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THE DUNDEE GIN COMPANY LIMITED
Active - Proposal to Strike off
SC555205 · incorporated 2017-01-20
THE DUNDEE GIN COMPANY LIMITED is an active UK private limited company, incorporated on 20 January 2017 at Companies House (number SC555205; OpenRegistry canonical ID GB-SC555205-the-dundee-gin-company-limited). Sophymarine's OpenRegistry classifies it under SIC 47250 (Retail sale of beverages in specialised stores), one of 3,702 active UK entities in that code and one of 9,948 active companies registered in Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
10 MILTON STREET, MILTON BUSINESS CENTRE,OFFICE 2, DUNDEE, DD3 6QQ, SCOTLAND
SIC
47250 — Retail sale of beverages in specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-02-29 . Next accounts due 2025-11-30 . Financial year-end: 29/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-10 . Next confirmation statement due 2026-03-24 .
Persons with significant control THE DUNDEE GIN COMPANY LIMITED has 1 person with significant control on file:
Mr Roger Ashley born 1958 resident in Scotland, British national. Notified 2025-01-13. Holds 75% or more of voting rights 6 historical PSC records have ceased:
Mr Emmett Anthony Mccool born 1992 resident in Scotland, Irish national. Notified 2023-05-12. Ceased 2023-12-01. Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Cameron Sanger born 2006 resident in Scotland, Scottish national. Notified 2024-02-09. Ceased 2025-01-18. Owns 75% or more of shares Mr Peter Harvey born 1964 resident in Scotland, British national. Notified 2023-12-01. Ceased 2024-02-06. Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Lewis Murphy born 1998 resident in Scotland, British national. Notified 2019-10-01. Ceased 2021-08-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Peter John Menzies born 1966 resident in Scotland, Scottish national. Notified 2017-01-20. Ceased 2019-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Robert David Bruce born 1993 resident in Scotland, Scottish national. Notified 2021-10-01. Ceased 2023-07-01. Has significant influence or control Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 47250 (Retail sale of beverages in specialised stores):
Other companies registered in Dundee:
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