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Company · Dundee

The Dundee GIN Company Limited

Retail sale of beverages in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Dundee GIN Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Roger Ashley 2024-2026 Director View profile
  2. Cameron Sanger 2024-2025 Director View profile
  3. Cameron Sanger 2024-2024 Director View profile
  4. Peter Harvey 2023-2024 Director View profile
  5. Emmett Anthony Mccool 2023-2023 Director View profile
  6. Robert David Bruce 2021-2023 Director View profile
  7. Peter John Menzies 2021-2021 Director View profile
  8. Gordon Philip 2021-2021 Director View profile
  9. Lewis Murphy 2019-2021 Director View profile
  10. Darren Kane 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale of beverages in specialised stores
Incorporated
20/01/2017
Registered office
Dundee

Ownership

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

Group

  1. The Dundee GIN Company Limited is controlled by Roger Ashley
    Evidence
    active 75-100% voting · notified 2025-01-13 · source: Companies House PSC register

Ultimately controlled by Roger Ashley.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC555205
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/11/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data