The Dundee Gin Company Limited
Company SC555205 · Active - Proposal to Strike off · incorporated 20/01/2017 · Dundee DD3 6QQ · Private Limited Company
Nature of business: 47250 - Retail sale of beverages in specialised stores
Who controls it
- Mr Roger Ashley (person, born 11/1958, British, resident Scotland)
voting rights 75 to 100 percent · from 2025-01-13 - Mr Peter John Menzies (person, born 12/1966, Scottish, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-01-20, ceased 2019-10-01 - Mr Lewis Murphy (person, born 02/1998, British, resident Scotland)
significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2019-10-01, ceased 2021-08-20 - Mr Robert David Bruce (person, born 08/1993, Scottish, resident Scotland)
significant influence or control, significant influence or control as firm · from 2021-10-01, ceased 2023-07-01 - Mr Emmett Anthony Mccool (person, born 09/1992, Irish, resident Scotland)
right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2023-05-12, ceased 2023-12-01 - Mr Peter Harvey (person, born 06/1964, British, resident Scotland)
voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2023-12-01, ceased 2024-02-06 - Mr Cameron Sanger (person, born 02/2006, Scottish, resident Scotland)
ownership of shares 75 to 100 percent · from 2024-02-09, ceased 2025-01-18
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- MURPHY, Lewis (director, born 02/1998, British) · from 2019-10-01 to 2021-08-20
- PHILIP, Gordon (director, born 03/1957, British) · from 2021-03-05 to 2021-08-18
- MENZIES, Peter John (director, born 12/1966, Scottish) · from 2021-08-16 to 2021-08-16
- BRUCE, Robert David (director, born 08/1993, Scottish) · from 2021-10-01 to 2023-07-01
- KANE, Darren (secretary) · from 2021-11-01 to 2025-01-10
- MCCOOL, Emmett Anthony (director, born 09/1992, Irish) · from 2023-05-12 to 2023-12-01
- HARVEY, Peter (director, born 06/1964, British) · from 2023-10-16 to 2024-02-08
- SANGER, Cameron (director, born 02/2000, Scottish) · from 2024-02-09 to 2025-01-20
- SANGER, Cameron (director, born 06/2006, Scottish) · from 2024-02-09 to 2024-08-27
- ASHLEY, Roger (director, born 11/1958, British) · from 2024-10-17 to 2024-11-30
- ASHLEY, Roger (director, born 11/1958, British) · from 2025-01-13 to 2026-01-23
- RAMSAY, Kenneth Robert (director, born 06/1975, British) · from 2025-01-13, current
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Futtle Dundee Ltd (SC812095)
- Dundee Premier Ltd (SC836126)
- Them Dundee Ltd (SC814683)
- Drinks.mart Ltd (SC652738)
- Just Drink Dundee Limited (SC688644)
- 786 Dundee Limited (SC721554)
- Salcombe Gin Company Ltd (09297852)
- I&a Dundee Ltd (SC738984)
Check this company on Companies House.
Get the full asset and risk dossier on The Dundee Gin Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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