# The Dundee Gin Company Limited

## Details

- **Company number:** [SC555205](https://find-and-update.company-information.service.gov.uk/company/SC555205)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Jan 2017
- **Registered office:** 10 MILTON STREET, MILTON BUSINESS CENTRE,OFFICE 2, DUNDEE, DD3 6QQ
- **Nature of business:** Retail sale of beverages in specialised stores



## 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 | - |





## Directors' other companies

- [RAMSAY, Kenneth Robert](/person/5611906) - director at [Budden Services Ltd](/company/SC667135)



## Companies at the same address

- [Abuz Food Limited](/company/SC440406) (SC440406)
- [Pulsar Property Ltd](/company/SC687339) (SC687339)



