The Dundee Gin Company Limited
- Company number
- SC555205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2017
- Nature of business
- Retail sale of beverages in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENZIES, Peter John | Director | 16 Aug 2021 | 16 Aug 2021 |
| PHILIP, Gordon | Director | 5 Mar 2021 | 18 Aug 2021 |
| MURPHY, Lewis | Director | 1 Oct 2019 | 20 Aug 2021 |
| BRUCE, Robert David | Director | 1 Oct 2021 | 1 Jul 2023 |
| MCCOOL, Emmett Anthony | Director | 12 May 2023 | 1 Dec 2023 |
| HARVEY, Peter | Director | 16 Oct 2023 | 8 Feb 2024 |
| SANGER, Cameron | Director | 9 Feb 2024 | 27 Aug 2024 |
| ASHLEY, Roger | Director | 17 Oct 2024 | 30 Nov 2024 |
| KANE, Darren | Secretary | 1 Nov 2021 | 10 Jan 2025 |
| SANGER, Cameron | Director | 9 Feb 2024 | 20 Jan 2025 |
| ASHLEY, Roger | Director | 13 Jan 2025 | 23 Jan 2026 |
| RAMSAY, Kenneth Robert | Director | 13 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Menzies | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jan 2017 | 1 Oct 2019 |
| Mr Lewis Murphy | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2019 | 20 Aug 2021 |
| Mr Robert David Bruce | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Oct 2021 | 1 Jul 2023 |
| Mr Emmett Anthony Mccool | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 May 2023 | 1 Dec 2023 |
| Mr Peter Harvey | 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 |
1 Dec 2023 | 6 Feb 2024 |
| Mr Cameron Sanger | Ownership Of Shares 75 To 100 Percent | 9 Feb 2024 | 18 Jan 2025 |
| Mr Roger Ashley | Voting Rights 75 To 100 Percent | 13 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Feb 2024 | -£187,887 | 1 |
| 31 Mar 2023 | -£129,939 | 1 |
| 31 Mar 2022 | -£125,583 | 1 |
| 31 Mar 2021 | £30,880 | 1 |
| 31 Jan 2020 | -£53,259 | 1 |
| 31 Jan 2019 | -£39,957 | 1 |
| 31 Jan 2018 | -£22,588 | - |
Connections
Directors’ other companies
- RAMSAY, Kenneth Robert - Director at Budden Services Ltd
Companies at the same address
- Abuz Food Limited (SC440406)
- Pulsar Property Ltd (SC687339)