LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 18
- Officers
- 11
- Beneficial owners
- 10
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-06-30
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Level 3, Central Library, Wellgate, Dundee, DD1 1DB, Scotland
Low
Risk
LEISURE & CULTURE DUNDEE TRADING C.I.C. is a ltd registered in GB, incorporated 2011-06-30 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LEISURE & CULTURE DUNDEE TRADING C.I.C.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- SC402718
- Status
- active
- Type
- ltd
- Incorporated
- 2011-06-30
- Registered office
- Level 3, Central Library, Wellgate, Dundee, DD1 1DB, Scotland
- SIC
- 99999
Officers · 2 active
- MOODY, Sue Rosemarydirector · Irish · appt 2023-12-11
- THOMSON, Paul Justindirector · British · appt 2025-03-29
- AITKEN, Sinclair(resigned)director · Scottish · appt 2017-06-07
- COLGAN, Gregory Thomas(resigned)director · British · appt 2017-06-17
- DUNCAN, Robert(resigned)director · Scottish · appt 2011-06-30
- EMMOTT, Robert James(resigned)director · British · appt 2021-02-25
- GRAY, Gary George(resigned)director · British · appt 2011-06-30
- METHVEN, Moira(resigned)director · British · appt 2021-06-02
- MURDOCH, Stewart Macleod(resigned)director · Scottish · appt 2011-06-30
- STEWART, Marjory May(resigned)director · Scottish · appt 2011-06-30
- BURNESS (DIRECTORS) LIMITED(resigned)corporate director · appt 2011-06-30
Beneficial owners · PSC · 3 current
- ●Mrs Sue Rosemary Moodysignificant influence or control as trustindividual PSC · Scotland · since 2023-12-11
- ●Mr Robert James Emmottsignificant influence or controlindividual PSC · Scotland · ceased 2025-03-28
- ●Mr Gregory Thomas Colgansignificant influence or controlindividual PSC · Scotland · ceased 2021-02-24
- ●Mr Stewart Macleod Murdochsignificant influence or controlindividual PSC · Scotland · ceased 2019-12-31
- ●Mrs Marjory May Stewartsignificant influence or controlindividual PSC · Scotland · ceased 2017-06-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-09
FORMERLY KNOWN AS
- LEISURE & CULTURE DUNDEE TRADING LIMITED