05 ~ dissolved
IIF 99 - Director → ME
55
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
56
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
57
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-06-30 ~ now
IIF 40 - Director → ME
IIF 80 - Director → ME
58
The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (2 parents)
Fixed Assets (Company account)
18,000 GBP2025-03-31
Officer
2025-06-30 ~ now
IIF 77 - Director → ME
2022-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
59
165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
60
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
61
165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
14,197 GBP2025-03-31
Officer
2025-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
2020-04-01 ~ now
IIF 153 - Has significant influence or control → OE
62
52AH LIMITED - 2025-05-28
THE CROWN HOTEL DENNY LTD - 2023-05-18
SC590301 The Business Centre,165 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (1 parent)
Equity (Company account)
-4,019 GBP2025-03-31
Officer
2023-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
63
The Business Centre, 165 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
64
The Business Centre, 52a Church Street, Broughty Ferry, Dundee, Tayside
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 10 - Director → ME
2012-08-01 ~ dissolved
IIF 13 - Director → ME