The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Dundee GIN Company Limited

Company SC555205 Active - Proposal to Strike off

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 3Arts and leisure 1Finance 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC555205
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20/01/2017
Address10 MILTON STREET, MILTON BUSINESS CENTRE,OFFICE 2, DUNDEE, DD3 6QQ
Accounts next due30/11/2025
Accounts last made up29/02/2024

Industry (SIC)

47250 - Retail sale of beverages in specialised stores

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Roger Ashley
    75-100% voting · notified 2025-01-13
  • Peter John Menzies ceased 2019-10-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20 - confirmed: also a director of this company
  • Lewis Murphy ceased 2021-08-20
    significant influence, significant influence (trust), significant influence (firm) · notified 2019-10-01 - confirmed: also a director of this company
  • Robert David Bruce ceased 2023-07-01
    significant influence, significant influence (firm) · notified 2021-10-01 - confirmed: also a director of this company
  • Emmett Anthony Mccool ceased 2023-12-01
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-05-12
  • Peter Harvey ceased 2024-02-06
    75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-12-01 - confirmed: also a director of this company

Officers (11)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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