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
The officer register for this company is not yet loaded here. It is on Companies House.
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.
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