The Dundee GIN Company Limited
Company SC555205 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Kenneth Robert Ramsay Director · appointed 2025
Left in the last 12 months
- Roger Ashley Director · appointed 2024 · resigned 2026
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.
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
- Woodram Limited 1 shared director
- Errlwood LTD 1 shared director
- Scottish Archery Association 1 shared director
- Deveron Valley Distillers LTD 1 shared director
- Chip Investments LTD 1 shared director
- Taril LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC555205 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/01/2017 |
| Address | 10 MILTON STREET, MILTON BUSINESS CENTRE,OFFICE 2, DUNDEE, DD3 6QQ |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
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)
- Kenneth Robert Ramsay Director · appointed 2025
Show 10 former officers
- Roger Ashley Director · appointed 2024 · resigned 2026
- Cameron Sanger Director · appointed 2024 · resigned 2025
- Cameron Sanger Director · appointed 2024 · resigned 2024
- Peter Harvey Director · appointed 2023 · resigned 2024
- Emmett Anthony Mccool Director · appointed 2023 · resigned 2023
- Darren Kane Secretary · appointed 2021 · resigned 2025
- Robert David Bruce Director · appointed 2021 · resigned 2023
- Peter John Menzies Director · appointed 2021 · resigned 2021
- Gordon Philip Director · appointed 2021 · resigned 2021
- Lewis Murphy Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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