TAY Hotel (Dundee) LLP
Company SO303564 Active
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 designated members only, past designated members excluded.
2 designated members on the board
- Michael Carolan Llp-designated-member · appointed 2011
- Robert Fredrik Martin Adair Llp-designated-member · appointed 2012
Designated members past 6 years
- Michael Carolan Llp-designated-member · appointed 2011
- Robert Fredrik Martin Adair Llp-designated-member · appointed 2012
First-time vs portfolio designated members
Portfolio (2)
- Michael Carolan Llp-designated-member · appointed 2011
- Robert Fredrik Martin Adair Llp-designated-member · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- TAY Dundee Investments Limited 2 shared directors
- TDI (Dundee Arena) Limited 2 shared directors
Connected through a shared director
- Mister Clean Limited 1 shared director
- Tradeline Group Limited 1 shared director
- Coal Exchange Hotel LLP 1 shared director
- Pygmalion Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO303564 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/09/2011 |
| Address | CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, TAYSIDE, DD1 1HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Michael Carolan
50-75% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Robert Fredrik Martin Adair
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (6)
- PEN Hill Dundee Limited Corporate-llp-member · appointed 2021
- M.E.C. Holdings (Scotland) Limited Corporate-llp-member · appointed 2014
- Robert Fredrik Martin Adair Llp-designated-member · appointed 2012
- Michael Carolan Llp-designated-member · appointed 2011
Show 2 former officers
- M.E.C. Services (International) Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Elaine Frances Carolan Llp-designated-member · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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